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CLEMENS ENTERPRISES LIMITED

Learn more about CLEMENS ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN

CLEMENS ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00642667
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.23
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1981.08.03
THE UNITED BANK OF KUWAIT PLC
MORTGAGE - Outstanding on 2002.02.19
THE UNITED BANK OF KUWAIT PLC
DEBENTURE CREATING A FLOATING CHARGE - Outstanding on 2002.02.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 9600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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DIRECTOR APPOINTED MR SAMUEL CLEMENS
Form type: AP01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEMENS
Form type: TM01
Date: 2015.02.17
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN, UNITED KINGDOM
Form type: AD01
Date: 2012.09.25
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, SUITE 2, 6TH FLOOR CONGRESS HOUSE, 14 LYON ROAD HARROW, MIDDLESEX, HA1 2EN
Form type: AD01
Date: 2011.11.29
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 10 COLLEGE RD, HARROW, MIDDX, HA1 1DA
Form type: 287
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05

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Company directors and board members:

JANET ELIZABETH CLEMENS (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1992.11.01
PARK FARM COTTAGE , AMPTHILL
MK45 2HF, BEDFORDSHIRE
JANET ELIZABETH CLEMENS (current)
Director, COMPANY SECRETARY, 1992.11.01
PARK FARM COTTAGE , AMPTHILL
MK45 2HF, BEDFORDSHIRE
SAMUEL CLEMENS (current)
Director, ACTOR/DIRECTOR/PRODUCER, 2015.03.13
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
BRIAN HORACE CLEMENS (resigned)
Director, 1992.11.01 - 2015.01.10
PARK FARM COTTAGE , AMPTHILL
MK45 2HF, BEDFORDSHIRE
Date 2015.12.31
Fixed Assets £ 45,777
Tangible Fixed Assets £ 45,464
Current Assets £ 37,399
Tangible Fixed Assets Depreciation £ 135,921
Debtors £ 30,000
Shareholder Funds £ 55,075
Profit Loss Account Reserve £ 45,475
Called Up Share Capital £ 9,600
Total Assets Less Current Liabilities £ 55,075
Net Current Assets Liabilities £ 9,298
Creditors Due Within One Year £ 28,101
Cash Bank In Hand £ 7,399
Share Capital Allotted Called Up Paid £ 9,600
Number Shares Allotted 9600 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 940
Tangible Fixed Assets Cost Or Valuation £ 178,219
Tangible Fixed Assets Depreciation Charged In Period £ 4,106
Investments Fixed Assets £ 313

Companies near to CLEMENS ENTERPRISES ltd.

Information about the Private Limited Company CLEMENS ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data