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S. CLEMENTS (SHOP FITTERS)LIMITED

Learn more about S. CLEMENTS (SHOP FITTERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 QUEENSWAY, ENFIELD, MIDDLESEX, EN3 4SA

S. CLEMENTS (SHOP FITTERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00831426
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.17
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.11
SVENSKA HANDELSBANKEN AG (PUBL)
- Outstanding on 2015.06.23

List of company documents:

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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008314260006
Form type: MR01
Date: 2015.06.23
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008314260005
Form type: MR01
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.01
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.12
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.04
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, 19 QUEENSWAY, ENFIELD, MIDDLESEX, EN3 4SD
Form type: AD01
Date: 2013.06.19
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.26
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEMENTS / 14/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN CLEMENTS / 14/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/95
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27

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Company directors and board members:

IAN CLEMENTS (current)
Secretary, 2005.10.25
47 ORCHARD ROAD TEWIN , WELWYN
AL6 0HL, HERTFORDSHIRE
IAN CLEMENTS (current)
Director, SHOPFITTER, 1991.06.14
47 ORCHARD ROAD TEWIN , WELWYN
AL6 0HL, HERTFORDSHIRE
LESLEY ANN CLEMENTS (current)
Director, 1991.06.14
47 ORCHARD ROAD TEWIN , WELWYN
AL6 0HL, HERTFORDSHIRE
PEGGY OLIVE MANNING (resigned)
Secretary, 1991.06.14 - 2005.10.25
4 THE OVAL TURNFORD , BROXBOURNE
EN10 6DQ, HERTFORDSHIRE
FREDERICK CROSSBY (resigned)
Director, GENERAL MANAGER, 1991.06.14 - 1995.02.28
WILLOWBANK PARK FARM LANE NUTHAMPSTEAD , BARKWAY
SE8 8LT, HERTS
PEGGY OLIVE MANNING (resigned)
Director, COMPANY SECRETARY, 1991.06.14 - 2005.10.25
4 THE OVAL TURNFORD , BROXBOURNE
EN10 6DQ, HERTFORDSHIRE

Companies near to S. CLEMENTS (SHOP FITTERS)ltd.

Information about the Private Limited Company S. CLEMENTS (SHOP FITTERS)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: 2016.06.08. Reload the data