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CLAMCLEATS LIMITED

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

Company details

WATCHMEAD, WELWYN GARDEN CITY,, HERTS., AL7 1AP

CLAMCLEATS LIMITED on the map

Company type: Private Limited Company
Company number: 00863439
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.05
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.04.11
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.06.12
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.10.02
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1985.04.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.04

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15
Form type: AAMD
Date: 2016.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE EMERY / 01/04/2016
Form type: CH01
Date: 2016.04.07
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.16
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ALTER ARTICLES 17/08/2015
Form type: RES01
Date: 2015.09.16
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR HOWARD EMERY
Form type: TM01
Date: 2015.04.14
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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ALTER ARTICLES 13/08/2014
Form type: RES01
Date: 2014.08.22
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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SECRETARY APPOINTED MRS FIONA ELIZABETH MARY EMERY
Form type: AP03
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR LYNNE EMERY
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, SECRETARY LYNNE EMERY
Form type: TM02
Date: 2012.02.21
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD EMERY
Form type: TM01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EMERY / 01/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE EMERY / 01/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE EMERY / 01/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR APPOINTED MRS FIONA ELIZABETH MARY EMERY
Form type: AP01
Date: 2009.10.26
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DIRECTOR APPOINTED MRS SARAH LUCY WALKER
Form type: AP01
Date: 2009.10.26
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DIRECTOR APPOINTED MR JULIAN RUPERT EMERY
Form type: AP01
Date: 2009.10.26
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CURRSHO FROM 28/02/2010 TO 31/08/2009
Form type: 225
Date: 2009.07.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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PREVEXT FROM 31/08/2008 TO 28/02/2009
Form type: 225
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.08
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.08

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Company directors and board members:

FIONA ELIZABETH MARY EMERY (current)
Secretary, 2012.02.21
WATCHMEAD WELWYN GARDEN CITY, , HERTS.
AL7 1AP
DALE EMERY (current)
Director, ENGINEER, 1992.02.01
WATCHMEAD WELWYN GARDEN CITY, , HERTS.
AL7 1AP
FIONA ELIZABETH MARY EMERY (current)
Director, ACCOUNTANT, 2009.10.26
WATCHMEAD WELWYN GARDEN CITY, , HERTS.
AL7 1AP
JULIAN RUPERT EMERY (current)
Director, ENGINEER, 2009.10.26
WATCHMEAD WELWYN GARDEN CITY, , HERTS.
AL7 1AP
SARAH LUCY WALKER (current)
Director, ENGINEER, 2009.10.26
WATCHMEAD WELWYN GARDEN CITY, , HERTS.
AL7 1AP
LYNNE EMERY (resigned)
Secretary, 1992.02.01 - 2012.02.21
30 VALLEY ROAD , WELWYN GARDEN CITY
AL8 7DN, HERTFORDSHIRE
HOWARD EMERY (resigned)
Director, ENGINEER, 1992.02.01 - 2015.04.04
6 THE GREEN LETTY GREEN , HERTFORD
SG14 2NZ, HERTFORDSHIRE
LYNNE EMERY (resigned)
Director, COMPANY SECRETARY, 1992.02.01 - 2012.02.21
30 VALLEY ROAD , WELWYN GARDEN CITY
AL8 7DN, HERTFORDSHIRE
MARION HONORINE EMERY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1994.01.11
23 DIGSWELL PARK ROAD , WELWYN GARDEN CITY
AL8 7NW, HERTFORDSHIRE
REGINALD JOHN EMERY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2009.11.28
23 DIGSWELL PARK ROAD , WELWYN GARDEN CITY
AL8 7NW, HERTFORDSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 494,500
Current Assets £ 1,723,963
Tangible Fixed Assets Depreciation £ 641,631
Provisions For Liabilities Charges £ 34,724
Debtors £ 949,766
Shareholder Funds £ 1,631,872
Profit Loss Account Reserve £ 1,630,872
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,631,872
Total Assets Less Current Liabilities £ 1,666,596
Net Current Assets Liabilities £ 1,172,096
Creditors Due Within One Year £ 551,867
Cash Bank In Hand £ 536,030
Stocks Inventory £ 238,167
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 55,365
Tangible Fixed Assets Additions £ 112,006
Tangible Fixed Assets Cost Or Valuation £ 1,193,929
Tangible Fixed Assets Depreciation Charged In Period £ 47,629
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 48,786

Companies near to CLAMCLEATS ltd.

Information about the Private Limited Company CLAMCLEATS 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: 2016.06.10. Reload the data