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CLADDING COMPONENTS LIMITED

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

Company details

17 TRINITY STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RH

CLADDING COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00942973
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.25
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1021
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MARION PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.05.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.17
£2.95
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RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19

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Company directors and board members:

LEE ANTHONY PHILLIPS (current)
Secretary, 2003.10.09
17 TRINITY STREET , LEAMINGTON SPA
CV32 5RH, WARWICKSHIRE
LEE ANTHONY PHILLIPS (current)
Director, 1991.03.18
17 TRINITY STREET , LEAMINGTON SPA
CV32 5RH, WARWICKSHIRE
NORMA MARION PHILLIPS (current)
Director, 1991.03.18
17 TRINITY STREET , LEAMINGTON SPA
CV32 5RH, WARWICKSHIRE
PAUL RONALD PHILLIPS (current)
Director, 2001.10.01
17 TRINITY STREET , LEAMINGTON SPA
CV32 5RH, WARWICKSHIRE
RONALD FRANK PHILLIPS (resigned)
Secretary, 1991.03.18 - 2003.10.09
44 FROBISHER ROAD STYVECHALE , COVENTRY
CV3 6NA, WEST MIDLANDS
RONALD FRANK PHILLIPS (resigned)
Director, 1991.03.18 - 2003.10.09
44 FROBISHER ROAD STYVECHALE , COVENTRY
CV3 6NA, WEST MIDLANDS
Date 2013.12.31 2012.12.31
Fixed Assets £ 17,498 - 24.16 % £ 23,073
Tangible Fixed Assets £ 17,498 - 24.16 % £ 23,073
Current Assets £ 388,742 + 6.13 % £ 366,283
Tangible Fixed Assets Depreciation £ 44,074 + 1.15 % £ 43,573
Provisions For Liabilities Charges £ 3,231 - 21.71 % £ 4,127
Debtors £ 157,205 - 31.22 % £ 228,573
Shareholder Funds £ 170,516 + 2.79 % £ 165,895
Profit Loss Account Reserve £ 169,495 + 2.8 % £ 164,874
Called Up Share Capital £ 1,021 £ 1,021
Net Assets Liabilities Including Pension Asset Liability £ 170,516 + 2.79 % £ 165,895
Total Assets Less Current Liabilities £ 174,835 + 1.08 % £ 172,975
Net Current Assets Liabilities £ 157,337 + 4.96 % £ 149,902
Creditors Due Within One Year £ 231,405 + 6.94 % £ 216,381
Cash Bank In Hand £ 201,264 + 83.98 % £ 109,394
Stocks Inventory £ 30,273 + 6.91 % £ 28,316
Share Capital Allotted Called Up Paid £ 1,021 £ 1,021
Number Shares Allotted 1021 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 61,572 - 7.61 % £ 66,646
Creditors Due After One Year £ 1,088 - 63.16 % £ 2,953

Information about the Private Limited Company CLADDING COMPONENTS 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: 2016.06.20. Reload the data