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CLEX DEVELOPMENTS LIMITED

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

Company details

89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, UNITED KINGDOM, IP7 5EA

CLEX DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01123789
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 7ER
Form type: AD01
Date: 2016.03.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 23250
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SIMON DUDLEY YOUNG / 01/12/2015
Form type: CH01
Date: 2016.01.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.24
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ALTER MEM AND ARTS 14/11/98
Form type: SRES01
Date: 1998.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14

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Company directors and board members:

SECRETARIUS LIMITED (current)
Secretary, 2005.11.06
3 DANEWAY GARDENS GOLDINGS LANE , LEISTON
IP16 4XA, SUFFOLK
HARRIET GRACE EMMA YOUNG (current)
Director, 2005.11.06
29 KIRKSTALL ROAD , LONDON
SW2 4HG
ROGER DUDLEY YOUNG (current)
Director, 1991.01.21
HARDY HOUSE 32 BENTON STREET HADLEIGH , IPSWICH
IP7 5AT, SUFFOLK
TOBY SIMON DUDLEY YOUNG (current)
Director, ARCHITECT, 1991.01.21
98 CHARLMONT ROAD , LONDON
SW17 9AB
JENNIFER JOY YOUNG (resigned)
Secretary, 1991.01.21 - 2005.11.06
ASHBROOK HOUSE LAYHAM ROAD LAYHAM , HADLEIGH
IP7 5NB, SUFFOLK
JENNIFER JOY YOUNG (resigned)
Director, SECRETARY, 1991.01.21 - 2005.11.06
ASHBROOK HOUSE LAYHAM ROAD LAYHAM , HADLEIGH
IP7 5NB, SUFFOLK
Date 2013.06.30
Current Assets £ 22,999
Debtors £ 3,593
Shareholder Funds £ 73,996
Profit Loss Account Reserve £ 50,746
Called Up Share Capital £ 23,250
Total Assets Less Current Liabilities £ 73,996
Net Current Assets Liabilities £ 21,800
Creditors Due Within One Year £ 1,199
Cash Bank In Hand £ 22,999
Share Capital Allotted Called Up Paid £ 23,250
Number Shares Allotted £ 23,250
Investments Fixed Assets £ 52,196

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Information about the Private Limited Company CLEX DEVELOPMENTS 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: 2016.07.25. Reload the data