The Claremont Furnishing Fabrics Co. Limited

Company Name	The Claremont Furnishing Fabrics Co. Limited
Directors	Adam Jonathan Sykes and Timothy James Sykes
Company Status	Active
Company Number	00260672
Category	Private Limited Company
Incorporation Date	27 November 1931(92 years, 5 months ago)
Previous Name	Claremont Furnishing Fabrics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Adam Jonathan Sykes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 1992(60 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Elystan Street London SW3 3NT

Director Name	Mr Timothy James Sykes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 1998(66 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Wine Buyer
Country of Residence	England
Correspondence Address	35 Elystan Street London SW3 3NT

Secretary Name	Adam Jonathan Sykes
Nationality	British
Status	Current
Appointed	16 February 1998(66 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Elystan Street London SW3 3NT

Director Name	Richard Tresahar Jeffree
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(59 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 December 1991)
Role	Company Director
Correspondence Address	3 Parkshot Richmond Surrey TW9 2RD

Director Name	Errol Donald Smart
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(59 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	9 Thames Street Wallingford Oxfordshire OX10 0HD

Secretary Name	Richard Tresahar Jeffree
Nationality	British
Status	Resigned
Appointed	10 November 1991(59 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 December 1991)
Role	Company Director
Correspondence Address	3 Parkshot Richmond Surrey TW9 2RD

Secretary Name	John Alexander Thomson
Nationality	British
Status	Resigned
Appointed	29 December 1991(60 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 February 1998)
Role	Company Director
Correspondence Address	The Garden Flat 8 Park Avenue Ilford Essex IG1 4RS

Contact

Website	claremontfurnishing.com

Location

Registered Address	35 Elystan Street London SW3 3NT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Adam Sykes 95.06% Ordinary A
52 at £1	Adam Sykes 4.94% Ordinary B

Financials

Year	2014
Net Worth	£3,747,578
Cash	£774,519
Current Liabilities	£702,207

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

17 January 1994	Delivered on: 28 January 1994 Satisfied on: 17 July 1995 Persons entitled: Daphne Diana Clark Philip Arthur Mayo Stanley Reginald Coggan John Russell Coward Christine Davies Graham Angus Facks-Martin Frederick William Hewitt Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 24 november 1988. Particulars: The deposit being Â£7,200.00. Fully Satisfied
28 July 1967	Delivered on: 8 August 1967 Satisfied on: 2 December 1999 Persons entitled: Jacobe Kroll & Company LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking & all property present and future including goodwill & uncalled capital being a fixed charge on goodwill uncalled capital f/h & l/h heritable property fixed plant & machinery & a floating charge on all other property & assets. Fully Satisfied

17 January 1994

Delivered on: 28 January 1994
Satisfied on: 17 July 1995
Persons entitled:
Daphne Diana Clark
Philip Arthur Mayo
Stanley Reginald Coggan
John Russell Coward
Christine Davies
Graham Angus Facks-Martin
Frederick William Hewitt

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 24 november 1988.
Particulars: The deposit being Â£7,200.00.
Fully Satisfied

28 July 1967

Delivered on: 8 August 1967
Satisfied on: 2 December 1999
Persons entitled: Jacobe Kroll & Company LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking & all property present and future including goodwill & uncalled capital being a fixed charge on goodwill uncalled capital f/h & l/h heritable property fixed plant & machinery & a floating charge on all other property & assets.
Fully Satisfied

Filing History

3 February 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,052 (6 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,052 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,052 (6 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,052 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,052 (6 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,052 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Secretary's details changed for Adam Jonathan Sykes on 10 November 2010 (2 pages)
6 December 2010	Director's details changed for Adam Jonathan Sykes on 10 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Timothy James Sykes on 10 November 2010 (2 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Adam Jonathan Sykes on 10 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Timothy James Sykes on 10 November 2010 (2 pages)
6 December 2010	Secretary's details changed for Adam Jonathan Sykes on 10 November 2010 (2 pages)
19 May 2010	Particulars of variation of rights attached to shares (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
19 May 2010	Change of share class name or designation (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
19 May 2010	Change of share class name or designation (2 pages)
19 May 2010	Particulars of variation of rights attached to shares (2 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Timothy James Sykes on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Timothy James Sykes on 17 November 2009 (2 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
13 November 2008	Return made up to 10/11/08; full list of members (4 pages)
13 November 2008	Return made up to 10/11/08; full list of members (4 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
13 November 2007	Return made up to 10/11/07; no change of members (7 pages)
13 November 2007	Return made up to 10/11/07; no change of members (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 November 2006	Return made up to 10/11/06; full list of members (7 pages)
21 November 2006	Return made up to 10/11/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 November 2005	Return made up to 10/11/05; full list of members (7 pages)
25 November 2005	Return made up to 10/11/05; full list of members (7 pages)
10 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 November 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2004	Amended accounts made up to 30 June 2003 (7 pages)
26 May 2004	Amended accounts made up to 30 June 2003 (7 pages)
21 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
21 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
14 January 2003	Return made up to 10/11/02; full list of members (7 pages)
14 January 2003	Return made up to 10/11/02; full list of members (7 pages)
16 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 September 2001	Return made up to 10/11/00; full list of members (6 pages)
3 September 2001	Return made up to 10/11/00; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
16 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Return made up to 10/11/99; full list of members (6 pages)
17 November 1999	Return made up to 10/11/99; full list of members (6 pages)
11 October 1999	Registered office changed on 11/10/99 from: 29 elystan street london SW3 3NT (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 29 elystan street london SW3 3NT (1 page)
23 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
12 November 1998	Return made up to 10/11/98; no change of members (4 pages)
12 November 1998	Return made up to 10/11/98; no change of members (4 pages)
23 June 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 June 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
31 January 1998	Return made up to 10/11/97; full list of members (5 pages)
31 January 1998	Return made up to 10/11/97; full list of members (5 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
12 February 1997	Â£ ic 3000/1052 14/01/97 Â£ sr 1948@1=1948 (1 page)
12 February 1997	Â£ ic 3000/1052 14/01/97 Â£ sr 1948@1=1948 (1 page)
5 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
5 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 January 1997	Return made up to 10/11/96; full list of members (6 pages)
17 January 1997	Return made up to 10/11/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
15 November 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 November 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
9 December 1994	Return made up to 10/11/94; change of members 363(353) ‐ Location of register of members address changed (5 pages)
9 December 1994	Return made up to 10/11/94; change of members 363(353) ‐ Location of register of members address changed (5 pages)
8 December 1993	Return made up to 10/11/93; full list of members 363(287) ‐ Registered office changed on 08/12/93 (6 pages)
8 December 1993	Return made up to 10/11/93; full list of members 363(287) ‐ Registered office changed on 08/12/93 (6 pages)
7 December 1993	Memorandum and Articles of Association (5 pages)
7 December 1993	Memorandum and Articles of Association (5 pages)
8 November 1993	Company name changed claremont furnishing fabrics lim ited\certificate issued on 08/11/93 (2 pages)
8 November 1993	Company name changed claremont furnishing fabrics lim ited\certificate issued on 08/11/93 (2 pages)
8 February 1993	Memorandum and Articles of Association (11 pages)
8 February 1993	Memorandum and Articles of Association (11 pages)
30 November 1992	Return made up to 10/11/92; full list of members (5 pages)
30 November 1992	Return made up to 10/11/92; full list of members (5 pages)
27 November 1931	Incorporation (16 pages)
27 November 1931	Certificate of incorporation (1 page)
27 November 1931	Certificate of incorporation (1 page)
27 November 1931	Incorporation (16 pages)