Clump Limited

Company Name	Clump Limited
Company Status	Liquidation
Company Number	00616658
Category	Private Limited Company
Incorporation Date	12 December 1958(65 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Miranda Caroline Victoria Purves
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(33 years after company formation)
Appointment Duration	32 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Ashenden Cottage Ashenden Farm Waltham Canterbury Kent CT4 5SP

Director Name	Mrs Linda Sykes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(33 years after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Coltmans Waltham St Lawrence Reading Berks RG10 0JJ

Director Name	Richard Nigel Saxby Soffe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(47 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Knowle Spithurst Road Barcombe East Sussex BN8 5EF

Secretary Name	Mr Richard Nigel Saxby-Soffe
Status	Current
Appointed	30 June 2018(59 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	The Knowle Spithurst Road Barcombe Lewes BN8 5EF

Director Name	Mr Richard Saxby-Soffe
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years after company formation)
Appointment Duration	12 years, 3 months (resigned 18 April 2004)
Role	Retired Naval Officer
Correspondence Address	Long Acre 19 Long Garden Walk Farnham Surrey GU9 7HX

Director Name	Mrs Sheila Saxby-Soffe
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years after company formation)
Appointment Duration	26 years, 6 months (resigned 30 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Long Acre 19 Long Garden Walk Farnham Surrey GU9 7HX

Secretary Name	Mrs Sheila Saxby-Soffe
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years after company formation)
Appointment Duration	26 years, 6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Acre 19 Long Garden Walk Farnham Surrey GU9 7HX

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

14k at £1	Mr John Nicholas Sykes 19.97% Redeemable Preference
14k at £1	Mr Joseph Trevor Saxby-soffe 19.97% Redeemable Preference
14k at £1	Mr Thomas Richard Sykes 19.97% Redeemable Preference
14k at £1	Ms Clare Rose Thetis Saxby-soffe 19.97% Redeemable Preference
14k at £1	Ms Eleanor Mary Sykes 19.97% Redeemable Preference
40 at £1	Richard Nigel Saxby-soffe 0.06% Ordinary
30 at £1	Mrs Linda Sykes 0.04% Ordinary
30 at £1	Mrs Miranda Caroline Victoria Purves 0.04% Ordinary

Financials

Year	2014
Net Worth	£582,013
Cash	£76,961
Current Liabilities	£6,014

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

26 February 1959	Delivered on: 13 March 1959 Persons entitled: T O Grundwell N Thrower E F Grundwell Classification: Mortgage Secured details: Â£2300. Particulars: 39/40 booth street, farnham, surrey. Outstanding

Filing History

1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 August 2018	Termination of appointment of Sheila Saxby-Soffe as a secretary on 30 June 2018 (1 page)
12 August 2018	Termination of appointment of Sheila Saxby-Soffe as a director on 30 June 2018 (1 page)
12 August 2018	Appointment of Mr Richard Nigel Saxby-Soffe as a secretary on 30 June 2018 (2 pages)
12 August 2018	Registered office address changed from Long Acre, Long Garden Walk, Farnham, Surrey GU9 7HX to The Knowle Spithurst Road Barcombe Lewes BN8 5EF on 12 August 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 70,100 (8 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 70,100 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 70,100 (8 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 70,100 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 70,100 (8 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 70,100 (8 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
20 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2010	Director's details changed for Richard Nigel Saxby Soffe on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Miranda Caroline Victoria Purves on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Sheila Saxby-Soffe on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard Nigel Saxby Soffe on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
21 January 2010	Director's details changed for Mrs Linda Sykes on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Miranda Caroline Victoria Purves on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Linda Sykes on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Sheila Saxby-Soffe on 21 January 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 31/12/07; no change of members (8 pages)
19 March 2008	Return made up to 31/12/07; no change of members (8 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 January 2007	Return made up to 31/12/06; full list of members (10 pages)
15 January 2007	Return made up to 31/12/06; full list of members (10 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 February 2001	Return made up to 31/12/00; full list of members (9 pages)
19 February 2001	Return made up to 31/12/00; full list of members (9 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 April 2000	Nc inc already adjusted 13/03/00 (1 page)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 April 2000	Ad 14/03/00--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
18 April 2000	Nc inc already adjusted 13/03/00 (1 page)
18 April 2000	Ad 14/03/00--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 December 1998	Full accounts made up to 31 March 1998 (10 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Full accounts made up to 31 March 1998 (10 pages)
2 April 1998	Amended full accounts made up to 31 March 1997 (11 pages)
2 April 1998	Amended full accounts made up to 31 March 1997 (11 pages)
23 December 1997	Return made up to 31/12/97; no change of members (8 pages)
23 December 1997	Return made up to 31/12/97; no change of members (8 pages)
23 December 1997	Full accounts made up to 31 March 1997 (12 pages)
23 December 1997	Full accounts made up to 31 March 1997 (12 pages)
31 December 1996	Full accounts made up to 31 March 1996 (13 pages)
31 December 1996	Full accounts made up to 31 March 1996 (13 pages)
31 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Full accounts made up to 31 March 1995 (9 pages)
8 January 1996	Full accounts made up to 31 March 1995 (9 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)

Clump Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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