Claire(Berkhamsted)Limited

Company Name	Claire(Berkhamsted)Limited
Directors	Dennis James Atkins and Jill Eileen Atkins
Company Status	Active
Company Number	00691123
Category	Private Limited Company
Incorporation Date	28 April 1961(63 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Dennis James Atkins
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	08 April 1991(29 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Ponies Close Cheddington Buckinghamshire LU7 0FY

Director Name	Mrs Jill Eileen Atkins
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 April 1991(29 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Married Woman
Country of Residence	England
Correspondence Address	14 Ponies Close Cheddington Buckinghamshire LU7 0FY

Secretary Name	Mrs Jill Eileen Atkins
Nationality	British
Status	Current
Appointed	08 April 1991(29 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ponies Close Cheddington Buckinghamshire LU7 0FY

Location

Registered Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5.1k at £1	Dennis James Atkins 51.40% Ordinary
4.9k at £1	Jill Eileen Atkins 48.60% Ordinary

Financials

Year	2014
Net Worth	£415,397
Cash	£10,307
Current Liabilities	£20,291

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (3 weeks ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

10 January 1976	Delivered on: 19 January 1976 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boxwell house, 275, high street berkhamsted, herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

10 January 1976

Delivered on: 19 January 1976
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Boxwell house, 275, high street berkhamsted, herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

20 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
10 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
16 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (5 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000 (5 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000 (5 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (5 pages)
28 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (5 pages)
28 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (5 pages)
11 April 2014	Registered office address changed from C/O C/O Hillier Hopkins First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from C/O C/O Hillier Hopkins First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England on 11 April 2014 (1 page)
5 August 2013	Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 5 August 2013 (1 page)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2011	Director's details changed for Dennis James Atkins on 1 October 2009 (2 pages)
27 April 2011	Director's details changed for Dennis James Atkins on 1 October 2009 (2 pages)
27 April 2011	Director's details changed for Dennis James Atkins on 1 October 2009 (2 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed for Jill Eileen Atkins on 1 October 2009 (2 pages)
27 April 2011	Director's details changed for Jill Eileen Atkins on 1 October 2009 (2 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed for Jill Eileen Atkins on 1 October 2009 (2 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Dennis James Atkins on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Dennis James Atkins on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Jill Eileen Atkins on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Jill Eileen Atkins on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Dennis James Atkins on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Jill Eileen Atkins on 1 October 2009 (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF (1 page)
5 May 2009	Return made up to 08/04/09; full list of members (4 pages)
5 May 2009	Return made up to 08/04/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 April 2008	Return made up to 08/04/08; full list of members (4 pages)
28 April 2008	Return made up to 08/04/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 April 2007	Return made up to 08/04/07; full list of members (3 pages)
25 April 2007	Return made up to 08/04/07; full list of members (3 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006	Return made up to 08/04/06; full list of members (2 pages)
8 May 2006	Return made up to 08/04/06; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
16 April 2004	Return made up to 08/04/04; full list of members (7 pages)
16 April 2004	Return made up to 08/04/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 May 2003	Return made up to 08/04/03; full list of members (7 pages)
2 May 2003	Return made up to 08/04/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 08/04/02; full list of members (6 pages)
18 April 2002	Return made up to 08/04/02; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(190) ‐ Location of debenture register address changed (6 pages)
13 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(190) ‐ Location of debenture register address changed (6 pages)
22 May 2000	Return made up to 08/04/00; full list of members (6 pages)
22 May 2000	Return made up to 08/04/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 June 1999	Return made up to 08/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 June 1999	Return made up to 08/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 May 1997	Return made up to 08/04/97; no change of members (4 pages)
29 May 1997	Return made up to 08/04/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 April 1996	Return made up to 08/04/96; no change of members (4 pages)
13 April 1996	Return made up to 08/04/96; no change of members (4 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
19 April 1995	Return made up to 08/04/95; full list of members 363(287) ‐ Registered office changed on 19/04/95 (6 pages)
19 April 1995	Return made up to 08/04/95; full list of members 363(287) ‐ Registered office changed on 19/04/95 (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)