Clements Decorating Services Limited

Company Name	Clements Decorating Services Limited
Company Status	Dissolved
Company Number	01588508
Category	Private Limited Company
Incorporation Date	30 September 1981(42 years, 7 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr Nigel Clements
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (closed 23 April 2019)
Role	Builders & Decorators
Country of Residence	United Kingdom
Correspondence Address	55 Mount Crescent Warley Brentwood Essex CM14 5DD

Secretary Name	Alan Kelvin Clements
Nationality	British
Status	Closed
Appointed	06 January 2006(24 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	23 Wilverley Crescent New Malden London KT3 5LN

Secretary Name	Mrs Iris Ruby Clements
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	14 years (resigned 06 January 2006)
Role	Company Director
Correspondence Address	21 Wilverley Crescent New Malden Surrey KT3 5LN

Contact

Telephone	020 73855244
Telephone region	London

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Nigel Clements 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,589
Cash	£22,246
Current Liabilities	£50,967

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

7 April 1993	Delivered on: 14 April 1993 Satisfied on: 30 September 1997 Persons entitled: Raymond Bertie Sweeting Alfred James Holloway Classification: Legal charge Secured details: Â£20,000 due from the company to the chargee. Particulars: House and garden k/a 337 lillie road,london. Fully Satisfied

Filing History

20 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 January 2014	Director's details changed for Mr Nigel Clements on 11 July 2012 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 July 2012	Registered office address changed from C/O Warwick Durham & Co 2 Graham Road Hendon Central London, Nw4 on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from C/O Warwick Durham & Co 2 Graham Road Hendon Central London, Nw4 on 9 July 2012 (1 page)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr Nigel Clements on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Nigel Clements on 1 March 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Director's change of particulars / nigel clements / 31/12/2008 (1 page)
2 March 2009	Return made up to 31/12/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 June 2008	Return made up to 31/12/07; no change of members (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 February 2007	Return made up to 31/12/06; full list of members (6 pages)
9 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
1 June 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 May 2005	Return made up to 31/12/04; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 May 2004	Return made up to 31/12/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 April 2003	Return made up to 31/12/02; full list of members (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 May 2002	Return made up to 31/12/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 March 2000	Return made up to 31/12/99; full list of members (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 March 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Return made up to 31/12/96; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Clements Decorating Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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