Claremont Refurbishment Ltd.

Company Name	Claremont Refurbishment Ltd.
Director	Alistair Leslie Scott Atkin
Company Status	Active
Company Number	02075429
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Previous Name	Claremont Interiors Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alistair Leslie Scott Atkin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Queens Road Egham Surrey TW20 9RT

Secretary Name	Clare Linda Damant Young
Nationality	British
Status	Current
Appointed	20 March 2000(13 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Administrater
Country of Residence	England
Correspondence Address	1 Queens Road Egham Surrey TW20 9RT

Director Name	Mr Tony John Ryan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Quantity Surveyor
Correspondence Address	Lakeside Hillview Road Claygate Surrey KT10 0TU

Secretary Name	Mr Tony John Ryan
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Lakeside Hillview Road Claygate Surrey KT10 0TU

Secretary Name	Brian Michael O'Connell
Nationality	British
Status	Resigned
Appointed	31 March 1999(12 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2000)
Role	Company Director
Correspondence Address	Ambrose House Chapel Lane Twineham Sussex RH17 5NN

Director Name	Mr Stephen Hugh Pittam
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(29 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 July 2021)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Ashmore Works 73-76 Hook Road Surbiton KT6 5AF

Director Name	Kevin Bell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 January 2024)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ashmore Works 73-75 Hook Road Surbiton Surrey KT6 5AF

Contact

Website	claremont.co.uk
Email address	[email protected]
Telephone	0191 2064152
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alistair Atkin 100.00% Ordinary

Financials

Year	2014
Turnover	£6,007,794
Gross Profit	£467,377
Net Worth	£128,624
Cash	£362,165
Current Liabilities	£1,247,004

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	26 April 2024 (1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

6 September 2018	Delivered on: 7 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 May 2014	Delivered on: 22 May 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding
23 January 2008	Delivered on: 2 February 2008 Satisfied on: 29 October 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£600,000.00 due or to become due from the company to. Particulars: F/H property k/a land at the glebe felbridge surrey t/n SY766365. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

Filing History

12 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
13 February 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
28 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
7 September 2018	Registration of charge 020754290003, created on 6 September 2018 (23 pages)
6 July 2018	Satisfaction of charge 020754290002 in full (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
17 May 2016	Appointment of Kevin Bell as a director on 10 May 2016 (3 pages)
17 May 2016	Appointment of Mr Stephen Hugh Pittam as a director on 10 May 2016 (3 pages)
17 May 2016	Appointment of Kevin Bell as a director on 10 May 2016 (3 pages)
17 May 2016	Appointment of Mr Stephen Hugh Pittam as a director on 10 May 2016 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
12 February 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
12 February 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
22 May 2014	Registration of charge 020754290002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (32 pages)
22 May 2014	Registration of charge 020754290002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (32 pages)
6 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
6 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
20 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Secretary's details changed for Clare Linda Damant Young on 11 December 2013 (1 page)
20 January 2014	Secretary's details changed for Clare Linda Damant Young on 11 December 2013 (1 page)
20 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
29 October 2013	Satisfaction of charge 1 in full (2 pages)
29 October 2013	Satisfaction of charge 1 in full (2 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
25 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
2 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
2 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
21 April 2009	Total exemption small company accounts made up to 30 April 2008 (12 pages)
21 April 2009	Total exemption small company accounts made up to 30 April 2008 (12 pages)
20 January 2009	Return made up to 22/12/08; full list of members (7 pages)
20 January 2009	Return made up to 22/12/08; full list of members (7 pages)
4 June 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
4 June 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
5 February 2008	Return made up to 22/12/07; full list of members (6 pages)
5 February 2008	Return made up to 22/12/07; full list of members (6 pages)
2 February 2008	Particulars of mortgage/charge (4 pages)
2 February 2008	Particulars of mortgage/charge (4 pages)
7 June 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
7 June 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
20 January 2007	Return made up to 22/12/06; full list of members (6 pages)
20 January 2007	Return made up to 22/12/06; full list of members (6 pages)
4 December 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
4 December 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
4 January 2006	Return made up to 22/12/05; full list of members (6 pages)
4 January 2006	Return made up to 22/12/05; full list of members (6 pages)
5 September 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
5 September 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
10 June 2005	Registered office changed on 10/06/05 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
10 June 2005	Registered office changed on 10/06/05 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
25 April 2005	Return made up to 22/12/04; full list of members (6 pages)
25 April 2005	Return made up to 22/12/04; full list of members (6 pages)
27 April 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
27 April 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
10 January 2004	Return made up to 22/12/03; full list of members (6 pages)
10 January 2004	Return made up to 22/12/03; full list of members (6 pages)
14 July 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
14 July 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
26 June 2003	Registered office changed on 26/06/03 from: denyer nevill 2-4 church street epsom surrey KT17 4NY (1 page)
26 June 2003	Registered office changed on 26/06/03 from: denyer nevill 2-4 church street epsom surrey KT17 4NY (1 page)
9 January 2003	Return made up to 22/12/02; full list of members (6 pages)
9 January 2003	Return made up to 22/12/02; full list of members (6 pages)
15 June 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
15 June 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
22 January 2002	Return made up to 22/12/01; full list of members (6 pages)
22 January 2002	Return made up to 22/12/01; full list of members (6 pages)
12 June 2001	Amended full accounts made up to 30 April 2000 (11 pages)
12 June 2001	Amended full accounts made up to 30 April 2000 (11 pages)
16 May 2001	Full accounts made up to 30 April 2000 (9 pages)
16 May 2001	Full accounts made up to 30 April 2000 (9 pages)
6 February 2001	Return made up to 22/12/00; full list of members (6 pages)
6 February 2001	Return made up to 22/12/00; full list of members (6 pages)
24 October 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2000	Registered office changed on 09/10/00 from: printing house 66 lower road harrow middlesex HA2 0DH (1 page)
9 October 2000	Registered office changed on 09/10/00 from: printing house 66 lower road harrow middlesex HA2 0DH (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Full accounts made up to 30 April 1999 (7 pages)
25 October 1999	Full accounts made up to 30 April 1999 (7 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: ashmore works 73-75 hook rd surbiton surrey KT6 5AF (1 page)
27 April 1999	Registered office changed on 27/04/99 from: ashmore works 73-75 hook rd surbiton surrey KT6 5AF (1 page)
3 March 1999	Full accounts made up to 30 April 1998 (7 pages)
3 March 1999	Full accounts made up to 30 April 1998 (7 pages)
8 January 1999	Return made up to 22/12/98; no change of members (4 pages)
8 January 1999	Return made up to 22/12/98; no change of members (4 pages)
31 March 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
31 March 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
25 January 1998	Return made up to 29/12/97; full list of members (6 pages)
25 January 1998	Return made up to 29/12/97; full list of members (6 pages)
30 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
27 December 1996	Return made up to 29/12/96; no change of members (4 pages)
27 December 1996	Return made up to 29/12/96; no change of members (4 pages)
19 January 1996	Return made up to 29/12/95; full list of members (6 pages)
19 January 1996	Return made up to 29/12/95; full list of members (6 pages)
6 September 1995	Full accounts made up to 30 April 1995 (7 pages)
6 September 1995	Full accounts made up to 30 April 1995 (7 pages)

Claremont Refurbishment Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London