Clonmel Building Contractors Limited

Company Name	Clonmel Building Contractors Limited
Director	Padraig Delaney
Company Status	Active
Company Number	03340572
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Padraig Delaney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Willows Amersham Buckinghamshire HP6 5NT

Secretary Name	Norma Delaney
Nationality	British
Status	Current
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 The Willows Amersham Buckinghamshire HP6 5NT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	20 Peterborough Road Harrow Middlesex HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Norma Delaney 50.00% Ordinary
1 at £1	Padraig Delaney 50.00% Ordinary

Financials

Year	2014
Net Worth	£174,958
Cash	£254,743
Current Liabilities	£269,188

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 4 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
4 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 September 2022	Change of details for Mrs Norma Delaney as a person with significant control on 30 June 2016 (2 pages)
22 September 2022	Change of details for Mr Padraig Delaney as a person with significant control on 30 June 2016 (2 pages)
21 September 2022	Change of details for Mrs Norma Delaney as a person with significant control on 30 June 2016 (2 pages)
12 September 2022	Change of details for Mr Padraig Delaney as a person with significant control on 30 June 2016 (2 pages)
12 September 2022	Notification of Norma Delaney as a person with significant control on 30 June 2016 (2 pages)
29 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
30 December 2015	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Director's details changed for Padraig Delaney on 23 January 2012 (2 pages)
30 March 2012	Director's details changed for Padraig Delaney on 23 January 2012 (2 pages)
30 March 2012	Secretary's details changed for Norma Delaney on 23 January 2012 (2 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Secretary's details changed for Norma Delaney on 23 January 2012 (2 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Director's details changed for Padraig Delaney on 26 March 2011 (2 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Secretary's details changed for Norma Delaney on 26 March 2011 (2 pages)
31 March 2011	Director's details changed for Padraig Delaney on 26 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Norma Delaney on 26 March 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Amended accounts made up to 31 March 2009 (10 pages)
29 November 2010	Amended accounts made up to 31 March 2009 (10 pages)
24 June 2010	Registered office address changed from 161 Forest Road London E17 6HE on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 161 Forest Road London E17 6HE on 24 June 2010 (1 page)
26 March 2010	Director's details changed for Padraig Delaney on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Padraig Delaney on 26 March 2010 (2 pages)
6 January 2010	Amended accounts made up to 31 March 2009 (17 pages)
6 January 2010	Amended accounts made up to 31 March 2009 (17 pages)
26 May 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
26 May 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
2 April 2009	Amended accounts made up to 31 March 2008 (10 pages)
2 April 2009	Amended accounts made up to 31 March 2008 (10 pages)
27 March 2009	Registered office changed on 27/03/2009 from 163 forest road london E17 6HE (1 page)
27 March 2009	Return made up to 26/03/09; full list of members (3 pages)
27 March 2009	Return made up to 26/03/09; full list of members (3 pages)
27 March 2009	Registered office changed on 27/03/2009 from 163 forest road london E17 6HE (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 March 2008	Return made up to 26/03/08; full list of members (3 pages)
31 March 2008	Return made up to 26/03/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 March 2006	Return made up to 26/03/06; full list of members (2 pages)
30 March 2006	Return made up to 26/03/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 June 2005	Return made up to 26/03/05; full list of members (6 pages)
3 June 2005	Return made up to 26/03/05; full list of members (6 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 April 2003	Return made up to 26/03/03; full list of members (6 pages)
23 April 2003	Return made up to 26/03/03; full list of members (6 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 April 2002	Return made up to 26/03/02; full list of members (6 pages)
16 April 2002	Return made up to 26/03/02; full list of members (6 pages)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 April 2001	Return made up to 26/03/01; full list of members (6 pages)
24 April 2001	Return made up to 26/03/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
13 April 2000	Return made up to 26/03/00; full list of members (6 pages)
13 April 2000	Return made up to 26/03/00; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 March 1999 (6 pages)
12 November 1999	Full accounts made up to 31 March 1999 (6 pages)
23 March 1999	Return made up to 26/03/99; no change of members (4 pages)
23 March 1999	Return made up to 26/03/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 March 1998 (6 pages)
7 October 1998	Full accounts made up to 31 March 1998 (6 pages)
21 April 1998	Return made up to 26/03/98; full list of members (6 pages)
21 April 1998	Return made up to 26/03/98; full list of members (6 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Secretary resigned (1 page)
26 March 1997	Incorporation (15 pages)
26 March 1997	Incorporation (15 pages)

Clonmel Building Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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