Clive Menzies & Associates Limited

Company Name	Clive Menzies & Associates Limited
Directors	Margaret Patricia Dusnic and Clive Esmond Menzies
Company Status	Active
Company Number	03739532
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Margaret Patricia Dusnic
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Internet & Applications Consultant
Country of Residence	England
Correspondence Address	46 Stonard Road London N13 4DL

Director Name	Mr Clive Esmond Menzies
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	46 Stonard Road London N13 4DL

Secretary Name	Margaret Patricia Dusnic
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Internet & Applications Consultant
Correspondence Address	46 Stonard Road London N13 4DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.clivemenzies.co.uk
Telephone	07 836601378
Telephone region	Mobile

Location

Registered Address	83 Carnarvon Avenue Enfield EN1 3DY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Clive Esmond Menzies 50.00% Ordinary
50 at £1	Ms Margaret Patricia Dusnic 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,411
Cash	£1,310
Current Liabilities	£42,864

Accounts

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

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

9 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Director's details changed for Margaret Patricia Dusnic on 26 November 2010 (2 pages)
28 March 2011	Secretary's details changed for Margaret Patricia Dusnic on 26 November 2010 (2 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Clive Esmond Menzies on 26 November 2010 (2 pages)
28 March 2011	Director's details changed for Clive Esmond Menzies on 26 November 2010 (2 pages)
28 March 2011	Director's details changed for Margaret Patricia Dusnic on 26 November 2010 (2 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Secretary's details changed for Margaret Patricia Dusnic on 26 November 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Registered office address changed from 5 Ashcombe House the Crescent Leatherhead Surrey KT22 8DY on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 5 Ashcombe House the Crescent Leatherhead Surrey KT22 8DY on 15 June 2010 (2 pages)
26 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 May 2009	Director and secretary's change of particulars / margaret dusnic / 20/03/2009 (1 page)
28 May 2009	Director and secretary's change of particulars / margaret dusnic / 20/03/2009 (1 page)
28 May 2009	Return made up to 24/03/09; full list of members (4 pages)
28 May 2009	Return made up to 24/03/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Return made up to 24/03/08; full list of members (4 pages)
11 August 2008	Return made up to 24/03/08; full list of members (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
8 August 2008	Director's change of particulars / clive menzies / 06/04/2007 (1 page)
8 August 2008	Director's change of particulars / clive menzies / 06/04/2007 (1 page)
8 August 2008	Director and secretary's change of particulars / margaret dusnic / 06/04/2007 (1 page)
8 August 2008	Director and secretary's change of particulars / margaret dusnic / 06/04/2007 (1 page)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007	Return made up to 24/03/07; full list of members (5 pages)
20 July 2007	Return made up to 24/03/07; full list of members (5 pages)
21 April 2007	Registered office changed on 21/04/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
21 April 2007	Registered office changed on 21/04/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 May 2005	Return made up to 24/03/05; full list of members (7 pages)
17 May 2005	Return made up to 24/03/05; full list of members (7 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 May 2004	Return made up to 24/03/04; full list of members (7 pages)
25 May 2004	Return made up to 24/03/04; full list of members (7 pages)
6 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 June 2003	Return made up to 24/03/03; full list of members (7 pages)
5 June 2003	Return made up to 24/03/03; full list of members (7 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
22 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 2000	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 2000	New director appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	Registered office changed on 02/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	Secretary resigned (1 page)
24 March 1999	Incorporation (13 pages)
24 March 1999	Incorporation (13 pages)

Clive Menzies & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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