Clements Hall (Commercial) Limited

Company Name	Clements Hall (Commercial) Limited
Directors	Stephen Paul Clements and Nicholas James Hall
Company Status	Active
Company Number	04370172
Category	Private Limited Company
Incorporation Date	8 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Stephen Paul Clements
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	275 Buckhurst Way Buckhurst Hill Essex IG9 6JB

Director Name	Mr Nicholas James Hall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney High Easter Chelmsford Essex CM1 4QU

Secretary Name	Mr Stephen Paul Clements
Nationality	British
Status	Current
Appointed	08 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	275 Buckhurst Way Buckhurst Hill Essex IG9 6JB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	clementshall.com
Telephone	01277 219600
Telephone region	Brentwood

Location

Registered Address	Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Nicholas James Hall & Julie Hall 50.00% Ordinary
1 at £1	Stephen Clements & Deborah Clements 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,642
Cash	£10,657
Current Liabilities	£151,947

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

12 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
11 November 2020	Registered office address changed from Ingrave Enterprise Centre Unit 3, 8 Brentwood Road Ingrave Essex CM13 3QH England to Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS on 11 November 2020 (1 page)
6 November 2020	Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to Ingrave Enterprise Centre Unit 3, 8 Brentwood Road Ingrave Essex CM13 3QH on 6 November 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
17 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
18 April 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
8 February 2019	Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 8 February 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
18 April 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 April 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
23 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
14 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 13 February 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
25 February 2009	Return made up to 08/02/09; full list of members (4 pages)
25 February 2009	Return made up to 08/02/09; full list of members (4 pages)
8 October 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 May 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 June 2006	Return made up to 08/02/06; full list of members (7 pages)
28 June 2006	Return made up to 08/02/06; full list of members (7 pages)
23 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 February 2005	Return made up to 08/02/05; full list of members (7 pages)
10 February 2005	Return made up to 08/02/05; full list of members (7 pages)
24 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 May 2004	Return made up to 08/02/04; full list of members (7 pages)
4 May 2004	Return made up to 08/02/04; full list of members (7 pages)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 May 2003	Return made up to 08/02/03; full list of members (7 pages)
19 May 2003	Return made up to 08/02/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
11 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
18 February 2002	Registered office changed on 18/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Registered office changed on 18/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
18 February 2002	Director resigned (1 page)
8 February 2002	Incorporation (17 pages)
8 February 2002	Incorporation (17 pages)

Clements Hall (Commercial) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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