Clap-Banner Limited

Company Name	Clap-Banner Limited
Director	Carolyn Wendy Israel
Company Status	Active
Company Number	04915014
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)
Previous Names	Classbet Limited and Clapbanner Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Carolyn Wendy Israel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Lawrence Avenue Mill Hill London NW7 4NL

Secretary Name	Mark Israel
Nationality	British
Status	Resigned
Appointed	19 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 01 April 2020)
Role	Company Director
Correspondence Address	49 Lawrence Avenue Mill Hill London NW7 4NL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 2003)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	clap-banner.com
Email address	[email protected]
Telephone	020 89597552
Telephone region	London

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

51 at £1	Carolyn Wendy Israel 51.00% Ordinary
49 at £1	Mark Israel 49.00% Ordinary

Financials

Year	2014
Net Worth	£83,478
Cash	£31,532
Current Liabilities	£94,202

Accounts

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

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

8 December 2020	Termination of appointment of Mark Israel as a secretary on 1 April 2020 (1 page)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
2 November 2017	Notification of Mark Israel as a person with significant control on 30 September 2016 (2 pages)
2 November 2017	Notification of Carolyn Wendy Israel as a person with significant control on 30 September 2016 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Notification of Carolyn Wendy Israel as a person with significant control on 30 September 2016 (2 pages)
2 November 2017	Notification of Mark Israel as a person with significant control on 30 September 2016 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 29 September 2015 (15 pages)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 29 September 2015 (15 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/02/16. (6 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/02/16. (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Second filing of AR01 previously delivered to Companies House made up to 29 September 2012 (16 pages)
13 December 2012	Second filing of AR01 previously delivered to Companies House made up to 29 September 2012 (16 pages)
24 October 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 100 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 100 (3 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 13 December 2012 (5 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 13 December 2012 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
25 July 2011	Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom on 25 July 2011 (1 page)
18 July 2011	Registered office address changed from , Lanmor House 370/386 High Road, Wembley, Middlesex, HA9 6AX on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from , Lanmor House 370/386 High Road, Wembley, Middlesex, HA9 6AX on 18 July 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Company name changed clapbanner LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-02 NM01 ‐ Change of name by resolution (3 pages)
8 December 2010	Company name changed clapbanner LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-02 NM01 ‐ Change of name by resolution (3 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Carolyn Wendy Israel on 29 September 2010 (2 pages)
8 October 2010	Director's details changed for Carolyn Wendy Israel on 29 September 2010 (2 pages)
23 August 2010	Memorandum and Articles of Association (13 pages)
23 August 2010	Memorandum and Articles of Association (13 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Company name changed classbet LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
17 August 2010	Company name changed classbet LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Director's change of particulars / carolyn israel / 29/09/2008 (1 page)
9 October 2008	Return made up to 29/09/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / carolyn israel / 29/09/2008 (1 page)
9 October 2008	Return made up to 29/09/08; full list of members (3 pages)
1 September 2008	Location of register of members (non legible) (1 page)
1 September 2008	Location of register of members (non legible) (1 page)
29 August 2008	Registered office changed on 29/08/2008 from, 49 lawrence avenue, mill hill, london, NW7 4NL (1 page)
29 August 2008	Registered office changed on 29/08/2008 from, 49 lawrence avenue, mill hill, london, NW7 4NL (1 page)
17 January 2008	Return made up to 29/09/07; full list of members (2 pages)
17 January 2008	Return made up to 29/09/07; full list of members (2 pages)
2 December 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
2 December 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 March 2007	Return made up to 29/09/06; full list of members (2 pages)
28 March 2007	Return made up to 29/09/06; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
14 December 2005	Return made up to 29/09/05; full list of members (6 pages)
14 December 2005	Return made up to 29/09/05; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
26 October 2004	Return made up to 29/09/04; full list of members (6 pages)
26 October 2004	Return made up to 29/09/04; full list of members (6 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 120 east road, london, N1 6AA (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 120 east road, london, N1 6AA (1 page)
16 January 2004	Secretary's particulars changed (1 page)
16 January 2004	Secretary's particulars changed (1 page)
16 January 2004	Secretary resigned (1 page)
19 December 2003	Secretary's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Secretary's particulars changed (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	Secretary resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
29 September 2003	Incorporation (17 pages)
29 September 2003	Incorporation (17 pages)

Clap-Banner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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