| Company Name | Clive Weston & Co Limited |
|---|---|
| Directors | Clive Smith Weston and Judie Ann Weston |
| Company Status | Active |
| Company Number | 06432055 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2007(16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Clive Smith Weston |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Westwood Guildford Road, Bookham Leatherhead Surrey KT23 4EY |
| Secretary Name | Mrs Judie Ann Weston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood Guildford Road, Bookham Leatherhead Surrey KT23 4EY |
| Director Name | Mrs Judie Ann Weston |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Westwood Guildford Road, Bookham Leatherhead Surrey KT23 4EY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Contact
| Website | cliveweston.co.uk |
|---|
Location
| Registered Address | Westwood Guildford Road Great Bookham Leatherhead Surrey KT23 4EY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Clive Smith Weston 50.00% Ordinary |
|---|---|
| 50 at £1 | Judie Ann Weston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £655,732 |
| Cash | £446,517 |
| Current Liabilities | £71,103 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 7 July 2023 | Registered office address changed from 136 Dollis Valley Way Barnet Hertfordshire EN5 2UH to Westwood Guildford Road Great Bookham Leatherhead Surrey KT23 4EY on 7 July 2023 (1 page) |
| 23 January 2023 | Registered office address changed from 39 the Ridgeway, Fetcham Leatherhead Surrey KT22 9BE to 136 Dollis Valley Way Barnet Hertfordshire EN5 2UH on 23 January 2023 (2 pages) |
| 23 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
| 8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (14 pages) |
| 5 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (14 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 December 2008 | Return made up to 20/11/08; full list of members (6 pages) |
| 3 December 2008 | Return made up to 20/11/08; full list of members (6 pages) |
| 6 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 6 December 2007 | New director appointed (1 page) |
| 6 December 2007 | Ad 03/12/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2007 | Ad 03/12/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 6 December 2007 | New director appointed (1 page) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 20 November 2007 | Incorporation (13 pages) |
| 20 November 2007 | Incorporation (13 pages) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |