| Company Name | Cleary Construction (UK) Limited |
|---|---|
| Director | Edward Cleary |
| Company Status | Liquidation |
| Company Number | 06533063 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2008(16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Edward Cleary |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wentworth Lodge Wentworth Park London N3 1YJ |
| Director Name | David Devine |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(5 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 25 March 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Hitchin Road Luton Bedfordshire LU2 0EW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Cleary 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,474 |
| Cash | £158,149 |
| Current Liabilities | £161,248 |
Accounts
| Latest Accounts | 25 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 25 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 October |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 29 January 2024 | Micro company accounts made up to 25 October 2023 (4 pages) |
|---|---|
| 29 January 2024 | Previous accounting period shortened from 31 July 2024 to 25 October 2023 (1 page) |
| 8 November 2023 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 November 2023 (2 pages) |
| 8 November 2023 | Declaration of solvency (5 pages) |
| 8 November 2023 | Resolutions
|
| 8 November 2023 | Appointment of a voluntary liquidator (3 pages) |
| 3 October 2023 | Amended micro company accounts made up to 31 July 2023 (4 pages) |
| 3 October 2023 | Amended micro company accounts made up to 31 July 2023 (4 pages) |
| 6 September 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
| 4 August 2023 | Amended micro company accounts made up to 31 March 2022 (3 pages) |
| 31 July 2023 | Previous accounting period extended from 31 March 2023 to 31 July 2023 (1 page) |
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 19 April 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 13 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Director's details changed for Edward Cleary on 18 March 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Edward Cleary on 18 March 2015 (2 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Termination of appointment of David Devine as a director (1 page) |
| 25 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Termination of appointment of David Devine as a director (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 November 2013 | Appointment of David Devine as a director (3 pages) |
| 6 November 2013 | Appointment of David Devine as a director (3 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Edward Cleary on 13 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Edward Cleary on 13 March 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 15 April 2008 | Ad 13/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 15 April 2008 | Director appointed edward cleary (2 pages) |
| 15 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 15 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 15 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 15 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 15 April 2008 | Ad 13/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 15 April 2008 | Director appointed edward cleary (2 pages) |
| 13 March 2008 | Incorporation (16 pages) |
| 13 March 2008 | Incorporation (16 pages) |