Clements Agency Limited

Company Name	Clements Agency Limited
Directors	Susan Leslie and Elliott David Davis
Company Status	Active
Company Number	07768151
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Susan Leslie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Elliott David Davis
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(7 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Ian Howard Charles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	395 Hoe Street Walthamstow London E17 9AP

Director Name	Mr David Alfred Davis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	395 Hoe Street Walthamstow London E17 9AP

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

75 at £1	David Alfred Davis 37.50% Ordinary
75 at £1	Susan Leslie 37.50% Ordinary
50 at £1	Eliott Davis 25.00% Ordinary

Financials

Year	2014
Net Worth	£27,896
Cash	£46,447
Current Liabilities	£88,161

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

27 February 2024	Total exemption full accounts made up to 30 September 2023 (8 pages)
28 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
6 October 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
14 February 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
1 October 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
22 March 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
26 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
21 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
11 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 April 2019	Appointment of Mr Elliott David Davis as a director on 2 April 2019 (2 pages)
20 September 2018	Change of details for Ms Susan Leslie as a person with significant control on 10 September 2017 (2 pages)
20 September 2018	Director's details changed for Susan Leslie on 10 September 2017 (2 pages)
20 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 September 2017	Change of details for Ms Susan Leslie as a person with significant control on 4 September 2017 (2 pages)
11 September 2017	Cessation of David Alfred Davis as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Change of details for Ms Susan Leslie as a person with significant control on 5 April 2017 (2 pages)
11 September 2017	Director's details changed for Susan Leslie on 4 September 2017 (2 pages)
11 September 2017	Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 11 September 2017 (1 page)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Cessation of David Alfred Davis as a person with significant control on 5 April 2017 (1 page)
11 September 2017	Director's details changed for Susan Leslie on 4 September 2017 (2 pages)
11 September 2017	Change of details for Ms Susan Leslie as a person with significant control on 4 September 2017 (2 pages)
11 September 2017	Notification of Elliott Davis as a person with significant control on 5 April 2017 (2 pages)
11 September 2017	Change of details for Ms Susan Leslie as a person with significant control on 5 April 2017 (2 pages)
11 September 2017	Notification of Elliott Davis as a person with significant control on 5 April 2017 (2 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 November 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
4 January 2016	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (3 pages)
4 January 2016	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (3 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 100 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 100 (4 pages)
23 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
14 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
20 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 November 2012	Termination of appointment of David Davis as a director (1 page)
5 November 2012	Termination of appointment of David Davis as a director (1 page)
5 November 2012	Termination of appointment of Ian Charles as a director (1 page)
5 November 2012	Appointment of Susan Leslie as a director (2 pages)
5 November 2012	Appointment of Susan Leslie as a director (2 pages)
5 November 2012	Termination of appointment of Ian Charles as a director (1 page)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Director's details changed for Mr David Alfred Davis on 7 September 2012 (2 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Director's details changed for Mr Ian Howard Charles on 7 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Ian Howard Charles on 7 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr David Alfred Davis on 7 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Ian Howard Charles on 7 September 2012 (2 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Director's details changed for Mr David Alfred Davis on 7 September 2012 (2 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Clements Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London