Clairet Scientific Limited

Company Registration Number: 02919549

Company registered in England and Wales

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Clairet Scientific Limited is a Private Company Limited by Shares first registered on 15 April 1994. Its current registered address is in Northampton.

Registered Address

17/18 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP

There are 237 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

02919549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £198,887£217,389£0£192,728£192,237£0£299,229£317,493£327,039£357,925£346,630£389,379£0
Current Assets £273,186£351,559£425,435£232,390£236,251£318,271£209,779£344,446£363,939£485,425£701,777£471,186£503,756
of which Cash £137,656£129,947£301,790£59,736£146,468£160,175£115,143£169,369£222,317£254,861£536,167£245,475£249,806
Total Assets £472,073£568,948£425,435£425,118£428,488£318,271£509,008£661,939£690,978£843,350£1,048,407£860,565£503,756
Current Liabilities £114,218£216,684£287,064£176,539£168,077£216,041£135,859£158,143£133,672£206,009£346,201£378,132£567,963
Net Current Assets £158,968£134,875£138,371£55,851£68,174£102,230£73,920£186,303£230,267£279,416£355,576£93,054£-64,207
Total Net Worth £357,855£352,264£358,797£248,579£260,411£300,334£373,149£503,796£557,306£637,341£702,206£482,433£298,340

Previous Names

No previous names

Company Officers

  • ANDREWS, Carmel Bernardette

    Secretary

    Appointed on 15 April 1994

     

    Nationality: British

    Occupation: Businesswoman

    The Croft Draughton Road
    Maidwell
    Northampton
    NN6 9JF

  • ANDREWS, Carmel Bernardette

    Director

    Appointed on 15 April 1994

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1948

    The Croft Draughton Road
    Maidwell
    Northampton
    NN6 9JF

  • ANDREWS, John Richard, Dr

    Director

    Appointed on 15 April 1994

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1953

    The Croft Draughton Road
    Maidwell
    Northampton
    NN6 9JF

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1994

    Resigned on 8 April 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 15 April 1994

    Resigned on 8 April 1994

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1994

    Resigned on 8 April 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 23/08/2018.

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Latest Filings

  1. 30 April 2018 [View PDF]

    Action Date: 15 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74YZ7X5. Transaction: MzIwMzg0ODE4MGFkaXF6a2N4.

  2. 19 December 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A6LCXCGO. Transaction: MzE5MzA5Mzk5MWFkaXF6a2N4.

  3. 24 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A64OT5A3. Transaction: MzE3NDE2NDY4OWFkaXF6a2N4.

  4. 20 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QK0Q3. Transaction: MzE3Mzk1NjI2NGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGQLN. Transaction: MzE0NzExNTExMWFkaXF6a2N4.

  6. 24 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50XUK7U. Transaction: MzE0MjE4MDA5NmFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSHGA. Transaction: MzEyMTI0NzUwM2FkaXF6a2N4.

  8. 15 April 2015 Registered office address changed from 17 Scirocco Close Moulton Park Industrial Estate Northampton NN3 6AP to 17/18 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DSHKI. Transaction: MzEyMTI0NzM1OGFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A418CIUF. Transaction: MzExNzU2NTM4OWFkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEDAB. Transaction: MzA5ODQyNTE1NWFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A346FI0R. Transaction: MzA5Njk0ODAyNmFkaXF6a2N4.

  12. 22 May 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IR9CA. Transaction: MzA3ODQ0MDk3MmFkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26L9NH5. Transaction: MzA3NjQ3ODgzN2FkaXF6a2N4.

  14. 15 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B08Q16. Transaction: MzA1OTIxNTg5MmFkaXF6a2N4.

  15. 25 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IHS16. Transaction: MzA1ODExNTc3M2FkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X170HTMP. Transaction: MzA1NTkzOTUzMWFkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XD45CTBZ. Transaction: MzAzNTY5NTEzMWFkaXF6a2N4.

  18. 30 November 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A96Z4PIZ. Transaction: MzAyNzkxMjkxNGFkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XIBH9J76. Transaction: MzAxMzY1Mjk2MWFkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Carmel Bernardette Andrews on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XIBH8J75. Transaction: MzAxMzY1MjMxOGFkaXF6a2N4.

  21. 21 December 2009 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVUDIFU3. Transaction: MzAwNTM5MzU1MWFkaXF6a2N4.

  22. 15 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68X591N. Transaction: MjAzMDY1NDg4OGFkaXF6a2N4.

  23. 16 December 2008 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A17ZA5MI. Transaction: MjAyMDQxNjA4OGFkaXF6a2N4.

  24. 21 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHNAZ27. Transaction: MjAwMzc2MjY0N2FkaXF6a2N4.

  25. 19 February 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzOTk1OGFkaXF6a2N4.

  26. 20 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExODQ5MWFkaXF6a2N4.

  27. 2 January 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4NzY2MmFkaXF6a2N4.

  28. 19 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMwNDM2MWFkaXF6a2N4.

  29. 23 December 2005 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM3NTgzM2FkaXF6a2N4.

  30. 19 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwODI3MWFkaXF6a2N4.

  31. 7 January 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTEzOTE5M2FkaXF6a2N4.

  32. 21 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzNDA2M2FkaXF6a2N4.

  33. 16 December 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NDg2NDQxMmFkaXF6a2N4.

  34. 11 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzY2MDI0M2FkaXF6a2N4.

  35. 8 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0Njg3MGFkaXF6a2N4.

  36. 27 February 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MTE0NDI1OGFkaXF6a2N4.

  37. 17 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4OTE1N2FkaXF6a2N4.

  38. 10 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE1MTgwM2FkaXF6a2N4.

  39. 3 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxMjI4N2FkaXF6a2N4.

  40. 10 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMTY0NzU2MWFkaXF6a2N4.

  41. 20 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0ODcxOWFkaXF6a2N4.

  42. 22 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzODA3MzgwOGFkaXF6a2N4.

  43. 13 May 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0NTcyNmFkaXF6a2N4.

  44. 6 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNjY4NjU5OGFkaXF6a2N4.

  45. 28 April 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2MDMwNmFkaXF6a2N4.

  46. 20 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxOTU5MTE3MmFkaXF6a2N4.

  47. 4 November 1997 Registered office changed on 04/11/97 from: 41 weston way weston favell northampton NN3 3BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ5NTgxMWFkaXF6a2N4.

  48. 4 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ1NTE0MWFkaXF6a2N4.

  49. 4 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDg0NDQ4MWFkaXF6a2N4.

  50. 7 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTczMjc4MmFkaXF6a2N4.

  51. 1 May 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2NTI1N2FkaXF6a2N4.

  52. 8 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTQ0NzAxNmFkaXF6a2N4.

  53. 9 January 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwODkyNTYyMWFkaXF6a2N4.

  54. 2 May 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1ODg4M2FkaXF6a2N4.

  55. 1 December 1995 Accounts for a small company made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzMDM2Njc3NmFkaXF6a2N4.

  56. 25 April 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4Njg1MGFkaXF6a2N4.

  57. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjAwMjkzMzI3NGFkaXF6a2N4.

  58. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjAwMzAxMDQzNmFkaXF6a2N4.

  59. 9 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjczNTExMWFkaXF6a2N4.

  60. 18 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTM5NzAxMGFkaXF6a2N4.

  61. 18 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTIxMTk1NGFkaXF6a2N4.

  62. 18 May 1994 Registered office changed on 18/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDA1MzIxNTM3NGFkaXF6a2N4.

  63. 27 April 1994 Ad 25/04/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTIyNzQ2MmFkaXF6a2N4.

  64. 27 April 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEzMTM4ODg2MmFkaXF6a2N4.

  65. 15 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjcyMzEzNmFkaXF6a2N4.

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54.198.52.82 Sat, 22 Sep 2018 15:49:35 +0100