A Klemens & Associates Limited

Company Registration Number: 03628760

Company registered in England and Wales

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A Klemens & Associates Limited is a Private Company Limited by Shares first registered on 9 September 1998. Its current registered address is in London.

Registered Address

9 HOLMWOOD GROVE
MILL HILL
LONDON
NW7 3DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03628760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £89,002£82,326£66,794£70,231£84,103£106,065£49,038£62,270£54,032£72,102£56,729£69,438
of which Cash £29,615£24,624£15,932£13,717£14,989£29,091£6,384£19,616£3,457£20,829£14,225£23,101
Total Assets £89,002£82,326£66,794£70,231£84,103£106,065£49,038£62,270£54,032£72,102£56,729£69,438
Current Liabilities £29,802£31,007£30,430£29,548£31,477£47,276£26,018£27,949£16,029£30,826£11,882£8,875
Net Current Assets £59,200£51,319£36,364£40,683£52,626£58,789£23,020£34,321£38,003£41,276£44,847£60,563
Total Net Worth £59,200£51,766£37,626£40,800£53,227£59,913£24,859£36,445£38,498£42,417£46,492£62,153

Previous Names

No previous names

Company Officers

  • CHAMP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2006

     

    34
    Westway
    Caterham
    Surrey
    CR3 5TP
    England

  • KLEMENS, Adrian Mark

    Director

    Appointed on 15 September 1998

     

    Nationality: British

    Occupation: Bus. Consulting

    Month of birth: February 1976

    9
    Holmwood Grove
    Mill Hill
    London
    NW7 3DS
    United Kingdom

  • KLEMENS, Elizabeth Ann

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1985

    9
    Holmwood Grove
    Mill Hill
    London
    NW7 3DS
    United Kingdom

  • CHAMP CONSULTANTS LTD

    Corporate Secretary

    Appointed on 18 October 2000

    Resigned on 2 March 2006

    13 Deacon Place
    Caterham
    Surrey
    CR3 5FN

  • L.O. NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1998

    Resigned on 18 October 2000

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

  • TRACANELLI, Carine

    Director

    Appointed on 15 September 1998

    Resigned on 1 October 2003

    Nationality: French

    Occupation: Consulting Secretary Book Keep

    Month of birth: September 1975

    Flat 1
    8 Compayne Gardens
    London
    NW6 3DH

  • L.O.DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 1998

    Resigned on 15 September 1998

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZEPKF6. Transaction: MzE2ODA1OTYyMmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5SVS. Transaction: MzE1NzIyNTY0NmFkaXF6a2N4.

  3. 19 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57ASVHV. Transaction: MzE0ODg4NTY2OGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLF35T. Transaction: MzEzMTY0Njc0MmFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NJUS1. Transaction: MzEyNTI0NjcwN2FkaXF6a2N4.

  6. 13 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GCVIOG. Transaction: MzEwNzQ1NjM3NWFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36U948J. Transaction: MzA5OTAzODMyM2FkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN9JGJ. Transaction: MzA4NDgyODAzM2FkaXF6a2N4.

  9. 11 September 2013 Director's details changed for Mrs Elizabeth Ann Klemens on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X2GN9JGB. Transaction: MzA4NDc4OTk3NmFkaXF6a2N4.

  10. 10 September 2013 Director's details changed for Mrs Elizabeth Ann Klemens on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X2GN9J35. Transaction: MzA4NDc4OTkyNGFkaXF6a2N4.

  11. 10 September 2013 Director's details changed for Mr Adrian Mark Klemens on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X2GN9J09. Transaction: MzA4NDc4OTkwNWFkaXF6a2N4.

  12. 26 February 2013 Registered office address changed from Flat 7 49 Compayne Gardens London NW6 3DB on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZPJBS. Transaction: MzA3MzU0MjI2OWFkaXF6a2N4.

  13. 11 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N4UDRN. Transaction: MzA2OTE5MDkxN2FkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8XD0B. Transaction: MzA2Mzk1NDQ3M2FkaXF6a2N4.

  15. 11 September 2012 Secretary's details changed for Champ Secretaries Limited on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Officers. Type: CH04. Barcode: X1H8XD03. Transaction: MzA2Mzk1NDQ2N2FkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MZO8. Transaction: MzA2MDAyODI4OGFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XQ9LQXHL. Transaction: MzA0MzY3MDI4MWFkaXF6a2N4.

  18. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A291XV6K. Transaction: MzAzOTIxNjgyOWFkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XACVJNEY. Transaction: MzAyMzMwMjQyOGFkaXF6a2N4.

  20. 14 September 2010 Director's details changed for Mrs Elizabeth Ann Klemens on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XACVINEX. Transaction: MzAyMzMwMjQyMGFkaXF6a2N4.

  21. 14 September 2010 Secretary's details changed for Champ Secretaries Limited on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH04. Barcode: XACVHNEW. Transaction: MzAyMzMwMjQyMmFkaXF6a2N4.

  22. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYCR8JZ1. Transaction: MzAxNTgyNjI4MWFkaXF6a2N4.

  23. 30 September 2009 Director's change of particulars / elizabeth klemens / 08/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGGAIDOM. Transaction: MjA0MjQ5ODUzOWFkaXF6a2N4.

  24. 30 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGBUDOZ. Transaction: MjA0MjQ3NTQyMGFkaXF6a2N4.

  25. 30 September 2009 Director's change of particulars / elizabeth geraerts / 08/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGGBTDOY. Transaction: MjA0MjQ3NDgwM2FkaXF6a2N4.

  26. 19 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALVLA9WQ. Transaction: MjAzMzIyNzg4NmFkaXF6a2N4.

  27. 29 January 2009 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMKF6X7. Transaction: MjAyNDUzMDI1NmFkaXF6a2N4.

  28. 29 January 2009 Director's change of particulars / adrian klemens / 21/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMMKE6X6. Transaction: MjAyNDUyOTQyMmFkaXF6a2N4.

  29. 4 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0HQ709X. Transaction: MjAwNjYzMTU1NGFkaXF6a2N4.

  30. 12 March 2008 Registered office changed on 12/03/2008 from flat 7 49 compayne gardens london NW6 3DH [View PDF]

    Category: Address. Type: 287. Barcode: AMB6QXYY. Transaction: MjAwMTMyNDI0MmFkaXF6a2N4.

  31. 26 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4ODcxOGFkaXF6a2N4.

  32. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwOTcxM2FkaXF6a2N4.

  33. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwOTA1OWFkaXF6a2N4.

  34. 8 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5MDY5NmFkaXF6a2N4.

  35. 31 July 2007 Registered office changed on 31/07/07 from: flat 1 8 compayne gardens london NW6 3DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1OTIxN2FkaXF6a2N4.

  36. 26 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyMTEyNmFkaXF6a2N4.

  37. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYzNTE0N2FkaXF6a2N4.

  38. 28 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwMDMzOGFkaXF6a2N4.

  39. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgyNDE2NGFkaXF6a2N4.

  40. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY0NDQ1NGFkaXF6a2N4.

  41. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyNTczNGFkaXF6a2N4.

  42. 30 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDk2OTY1N2FkaXF6a2N4.

  43. 8 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM2NjI5M2FkaXF6a2N4.

  44. 25 November 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyNzU0OGFkaXF6a2N4.

  45. 14 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDU3NDUyM2FkaXF6a2N4.

  46. 29 November 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3ODI2MGFkaXF6a2N4.

  47. 28 November 2003 Registered office changed on 28/11/03 from: flat 1 8 compayne gardens london NW6 3DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU4ODg1MWFkaXF6a2N4.

  48. 26 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzc1OTg4OWFkaXF6a2N4.

  49. 12 November 2003 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyNjg0OGFkaXF6a2N4.

  50. 21 October 2003 Registered office changed on 21/10/03 from: flat 7 block g ossington buildings london W1U 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYwNzI0N2FkaXF6a2N4.

  51. 20 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NjIwMzMxN2FkaXF6a2N4.

  52. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2Njc0MGFkaXF6a2N4.

  53. 2 October 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzkxMDcwNmFkaXF6a2N4.

  54. 26 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1NzE1M2FkaXF6a2N4.

  55. 22 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MjYzMjE3NmFkaXF6a2N4.

  56. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5Njk3NmFkaXF6a2N4.

  57. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMwMTgwNWFkaXF6a2N4.

  58. 2 November 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyMTc1OGFkaXF6a2N4.

  59. 9 November 1999 Registered office changed on 09/11/99 from: 21G carlton drive london SW15 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc1OTQ4NmFkaXF6a2N4.

  60. 9 November 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDkyMTc1NGFkaXF6a2N4.

  61. 28 October 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4MDgxMWFkaXF6a2N4.

  62. 22 January 1999 Ad 15/09/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjcwOTIwMGFkaXF6a2N4.

  63. 17 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTUxNjgyNmFkaXF6a2N4.

  64. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzExMzgxOWFkaXF6a2N4.

  65. 18 September 1998 Registered office changed on 18/09/98 from: 1ST floor floor 19/20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMyMDM5MGFkaXF6a2N4.

  66. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIzNTA0MmFkaXF6a2N4.

  67. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIyMzk3N2FkaXF6a2N4.

  68. 9 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDExODIzN2FkaXF6a2N4.

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