A E Clements & Co Limited

Company Registration Number: 05913229

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A E Clements & Co Limited is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in London.

Registered Address

115B DRYSDALE STREET
HOXTON
LONDON
UNITED KINGDOM
N1 6ND

There are 302 companies currently registered at this postcode, including this one.

All companies at N1 6ND

Registration Data

Company Number

05913229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

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

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£4,137£0£0£0£0£0£0£0£0
Current Assets £3,155£53,511£145,678£289,812£269,175£225,840£166,101£169,498£223,754£104,405
of which Cash £1,255£51,611£143,778£289,812£267,970£204,305£158,114£130,184£139,577£70,396
Total Assets £3,155£57,648£145,678£289,812£269,175£225,840£166,101£169,498£223,754£104,405
Current Liabilities £2,490£2,184£25,076£41,380£31,344£53,072£54,430£50,958£111,026£87,504
Net Current Assets £665£51,327£120,602£248,432£237,831£172,768£111,671£118,540£112,728£16,901
Total Net Worth £665£55,464£125,557£255,039£246,641£176,960£116,354£124,879£120,523£23,006

Previous Names

No previous names

Company Officers

  • LOVELL, Elizabeth Kathleen

    Secretary

    Appointed on 22 August 2006

     

    47 Farnham Road
    Romford
    Essex
    RM3 8ED

  • CLEMENTS, Andrew Edmond

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    47 Farnham Road
    Romford
    Essex
    RM3 8ED

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2006

    Resigned on 22 August 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2006

    Resigned on 22 August 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzUxNzQwMGFkaXF6a2N4.

  2. 26 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YJHIHG. Transaction: MzE2NzEwMjA4NmFkaXF6a2N4.

  3. 16 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LXHDYW. Transaction: MzE2NDYwOTgyNWFkaXF6a2N4.

  4. 13 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOJ2Z. Transaction: MzE1NzI1NDE0M2FkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55UG6XE. Transaction: MzE0NzQxNDUxN2FkaXF6a2N4.

  6. 3 September 2015 Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5GEEP. Transaction: MzEzMDM1MzE5MWFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNHAG. Transaction: MzEyOTc4MDQ5N2FkaXF6a2N4.

  8. 11 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: X49D641S. Transaction: MzEyNDk5NjkyN2FkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53WYQ. Transaction: MzEwNzI2NjQ4NWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZCXE. Transaction: MzEwMjg1MjkzNWFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2K8YI3L. Transaction: MzA4ODA1OTM0N2FkaXF6a2N4.

  12. 14 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X201QI7N. Transaction: MzA3MTA0MDAyMGFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQEVC. Transaction: MzA2Mjk2MjI4OWFkaXF6a2N4.

  14. 17 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R1FD87UA. Transaction: MzA2MjU2MTQyMWFkaXF6a2N4.

  15. 17 August 2012 Statement of capital following an allotment of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH01. Barcode: R1FD87UI. Transaction: MzA2MjU2MTQwM2FkaXF6a2N4.

  16. 17 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjU2MTM2NGFkaXF6a2N4.

  17. 16 May 2012 Registered office address changed from 5 Crownfield Avenue, Newbury Park, Ilford Essex IG2 7RP on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190TM8O. Transaction: MzA1NzU4NTk1NmFkaXF6a2N4.

  18. 28 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13N5X74. Transaction: MzA1MzI2OTU5N2FkaXF6a2N4.

  19. 2 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XN4Q6X7O. Transaction: MzA0MzE3MTE4M2FkaXF6a2N4.

  20. 4 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X8N0HT02. Transaction: MzAzNDk5MzkzMGFkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0VTHMSG. Transaction: MzAyMTg4NzI4NGFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Andrew Edmond Clements on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0VTGMSF. Transaction: MzAyMTg4NzEyM2FkaXF6a2N4.

  23. 23 August 2010 Secretary's details changed for Elizabeth Kathleen Lovell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X0VTFMSE. Transaction: MzAyMTg4NzExOGFkaXF6a2N4.

  24. 29 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9DS1IPJ. Transaction: MzAxMjQzMDg4OGFkaXF6a2N4.

  25. 24 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61SACO6. Transaction: MjAzOTgxNzg4NmFkaXF6a2N4.

  26. 6 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XR76SBBF. Transaction: MjAzNjUxNTU3MWFkaXF6a2N4.

  27. 22 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRYV2HM. Transaction: MjAxMTY5Mjk0OWFkaXF6a2N4.

  28. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5JV4YKF. Transaction: MjAwMjc2Mzk3OGFkaXF6a2N4.

  29. 28 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk3ODQyOWFkaXF6a2N4.

  30. 28 September 2006 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTM5NjUxNmFkaXF6a2N4.

  31. 18 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE3MzA0NWFkaXF6a2N4.

  32. 18 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMxMzM3OWFkaXF6a2N4.

  33. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxODQ2NGFkaXF6a2N4.

  34. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5NTM4OGFkaXF6a2N4.

  35. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk0NDU1NmFkaXF6a2N4.

  36. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk3MDAwMWFkaXF6a2N4.

  37. 14 September 2006 Ad 25/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjI3NjQzMGFkaXF6a2N4.

  38. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTIwMzU0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.