R CLEMENTS & SON LIMITED

R CLEMENTS & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR CLEMENTS & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05480681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R CLEMENTS & SON LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is R CLEMENTS & SON LIMITED located?

    Registered Office Address
    Dc Business Centre 10 Charles Wood Road
    Rash's Green
    NR19 1SX Dereham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R CLEMENTS & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for R CLEMENTS & SON LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for R CLEMENTS & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    14 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    14 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    14 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    15 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of Russell Clements as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital following an allotment of shares on Aug 30, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Who are the officers of R CLEMENTS & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Dawn Lynne
    Vine Cottage
    Gressenhall Road, Gressenahall
    NR20 4HF Dereham
    Norfolk
    Secretary
    Vine Cottage
    Gressenhall Road, Gressenahall
    NR20 4HF Dereham
    Norfolk
    BritishSecretary105945530002
    CLEMENTS, Dawn Lynne
    Vine Cottage
    Gressenhall Road, Gressenahall
    NR20 4HF Dereham
    Norfolk
    Director
    Vine Cottage
    Gressenhall Road, Gressenahall
    NR20 4HF Dereham
    Norfolk
    United KingdomBritishSecretary105945530002
    CLEMENTS, Russell
    Vine Cottage
    Gressenhall Road, Gressenhall
    NR20 4HF Dereham
    Norfolk
    Director
    Vine Cottage
    Gressenhall Road, Gressenhall
    NR20 4HF Dereham
    Norfolk
    EnglandBritishElectrical Contracotr105945500002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of R CLEMENTS & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Clements
    10 Charles Wood Road
    Rash's Green
    NR19 1SX Dereham
    Dc Business Centre
    Norfolk
    Apr 06, 2016
    10 Charles Wood Road
    Rash's Green
    NR19 1SX Dereham
    Dc Business Centre
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0