CLADANCO LIMITED - Roofing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cladanco Ltd

CLADANCO LIMITED was founded on 1994-09-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Cladanco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLADANCO LIMITED

21B ASHTON VALE ROAD BRISTOL BS3 2HA Other companies in BS3

Filing Information

Company Number		02965602
Company ID Number		02965602
Date formed		1994-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB650440467

Last Datalog update:	2023-10-08 07:38:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLADANCO LIMITED

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Company Officers of CLADANCO LIMITED

Current Directors

Officer	Role	Date Appointed
GARY STEPHEN MARCH	Company Secretary	1998-01-30
GARY STEPHEN MARCH	Director	1994-09-07
SHAUN STEVEN MORRIS	Director	2006-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GERALD ALWAY	Director	1999-11-18	2006-05-31
CHRISTOPHER COOPER	Director	1999-10-31	2006-05-31
COLIN GERALD BECK	Director	1998-01-30	1999-10-31
PETER WILLIAM MATTOCKS	Company Secretary	1997-11-01	1998-01-30
PEGGY COWLEY	Company Secretary	1994-12-01	1997-11-01
RODNEY PALFREY	Director	1995-10-01	1997-07-07
PHILIP REAY BELL	Company Secretary	1994-09-07	1994-12-12
PHILIP REAY BELL	Director	1994-09-07	1994-12-12
FIRST SECRETARIES LIMITED	Nominated Secretary	1994-09-07	1994-09-07
FIRST DIRECTORS LIMITED	Nominated Director	1994-09-07	1994-09-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-04-03		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-18	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-27	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-15	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-06	CH01	Director's details changed for Mr Gary Stephen March on 2019-08-06
2019-08-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GARY STEPHEN MARCH on 2019-08-06
2019-08-06	PSC04	Change of details for Mr Gary Stephen March as a person with significant control on 2019-08-06
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-03-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15	MR05
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-25	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-25	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-28	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-11	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	07/09/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AR01	07/09/11 ANNUAL RETURN FULL LIST
2011-02-07	CC04	Statement of company's objects
2011-02-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-07	RES01	ADOPT ARTICLES 07/02/11
2011-02-07	SH01	17/01/11 STATEMENT OF CAPITAL GBP 110
2011-02-07	SH10	Particulars of variation of rights attached to shares
2011-02-07	SH08	Change of share class name or designation
2010-11-23	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AR01	07/09/10 ANNUAL RETURN FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN STEVEN MORRIS / 07/09/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN MARCH / 07/09/2010
2010-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM THE ANCHORAGE SAUL GLOUCESTERSHIRE GL2 7JZ
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-06	AR01	07/09/09 FULL LIST
2009-03-12	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-07	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-03	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/06 FROM: UNIT 3 LONGBROOK TRADING ESTATE ASHTON VALE ROAD BRISTOL BS3 2HT
2006-10-05	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/06 FROM: THE ANCHORAGE SAUL GLOUCESTERSHIRE GL2 7JZ
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-06-08	288b	DIRECTOR RESIGNED
2006-06-08	288b	DIRECTOR RESIGNED
2005-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-12	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-08	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-08	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-10	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-03	123	NC INC ALREADY ADJUSTED 20/05/03
2003-07-03	RES04	£ NC 100/1100
2003-07-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-13	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-19	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-27	363(287)	REGISTERED OFFICE CHANGED ON 27/10/00
2000-10-27	363s	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-29	288a	NEW DIRECTOR APPOINTED
1999-11-09	288a	NEW DIRECTOR APPOINTED
1999-11-03	288b	DIRECTOR RESIGNED
1999-11-01	363s	RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-11	363s	RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-08-06	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-30	363b	RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1998-06-30	363a	RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1998-02-11	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to CLADANCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLADANCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-02-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-08-26	ALL of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
DEBENTURE	1999-07-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1998-11-17	Satisfied	AME EURO LIMITED
DEBENTURE	1998-02-03	Satisfied	AME EURO LIMITED
DEBENTURE	1997-11-17	Satisfied	LLOYDS BANK PLC

Creditors

Provisions For Liabilities Charges	2012-09-30	£ 2,940
Provisions For Liabilities Charges	2011-09-30	£ 4,555

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLADANCO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 110
Called Up Share Capital	2011-09-30	£ 110
Cash Bank In Hand	2012-09-30	£ 100
Cash Bank In Hand	2011-09-30	£ 100
Current Assets	2012-09-30	£ 294,827
Current Assets	2011-09-30	£ 567,527
Debtors	2012-09-30	£ 294,727
Debtors	2011-09-30	£ 502,427
Fixed Assets	2012-09-30	£ 212,469
Fixed Assets	2011-09-30	£ 192,209
Shareholder Funds	2012-09-30	£ 110,045
Shareholder Funds	2011-09-30	£ 144,218
Stocks Inventory	2012-09-30	£ 0
Stocks Inventory	2011-09-30	£ 65,000
Tangible Fixed Assets	2012-09-30	£ 212,469
Tangible Fixed Assets	2011-09-30	£ 192,209

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLADANCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLADANCO LIMITED

Trademarks

We have not found any records of CLADANCO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLADANCO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bath & North East Somerset Council	2015-11-02	GBP £885	Contributions to Organisations
Bath & North East Somerset Council	2015-08-17	GBP £2,310	Contributions to Organisations
Bath & North East Somerset Council	2015-06-29	GBP £7,804	Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CLADANCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLADANCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLADANCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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