LANCASTER CLEMENTS LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Lancaster Clements Ltd

LANCASTER CLEMENTS LIMITED was founded on 1998-02-18 and has its registered office in Bilston. The organisation's status is listed as "Active". Lancaster Clements 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
LANCASTER CLEMENTS LIMITED

STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH Other companies in WV14

Filing Information

Company Number		03512967
Company ID Number		03512967
Date formed		1998-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 05:18:26
Primary Source:	Companies House

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Companies with same name LANCASTER CLEMENTS LIMITED

The following companies were found which have the same name as LANCASTER CLEMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LANCASTER CLEMENTS PROBATE SERVICES LIMITED	STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH	Active	Company formed on the 2020-01-28

Company Officers of LANCASTER CLEMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DILIP KUMAR PATIDAR	Company Secretary	2016-12-15
MARK ANTHONY CUPITT	Director	2005-01-24
DILIP KUMAR PATIDAR	Director	2001-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL LESTER SMITH	Company Secretary	1998-02-23	2016-12-15
JOHN PORTER	Director	1998-02-23	2016-12-15
PAUL LESTER SMITH	Director	1998-02-23	2016-12-15
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-02-18	1998-02-23
COMPANY DIRECTORS LIMITED	Nominated Director	1998-02-18	1998-02-23

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
2023-07-19		Current accounting period extended from 30/07/23 TO 31/07/23
2023-07-04		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27		Previous accounting period shortened from 31/07/22 TO 30/07/22
2023-04-21		Change of details for Mr Mark Anthony Cupitt as a person with significant control on 2023-04-06
2023-02-24		Change of details for Mr Dilip Kumar Patidar as a person with significant control on 2022-11-28
2023-02-24		Director's details changed for Mr Dilip Kumar Patidar on 2022-11-28
2023-02-24		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-08	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-03	PSC04	Change of details for Mr Mark Anthony Cupitt as a person with significant control on 2020-11-02
2020-04-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-04-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-09	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 6.15
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-10	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER
2017-02-09	AP03	Appointment of Mr Dilip Kumar Patidar as company secretary on 2016-12-15
2017-02-09	TM02	Termination of appointment of Paul Lester Smith on 2016-12-15
2017-01-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-01-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-01-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-11	SH06	Cancellation of shares. Statement of capital on 2016-12-15 GBP 6.15
2017-01-11	SH03	Purchase of own shares
2017-01-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution to purchase shares Resolution of removal of pre-emption rights
2017-01-06	SH02	Sub-division of shares on 2016-12-14
2017-01-04	RES01	ADOPT ARTICLES 14/12/2016
2017-01-04	RES10	Resolutions passed:Resolution of allotment of securities3A ordinary £1 shares be sub divided into 60 a ordiary shares of £0.05P shares for john porter 3A ordinary £1 shares be sub divided into 60 a ordiary shares of £0.05P shares for paul smith 3A ...
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-25	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-03	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-28	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-10	RES01	ADOPT ARTICLES 21/02/2013
2013-04-10	SH08	Change of share class name or designation
2013-04-05	SH06	05/04/13 STATEMENT OF CAPITAL GBP 12
2013-04-05	RES13	CANCEL OF 1 ORDINARY SHARE 31/12/2012
2013-04-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-15	AR01	11/02/13 FULL LIST
2012-04-12	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-03-02	AR01	11/02/12 FULL LIST
2012-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESTER SMITH / 03/01/2012
2011-03-23	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-11	AR01	11/02/11 FULL LIST
2010-03-10	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-01	AR01	18/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CUPITT / 01/02/2010
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PORTER / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DILIP KUMAR PATIDAR / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CUPITT / 09/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LESTER SMITH / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESTER SMITH / 09/10/2009
2009-04-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-05-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-14	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-10	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-10-07	RES04	£ NC 1000/1002 11/08/0
2005-09-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-27	88(2)R	AD 17/08/05--------- £ SI 1@1=1 £ IC 12/13
2005-09-27	88(2)R	AD 17/08/05--------- £ SI 1@1=1 £ IC 13/14
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-01	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-14	288a	NEW DIRECTOR APPOINTED
2004-03-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-18	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-08	88(2)R	AD 06/05/03--------- £ SI 4@1=4 £ IC 8/12
2003-06-17	169	£ IC 10/8 01/05/03 £ SR 2@1=2
2003-06-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-26	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-06	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-02-22	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-02-22	288a	NEW DIRECTOR APPOINTED
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-02-23	363s	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-18	363s	RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-24	MISC	SHAREHOLDERS AG 110398
1998-03-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-19	CERTNM	COMPANY NAME CHANGED WINDSOME LIMITED CERTIFICATE ISSUED ON 20/03/98
1998-03-09	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1998-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-05	288b	DIRECTOR RESIGNED
1998-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/98 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB
1998-03-05	288a	NEW DIRECTOR APPOINTED
1998-03-05	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to LANCASTER CLEMENTS 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 LANCASTER CLEMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-05-15	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

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 LANCASTER CLEMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LANCASTER CLEMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LANCASTER CLEMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LANCASTER CLEMENTS LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where LANCASTER CLEMENTS 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 LANCASTER CLEMENTS 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 LANCASTER CLEMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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