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Home > England & Wales Companies > D E CLEGG HOLDINGS LIMITED
Company Information for

D E CLEGG HOLDINGS LIMITED

42 HIGH PAVEMENT, NOTTINGHAM, NG1 1HN,
Company Registration Number
03995965
Private Limited Company
Active

Company Overview

About D E Clegg Holdings Ltd
D E CLEGG HOLDINGS LIMITED was founded on 2000-05-17 and has its registered office in . The organisation's status is listed as "Active". D E Clegg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D E CLEGG HOLDINGS LIMITED
 
Legal Registered Office
42 HIGH PAVEMENT
NOTTINGHAM
NG1 1HN
Other companies in NG1
 
Filing Information
Company Number 03995965
Company ID Number 03995965
Date formed 2000-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 15:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D E CLEGG HOLDINGS LIMITED
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Company Officers of D E CLEGG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN RUSSELL
 Company Secretary 2016-05-17
KEITH ANDERSON
 Director 2000-07-28
SIMON JOHN BLACKBURN
 Director 2005-01-01
STEPHEN MARK GILTRAP
 Director 2003-01-01
TIMOTHY STEWART RICHMOND
 Director 2000-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROY ANKERS
 Company Secretary 2000-07-28 2016-05-17
DAVID RAYMOND SHORT
 Director 2000-07-28 2014-10-21
JOHN WILLIAM WHITE
 Director 2000-07-28 2007-10-12
WILLIAM GRAHAM FIDDIAN
 Director 2003-01-01 2003-12-31
DAVID WILLIAM TILLY
 Company Secretary 2000-05-17 2000-07-28
IAIN PETER BLATHERWICK
 Director 2000-05-17 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDERSON CLEGG HOMES LIMITED Director 2016-02-15 CURRENT 2003-10-09 Active
KEITH ANDERSON CLEGG NOMINEES LIMITED Director 2014-10-21 CURRENT 2007-05-31 Active
KEITH ANDERSON CLEGG FOOD PROJECTS CONSULTANTS LIMITED Director 2013-06-25 CURRENT 2012-12-17 Active
KEITH ANDERSON NUTBROOK DEVELOPMENTS LIMITED Director 2011-10-17 CURRENT 1997-04-01 Active
KEITH ANDERSON KEW MEDICAL LIMITED Director 2011-05-18 CURRENT 2006-06-06 Active
KEITH ANDERSON CLEGG SPECIAL PROJECTS LIMITED Director 2008-07-15 CURRENT 1997-07-11 Active
KEITH ANDERSON CLEGG HOLDINGS LIMITED Director 2007-10-12 CURRENT 2007-07-03 Active
KEITH ANDERSON CLEGG CONSTRUCTION LIMITED Director 2000-07-28 CURRENT 1960-08-12 Active
SIMON JOHN BLACKBURN CLEGG EBT LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
SIMON JOHN BLACKBURN CLEGG FOOD PROJECTS CONSULTANTS LIMITED Director 2013-06-25 CURRENT 2012-12-17 Active
SIMON JOHN BLACKBURN KEW MEDICAL LIMITED Director 2011-06-10 CURRENT 2006-06-06 Active
SIMON JOHN BLACKBURN CLEGG GROUP LIMITED Director 2008-01-21 CURRENT 1998-12-17 Active
SIMON JOHN BLACKBURN CLEGG HOLDINGS LIMITED Director 2007-10-12 CURRENT 2007-07-03 Active
SIMON JOHN BLACKBURN CLEGG SMALL PROJECTS LIMITED Director 2006-03-02 CURRENT 2005-10-31 Active
SIMON JOHN BLACKBURN CLEGG ACCOMMODATION SOLUTIONS LIMITED Director 2005-04-12 CURRENT 2005-02-16 Active
SIMON JOHN BLACKBURN CLEGG CONSTRUCTION LIMITED Director 2002-12-02 CURRENT 1960-08-12 Active
STEPHEN MARK GILTRAP CLEGG EBT LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
STEPHEN MARK GILTRAP CLEGG FOOD PROJECTS CONSULTANTS LIMITED Director 2013-06-25 CURRENT 2012-12-17 Active
STEPHEN MARK GILTRAP KEW MEDICAL LIMITED Director 2011-06-10 CURRENT 2006-06-06 Active
STEPHEN MARK GILTRAP CLEGG GROUP LIMITED Director 2008-01-21 CURRENT 1998-12-17 Active
STEPHEN MARK GILTRAP CLEGG HOLDINGS LIMITED Director 2007-10-12 CURRENT 2007-07-03 Active
STEPHEN MARK GILTRAP NOTTSVIEW LIMITED Director 2006-06-01 CURRENT 2005-10-31 Active
STEPHEN MARK GILTRAP CLEGG FOOD PROJECTS LIMITED Director 2002-01-01 CURRENT 1998-12-17 Active
TIMOTHY STEWART RICHMOND PORTLAND COLLEGE Director 2013-05-20 CURRENT 1946-04-12 Active
TIMOTHY STEWART RICHMOND HUTHWAITE OVERSEAS LIMITED Director 2012-11-09 CURRENT 1999-02-09 Active
TIMOTHY STEWART RICHMOND WORKING FUTURES Director 2012-09-20 CURRENT 2012-09-20 Active
TIMOTHY STEWART RICHMOND GUIDELINE CAREER SERVICES LIMITED Director 2011-12-15 CURRENT 2007-10-16 Active - Proposal to Strike off
TIMOTHY STEWART RICHMOND THE ROYAL LANCERS AND NOTTINGHAMSHIRE YEOMANRY MUSEUM LIMITED Director 2010-09-21 CURRENT 2010-07-02 Active
TIMOTHY STEWART RICHMOND HUTHWAITE LEGAL LIMITED Director 2010-05-14 CURRENT 2010-03-31 Dissolved 2016-05-24
TIMOTHY STEWART RICHMOND CLEGG HOLDINGS LIMITED Director 2007-10-12 CURRENT 2007-07-03 Active
TIMOTHY STEWART RICHMOND HUTHWAITE RESEARCH GROUP LIMITED Director 2007-07-30 CURRENT 1986-08-04 Active
TIMOTHY STEWART RICHMOND HUTHWAITE PROFESSIONAL SERVICES LIMITED Director 2007-07-15 CURRENT 2007-05-31 Active
TIMOTHY STEWART RICHMOND HUTHWAITE EMPLOYEE BENEFIT TRUST LIMITED Director 2007-05-30 CURRENT 2001-03-21 Dissolved 2014-11-11
TIMOTHY STEWART RICHMOND HUTHWAITE GROUP LIMITED Director 2007-05-30 CURRENT 1997-07-11 Active
TIMOTHY STEWART RICHMOND HUTHWAITE INTERNATIONAL LIMITED Director 2007-05-11 CURRENT 2007-01-17 Active
TIMOTHY STEWART RICHMOND HUTHWAITE INTERNATIONAL (2001) LIMITED Director 2001-04-20 CURRENT 2000-12-01 Dissolved 2016-10-11

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.

DateDocument TypeDocument Description
2024-09-30Termination of appointment of Gary John Russell on 2024-09-26
2024-09-30Appointment of Mr Edward James Blount as company secretary on 2024-09-26
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-11REGISTRATION OF A CHARGE / CHARGE CODE 039959650005
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 23706
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-06AUDAUDITOR'S RESIGNATION
2017-03-06AUDAUDITOR'S RESIGNATION
2017-02-23AUDAUDITOR'S RESIGNATION
2017-02-23AUDAUDITOR'S RESIGNATION
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 23706
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-17AP03Appointment of Mr Gary John Russell as company secretary on 2016-05-17
2016-05-17TM02Termination of appointment of Jonathan Roy Ankers on 2016-05-17
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 23706
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND SHORT
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 23706
2014-05-19AR0117/05/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AUDAUDITOR'S RESIGNATION
2013-06-26AUDAUDITOR'S RESIGNATION
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0117/05/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND SHORT / 18/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART RICHMOND / 18/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GILTRAP / 18/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLACKBURN / 18/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 18/05/2011
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0117/05/10 FULL LIST
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 17/05/2010
2009-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-22288bDIRECTOR RESIGNED
2007-10-2288(2)RAD 12/10/07--------- £ SI 3706@1=3706 £ IC 20000/23706
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-21363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-27RES04£ NC 20000/25000 13/10/
2006-05-18363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-06-14363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-14288bDIRECTOR RESIGNED
2003-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-11363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-08363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-04363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-01-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D E CLEGG HOLDINGS 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 D E CLEGG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-03-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-10-19 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-03-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 D E CLEGG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of D E CLEGG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D E CLEGG HOLDINGS LIMITED
Trademarks
We have not found any records of D E CLEGG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D E CLEGG HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as D E CLEGG HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D E CLEGG HOLDINGS 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 D E CLEGG HOLDINGS 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 D E CLEGG HOLDINGS 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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    Other companies at postcode NG1 1HN