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Company Information for

CLARET-E LIMITED

20 Sunningdale Close, Stanmore, HA7 3QL,
Company Registration Number
03997775
Private Limited Company
Active

Company Overview

About Claret-e Ltd
CLARET-E LIMITED was founded on 2000-05-19 and has its registered office in Stanmore. The organisation's status is listed as "Active". Claret-e Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CLARET-E LIMITED
 
Legal Registered Office
20 Sunningdale Close
Stanmore
HA7 3QL
Other companies in HA7
 
Filing Information
Company Number 03997775
Company ID Number 03997775
Date formed 2000-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756571990  
Last Datalog update: 2024-06-01 11:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARET-E LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOKKEEPING SUPPORT LIMITED   VINCENNES LTD
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Companies with same name CLARET-E LIMITED
The following companies were found which have the same name as CLARET-E LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARET-E (SINGAPORE) HALTON ROAD Singapore 509694 Dissolved Company formed on the 2014-01-15
CLARET-E (SINGAPORE) PTE. LTD. HALTON ROAD Singapore 509694 Active Company formed on the 2021-04-09

Company Officers of CLARET-E LIMITED

Current Directors
Officer Role Date Appointed
ANTONY GUY BUTTERWICK
 Company Secretary 2004-04-30
ANTONY GUY BUTTERWICK
 Director 2000-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JULIAN CECIL TRESS
 Company Secretary 2005-08-20 2015-12-17
MARK JOHN THORNTON
 Director 2000-07-31 2005-04-12
WRIGHTS SECRETARIES LIMITED
 Company Secretary 2001-05-18 2004-04-30
ANTONY GUY BUTTERWICK
 Company Secretary 2000-05-19 2001-05-18
CHRISTOPHER JOHN BEMAN
 Director 2000-05-19 2000-07-27
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-05-19 2000-05-19
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-05-19 2000-05-19

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
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-22AAMDAmended mirco entity accounts made up to 2018-04-30
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-02DISS40Compulsory strike-off action has been discontinued
2017-04-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 3 Old Lodge Way Stanmore Middlesex HA7 3AR
2017-02-21AD02Register inspection address changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-06AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-30DISS40DISS40 (DISS40(SOAD))
2016-04-30DISS40DISS40 (DISS40(SOAD))
2016-04-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-12-17TM02Termination of appointment of Mark Julian Cecil Tress on 2015-12-17
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-29AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-05AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-05AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUY BUTTERWICK / 19/05/2010
2010-03-03AA30/04/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-03363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-15363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-01363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-09-01288aNEW SECRETARY APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-04-20288bDIRECTOR RESIGNED
2004-08-18AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-06-14363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-14288aNEW SECRETARY APPOINTED
2004-06-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-04-29225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2004-02-25244DELIVERY EXT'D 3 MTH 31/05/03
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-14288cSECRETARY'S PARTICULARS CHANGED
2003-07-14288cSECRETARY'S PARTICULARS CHANGED
2003-05-27363aRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-05-23288cDIRECTOR'S PARTICULARS CHANGED
2003-03-04244DELIVERY EXT'D 3 MTH 31/05/02
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-14363aRETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS
2001-10-01288cDIRECTOR'S PARTICULARS CHANGED
2001-10-01288bSECRETARY RESIGNED
2001-10-01288aNEW SECRETARY APPOINTED
2001-10-01363aRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-09-2788(2)RAD 01/12/00--------- £ SI 40000@1=40000 £ IC 90000/130000
2001-09-2788(2)RAD 19/06/00--------- £ SI 29998@1=29998 £ IC 30002/60000
2001-09-2788(2)RAD 31/07/00--------- £ SI 30000@1=30000 £ IC 60000/90000
2001-08-20395PARTICULARS OF MORTGAGE/CHARGE
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-16288bDIRECTOR RESIGNED
2001-07-1688(2)RAD 31/07/00--------- £ SI 30000@1=30000 £ IC 2/30002
2000-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-25288bSECRETARY RESIGNED
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-05-25288bDIRECTOR RESIGNED
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to CLARET-E 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 CLARET-E LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-19 Outstanding HSBC BANK PLC
DEBENTURE 2001-08-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CLARET-E LIMITED

Intangible Assets
Patents
We have not found any records of CLARET-E LIMITED registering or being granted any patents
Domain Names

CLARET-E LIMITED owns 1 domain names.

claret-e.co.uk  

Trademarks
We have not found any records of CLARET-E LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARET-E 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CLARET-E LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARET-E 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 CLARET-E 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 CLARET-E 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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