Company Information for CLEALONE LIMITED
UNIT 2 TYSELEY PARK, WHARFDALE ROAD TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2DF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CLEALONE LIMITED | ||||
Legal Registered Office | ||||
UNIT 2 TYSELEY PARK WHARFDALE ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2DF Other companies in B11 | ||||
Previous Names | ||||
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Company Number | 04660554 | |
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Company ID Number | 04660554 | |
Date formed | 2003-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 23:46:52 |
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Officer | Role | Date Appointed |
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MARTYN DAVID CLEAVER |
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MARTYN DAVID CLEAVER |
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JOHN PAUL LONIE |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN WALTER SIDWELL |
Company Secretary | ||
STEVEN WALTER SIDWELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLESHILL FLAINE LIMITED | Company Secretary | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
FORWARD FASTENER MANUFACTURING LIMITED | Company Secretary | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
JOLMART LIMITED | Company Secretary | 1999-01-25 | CURRENT | 1999-01-04 | Active - Proposal to Strike off | |
FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED | Company Secretary | 1999-01-04 | CURRENT | 1997-03-27 | Active | |
ROLLFAST LIMITED | Director | 2005-01-01 | CURRENT | 1982-03-16 | Active | |
COLESHILL FLAINE LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
FORWARD FASTENER MANUFACTURING LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
JOLMART LIMITED | Director | 1999-01-25 | CURRENT | 1999-01-04 | Active - Proposal to Strike off | |
FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
COLESHILL FLAINE LIMITED | Director | 2009-03-04 | CURRENT | 2002-04-10 | Active | |
FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED | Director | 2004-08-31 | CURRENT | 1997-03-27 | Active | |
JOLMART LIMITED | Director | 1999-01-25 | CURRENT | 1999-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/01/2016 | |
CERTNM | Company name changed forward industrial products (utilities) LTD\certificate issued on 04/01/16 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONIE / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID CLEAVER / 24/06/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTYN DAVID CLEAVER on 2011-06-24 | |
RES15 | CHANGE OF NAME 10/03/2011 | |
CERTNM | Company name changed forward import & distribution LIMITED\certificate issued on 17/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CLEAVER / 04/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN SIDWELL | |
288a | SECRETARY APPOINTED MARTYN DAVID CLEAVER | |
288a | DIRECTOR APPOINTED JOHN LONIE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SIDWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: C/O BSS & CO, LLOYDS BANK CHAMBERS, 7 PARK STREET SHIFNAL SHROPSHIRE TF11 9BE | |
RES13 | DOMANT COMP 24/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED UNISCREW IMPORT & DISTRIBUTION L IMITED CERTIFICATE ISSUED ON 02/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply
Creditors Due Within One Year | 2012-03-01 | £ 96,624 |
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Creditors and other liabilities
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 CLEALONE LIMITED
Called Up Share Capital | 2012-03-01 | £ 1 |
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Current Assets | 2012-03-01 | £ 96,944 |
Debtors | 2012-03-01 | £ 96,944 |
Fixed Assets | 2012-03-01 | £ 10,837 |
Shareholder Funds | 2012-03-01 | £ 11,157 |
Tangible Fixed Assets | 2012-03-01 | £ 10,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as CLEALONE LIMITED are:
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. |