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Company Information for

CLARE LALLOW LIMITED

EAST QUAY, KITE HILL, WOOTTON BRIDGE, ISLE OF WIGHT, PO33 4LA,
Company Registration Number
04719417
Private Limited Company
Active

Company Overview

About Clare Lallow Ltd
CLARE LALLOW LIMITED was founded on 2003-04-01 and has its registered office in Wootton Bridge. The organisation's status is listed as "Active". Clare Lallow Limited is a Private Limited Company registered in UNITED KINGDOM 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
CLARE LALLOW LIMITED
 
Legal Registered Office
EAST QUAY
KITE HILL
WOOTTON BRIDGE
ISLE OF WIGHT
PO33 4LA
Other companies in PO30
 
Filing Information
Company Number 04719417
Company ID Number 04719417
Date formed 2003-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB458506134  
Last Datalog update: 2024-12-05 16:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE LALLOW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SWIMEX FABRICATION LIMITED   HARRISON BLACK LIMITED   RON HARRIS & CO LIMITED
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Company Officers of CLARE LALLOW LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE EDGAR BOARER
 Director 2003-04-02
PATRICIA VIOLET BOARER
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM FELLENDER HECTOR
 Company Secretary 2003-04-02 2008-04-09
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2003-04-01 2003-04-02
BTC (DIRECTORS) LTD
 Nominated Director 2003-04-01 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE EDGAR BOARER ISLAND SPECIALIST HARDWOODS LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active - Proposal to Strike off
LAWRENCE EDGAR BOARER EDWARD WATTS AND SONS LIMITED Director 2007-06-25 CURRENT 1939-01-09 Dissolved 2015-10-06
PATRICIA VIOLET BOARER ISLAND SPECIALIST HARDWOODS LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active - Proposal to Strike off

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
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM Pyle House 136-137 Pyle Street Newport Isle of Wight PO30 1JW
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0101/04/10 ANNUAL RETURN FULL LIST
2009-10-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 01/04/09; full list of members
2009-02-25395Particulars of a mortgage or charge / charge no: 1
2008-12-28AAMDAmended accounts made up to 2008-03-31
2008-11-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-08-13363sReturn made up to 01/04/08; no change of members
2008-08-11288bAppointment terminated secretary malcolm hector
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM WOODSIDE LODGE, ASHLAKE COPSE ROAD, RYDE ISLE OF WIGHT PO33 4EY
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: CLEAVE HOUSE 38 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5HD
2007-04-03363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-06-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-21363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-04-27363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-03-1388(2)RAD 02/04/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-19225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-07-04CERTNMCOMPANY NAME CHANGED CLAIRE LALLOWS LIMITED CERTIFICATE ISSUED ON 04/07/03
2003-05-06288aNEW SECRETARY APPOINTED
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288bSECRETARY RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to CLARE LALLOW 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 CLARE LALLOW 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 2009-02-25 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 67,887
Creditors Due After One Year 2012-03-31 £ 75,252
Creditors Due Within One Year 2013-03-31 £ 189,588
Creditors Due Within One Year 2012-03-31 £ 196,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLARE LALLOW LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 185,376
Current Assets 2012-03-31 £ 192,045
Debtors 2013-03-31 £ 42,044
Debtors 2012-03-31 £ 49,881
Fixed Assets 2013-03-31 £ 45,278
Fixed Assets 2012-03-31 £ 52,700
Stocks Inventory 2013-03-31 £ 143,170
Stocks Inventory 2012-03-31 £ 141,630
Tangible Fixed Assets 2013-03-31 £ 45,278
Tangible Fixed Assets 2012-03-31 £ 52,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARE LALLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARE LALLOW LIMITED
Trademarks
We have not found any records of CLARE LALLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE LALLOW 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 (30120 - Building of pleasure and sporting boats) as CLARE LALLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARE LALLOW 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 CLARE LALLOW 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 CLARE LALLOW 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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    Other companies at postcode PO33 4LA