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Company Information for

CLERE'S LIMITED

61 BRIDGE STREET, KINGTON, HR5 3DJ,
Company Registration Number
04925134
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clere's Ltd
CLERE'S LIMITED was founded on 2003-10-08 and has its registered office in Kington. The organisation's status is listed as "Active - Proposal to Strike off". Clere's Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLERE'S LIMITED
 
Legal Registered Office
61 BRIDGE STREET
KINGTON
HR5 3DJ
Other companies in B1
 
Filing Information
Company Number 04925134
Company ID Number 04925134
Date formed 2003-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 06:13:31
Primary Source:Companies House
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Company Officers of CLERE'S LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CLERE
 Company Secretary 2003-10-08
STEPHEN JOHN CLERE
 Director 2003-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN BRYAN CLERE
 Director 2003-10-08 2009-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-08 2003-10-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-08 2003-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CLERE HARPER CHALICE EMPLOYEE TRUSTEES LIMITED Director 2016-05-26 CURRENT 1998-08-20 Active
STEPHEN JOHN CLERE BIRMINGHAM WILLS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active

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
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-17DS01Application to strike the company off the register
2021-06-28PSC04Change of details for Mr. Stephen John Clere as a person with significant control on 2021-06-28
2021-06-28CH01Director's details changed for Mr. Stephen John Clere on 2021-06-28
2021-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR. STEPHEN JOHN CLERE on 2021-06-28
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-06AA01Previous accounting period shortened from 28/02/22 TO 30/04/21
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 6 Sunningdale Amington Tamworth Staffordshire B77 4NW United Kingdom
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Suite 303 65 Church Street Birmingham B3 2DP United Kingdom
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM Mca Business Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham West Midlands B4 7LR United Kingdom
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM George Nott House 119 Holloway Road Birmingham West Midlands B1 1QP
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2017-11-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN CLERE
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0108/10/12 ANNUAL RETURN FULL LIST
2011-10-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0108/10/11 ANNUAL RETURN FULL LIST
2010-11-16RES12Resolution of varying share rights or name
2010-11-16SH08Change of share class name or designation
2010-11-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0108/10/10 ANNUAL RETURN FULL LIST
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CLERE
2009-11-25AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0108/10/09 ANNUAL RETURN FULL LIST
2008-10-21AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-12363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-30363aRETURN MADE UP TO 08/10/06; NO CHANGE OF MEMBERS
2005-10-04363aRETURN MADE UP TO 08/10/05; NO CHANGE OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-04-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288bSECRETARY RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CLERE'S 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 CLERE'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
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 CLERE'S LIMITED

Intangible Assets
Patents
We have not found any records of CLERE'S LIMITED registering or being granted any patents
Domain Names

CLERE'S LIMITED owns 1 domain names.

cleres.co.uk  

Trademarks
We have not found any records of CLERE'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLERE'S 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 CLERE'S LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS 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
FORVIS 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
FORVIS 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 CLERE'S 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 CLERE'S 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 CLERE'S 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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