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Company Information for

CLARIAN UK LTD

1ST FLOOR, 8-12, LONDON STREET, SOUTHPORT, PR9 0UE,
Company Registration Number
05435493
Private Limited Company
Active

Company Overview

About Clarian Uk Ltd
CLARIAN UK LTD was founded on 2005-04-26 and has its registered office in Southport. The organisation's status is listed as "Active". Clarian Uk Ltd 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
CLARIAN UK LTD
 
Legal Registered Office
1ST FLOOR, 8-12
LONDON STREET
SOUTHPORT
PR9 0UE
Other companies in SG8
 
Filing Information
Company Number 05435493
Company ID Number 05435493
Date formed 2005-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875743186  
Last Datalog update: 2024-05-05 11:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIAN UK LTD
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Company Officers of CLARIAN UK LTD

Current Directors
Officer Role Date Appointed
CLARE SUSAN WOODALL
 Director 2005-04-26
IAN ROY WOODALL
 Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROY WOODALL
 Company Secretary 2005-04-26 2009-05-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-26 2005-04-26

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
2024-04-29CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-04-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-04-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-20Director's details changed for Mr Benjamin Daniel Riley on 2022-01-20
2022-01-20CH01Director's details changed for Mr Benjamin Daniel Riley on 2022-01-20
2021-11-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-28AA01Previous accounting period shortened from 30/04/21 TO 31/10/20
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 59 Cambridge Road Wimpole Royston Hertfordshire SG8 5QD
2020-08-28PSC07CESSATION OF CLARE SUSAN WOODALL AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28PSC02Notification of Thermal Hire Ltd as a person with significant control on 2020-07-31
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SUSAN WOODALL
2020-08-28AP01DIRECTOR APPOINTED MR JAMES BERNARD RILEY
2020-06-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-09-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-11-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-07AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0122/04/15 ANNUAL RETURN FULL LIST
2014-07-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0122/04/14 ANNUAL RETURN FULL LIST
2013-10-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0122/04/13 ANNUAL RETURN FULL LIST
2012-08-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0122/04/12 ANNUAL RETURN FULL LIST
2011-11-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-18AP01DIRECTOR APPOINTED MR IAN ROY WOODALL
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUSAN WOODALL / 16/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUSAN WOODALL / 16/12/2010
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/10 FROM 18 Serby Avenue Royston Hertfordshire SG8 5EH
2010-08-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Clare Susan Woodall on 2010-04-01
2009-08-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25288bAppointment terminated secretary ian woodall
2009-04-22363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-07-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-2588(2)AD 01/04/08 GBP SI 99@1=99 GBP IC 1/100
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-26363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-25363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-04-26288bSECRETARY RESIGNED
2005-04-26NEWINCINCORPORATION 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
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CLARIAN UK LTD 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 CLARIAN UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARIAN UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

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 CLARIAN UK LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-05-01 £ 4,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARIAN UK LTD registering or being granted any patents
Domain Names

CLARIAN UK LTD owns 1 domain names.

clarian.co.uk  

Trademarks
We have not found any records of CLARIAN UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARIAN UK LTD. 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 (46690 - Wholesale of other machinery and equipment) as CLARIAN UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARIAN UK LTD 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.
Import/Export of Goods
Goods imported/exported by CLARIAN UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-09-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2018-07-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2018-05-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2018-04-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-03-0039181010Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"
2018-02-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2016-09-0090321089Non-electronic thermostats, without electrical triggering device
2010-09-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARIAN UK LTD 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 CLARIAN UK LTD 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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