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Home > England & Wales Companies > CLARE COURT (ST ALBANS) LIMITED
Company Information for

CLARE COURT (ST ALBANS) LIMITED

HELIOS COURT, 1 BISHOPS SQUARE, HATFIELD, AL10 9NE,
Company Registration Number
05492086
Private Limited Company
Active

Company Overview

About Clare Court (st Albans) Ltd
CLARE COURT (ST ALBANS) LIMITED was founded on 2005-06-27 and has its registered office in Hatfield. The organisation's status is listed as "Active". Clare Court (st Albans) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLARE COURT (ST ALBANS) LIMITED
 
Legal Registered Office
HELIOS COURT
1 BISHOPS SQUARE
HATFIELD
AL10 9NE
Other companies in AL1
 
Filing Information
Company Number 05492086
Company ID Number 05492086
Date formed 2005-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE COURT (ST ALBANS) LIMITED
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Company Officers of CLARE COURT (ST ALBANS) LIMITED

Current Directors
Officer Role Date Appointed
ALICIA CLAIRE INSTONE
 Company Secretary 2012-03-18
DAVID AU
 Director 2013-07-19
ROBERT JAMES GLOVER
 Director 2012-03-18
ALICIA CLAIRE INSTONE
 Director 2011-07-17
ALEXANDRA WARWICK
 Director 2012-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PALMER
 Director 2005-06-27 2013-07-19
KAREN LINDA BRIGHT
 Director 2005-06-27 2012-06-03
KAREN LINDA BRIGHT
 Company Secretary 2005-06-27 2012-03-18
PETER JEFFREE
 Director 2005-09-22 2012-03-18
ANTHONY DOUGLAS SPENCER MURPHY
 Director 2005-06-27 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES GLOVER WELL BALANCED LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active
ROBERT JAMES GLOVER PARTIMEFD.COM LTD. Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-10-14
ROBERT JAMES GLOVER ROBERT GLOVER ASSOCIATES LIMITED Director 2013-02-05 CURRENT 2013-02-05 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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WARWICK
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2020-09-09SH02Sub-division of shares on 2020-07-23
2020-08-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08RES01ADOPT ARTICLES 08/06/20
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-26AAMDAmended mirco entity accounts made up to 2017-06-30
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 19a Salisbury Road Barnet Hertfordshire EN5 4JW
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA CLAIRE INSTONE
2017-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-13AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Mr David Au on 2016-05-02
2016-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-05AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-05CH01Director's details changed for Dr Alicia Claire Instone on 2014-10-03
2015-07-05CH03SECRETARY'S DETAILS CHNAGED FOR DR ALICIA CLAIRE INSTONE on 2014-10-03
2015-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/15 FROM 3 Clare Court St Albans AL1 3AJ
2015-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-04AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-04CH03SECRETARY'S DETAILS CHNAGED FOR DR ALICIA INSTONE on 2014-06-04
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AP01DIRECTOR APPOINTED MR DAVID AU
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-06-28AP01DIRECTOR APPOINTED DR ALICIA CLAIRE INSTONE
2012-12-20AP01DIRECTOR APPOINTED MS ALEXANDRA WARWICK
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN BRIGHT
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREE
2012-12-20AP01DIRECTOR APPOINTED MR ROBERT GLOVER
2012-12-20AP03SECRETARY APPOINTED DR ALICIA INSTONE
2012-12-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-25AR0127/06/12 FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 6 CLARE COURT RIDGMONT ROAD ST ALBANS HERTFORDSHIRE AL1 3AJ
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BRIGHT
2012-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS KAREN LINDA BRIGHT / 03/06/2012
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-10SH0117/07/11 STATEMENT OF CAPITAL GBP 5
2011-07-07AR0127/06/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-13AR0127/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 27/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREE / 27/06/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY
2009-07-15363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-26AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MURPHY / 26/06/2008
2007-07-11363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CLARE COURT (ST ALBANS) 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 COURT (ST ALBANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARE COURT (ST ALBANS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CLARE COURT (ST ALBANS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 20,000
Cash Bank In Hand 2012-07-01 £ 447
Current Assets 2012-07-01 £ 447
Fixed Assets 2012-07-01 £ 20,000
Shareholder Funds 2012-07-01 £ 20,447
Tangible Fixed Assets 2012-07-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARE COURT (ST ALBANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARE COURT (ST ALBANS) LIMITED
Trademarks
We have not found any records of CLARE COURT (ST ALBANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE COURT (ST ALBANS) 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 (81100 - Combined facilities support activities) as CLARE COURT (ST ALBANS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARE COURT (ST ALBANS) 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 COURT (ST ALBANS) 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 COURT (ST ALBANS) 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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