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Home > England & Wales Companies > CLAPPERBOARD UK LIMITED
Company Information for

CLAPPERBOARD UK LIMITED

13 Village Road, Bebington, Wirral, MERSEYSIDE, CH63 8PP,
Company Registration Number
05616932
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Clapperboard Uk Ltd
CLAPPERBOARD UK LIMITED was founded on 2005-11-09 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". Clapperboard Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
CLAPPERBOARD UK LIMITED
 
Legal Registered Office
13 Village Road
Bebington
Wirral
MERSEYSIDE
CH63 8PP
Other companies in L19
 
Charity Registration
Charity Number 1137432
Charity Address BERMANS LLP, LANCASTER HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL, L2 2QP
Charter NO INFORMATION RECORDED
Filing Information
Company Number 05616932
Company ID Number 05616932
Date formed 2005-11-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 2022-04-30
Latest return 2020-11-09
Return next due 2021-11-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888163673  
Last Datalog update: 2022-08-27 00:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAPPERBOARD UK LIMITED
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Company Officers of CLAPPERBOARD UK LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ROACH
 Company Secretary 2005-12-01
PERRILENA YVETTE ALLEYNE-HUGHES
 Director 2013-12-11
JONATHAN ROBERT FORD
 Director 2015-06-01
IAIN ANTHONY HOSKINS
 Director 2013-11-01
MICHELLE LOUISE LANGAN
 Director 2013-01-01
LYNN SAUNDERS
 Director 2014-07-01
FELIX SCHROER
 Director 2014-11-01
MAUREEN ANN SINCLAIR
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAKE MORRISON
 Director 2012-02-27 2016-11-10
PUNAM RANI RAMCHURN
 Director 2011-11-10 2016-11-10
ROGER WILLIAM SHANNON
 Director 2011-11-10 2016-11-10
ELAINE MARGARET CLARKE
 Director 2011-11-10 2016-05-01
ALEXANDER CHAPMAN
 Director 2011-11-10 2015-08-01
PHILIP ANTHONY MAZIERE
 Director 2012-02-27 2015-08-01
ERIK KWAKU OWARE KNUDSEN
 Director 2011-11-10 2013-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-09 2005-11-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-09 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE ROACH CORPORATE & MEDIA EVENTS INCORPORATED LIMITED Company Secretary 2005-07-25 CURRENT 2002-07-12 Active - Proposal to Strike off
JONATHAN ROBERT FORD JF NOMINEES LIMITED Director 2018-03-09 CURRENT 2009-06-23 Active
JONATHAN ROBERT FORD THE TIM PARRY JOHNATHAN BALL PEACE CENTRE LTD. Director 2011-01-10 CURRENT 1999-11-12 Active
JONATHAN ROBERT FORD JF NOMINEES LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
JONATHAN ROBERT FORD TIM PARRY JOHNATHAN BALL FOUNDATION LTD Director 2008-04-09 CURRENT 1995-04-05 Active
JONATHAN ROBERT FORD JONATHAN FORD & CO LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
IAIN ANTHONY HOSKINS 10 TIB LANE LIMITED Director 2016-09-13 CURRENT 2016-09-13 Liquidation
IAIN ANTHONY HOSKINS MA BOYLES EATERY & ALEHOUSE LTD Director 2014-04-02 CURRENT 2014-04-02 Active
IAIN ANTHONY HOSKINS MA EGERTON'S LTD Director 2012-09-07 CURRENT 2012-09-07 Active
IAIN ANTHONY HOSKINS 11 DEANE ROAD MANAGEMENT COMPANY LIMITED Director 2008-11-01 CURRENT 2006-11-10 Active
MICHELLE LOUISE LANGAN THE STORY ARC CIC Director 2014-12-30 CURRENT 2014-12-30 Active - Proposal to Strike off
MAUREEN ANN SINCLAIR CORPORATE & MEDIA EVENTS INCORPORATED LIMITED Director 2002-07-12 CURRENT 2002-07-12 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
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-02-19DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR FELIX SCHROER
2021-05-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-12-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-04AP01DIRECTOR APPOINTED MR JAMES PARKINSON
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT FORD
2019-01-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE LANGAN
2018-09-12AP01DIRECTOR APPOINTED MR STEPHEN PETER MCDERMOTT
2018-05-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JAKE MORRISON
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SHANNON
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PUNAM RAMCHURN
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED MRS LYNN SAUNDERS
2016-06-27AP01DIRECTOR APPOINTED MRS LYNN SAUNDERS
2016-06-27AP01DIRECTOR APPOINTED MR FELIX SCHROER
2016-06-27AP01DIRECTOR APPOINTED MR IAIN HOSKINS
2016-06-27AP01DIRECTOR APPOINTED MR FELIX SCHROER
2016-06-27AP01DIRECTOR APPOINTED MR JONATHAN ROBERT FORD
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAZIERE
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAZIERE
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHAPMAN
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHAPMAN
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARKE
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARKE
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AR0109/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AR0109/11/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12DISS40Compulsory strike-off action has been discontinued
2014-03-11AR0109/11/13 NO MEMBER LIST
2014-03-11GAZ1FIRST GAZETTE
2014-03-10AP01DIRECTOR APPOINTED MRS PERRILENA YVETTE ALLEYNE-HUGHES
2014-03-10AP01DIRECTOR APPOINTED MICHELLE LOUISE LANGAN
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ERIK KNUDSEN
2012-11-23AR0109/11/12 NO MEMBER LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 298 ST MARYS ROAD LIVERPOOL L19 0NQ
2012-09-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-28AP01DIRECTOR APPOINTED MISS ELAINE MARGARET CLARKE
2012-02-27AP01DIRECTOR APPOINTED MR JAKE MORRISON
2012-02-27AP01DIRECTOR APPOINTED MR PHIL MAZIERE
2012-02-27AP01DIRECTOR APPOINTED MISS PUNAM RANI RAMCHURN
2012-02-27AP01DIRECTOR APPOINTED PROF ERIK KWAKU OWARE KNUDSEN
2012-02-27AP01DIRECTOR APPOINTED MR ALEXANDER CHAPMAN
2012-02-27AP01DIRECTOR APPOINTED PROF ROGER WILLIAM SHANNON
2011-12-20AR0109/11/11 NO MEMBER LIST
2011-06-28AA01CURRSHO FROM 30/11/2011 TO 31/07/2011
2011-06-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-07AR0109/11/10 NO MEMBER LIST
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-26RES01ADOPT ARTICLES 09/07/2010
2009-11-13AR0109/11/09 NO MEMBER LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN SINCLAIR / 09/11/2009
2009-10-25RES01ADOPT MEM AND ARTS
2009-04-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-19363aANNUAL RETURN MADE UP TO 09/11/08
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-14363aANNUAL RETURN MADE UP TO 09/11/07
2007-01-02363aANNUAL RETURN MADE UP TO 09/11/06
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW SECRETARY APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLAPPERBOARD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against CLAPPERBOARD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAPPERBOARD UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 4,824
Creditors Due Within One Year 2012-08-01 £ 10,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CLAPPERBOARD UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 3,831
Cash Bank In Hand 2012-08-01 £ 8,237
Current Assets 2013-07-31 £ 5,474
Current Assets 2012-08-01 £ 10,859
Debtors 2013-07-31 £ 1,643
Debtors 2012-08-01 £ 2,622

Debtors and other cash assets

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

CLAPPERBOARD UK LIMITED owns 1 domain names.

clapperboarduk.co.uk  

Trademarks
We have not found any records of CLAPPERBOARD UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLAPPERBOARD UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2013-02-01 GBP £10,000 Grants - External
Salford City Council 2012-04-17 GBP £12,000 Grants
Salford City Council 2011-02-22 GBP £11,000 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLAPPERBOARD UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLAPPERBOARD UK LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAPPERBOARD UK 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 CLAPPERBOARD UK 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 CH63 8PP