Company Information for CLARIAN AUTOMATION LIMITED
2ND FLOOR, 39, BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
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Company Registration Number
06502037
Private Limited Company
Liquidation |
Company Name | |
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CLARIAN AUTOMATION LIMITED | |
Legal Registered Office | |
2ND FLOOR, 39 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ Other companies in PE4 | |
Company Number | 06502037 | |
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Company ID Number | 06502037 | |
Date formed | 2008-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 06:04:02 |
Companies House |
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Date | Document Type | Document Description |
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Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-09 | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM 67 Grosvenor Street Mayfair London W1K 3JN | ||
REGISTERED OFFICE CHANGED ON 18/02/23 FROM 8 Warren Park Way Enderby Leicester LE19 4SA | ||
Voluntary liquidation. Resignation of liquidator | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-09 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM 2 Provident Place Empson Road Peterborough Cambridgeshire PE1 5UU England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 34 Vetchfield Orton Brimbles Peterborough Cambridgeshire PE2 5FH England | |
PSC04 | Change of details for Mr Ian Stones as a person with significant control on 2020-06-08 | |
CH01 | Director's details changed for Mr Ian Stones on 2020-06-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Papyrus Road Werrington Peterborough Cambridgeshire PE4 5BH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM 34 Vetchfield Orton Brimbles Peterborough Cambridgeshire PE2 5FH | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ian Stones on 2013-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM 19B Burnt House Road Turves Peterborough PE7 2DP | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLAIRE STONES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-05-14 |
Resolution | 2021-05-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-02-28 | £ 9,923 |
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Creditors Due Within One Year | 2012-02-29 | £ 19,890 |
Creditors and other liabilities
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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 AUTOMATION LIMITED
Cash Bank In Hand | 2012-02-29 | £ 6,722 |
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Current Assets | 2013-02-28 | £ 7,110 |
Current Assets | 2012-02-29 | £ 20,216 |
Debtors | 2013-02-28 | £ 7,109 |
Debtors | 2012-02-29 | £ 13,494 |
Shareholder Funds | 2012-02-29 | £ 2,294 |
Tangible Fixed Assets | 2013-02-28 | £ 3,016 |
Tangible Fixed Assets | 2012-02-29 | £ 1,968 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLARIAN AUTOMATION LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | CLARIAN AUTOMATION LIMITED | Event Date | 2021-05-14 |
Initiating party | Event Type | Appointmen | |
Defending party | CLARIAN AUTOMATION LIMITED | Event Date | 2021-05-14 |
Name of Company: CLARIAN AUTOMATION LIMITED Company Number: 06502037 Nature of Business: Electrical control systems integrator Registered office: 2 Provident Place, Empson Road, Peterborough, PE1 5UU… | |||
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. |