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Company Information for CLADDING COMPONENTS LIMITED
17 TRINITY STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RH,
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Company Registration Number
 00942973 Private Limited Company
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Company Overview
About Cladding Components Ltd
CLADDING COMPONENTS LIMITED was founded on 1968-11-25 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Cladding Components Limited is a Private Limited Company registered in 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 | |
|---|---|
| CLADDING COMPONENTS LIMITED | |
| Legal Registered Office | |
| 17 TRINITY STREET LEAMINGTON SPA WARWICKSHIRE CV32 5RH Other companies in CV32 | |
Filing Information
| Company Number | 00942973 | |
|---|---|---|
| Company ID Number | 00942973 | |
| Date formed | 1968-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB272487044 |
| Last Datalog update: | 2024-11-05 17:53:33 |
| Companies House |
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Company Officers of CLADDING COMPONENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ANTHONY PHILLIPS |
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LEE ANTHONY PHILLIPS |
||
PAUL RONALD PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMA MARION PHILLIPS |
Director | ||
RONALD FRANK PHILLIPS |
Company Secretary | ||
RONALD FRANK PHILLIPS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
| Memorandum articles filed | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Paul Ronald Phillips on 2021-03-31 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA MARION PHILLIPS | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1021 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1021 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1021 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1021 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD PHILLIPS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MARION PHILLIPS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY PHILLIPS / 01/10/2009 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering
Licences & Regulatory approval
We could not find any licences issued to CLADDING COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLADDING COMPONENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLADDING COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
Filed Financial Reports
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 CLADDING COMPONENTS LIMITED
Intangible Assets
Patents
We have not found any records of CLADDING COMPONENTS LIMITED registering or being granted any patents Domain Names
CLADDING COMPONENTS LIMITED owns 1 domain names.
bathroomswarwickshire.co.uk
Income
Government Income
We have not found government income sources for CLADDING COMPONENTS 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 (43330 - Floor and wall covering) as CLADDING COMPONENTS LIMITED are:
| TIDYPLAN LIMITED | £ 54,816 |
| LIVING FLOORS (SOUTHERN) LTD | £ 52,498 |
| MULTIFLOOR (WALSALL) LIMITED | £ 46,597 |
| STATUS FLOORING LIMITED | £ 38,713 |
| BEVERIDGE FLOORING LIMITED | £ 33,757 |
| GDG CLADDING & CONSTRUCTION LTD | £ 32,521 |
| PETER NEWMAN FLOORING LIMITED | £ 25,963 |
| FLOOR DESIGN (IW) LIMITED | £ 21,480 |
| JBS FLOORING LIMITED | £ 19,399 |
| WILSON & WYLIE CONTRACTS LIMITED | £ 16,750 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
| CIC LIMITED | £ 16,569,751 |
| NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
| LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
| N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
| FAITHDEAN PLC | £ 1,558,336 |
| SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
| CLONSHALL LIMITED | £ 913,365 |
| COOPER & WILLIAMS LIMITED | £ 910,819 |
| DENT & PARTNERS LIMITED | £ 806,694 |
| ADVANCE CARPET TILES LIMITED | £ 783,879 |
Outgoings
Business Rates/Property Tax
No properties were found where CLADDING COMPONENTS 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 CLADDING COMPONENTS 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 CLADDING COMPONENTS 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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