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Company Information for

C.L.D. SERVICES LIMITED

170 BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1JH,
Company Registration Number
01163193
Private Limited Company
Active

Company Overview

About C.l.d. Services Ltd
C.L.D. SERVICES LIMITED was founded on 1974-03-15 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". C.l.d. Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.L.D. SERVICES LIMITED
 
Legal Registered Office
170 BROOKER ROAD
WALTHAM ABBEY
ESSEX
EN9 1JH
Other companies in EN9
 
Filing Information
Company Number 01163193
Company ID Number 01163193
Date formed 1974-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:58:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.L.D. SERVICES LIMITED

Company Officers of C.L.D. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEAN SHELLARD
Director 2004-10-08
PETER SHELLARD
Director 1998-05-14
STEVEN SHELLARD
Director 1998-05-14
JEAN SHELLARD
Company Secretary 2013-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES STURGEON
Company Secretary 2012-03-01 2013-06-21
JEAN SHELLARD
Company Secretary 1992-02-21 2012-03-01
ALAN ARTHUR SHELLARD
Director 1992-02-21 2004-10-08
JEAN SHELLARD
Director 1992-02-21 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN SHELLARD FIRST IMPRESSIONS MAINTENANCE SERVICES LIMITED Director 1992-02-21 CURRENT 1981-11-20 Active
PETER SHELLARD FIRST IMPRESSIONS MAINTENANCE SERVICES LIMITED Director 2006-11-23 CURRENT 1981-11-20 Active
STEVEN SHELLARD FIRST IMPRESSIONS MAINTENANCE SERVICES LIMITED Director 2006-11-23 CURRENT 1981-11-20 Active
STEVEN SHELLARD FIRST IMPRESSIONS MAINTENANCE SERVICES LIMITED Director 2006-11-23 CURRENT 1981-11-20 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
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 889
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-06AA31/07/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 889
2016-03-16AR0121/02/16 FULL LIST
2016-03-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-03-23AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 889
2015-03-04AR0121/02/15 FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 889
2014-03-05AR0121/02/14 FULL LIST
2014-01-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-24CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-24RES13REMOVE AUTH CAPITAL 25/07/2013
2013-10-24RES01ADOPT ARTICLES 25/07/2013
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY GARY STURGEON
2013-07-08AP03SECRETARY APPOINTED JEAN SHELLARD
2013-07-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-21AR0121/02/13 FULL LIST
2013-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHELLARD / 20/02/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SHELLARD / 20/02/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHELLARD / 20/02/2013
2012-11-27AP03SECRETARY APPOINTED GARY JAMES STURGEON
2012-11-26TM02APPOINTMENT TERMINATED, SECRETARY JEAN SHELLARD
2012-03-14AR0121/02/12 FULL LIST
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-03-03AR0121/02/11 FULL LIST
2011-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN SHELLARD / 09/07/2010
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHELLARD / 18/09/2010
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHELLARD / 09/07/2010
2010-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-02-25AR0121/02/10 FULL LIST
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-03-18363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-10AA31/07/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-03-13363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-14363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-30363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-23363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-09-11363aRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-09-11288cDIRECTOR'S PARTICULARS CHANGED
2003-09-11288cSECRETARY'S PARTICULARS CHANGED
2003-06-02AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: CLYDE HOUSE 118 GROVE GREEN ROAD LEYTONSTONE LONDON E11 4EL
2002-06-16363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-05-07122NC DEC ALREADY ADJUSTED 01/08/01
2002-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-07123£ NC 2000/6302 25/04/01
2002-05-07RES05£ NC 6302/5500 01/08/01
2002-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-0788(2)RAD 25/04/01--------- £ SI 281@1=281 £ IC 802/1083
2002-04-19AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-04-03363aRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-03-21288bDIRECTOR RESIGNED
2001-03-09288cDIRECTOR'S PARTICULARS CHANGED
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-15363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-02-26363aRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to C.L.D. SERVICES 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 C.L.D. SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 1992-11-13 Outstanding CLOSE BROTHERS LIMITED
LEGAL MORTGAGE 1984-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 C.L.D. SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C.L.D. SERVICES LIMITED registering or being granted any patents
Domain Names

C.L.D. SERVICES LIMITED owns 2 domain names.

cldhygiene.co.uk   sanitarybinsrus.co.uk  

Trademarks
We have not found any records of C.L.D. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.L.D. SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2014-08-04 GBP £450
Warwick District Council 2013-07-29 GBP £450

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.

Outgoings
Business Rates/Property Tax
No properties were found where C.L.D. SERVICES 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 C.L.D. SERVICES 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 C.L.D. SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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