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Company Information for

CLARK STAPLETON HEATING LIMITED

4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX,
Company Registration Number
02758429
Private Limited Company
Active

Company Overview

About Clark Stapleton Heating Ltd
CLARK STAPLETON HEATING LIMITED was founded on 1992-10-23 and has its registered office in Brighton. The organisation's status is listed as "Active". Clark Stapleton Heating 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
CLARK STAPLETON HEATING LIMITED
 
Legal Registered Office
4 FREDERICK TERRACE
FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 1AX
Other companies in BN1
 
Filing Information
Company Number 02758429
Company ID Number 02758429
Date formed 1992-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB620611193  
Last Datalog update: 2020-08-12 02:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARK STAPLETON HEATING LIMITED
The accountancy firm based at this address is PLUMMER PARSONS ACCOUNTANTS LIMITED
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Company Officers of CLARK STAPLETON HEATING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LAMPER
Company Secretary 2011-10-14
STEPHEN LAMPER
Director 2002-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS ROY HUGHES
Company Secretary 2006-12-20 2011-10-14
DENNIS ROY HUGHES
Director 2002-05-24 2011-10-14
STEVEN HAROLD STAPLETON
Company Secretary 2002-05-01 2006-12-20
STEVEN HAROLD STAPLETON
Director 1992-10-23 2006-12-20
STEVEN JOHN BROWN
Director 2002-05-24 2004-08-09
BRIAN JAMES CLARK
Company Secretary 1992-10-23 2002-04-30
BRIAN JAMES CLARK
Director 1992-10-23 2002-04-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-10-23 1992-10-23
WATERLOW NOMINEES LIMITED
Nominated Director 1992-10-23 1992-10-23

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
2021-04-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2017-11-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 33
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-01PSC07CESSATION OF STEPHEN LAMPER AS A PERSON OF SIGNIFICANT CONTROL
2016-11-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 33
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02DISS40Compulsory strike-off action has been discontinued
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 33
2015-11-26AR0106/09/15 ANNUAL RETURN FULL LIST
2014-09-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 33
2014-09-15AR0106/09/14 ANNUAL RETURN FULL LIST
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM 97 Church Street Brighton East Sussex BN1 1UJ
2013-09-10AR0106/09/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0106/09/12 ANNUAL RETURN FULL LIST
2011-11-14SH06Cancellation of shares. Statement of capital on 2011-11-14 GBP 33
2011-11-09RES09Resolution of authority to purchase a number of shares
2011-11-09SH03Purchase of own shares
2011-10-14AP03Appointment of Mr Stephen Lamper as company secretary
2011-10-14TM02APPOINTMENT TERMINATED, SECRETARY DENNIS HUGHES
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HUGHES
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-19AR0106/09/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMPER / 06/09/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROY HUGHES / 06/09/2011
2011-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS ROY HUGHES / 06/09/2011
2011-09-06AA30/04/11 TOTAL EXEMPTION SMALL
2010-09-16AR0106/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROY HUGHES / 06/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMPER / 06/09/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS ROY HUGHES / 06/09/2010
2010-08-25AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-01-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-02363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: C/O WILSON SANDFORD & CO 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-08169£ IC 100/66 20/12/06 £ SR 34@1=34
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-15363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-21363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-17288bDIRECTOR RESIGNED
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-17363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-09-0588(2)RAD 20/05/02--------- £ SI 50@1=50 £ IC 50/100
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-06-29169£ IC 100/50 29/04/02 £ SR 50@1=50
2002-06-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-28363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-21363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CLARK STAPLETON HEATING 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 CLARK STAPLETON HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 CLARK STAPLETON HEATING LIMITED

Intangible Assets
Patents
We have not found any records of CLARK STAPLETON HEATING LIMITED registering or being granted any patents
Domain Names

CLARK STAPLETON HEATING LIMITED owns 1 domain names.

csheating.co.uk  

Trademarks
We have not found any records of CLARK STAPLETON HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARK STAPLETON HEATING 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 (43220 - Plumbing, heat and air-conditioning installation) as CLARK STAPLETON HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where CLARK STAPLETON HEATING 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 CLARK STAPLETON HEATING 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 CLARK STAPLETON HEATING 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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