Company Information for CLEWS ARCHITECTS LTD
ACANTHUS HOUSE, 57 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE,
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Company Registration Number
02978854
Private Limited Company
Active |
Company Name | ||
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CLEWS ARCHITECTS LTD | ||
Legal Registered Office | ||
ACANTHUS HOUSE 57 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE Other companies in OX16 | ||
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Previous Names | ||
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Company Number | 02978854 | |
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Company ID Number | 02978854 | |
Date formed | 1994-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119837738 |
Last Datalog update: | 2024-03-07 00:17:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ERIC MYHILL |
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CAMILLA JANE FINLAY |
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DAVID FINLAY |
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STEVEN ERIC MYHILL |
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MARK STUART SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER JANE CLEWS |
Director | ||
MICHAEL GRAHAM CLEWS |
Director | ||
MICHAEL GRAHAM CLEWS |
Company Secretary | ||
SIMON MARK HAYWARD |
Director | ||
MARTIN ANTHONY SMART |
Director | ||
ANDREW PHILIP SALTER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Steven Eric Myhill on 2022-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAIRD FINLAY | |
PSC07 | CESSATION OF STEVEN ERIC MYHILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ERIC MYHILL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Camilla Jane Finlay on 2020-12-14 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ERIC MYHILL on 2016-09-01 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERIC MYHILL / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART SMITH / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINLAY / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA JANE FINLAY / 01/09/2016 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA JANE FINLAY / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINLAY / 01/10/2015 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH19 | 16/08/10 STATEMENT OF CAPITAL GBP 50000 | |
SH06 | 16/08/10 STATEMENT OF CAPITAL GBP 50000 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/07/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH19 | 12/05/10 STATEMENT OF CAPITAL GBP 61056 | |
SH06 | 12/05/10 STATEMENT OF CAPITAL GBP 61056 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CAP-SS | SOLVENCY STATEMENT DATED 30/04/10 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART SMITH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERIC MYHILL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FINLAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA FINLAY / 01/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
169 | GBP IC 116390/115723 01/11/07 GBP SR 667@1=667 | |
288a | DIRECTOR APPOINTED MRS CAMILLA FINLAY | |
288a | DIRECTOR APPOINTED MR DAVID FINLAY | |
88(2) | AD 01/05/08 GBP SI 4390@1=4390 GBP IC 112000/116390 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER CLEWS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
169 | £ IC 119151/113333 17/03/06 £ SR 5818@1=5818 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/07/05--------- £ SI 5818@1=5818 £ IC 113333/119151 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: THE OLD SWAN, SWAN LANE GREAT BOURTON BANBURY OXON OX17 1QR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
88(2)O | AD 27/03/03--------- £ SI 3333@1 | |
88(2)R | AD 27/03/03--------- £ SI 3333@.01=33 £ IC 110000/110033 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 200000/210000 01/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/10/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 7,867 |
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Creditors Due Within One Year | 2013-10-31 | £ 182,177 |
Creditors Due Within One Year | 2012-10-31 | £ 157,762 |
Creditors Due Within One Year | 2012-10-31 | £ 157,762 |
Creditors Due Within One Year | 2011-10-31 | £ 214,087 |
Creditors and other liabilities
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 CLEWS ARCHITECTS LTD
Called Up Share Capital | 2013-10-31 | £ 50,000 |
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Called Up Share Capital | 2012-10-31 | £ 50,000 |
Called Up Share Capital | 2012-10-31 | £ 50,000 |
Called Up Share Capital | 2011-10-31 | £ 50,000 |
Cash Bank In Hand | 2013-10-31 | £ 171,981 |
Cash Bank In Hand | 2012-10-31 | £ 106,929 |
Cash Bank In Hand | 2012-10-31 | £ 106,929 |
Cash Bank In Hand | 2011-10-31 | £ 36,223 |
Current Assets | 2013-10-31 | £ 432,003 |
Current Assets | 2012-10-31 | £ 372,605 |
Current Assets | 2012-10-31 | £ 372,605 |
Current Assets | 2011-10-31 | £ 372,255 |
Debtors | 2013-10-31 | £ 240,325 |
Debtors | 2012-10-31 | £ 252,286 |
Debtors | 2012-10-31 | £ 252,286 |
Debtors | 2011-10-31 | £ 322,979 |
Fixed Assets | 2013-10-31 | £ 54,453 |
Fixed Assets | 2012-10-31 | £ 54,313 |
Fixed Assets | 2012-10-31 | £ 54,313 |
Fixed Assets | 2011-10-31 | £ 77,164 |
Shareholder Funds | 2013-10-31 | £ 296,412 |
Shareholder Funds | 2012-10-31 | £ 269,156 |
Shareholder Funds | 2012-10-31 | £ 269,156 |
Shareholder Funds | 2011-10-31 | £ 235,332 |
Tangible Fixed Assets | 2013-10-31 | £ 48,453 |
Tangible Fixed Assets | 2012-10-31 | £ 42,313 |
Tangible Fixed Assets | 2012-10-31 | £ 42,313 |
Tangible Fixed Assets | 2011-10-31 | £ 59,164 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lancaster City Council | |
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Services - Consultants |
Lancaster City Council | |
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Services - Consultants |
Coventry City Council | |
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Professional Consultancy Fees - General |
Coventry City Council | |
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Professional Consultancy Fees - General |
Coventry City Council | |
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Professional Consultancy Fees - General |
Coventry City Council | |
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Professional Consultancy Fees - General |
Coventry City Council | |
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Professional Consultancy Fees - General |
Coventry City Council | |
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Professional Consultancy Fees - General |
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.
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. |