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Home > England & Wales Companies > CLADDEX LTD
Company Information for

CLADDEX LTD

FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, CV23 9JF,
Company Registration Number
03129968
Private Limited Company
Active

Company Overview

About Claddex Ltd
CLADDEX LTD was founded on 1995-11-23 and has its registered office in Rugby. The organisation's status is listed as "Active". Claddex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLADDEX LTD
 
Legal Registered Office
FOSSE FARM FOSSE WAY
STRETTON ON DUNSMORE
RUGBY
CV23 9JF
Other companies in CV23
 
Filing Information
Company Number 03129968
Company ID Number 03129968
Date formed 1995-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB669930580  
Last Datalog update: 2025-09-04 06:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLADDEX LTD
The accountancy firm based at this address is ESSENTIAL BUSINESS SOLUTIONS LIMITED
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Company Officers of CLADDEX LTD

Current Directors
Officer Role Date Appointed
MONICA JANE LOCKWOOD
 Company Secretary 1995-11-23
JOHN EDWARD LOCKWOOD
 Director 1995-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BOWIE
 Director 1995-11-23 2010-08-31
ANDREW GOUDIE
 Director 1999-03-01 2005-06-08
DOROTHY MAY GRAEME
 Nominated Secretary 1995-11-23 1995-11-23
LESLEY JOYCE GRAEME
 Nominated Director 1995-11-23 1995-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONICA JANE LOCKWOOD BOWIE LOCKWOOD STRUCTURES LIMITED Company Secretary 1995-11-01 CURRENT 1995-01-25 Active
MONICA JANE LOCKWOOD LOCKWOOD STRUCTURES LTD Company Secretary 1991-05-30 CURRENT 1982-04-21 Active
JOHN EDWARD LOCKWOOD BOWIE LOCKWOOD STRUCTURES LIMITED Director 1995-01-25 CURRENT 1995-01-25 Active
JOHN EDWARD LOCKWOOD LOCKWOOD STRUCTURES LTD Director 1991-05-30 CURRENT 1982-04-21 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
2025-11-04APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD LOCKWOOD
2025-08-26Purchase of own shares
2025-08-14Unaudited abridged accounts made up to 2024-12-31
2025-07-30CESSATION OF JOHN EDWARD LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2025-07-30CESSATION OF MONICA JANE LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2025-07-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHN WILLIAM LOCKWOOD
2024-09-2529/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-02-1628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-03-31DIRECTOR APPOINTED MRS ANNA LOUISE CHAMBERLAIN
2023-03-31DIRECTOR APPOINTED MR EDWARD GUY CHAMBERLAIN
2023-03-31DIRECTOR APPOINTED MR MARCUS JOHN WILLIAM LOCKWOOD
2023-01-17Termination of appointment of Monica Jane Lockwood on 2023-01-16
2023-01-12Appointment of Mrs Anna Louise Chamberlain as company secretary on 2023-01-12
2022-10-0428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-10-13AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-09-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-09-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-09-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17SH0110/12/15 STATEMENT OF CAPITAL GBP 100
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-07-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-27AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0123/11/12 ANNUAL RETURN FULL LIST
2012-06-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0123/11/11 ANNUAL RETURN FULL LIST
2011-07-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOWIE
2010-09-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19SH19Statement of capital on 2010-02-19 GBP 50
2010-02-19SH03Purchase of own shares
2010-02-05CAP-SSSOLVENCY STATEMENT DATED 29/01/10
2010-02-05RES16REDEMPTION OF SHARES 29/01/2010
2009-12-15AR0123/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LOCKWOOD / 23/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWIE / 23/11/2009
2009-09-14AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 106/108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX
2007-12-17363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-27363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-16363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-08288bDIRECTOR RESIGNED
2004-11-17363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-11-27363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-08-09287REGISTERED OFFICE CHANGED ON 09/08/03 FROM: HOLLY TREE LODGE BROWNSOVER LANE RUGBY WARWICKSHIRE CV21 1HY
2002-11-26363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-0988(2)RAD 22/02/02--------- £ SI 98@1=98 £ IC 2/100
2001-11-28363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-04288cDIRECTOR'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-12-10363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-26288aNEW DIRECTOR APPOINTED
1999-01-24363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-24363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-11-28288cDIRECTOR'S PARTICULARS CHANGED
1996-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-22363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-11-1888(2)RAD 15/11/95--------- £ SI 1@1=1 £ IC 1/2
1996-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-11-28288NEW DIRECTOR APPOINTED
1995-11-28288NEW SECRETARY APPOINTED
1995-11-28288SECRETARY RESIGNED
1995-11-28288DIRECTOR RESIGNED
1995-11-28288NEW DIRECTOR APPOINTED
1995-11-28287REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1995-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials



Licences & Regulatory approval
We could not find any licences issued to CLADDEX LTD 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 CLADDEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLADDEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 335,078
Provisions For Liabilities Charges 2012-02-29 £ 1,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 CLADDEX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 50
Cash Bank In Hand 2012-02-29 £ 7,471
Current Assets 2012-02-29 £ 509,751
Debtors 2012-02-29 £ 203,115
Fixed Assets 2012-02-29 £ 25,997
Shareholder Funds 2012-02-29 £ 199,194
Stocks Inventory 2012-02-29 £ 299,165
Tangible Fixed Assets 2012-02-29 £ 25,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLADDEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLADDEX LTD
Trademarks
We have not found any records of CLADDEX LTD registering or being granted any trademarks
Income
Government Income

Government spend with CLADDEX LTD

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2013-08-29 GBP £1,001 Handy man

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.

Outgoings
Business Rates/Property Tax
No properties were found where CLADDEX LTD 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 CLADDEX LTD 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 CLADDEX LTD 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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    Other companies at postcode CV23 9JF