Active
Company Information for CLEARWATER ENGINEERING AND FABRICATION LIMITED
ANCHOR BUSINESS PARK, NEW ROAD, DUDLEY, DY2 9AF,
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Company Registration Number
03634908
Private Limited Company
Active |
Company Name | |
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CLEARWATER ENGINEERING AND FABRICATION LIMITED | |
Legal Registered Office | |
ANCHOR BUSINESS PARK NEW ROAD DUDLEY DY2 9AF Other companies in GL5 | |
Company Number | 03634908 | |
---|---|---|
Company ID Number | 03634908 | |
Date formed | 1998-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB728773689 |
Last Datalog update: | 2024-05-05 12:32:29 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JAYNE HARPER |
||
ALVIN MARK LINDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLEARWATER PLC |
Director | ||
DOUGLAS GEORGE NOLAN |
Company Secretary | ||
JOHN CUNNINGHAM |
Company Secretary | ||
MICHAEL JOHN AIRD |
Director | ||
ALVIN MARK LINDLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDARWOOD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 2012-10-11 | Active | |
RW1 LIMITED | Director | 2009-08-29 | CURRENT | 2009-08-29 | Active - Proposal to Strike off | |
WP MANAGEMENT (STROUD) LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2013-12-31 | |
CLEARWATER PROPERTIES (CANNOCK) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
AS STORAGE LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2014-03-25 | |
CLEARWATER LIMITED | Director | 1996-03-19 | CURRENT | 1995-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM First Floor Offices, Wimberley Park, Knapp Lane Brimscombe Stroud Glos GL5 2th | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN JAYNE HARPER on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CLEARWATER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alvin Mark Lindley on 2012-08-01 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEARWATER PLC | |
AP03 | Appointment of Miss Susan Jayne Harper as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS NOLAN | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLEARWATER PLC / 15/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: UNIT C KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP STROUD GLOUCESTERSHIRE GL5 2BY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/00 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: CLEARWATER INDUSTRIAL PARK BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AW | |
363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | |
SRES01 | ALTER MEM AND ARTS 24/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/03/99--------- £ SI 25000@1=25000 £ IC 2/25002 | |
123 | £ NC 1000/100000 01/03/99 | |
ORES04 | NC INC ALREADY ADJUSTED 01/03/99 | |
CERTNM | COMPANY NAME CHANGED LEGALFORMAT LIMITED CERTIFICATE ISSUED ON 01/03/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
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 CLEARWATER ENGINEERING AND FABRICATION LIMITED
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as CLEARWATER ENGINEERING AND FABRICATION LIMITED are:
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. |