Active - Proposal to Strike off
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Company Information for CLODE & COMPANY LTD
5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, WALES, NP20 5NT,
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Company Registration Number
 03777455 Private Limited Company
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Company Overview
About Clode & Company Ltd
CLODE & COMPANY LTD was founded on 1999-05-26 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Clode & Company Ltd is a Private Limited Company registered in WALES 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 | ||||
|---|---|---|---|---|
| CLODE & COMPANY LTD | ||||
| Legal Registered Office | ||||
| 5 & 6 WATERSIDE COURT ALBANY STREET NEWPORT WALES NP20 5NT Other companies in NP16 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03777455 | |
|---|---|---|
| Company ID Number | 03777455 | |
| Date formed | 1999-05-26 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-05-26 | |
| Return next due | 2018-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-11 22:30:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLODE & COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APTLY CONSULTANCY LTD PARKER & CO (COMPANY SECRETARIES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APTLY CONSULTANCY LTD PARKER & CO (COMPANY SECRETARIES) LTD
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Company Officers of CLODE & COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIDNEY COLIN CLODE |
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SUSAN MARGARET CLODE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANETTE SMITH |
Director | ||
JANETTE SMITH |
Company Secretary | ||
JOANNA MARIE MOUNTER |
Company Secretary | ||
HELEN LOUISE HUNTLEY |
Company Secretary | ||
CLIVE STUART BARNETT |
Director | ||
EMMA MORRIS |
Company Secretary | ||
JOANNA MARIE MOUNTER |
Company Secretary | ||
COLIN CLODE |
Company Secretary | ||
CHRISTOPHER TIMOTHY CLODE |
Director | ||
JOANNA MARIE MOUNTER |
Company Secretary | ||
JONATHAN JAMES DIX |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM Fernlea Devauden Chepstow Gwent NP16 6NT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CLODE | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE SMITH | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANETTE SMITH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANETTE SMITH | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Janette Smith as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA MOUNTER | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HUNTLEY | |
| AP03 | SECRETARY APPOINTED MRS JOANNA MARIE MOUNTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLODE / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY COLIN CLODE / 30/04/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| CERTNM | COMPANY NAME CHANGED C.CLODE & COMPANY LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 4.20 | STATEMENT OF AFFAIRS | |
| CERTNM | COMPANY NAME CHANGED CLODE PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/03/03 | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CLODE & COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLODE & COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BLOCK DISCOUNTING AGREEMENT | Satisfied | HITACHI CAPITAL (UK) PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| DEBENTURE | Satisfied | BANK OF WALES PLC |
Filed Financial Reports
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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 CLODE & COMPANY LTD
Intangible Assets
Patents
We have not found any records of CLODE & COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for CLODE & COMPANY LTD
Income
Government Income
We have not found government income sources for CLODE & COMPANY LTD. 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 (64929 - Other credit granting not elsewhere classified) as CLODE & COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CLODE & COMPANY 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 CLODE & COMPANY 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 CLODE & COMPANY 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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