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Company Information for

CLAP-BANNER LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
04915014
Private Limited Company
Active

Company Overview

About Clap-banner Ltd
CLAP-BANNER LIMITED was founded on 2003-09-29 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Clap-banner Limited is a Private Limited Company registered in 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
CLAP-BANNER LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
CLAPBANNER LIMITED08/12/2010
CLASSBET LIMITED17/08/2010
Filing Information
Company Number 04915014
Company ID Number 04915014
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-29
Return next due 2017-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 20:48:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAP-BANNER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CLAP-BANNER LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN WENDY ISRAEL
Director 2003-10-16
MARK ISRAEL
Company Secretary 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
CR SECRETARIES LIMITED
Company Secretary 2003-10-16 2003-12-10
SDG REGISTRARS LIMITED
Nominated Director 2003-09-29 2003-10-16
SDG SECRETARIES LIMITED
Nominated Secretary 2003-09-29 2003-10-16

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
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN WENDY ISRAEL
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ISRAEL
2017-11-02PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017
2017-11-02PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-01RP04SECOND FILING WITH MUD 29/09/15 FOR FORM AR01
2016-02-01ANNOTATIONClarification
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0129/09/15 FULL LIST
2015-10-16AR0129/09/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0129/09/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-07AR0129/09/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-13RP04SECOND FILING WITH MUD 29/09/12 FOR FORM AR01
2012-12-13ANNOTATIONClarification
2012-10-24SH0119/12/11 STATEMENT OF CAPITAL GBP 100
2012-10-05AR0129/09/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-30AR0129/09/11 FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-08RES15CHANGE OF NAME 02/12/2010
2010-12-08CERTNMCOMPANY NAME CHANGED CLAPBANNER LIMITED CERTIFICATE ISSUED ON 08/12/10
2010-10-08AR0129/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WENDY ISRAEL / 29/09/2010
2010-08-23MEM/ARTSARTICLES OF ASSOCIATION
2010-08-17RES15CHANGE OF NAME 05/08/2010
2010-08-17CERTNMCOMPANY NAME CHANGED CLASSBET LIMITED CERTIFICATE ISSUED ON 17/08/10
2010-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0129/09/09 FULL LIST
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ISRAEL / 29/09/2008
2008-09-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, 49 LAWRENCE AVENUE, MILL HILL, LONDON, NW7 4NL
2008-01-17363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-12-02225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-28363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-01244DELIVERY EXT'D 3 MTH 30/09/05
2005-12-14363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-20244DELIVERY EXT'D 3 MTH 30/09/04
2004-10-26363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-01-16288bSECRETARY RESIGNED
2004-01-16288cSECRETARY'S PARTICULARS CHANGED
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 120 EAST ROAD, LONDON, N1 6AA
2003-12-19288cSECRETARY'S PARTICULARS CHANGED
2003-12-19288cDIRECTOR'S PARTICULARS CHANGED
2003-12-04288aNEW SECRETARY APPOINTED
2003-10-26288aNEW SECRETARY APPOINTED
2003-10-26288bDIRECTOR RESIGNED
2003-10-26288bSECRETARY RESIGNED
2003-10-26288aNEW DIRECTOR APPOINTED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31

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 CLAP-BANNER LIMITED

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

Government spend with CLAP-BANNER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-07-10 GBP £705

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.

Outgoings
Business Rates/Property Tax
No properties were found where CLAP-BANNER 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.
Import/Export of Goods
Goods imported/exported by CLAP-BANNER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAP-BANNER 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 CLAP-BANNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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