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Company Information for

CLIVE LANE LIMITED

Highview House 1st Floor, Tattenham Crescent, Epsom, SURREY, KT18 5QJ,
Company Registration Number
05436288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clive Lane Ltd
CLIVE LANE LIMITED was founded on 2005-04-26 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Clive Lane Limited 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
CLIVE LANE LIMITED
 
Legal Registered Office
Highview House 1st Floor
Tattenham Crescent
Epsom
SURREY
KT18 5QJ
Other companies in SM7
 
Filing Information
Company Number 05436288
Company ID Number 05436288
Date formed 2005-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB868325785  
Last Datalog update: 2023-10-25 05:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIVE LANE LIMITED
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Company Officers of CLIVE LANE LIMITED

Current Directors
Officer Role Date Appointed
JACKALYN HAMILTON LANE
Company Secretary 2005-04-26
JOHN ROBERT KERWOOD
Director 2005-09-01
CLIVE MELVYN LANE
Director 2005-04-26
JACKALYN HAMILTON LANE
Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN BAILEY
Director 2005-08-11 2012-02-28

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-02Application to strike the company off the register
2023-03-02Unaudited abridged accounts made up to 2022-12-31
2022-09-26Current accounting period extended from 30/09/22 TO 31/12/22
2022-09-26AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-09-06PSC07CESSATION OF CLIVE MELVYN LANE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Curzon House, 1st Floor 24 High Street Banstead Surrey SM7 2LJ
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0126/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BAILEY
2012-05-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-01CH01Director's details changed for Mr John Robert Kerwood on 2012-03-07
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2011-05-05AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKALYN HAMILTON LANE / 26/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MELVYN LANE / 26/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KERWOOD / 26/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BAILEY / 26/04/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / JACKALYN HAMILTON LANE / 26/04/2010
2009-05-06363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KERWOOD / 10/01/2009
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE BAILEY / 10/01/2009
2008-12-04AA30/09/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KERWOOD / 10/09/2007
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-27363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-27190LOCATION OF DEBENTURE REGISTER
2007-06-27353LOCATION OF REGISTER OF MEMBERS
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 5 THE HEADWAY, EWELL VILLAGE EPSOM SURREY KT17 1UJ
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-05363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-20225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-08-2488(2)RAD 11/08/05--------- £ SI 500@1=500 £ IC 500/1000
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



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

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CLIVE LANE LIMITED

Intangible Assets
Patents
We have not found any records of CLIVE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIVE LANE LIMITED
Trademarks
We have not found any records of CLIVE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIVE LANE LIMITED. 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 (56101 - Licensed restaurants) as CLIVE LANE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CLIVE LANE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIVE LANE 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 CLIVE LANE LIMITED 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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