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Home > England & Wales Companies > CLEMENCE CONSULTING LIMITED
Company Information for

CLEMENCE CONSULTING LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
07520021
Private Limited Company
Liquidation

Company Overview

About Clemence Consulting Ltd
CLEMENCE CONSULTING LIMITED was founded on 2011-02-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Clemence Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEMENCE CONSULTING LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in ME20
 
Filing Information
Company Number 07520021
Company ID Number 07520021
Date formed 2011-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112960925  
Last Datalog update: 2018-08-05 23:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENCE CONSULTING LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of CLEMENCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GERALD WILLIAM CLEMENCE
Director 2011-02-07
MOIRA LYNNE CLEMENCE
Director 2011-02-07

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
2018-07-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1
2017-08-03AA31/03/17 TOTAL EXEMPTION FULL
2017-06-15AD02SAIL ADDRESS CREATED
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG
2017-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM CLEMENCE / 08/02/2016
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA LYNNE CLEMENCE / 08/02/2016
2016-06-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16AR0107/02/16 FULL LIST
2015-05-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-19AR0107/02/15 FULL LIST
2014-07-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-07AR0107/02/14 FULL LIST
2013-06-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-27AR0107/02/13 FULL LIST
2012-07-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0107/02/12 FULL LIST
2011-12-08AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-12-08SH0128/11/11 STATEMENT OF CAPITAL GBP 4
2011-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEMENCE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-19
Appointmen2017-05-19
Resolution2017-05-19
Fines / Sanctions
No fines or sanctions have been issued against CLEMENCE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEMENCE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 67,799
Creditors Due Within One Year 2012-03-31 £ 67,454
Provisions For Liabilities Charges 2013-03-31 £ 3,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CLEMENCE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 256,742
Cash Bank In Hand 2012-03-31 £ 130,144
Current Assets 2013-03-31 £ 304,556
Current Assets 2012-03-31 £ 176,283
Debtors 2013-03-31 £ 47,814
Debtors 2012-03-31 £ 46,139
Shareholder Funds 2013-03-31 £ 250,979
Shareholder Funds 2012-03-31 £ 124,706
Tangible Fixed Assets 2013-03-31 £ 17,778
Tangible Fixed Assets 2012-03-31 £ 15,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEMENCE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENCE CONSULTING LIMITED
Trademarks
We have not found any records of CLEMENCE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENCE CONSULTING 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 (96090 - Other service activities n.e.c.) as CLEMENCE CONSULTING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CLEMENCE CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCLEMENCE CONSULTING LIMITEDEvent Date2017-05-16
At a general meeting of the above named Company duly convened and held on 10 May 2017 at 1 Wellington Way, West Malling, Kent ME19 4LD at 11.15 am , the following resolutions were duly passed: That the Company be wound up voluntarily and that Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed Joint Liquidators for the purpose of the winding-up." For further details contact: Michael Landy, Email: recoverysolutions@crowecw.co.uk or telephone 01892 700200 . Ag IF20976
 
Initiating party Event TypeNotices to Creditors
Defending partyCLEMENCE CONSULTING LIMITEDEvent Date2017-05-10
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 10 May 2017, are required, on or before 23 June 2017 to send their full names and addresses together with full particulars of their debts or claims to CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and the directors have sworn a Declaration of Solvency to the effect that all known creditors have been or will be paid in full. Date of Appointment: 10 May 2017 Office Holder Details: Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Michael Landy, Email: recoverysolutions@crowecw.co.uk or telephone 01892 700200 . Ag IF20976
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEMENCE CONSULTING LIMITEDEvent Date2017-05-10
Office Holder Details: Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : Ag IF20976
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENCE CONSULTING 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 CLEMENCE CONSULTING 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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