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Company Information for

CLADTEK LIMITED

4TH FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
07696815
Private Limited Company
Liquidation

Company Overview

About Cladtek Ltd
CLADTEK LIMITED was founded on 2011-07-07 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Cladtek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLADTEK LIMITED
 
Legal Registered Office
4TH FLOOR, CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in SO16
 
Filing Information
Company Number 07696815
Company ID Number 07696815
Date formed 2011-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-06 13:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLADTEK LIMITED
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Companies with same name CLADTEK LIMITED
The following companies were found which have the same name as CLADTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLADTEK HOLDINGS PTE. LTD. HAVELOCK ROAD Singapore 169662 Active Company formed on the 2010-03-31
CLADTEK INTERNATIONAL PTY LTD WA 6017 Active Company formed on the 2003-04-11
CLADTEK INTERNATIONAL LIMITED Singapore Active Company formed on the 2014-08-02

Company Officers of CLADTEK LIMITED

Current Directors
Officer Role Date Appointed
HANNAH ELIZABETH BLACK
Director 2011-07-07
JAMES ANDREW BLACK
Director 2011-07-07

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
2023-10-02Voluntary liquidation Statement of receipts and payments to 2023-07-25
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-07-25
2021-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-25
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-25
2019-08-22600Appointment of a voluntary liquidator
2019-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-26
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Rownhams House Betteridge Drive Rownhams Southampton SO16 8LS
2019-08-13LIQ02Voluntary liquidation Statement of affairs
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BLACK / 01/06/2018
2018-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ELIZABETH BLACK / 01/06/2018
2018-07-09PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW BLACK / 01/06/2018
2018-07-09PSC04PSC'S CHANGE OF PARTICULARS / MRS HANNAH ELIZABETH BLACK / 01/06/2018
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076968150001
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-09-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 14 Broadbent Close Rownhams Southampton SO16 8LQ
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-16DISS40Compulsory strike-off action has been discontinued
2013-07-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-16AR0107/07/12 FULL LIST
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CLADTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-02
Resolution2019-08-02
Meetings o2019-07-22
Fines / Sanctions
No fines or sanctions have been issued against CLADTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLADTEK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 32,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 CLADTEK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 6,609
Current Assets 2012-08-01 £ 36,431
Debtors 2012-08-01 £ 29,822
Fixed Assets 2012-08-01 £ 22,301
Shareholder Funds 2012-08-01 £ 26,332
Tangible Fixed Assets 2012-08-01 £ 22,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLADTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLADTEK LIMITED
Trademarks
We have not found any records of CLADTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLADTEK 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 (43390 - Other building completion and finishing) as CLADTEK LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CLADTEK 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 TypeAppointmen
Defending partyCLADTEK LIMITEDEvent Date2019-08-02
Name of Company: CLADTEK LIMITED Company Number: 07696815 Nature of Business: Construction Sub-contractor Registered office: Rownhams House, Betteridge Drive, Rownhams, Southampton, SO16 8LS Type of L…
 
Initiating party Event TypeResolution
Defending partyCLADTEK LIMITEDEvent Date2019-08-02
 
Initiating party Event TypeMeetings o
Defending partyCLADTEK LIMITEDEvent Date2019-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLADTEK 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 CLADTEK 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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