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Home > England & Wales Companies > BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED
Company Information for

BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED

REGENT MILL, REGENT STREET, ROCHDALE, GREATER MANCHESTER, OL12 0HQ,
Company Registration Number
01082541
Private Limited Company
Active

Company Overview

About Brian Clegg (educational Products) Ltd
BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED was founded on 1972-11-20 and has its registered office in Rochdale. The organisation's status is listed as "Active". Brian Clegg (educational Products) 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
BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED
 
Legal Registered Office
REGENT MILL
REGENT STREET
ROCHDALE
GREATER MANCHESTER
OL12 0HQ
Other companies in OL12
 
Filing Information
Company Number 01082541
Company ID Number 01082541
Date formed 1972-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 10:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED
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Company Officers of BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CHRISTINE LORD
Company Secretary 2008-03-31
CALVIN LORD
Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES PHILLIPS
Company Secretary 2008-03-13 2008-04-10
THOMAS ALFRED KEWLEY
Company Secretary 1999-03-01 2008-03-13
THOMAS ALFRED KEWLEY
Director 1997-08-01 2008-03-13
PHILIP OXLEY
Director 1999-02-22 2008-03-13
ERIC RIDDALL
Director 1991-05-10 2008-03-13
ERIC RIDDALL
Company Secretary 1991-05-10 1999-03-01
BRIAN WOOD CLEGG
Director 1991-05-10 1999-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CHRISTINE LORD COLORLORD LIMITED Company Secretary 2008-03-31 CURRENT 2007-12-17 Active
ANGELA CHRISTINE LORD RONALD BRITTON LIMITED Company Secretary 2008-03-31 CURRENT 2007-05-30 Active
CALVIN LORD W R INTERNATIONAL INVESTMENT CORPORATION Director 2002-02-22 CURRENT 1984-01-20 Active
CALVIN LORD WOLSTENHOLME RINK CORPORATION Director 2002-02-22 CURRENT 1984-01-20 Active
CALVIN LORD WOLSTENHOLME GROUP LIMITED Director 2000-07-25 CURRENT 2000-06-14 Dissolved 2014-08-28
CALVIN LORD WOLSTENHOLME RINK LIMITED Director 2000-02-09 CURRENT 1938-11-28 Dissolved 2014-08-28

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
2021-05-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Mr Calvin Lord on 2015-08-12
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA CHRISTINE LORD on 2015-08-12
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-10-16AA01Previous accounting period extended from 28/02/15 TO 31/08/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0127/04/14 ANNUAL RETURN FULL LIST
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 010825410015
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 010825410014
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 010825410013
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 010825410012
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 010825410011
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 010825410010
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-05-01AR0127/04/13 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-05-02AR0127/04/12 FULL LIST
2011-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-04-27AR0127/04/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-05-27AR0127/04/10 FULL LIST
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-04-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-09RES13DEBENTURE 06/10/2008
2008-06-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-02190LOCATION OF DEBENTURE REGISTER
2008-06-02353LOCATION OF REGISTER OF MEMBERS
2008-05-01288aSECRETARY APPOINTED MRS ANGELA CHRISTINE LORD
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY ANDREW PHILLIPS
2008-04-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-14RES01ALTER MEM AND ARTS 13/03/2008
2008-04-01288aSECRETARY APPOINTED ANDREW JAMES PHILLIPS
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR PHILIP OXLEY
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR ERIC RIDDALL
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS KEWLEY
2008-03-26288aDIRECTOR APPOINTED CALVIN LORD
2008-03-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-04-30363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-05-05363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-27363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-05-17363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-05-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-16363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: SLACKCOTE MILL DELPH OLDHAM LANCASHIRE OL3 5TP
2001-05-17363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-05-17363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/99
1999-05-16363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-04-23288aNEW SECRETARY APPOINTED
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 BRIAN CLEGG (EDUCATIONAL PRODUCTS) 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 BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-19 Outstanding HSBC BANK PLC
2014-01-24 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-01-24 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-01-16 Outstanding HSBC BANK PLC
2014-01-15 Outstanding HSBC BANK PLC
2014-01-15 Outstanding HSBC BANK PLC
DEBENTURE 2008-10-11 Satisfied THE CO-OPERATIVE BANK PLC
SECOND LEGAL CHARGE 2008-03-29 Satisfied M CLEGG, T A KEWLEY, E RIDDALL AND P OXLEY
DEBENTURE 2008-03-27 Satisfied THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2008-03-27 Satisfied THE CO-OPERATIVE BANK P.L.C.
DEBENTURE 1992-03-02 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1992-01-27 Satisfied YORKSHIRE BANK PLC
SINGLE DEBENTURE 1987-02-16 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1977-10-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1974-05-20 Satisfied MERCANTILE CREDIT COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2020-08-31

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 BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED registering or being granted any patents
Domain Names

BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED owns 1 domain names.

brianclegg.co.uk  

Trademarks
We have not found any records of BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2016-7 GBP £633
Nottinghamshire County Council 2015-7 GBP £610
Nottinghamshire County Council 2015-1 GBP £812
Nottinghamshire County Council 2014-12 GBP £4,039
Nottinghamshire County Council 2014-11 GBP £4,275
Nottinghamshire County Council 2014-10 GBP £1,759
Nottinghamshire County Council 2014-9 GBP £10,130
Nottinghamshire County Council 2014-8 GBP £3,900
Nottinghamshire County Council 2014-7 GBP £2,268
Nottinghamshire County Council 2014-6 GBP £576
Nottinghamshire County Council 2014-5 GBP £4,488
Nottinghamshire County Council 2014-4 GBP £6,797
Nottinghamshire County Council 2014-3 GBP £8,943
Nottinghamshire County Council 2014-2 GBP £2,780
Nottinghamshire County Council 2014-1 GBP £3,027
Nottinghamshire County Council 2013-12 GBP £3,832
Nottinghamshire County Council 2013-11 GBP £7,952
Nottinghamshire County Council 2013-10 GBP £6,334
Nottinghamshire County Council 2013-9 GBP £10,663
Nottinghamshire County Council 2013-8 GBP £16,497
Nottinghamshire County Council 2013-7 GBP £10,631
Nottinghamshire County Council 2013-6 GBP £8,265
Nottinghamshire County Council 2013-5 GBP £2,495
Nottinghamshire County Council 2013-4 GBP £12,093
Nottinghamshire County Council 2013-3 GBP £2,589
Nottinghamshire County Council 2013-2 GBP £1,412
Nottinghamshire County Council 2013-1 GBP £6,218
Nottinghamshire County Council 2012-12 GBP £5,507
Nottinghamshire County Council 2012-10 GBP £3,000
Nottinghamshire County Council 2012-9 GBP £2,357
Nottinghamshire County Council 2012-8 GBP £3,478
Nottinghamshire County Council 2012-7 GBP £6,281
Nottinghamshire County Council 2012-6 GBP £6,009
Nottinghamshire County Council 2012-5 GBP £3,393
Nottinghamshire County Council 2012-3 GBP £710
Nottinghamshire County Council 2012-2 GBP £3,401
Nottinghamshire County Council 2012-1 GBP £3,654
Nottinghamshire County Council 2011-11 GBP £3,832
Nottinghamshire County Council 2011-10 GBP £2,276
Nottinghamshire County Council 2011-9 GBP £686
Nottinghamshire County Council 2011-8 GBP £8,135
Nottinghamshire County Council 2011-6 GBP £5,039
Nottinghamshire County Council 2011-5 GBP £1,879
Nottinghamshire County Council 2011-4 GBP £3,686
Nottinghamshire County Council 2011-3 GBP £3,134
Nottinghamshire County Council 2011-2 GBP £4,091
Nottinghamshire County Council 2010-12 GBP £2,908
Nottinghamshire County Council 2010-11 GBP £1,859 Front Line Services

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN CLEGG (EDUCATIONAL PRODUCTS) 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 BRIAN CLEGG (EDUCATIONAL PRODUCTS) 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 BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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