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Home > England & Wales Companies > CLARMAN ENGINEERING COMPANY LIMITED
Company Information for

CLARMAN ENGINEERING COMPANY LIMITED

CHARTLEY HOUSE RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DB,
Company Registration Number
00679779
Private Limited Company
Active

Company Overview

About Clarman Engineering Company Ltd
CLARMAN ENGINEERING COMPANY LIMITED was founded on 1961-01-05 and has its registered office in Solihull. The organisation's status is listed as "Active". Clarman Engineering Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
CLARMAN ENGINEERING COMPANY LIMITED
 
Legal Registered Office
CHARTLEY HOUSE RISING LANE
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0DB
Other companies in B92
 
Filing Information
Company Number 00679779
Company ID Number 00679779
Date formed 1961-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARMAN ENGINEERING COMPANY LIMITED
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Company Officers of CLARMAN ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK RODNEY WESTON SMITH
 Company Secretary 1990-12-30
PENELOPE SARA HOCKEY
 Director 1990-12-30
MARK RODNEY WESTON SMITH
 Director 1990-12-30
SIMON GUY WESTON SMITH
 Director 1990-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RODNEY WESTON SMITH FORGING FORWARD LIMITED Company Secretary 2001-10-01 CURRENT 1952-06-27 Active
MARK RODNEY WESTON SMITH WYNWEST LIMITED Company Secretary 1996-10-31 CURRENT 1996-08-21 Active
MARK RODNEY WESTON SMITH FORWARD GLASS LIMITED Company Secretary 1991-06-25 CURRENT 1990-06-25 Active
MARK RODNEY WESTON SMITH HART SON PEARD AND COMPANY,LIMITED Director 2012-08-10 CURRENT 1893-10-13 Active
MARK RODNEY WESTON SMITH FORGING FORWARD LIMITED Director 1999-08-28 CURRENT 1952-06-27 Active
MARK RODNEY WESTON SMITH WYNWEST LIMITED Director 1996-10-31 CURRENT 1996-08-21 Active
MARK RODNEY WESTON SMITH BGRT INVESTMENTS LIMITED Director 1995-07-31 CURRENT 1965-09-21 Active
MARK RODNEY WESTON SMITH FORWARD GLASS LIMITED Director 1991-06-25 CURRENT 1990-06-25 Active
SIMON GUY WESTON SMITH MEDICAL INFORMATION RESEARCH LIMITED Director 1992-01-25 CURRENT 1991-12-17 Active

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
2024-01-06CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM Forward House Clapgate Lane Woodgate Birmingham B32 3BT United Kingdom
2023-11-29Notification of Weston Smith Holdings Limited as a person with significant control on 2023-11-23
2023-11-29CESSATION OF FORGING FORWARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-12-27Current accounting period shortened from 30/04/22 TO 31/12/21
2021-12-27AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-03-03PSC02Notification of Forging Forward Limited as a person with significant control on 2021-02-17
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE SARA HOCKEY
2021-03-01PSC07CESSATION OF PENELOPE SARA HOCKEY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2021-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE WESTON SMITH
2021-02-06PSC07CESSATION OF MARK RODNEY WESTON SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-08CH01Director's details changed for Mr Mark Rodney Weston Smith on 2020-05-07
2020-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK RODNEY WESTON SMITH on 2020-05-07
2020-05-08PSC04Change of details for Mr Mark Rodney Weston Smith as a person with significant control on 2020-05-07
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Walsal End House Walsal End Lane Hampton in Arden Solihull West Midlands B92 0HX
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 960
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 960
2016-01-23AR0130/12/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 960
2015-01-10AR0130/12/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 960
2014-01-17AR0130/12/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0130/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0130/12/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0130/12/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0130/12/09 ANNUAL RETURN FULL LIST
2009-12-30AD02Register inspection address has been changed
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON GUY WESTON SMITH / 30/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 30/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PENELOPE SARA HOCKEY / 30/12/2009
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-02363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-03-08363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-04363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: LAPWORTH PARK BUSHWOOD LANE LAPWORTH WARWICKSHIRE B94 5PJ
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-27363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-31363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-11363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-02-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-19363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-02-10AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-28363sRETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-17363sRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-01363sRETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1995-03-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-01AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-01363sRETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
1993-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/93
1993-03-01363sRETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1993-03-01AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-04-13363sRETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1992-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/92
1992-04-13AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-05-07AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-03-25363aRETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1990-03-13363RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-03-13AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-04-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-12AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-04-12363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-02-23AAFULL ACCOUNTS MADE UP TO 30/04/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-12-31

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 CLARMAN ENGINEERING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CLARMAN ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARMAN ENGINEERING COMPANY LIMITED
Trademarks
We have not found any records of CLARMAN ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARMAN ENGINEERING COMPANY 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 (68100 - Buying and selling of own real estate) as CLARMAN ENGINEERING COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CLARMAN ENGINEERING COMPANY 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 CLARMAN ENGINEERING COMPANY 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 CLARMAN ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B93 0DB