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Home > England & Wales Companies > S. CLEMENTS (SHOP FITTERS)LIMITED
Company Information for

S. CLEMENTS (SHOP FITTERS)LIMITED

19 QUEENSWAY, ENFIELD, MIDDLESEX, EN3 4SA,
Company Registration Number
00831426
Private Limited Company
Active

Company Overview

About S. Clements (shop Fitters)limited
S. CLEMENTS (SHOP FITTERS)LIMITED was founded on 1964-12-17 and has its registered office in Enfield. The organisation's status is listed as "Active". S. Clements (shop Fitters)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
S. CLEMENTS (SHOP FITTERS)LIMITED
 
Legal Registered Office
19 QUEENSWAY
ENFIELD
MIDDLESEX
EN3 4SA
Other companies in EN3
 
Filing Information
Company Number 00831426
Company ID Number 00831426
Date formed 1964-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. CLEMENTS (SHOP FITTERS)LIMITED
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Company Officers of S. CLEMENTS (SHOP FITTERS)LIMITED

Current Directors
Officer Role Date Appointed
IAN CLEMENTS
 Company Secretary 2005-10-25
IAN CLEMENTS
 Director 1991-06-14
LESLEY ANN CLEMENTS
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
PEGGY OLIVE MANNING
 Company Secretary 1991-06-14 2005-10-25
PEGGY OLIVE MANNING
 Director 1991-06-14 2005-10-25
FREDERICK CROSSBY
 Director 1991-06-14 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CLEMENTS CLEMENTS CONSTRUCTION LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
IAN CLEMENTS BRIDGE COURT (WELWYN) MANAGEMENT COMPANY LIMITED Director 2013-08-15 CURRENT 2004-06-28 Active
IAN CLEMENTS CLEMENTS PROPERTY HOLDINGS LIMITED Director 2011-04-05 CURRENT 2011-04-05 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04DISS40Compulsory strike-off action has been discontinued
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-04AA31/05/17 TOTAL EXEMPTION FULL
2018-01-04AA31/05/17 TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 008314260006
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 008314260005
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 19 Queensway Enfield Middlesex EN3 4SD
2012-12-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0114/06/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0114/06/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEMENTS / 14/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN CLEMENTS / 14/06/2010
2010-02-15AA31/05/09 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-19AA31/05/08 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-27363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-19363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-29363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-25363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-19363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-11-29AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-08-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-02363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-20363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-08363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-29363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-03363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-19363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-08-15395PARTICULARS OF MORTGAGE/CHARGE
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/95
1995-07-07363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-08-17AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-07-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-20363sRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-07-20AUDAUDITOR'S RESIGNATION
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-27363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1992-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-07-02363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/91
1991-06-26363bRETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1991-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-06-19363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to S. CLEMENTS (SHOP FITTERS)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 S. CLEMENTS (SHOP FITTERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-06-08 Outstanding SVENSKA HANDELSBANKEN AG (PUBL)
LEGAL CHARGE 2005-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1996-07-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-05-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2021-05-31

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 S. CLEMENTS (SHOP FITTERS)LIMITED

Intangible Assets
Patents
We have not found any records of S. CLEMENTS (SHOP FITTERS)LIMITED registering or being granted any patents
Domain Names

S. CLEMENTS (SHOP FITTERS)LIMITED owns 1 domain names.

sclements.co.uk  

Trademarks
We have not found any records of S. CLEMENTS (SHOP FITTERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. CLEMENTS (SHOP FITTERS)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 (43320 - Joinery installation) as S. CLEMENTS (SHOP FITTERS)LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where S. CLEMENTS (SHOP FITTERS)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 S. CLEMENTS (SHOP FITTERS)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 S. CLEMENTS (SHOP FITTERS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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