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Company Information for

CLAREMORE (MECHANICAL SERVICES) LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
01147315
Private Limited Company
Active

Company Overview

About Claremore (mechanical Services) Ltd
CLAREMORE (MECHANICAL SERVICES) LIMITED was founded on 1973-11-23 and has its registered office in Romford. The organisation's status is listed as "Active". Claremore (mechanical Services) 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
CLAREMORE (MECHANICAL SERVICES) LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Filing Information
Company Number 01147315
Company ID Number 01147315
Date formed 1973-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-06-13
Return next due 2018-06-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247518251  
Last Datalog update: 2018-06-10 16:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAREMORE (MECHANICAL SERVICES) LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of CLAREMORE (MECHANICAL SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
GAVIN PYKERMAN
Director 2003-08-04
MAUREEN PYKERMAN
Director 1992-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOSEPH PYKERMAN
Company Secretary 1994-04-01 2017-11-23
ALAN JOSEPH PYKERMAN
Director 1992-05-09 2017-11-23
MARTIN JOHN PYKERMAN
Director 1992-05-09 2004-08-03
ALAN GEORGE MERRITT
Director 1992-05-09 1998-11-23
MARK LEON PYKERMAN
Director 1992-05-09 1996-08-12
MARTIN JOHN PYKERMAN
Company Secretary 1992-05-09 1994-04-01
MICHAEL PYKERMAN
Director 1992-05-09 1992-06-05

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
2018-05-02RES01ADOPT ARTICLES 26/03/2018
2018-02-28AA30/11/17 TOTAL EXEMPTION FULL
2018-01-22TM02APPOINTMENT TERMINATED, SECRETARY ALAN PYKERMAN
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PYKERMAN
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 986
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-03AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 986
2016-11-21SH0625/10/16 STATEMENT OF CAPITAL GBP 986
2016-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0113/06/16 FULL LIST
2016-04-12AA30/11/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0113/06/15 FULL LIST
2015-06-05AA30/11/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0113/06/14 FULL LIST
2014-06-17AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-17AR0113/06/13 FULL LIST
2013-04-11AA30/11/12 TOTAL EXEMPTION SMALL
2012-06-21AR0113/06/12 FULL LIST
2012-03-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-07-18AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-01AR0113/06/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP
2010-07-15AR0113/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PYKERMAN / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PYKERMAN / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH PYKERMAN / 01/10/2009
2010-04-13AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PYKERMAN / 13/06/2009
2009-06-12AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/11/07 TOTAL EXEMPTION SMALL
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-26363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-23363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-01-07288bDIRECTOR RESIGNED
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-0588(2)RAD 04/04/04--------- £ SI 900@1=900 £ IC 100/1000
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-08288aNEW DIRECTOR APPOINTED
2003-08-05363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS; AMEND
2003-06-27363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-05-02363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-04-24363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-04-27363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-05-12363aRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-11288cDIRECTOR'S PARTICULARS CHANGED
1998-11-27288bDIRECTOR RESIGNED
1998-05-11363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-01288cDIRECTOR'S PARTICULARS CHANGED
1997-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-20363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-09-02288DIRECTOR RESIGNED
1996-05-12363sRETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS
1996-03-13288DIRECTOR'S PARTICULARS CHANGED
1995-11-02ORES04NC INC ALREADY ADJUSTED 20/09/95
1995-11-02123£ NC 100/1000 20/09/95
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-04-26363sRETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-03-30288DIRECTOR'S PARTICULARS CHANGED
1995-03-07288DIRECTOR'S PARTICULARS CHANGED
1994-08-01288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CLAREMORE (MECHANICAL SERVICES) 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 CLAREMORE (MECHANICAL SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-07-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 CLAREMORE (MECHANICAL SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of CLAREMORE (MECHANICAL SERVICES) LIMITED registering or being granted any patents
Domain Names

CLAREMORE (MECHANICAL SERVICES) LIMITED owns 1 domain names.

claremore.co.uk  

Trademarks
We have not found any records of CLAREMORE (MECHANICAL SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLAREMORE (MECHANICAL SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-7 GBP £29,150
London Borough of Newham 2014-6 GBP £9,813
London Borough of Newham 2014-5 GBP £33,643
London Borough of Newham 2014-4 GBP £57,756
London Borough of Newham 2014-3 GBP £17,254
London Borough of Newham 2014-2 GBP £52,643
London Borough of Newham 2014-1 GBP £23,208
London Borough of Newham 2013-12 GBP £6,586
London Borough of Newham 2013-11 GBP £6,438
London Borough of Newham 2013-10 GBP £48,030
London Borough of Newham 2013-9 GBP £15,653
London Borough of Barnet Council 2011-11 GBP £1,872 Bldg Reps & Maint

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 CLAREMORE (MECHANICAL SERVICES) 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.
Import/Export of Goods
Goods imported/exported by CLAREMORE (MECHANICAL SERVICES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0192071080Musical instruments, the sound of which is produced, or must be amplified, electrically, with keyboard (excl. organs, digital pianos, synthesisers and accordions)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAREMORE (MECHANICAL SERVICES) 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 CLAREMORE (MECHANICAL SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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