CLAREMORE (MECHANICAL SERVICES) LIMITED - Plumbing, heat and air-conditioning installation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Claremore (mechanical Services) Ltd

CLAREMORE (MECHANICAL SERVICES) LIMITED was founded on 1973-11-23 and has its registered office in London. The organisation's status is listed as "Active". Claremore (mechanical Services) 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

Legal Registered Office
Company Name
CLAREMORE (MECHANICAL SERVICES) LIMITED

31 GRANGEWOOD STREET LONDON E6 1HB Other companies in RM1

Filing Information

Company Number		01147315
Company ID Number		01147315
Date formed		1973-11-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB247518251

Last Datalog update:	2024-03-07 01:12:06
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

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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.

Date	Document Type	Document Description
2024-02-16		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-08-14		APPOINTMENT TERMINATED, DIRECTOR MAUREEN PYKERMAN
2023-05-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-08-17	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-05-18	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-17	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/19 FROM 10 Western Road Romford Essex RM1 3JT
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-13	CH01	Director's details changed for Mr Gavin Pykerman on 2019-06-13
2019-06-12	CH01	Director's details changed for Mr Gavin Pykerman on 2019-06-12
2019-03-19	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CH01	Director's details changed for Mr Gavin Pykerman on 2018-09-13
2018-06-14	LATEST SOC	14/06/18 STATEMENT OF CAPITAL;GBP 986
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-02	RES01	ADOPT ARTICLES 02/05/18
2018-02-28	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	TM02	Termination of appointment of Alan Joseph Pykerman on 2017-11-23
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH PYKERMAN
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 986
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-03	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29	SH03	Purchase of own shares
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 986
2016-11-21	SH06	Cancellation of shares. Statement of capital on 2016-10-25 GBP 986
2016-11-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-21	RES09	Resolution of authority to purchase a number of shares
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-06-05	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-17	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	AR01	13/06/11 ANNUAL RETURN FULL LIST
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP
2010-07-15	AR01	13/06/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PYKERMAN / 01/10/2009
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PYKERMAN / 01/10/2009
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH PYKERMAN / 01/10/2009
2010-04-13	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PYKERMAN / 13/06/2009
2009-06-12	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-28	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-20	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-26	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-23	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-01-07	288b	DIRECTOR RESIGNED
2004-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-05	88(2)R	AD 04/04/04--------- £ SI 900@1=900 £ IC 100/1000
2004-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-08	288a	NEW DIRECTOR APPOINTED
2003-08-05	363a	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS; AMEND
2003-06-27	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-05-02	363s	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-04-24	363s	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-04-27	363s	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-05-12	363a	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
1998-11-27	288b	DIRECTOR RESIGNED
1998-05-11	363s	RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
1997-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-20	363s	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-09-02	288	DIRECTOR RESIGNED
1996-05-12	363s	RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS
1996-03-13	288	DIRECTOR'S PARTICULARS CHANGED
1995-11-02	ORES04	NC INC ALREADY ADJUSTED 20/09/95
1995-11-02	123	£ NC 100/1000 20/09/95
1995-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-04-26	363s	RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-03-30	288	DIRECTOR'S PARTICULARS CHANGED
1995-03-07	288	DIRECTOR'S PARTICULARS CHANGED
1994-08-01	288	SECRETARY'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

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 Date	Transaction(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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-01-01	92071080	Musical 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

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.
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