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Home > England & Wales Companies > CLOOS (UK) LIMITED
Company Information for

CLOOS (UK) LIMITED

UNITS 28/29 HOLLIES BUSINESS PARK, HOLLIES PARK ROAD, CANNOCK, STAFFORDSHIRE, WS11 1DB,
Company Registration Number
02114497
Private Limited Company
Active

Company Overview

About Cloos (uk) Ltd
CLOOS (UK) LIMITED was founded on 1987-03-24 and has its registered office in Cannock. The organisation's status is listed as "Active". Cloos (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLOOS (UK) LIMITED
 
Legal Registered Office
UNITS 28/29 HOLLIES BUSINESS PARK
HOLLIES PARK ROAD
CANNOCK
STAFFORDSHIRE
WS11 1DB
Other companies in WV10
 
Filing Information
Company Number 02114497
Company ID Number 02114497
Date formed 1987-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB456800639  
Last Datalog update: 2024-01-09 04:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOOS (UK) LIMITED
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Company Officers of CLOOS (UK) LIMITED

Current Directors
Officer Role Date Appointed
IAN BEECH
 Director 2008-04-01
STEPHAN PITTNER
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRIEDEMANN THOMAS
 Company Secretary 2006-02-10 2014-07-01
ROBURT KURT BUCHMANN
 Director 2011-07-01 2014-03-31
RALF PULVERICH
 Director 2007-05-25 2013-06-04
SILVIA CLOOS SCHMIDT
 Director 2006-09-01 2007-05-25
HARALD FIRMENICH
 Director 2003-11-01 2006-08-31
GERD BECKERT
 Company Secretary 2005-12-21 2006-02-10
HEINZ DIETER SCHERZ
 Company Secretary 1994-04-30 2005-12-21
FRANK-JOERG LUCKENBACH
 Director 2000-01-27 2004-06-01
HELMUT CLOOS
 Director 1987-05-19 2003-10-03
STEPHEN ROLAND DUNN
 Director 1993-07-31 2003-09-30
WALTER CLOOS
 Director 1991-04-30 2003-04-25
ERWIN CLOOS
 Director 1991-04-30 2000-10-04
STEPHEN ROLAND DUNN
 Director 1993-07-31 1994-04-30
EDWARD ALBERT LANE
 Company Secretary 1991-04-30 1992-12-31
HEINZ DIETER SCHERZ
 Company Secretary 1993-01-01 1992-12-31
EDWARD ALBERT LANE
 Director 1991-04-30 1992-12-31

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
2024-01-05DIRECTOR APPOINTED MR IAN JAMES MCLAREN
2023-12-08CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-25APPOINTMENT TERMINATED, DIRECTOR JON GRIGG
2022-10-12Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-10-12Solvency Statement dated 21/09/22
2022-10-12Statement by Directors
2022-10-12Statement of capital on GBP 1,136,815
2022-10-12SH19Statement of capital on 2022-10-12 GBP 1,136,815
2022-10-12SH20Statement by Directors
2022-10-12CAP-SSSolvency Statement dated 21/09/22
2022-10-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-13CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM BEECH
2021-02-08AP01DIRECTOR APPOINTED MR JON GRIGG
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-27AA01Previous accounting period shortened from 31/10/20 TO 31/12/19
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-03CH01Director's details changed for Ian Beech on 2018-04-20
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1886815
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Unit 2-3 Wulfurn Trad Est Stafford Road Wolverhampton West Midlands WV10 6HR
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1886815
2015-11-02AR0102/11/15 ANNUAL RETURN FULL LIST
2015-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1886815
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-23TM02Termination of appointment of Friedemann Thomas on 2014-07-01
2014-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-05-08AP01DIRECTOR APPOINTED MR STEPHAN PITTNER
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1886815
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBURT BUCHMANN
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RALF PULVERICH
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-05-02AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-07AP01DIRECTOR APPOINTED DOCTOR ROBURT KURT BUCHMANN
2011-05-04AR0130/04/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-14AR0130/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RALF PULVERICH / 30/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BEECH / 30/04/2010
2009-05-28363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-16363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-04-04288aDIRECTOR APPOINTED IAN BEECH
2008-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-06-27363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-06-16363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-3188(2)RAD 01/11/04-31/10/05 £ SI 256813@1
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12288bSECRETARY RESIGNED
2005-06-27288bDIRECTOR RESIGNED
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-24363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-21288aNEW DIRECTOR APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-08363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-11288bDIRECTOR RESIGNED
2002-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-05-17363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-15363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-23363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-10288aNEW DIRECTOR APPOINTED
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-05363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-05-14363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-20363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-04SRES04NC INC ALREADY ADJUSTED 25/09/96
1996-10-04123£ NC 1000000/2000000 25/09/96
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




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

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CLOOS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CLOOS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOOS (UK) LIMITED
Trademarks
We have not found any records of CLOOS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOOS (UK) 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 (26200 - Manufacture of computers and peripheral equipment) as CLOOS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOOS (UK) 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 CLOOS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

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 CLOOS (UK) 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 CLOOS (UK) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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