Active
Company Information for ST. CLEMENTS SERVICES LIMITED
4-6 CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL,
|
Company Registration Number
02455347
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ST. CLEMENTS SERVICES LIMITED | |||
Legal Registered Office | |||
4-6 CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL Other companies in NN11 | |||
| |||
Company Number | 02455347 | |
---|---|---|
Company ID Number | 02455347 | |
Date formed | 1989-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 18:33:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBIN DAVID EDMUNDS |
||
LAURA JOAN ROWLEY |
||
PAULINE LYNSEY BABB |
||
PATRICK BIBBY |
||
ELIZABETH COCHRANE GORDON |
||
ALEXANDER DOUGLAS MCLAREN |
||
ANGELA ONIONS |
||
VALERIE MARGARET SIM |
||
JOHN MICHAEL SQUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BELLMAN |
Director | ||
JOSIE BROOKES |
Company Secretary | ||
SUSAN STEIN |
Company Secretary | ||
JAMES ANDERSON |
Director | ||
KATHERINE MARGARET BERGIN |
Director | ||
PETER RICHARD BROWN |
Director | ||
CHRISTOPHER JOHN DANIELS |
Director | ||
ELIZABETH MARY ANDERSON |
Director | ||
PAUL CHESTERMAN |
Director | ||
MICHAEL JOHN BOXALL |
Director | ||
PHILLIP ERIC CONNOR |
Director | ||
PAUL COFFEY |
Director | ||
PAUL CHESTERMAN |
Director | ||
MALCOLM WATERS SAUNDERS |
Company Secretary | ||
PHILIP JOHN EDGINGTON |
Director | ||
ROY HARVEY BANKS |
Director | ||
MALCOLM GEORGE CHANDLER |
Director | ||
ROBERT KENNE BROWN |
Director | ||
DAVID PAUL BROWN |
Director | ||
TERRY BROOKSHAW |
Director | ||
AILEEN MARY ARMOUR-MENZIES |
Director | ||
IVAN KEITH ADAMS |
Director | ||
CHRISTOPHER JOHN DANIELS |
Director | ||
JOHN LINDSAY OVER |
Company Secretary | ||
BRIAN DEREK MITCHELL |
Company Secretary | ||
JOHN ALBERT GORDON BONNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLT CARS MID-WEST LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1978-06-12 | Dissolved 2014-05-06 | |
SSE ENERGY MARKETS LIMITED | Director | 2017-05-31 | CURRENT | 2015-02-17 | Active | |
SP DATASERVE LIMITED | Director | 2017-05-02 | CURRENT | 2001-02-16 | Active | |
SCOTTISHPOWER ENERGY RETAIL LIMITED | Director | 2017-04-27 | CURRENT | 1998-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EWAN MACLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR JON MIKEL RUBINA | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
Change of details for Npower Limited as a person with significant control on 2022-01-01 | ||
PSC05 | Change of details for Npower Limited as a person with significant control on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
PSC07 | CESSATION OF NPOWER NORTHERN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS LAURA JAYNE DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BASTERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JON MIKEL RUBINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MARGARET SIM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BOURNAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM TODD | |
CH01 | Director's details changed for Mrs Pauline Lynsey Babb on 2020-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SQUIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ONIONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COCHRANE GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS MCLAREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DOUGLAS MCLAREN | |
AP01 | DIRECTOR APPOINTED MISS VALERIE MARGARET SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ROSSI | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH COCHRANE GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARISH MISTRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MISS ANGELA ONIONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA TOWNROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER STOYELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MORRIS | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS PAULINE LYNSEY BABB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MCGARRIGLE | |
RES01 | ADOPT ARTICLES 27/01/2014 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTER STOYELL | |
AP01 | DIRECTOR APPOINTED MR PATRICK BIBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WARD | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY MORRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BELLMAN | |
AP01 | DIRECTOR APPOINTED MR MARC ROSSI | |
AP01 | DIRECTOR APPOINTED MRS HANNAH MCGARRIGLE | |
AP01 | DIRECTOR APPOINTED MS HAZEL DAWN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY MORRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH MISTRY / 13/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAWSON | |
AR01 | 02/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ELIZABETH TOWNROW | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MORRAN / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH MISTRY / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MAWSON / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BELLMAN / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SQUIRE / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN DAVID EDMUNDS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSON / 15/12/2009 | |
AP03 | SECRETARY APPOINTED MISS LAURA JOAN ROWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FOWKES | |
288b | APPOINTMENT TERMINATED SECRETARY JOSIE BROOKES | |
288a | DIRECTOR APPOINTED MR NEIL JOHNSON | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GILBERT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SQUIRE / 25/06/2008 | |
288a | SECRETARY APPOINTED MS JOSIE BROOKES | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN STEIN | |
288a | DIRECTOR APPOINTED MR NICHOLAS JOHN FOWKES | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
ST. CLEMENTS SERVICES LIMITED owns 1 domain names.
st-clements.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ST. CLEMENTS SERVICES LIMITED are:
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. |