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Home > England & Wales Companies > CLANFIELD SYSTEMS LIMITED
Company Information for

CLANFIELD SYSTEMS LIMITED

56 WEST STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5WG,
Company Registration Number
03022624
Private Limited Company
Active

Company Overview

About Clanfield Systems Ltd
CLANFIELD SYSTEMS LIMITED was founded on 1995-02-16 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Clanfield Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLANFIELD SYSTEMS LIMITED
 
Legal Registered Office
56 WEST STREET
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5WG
Other companies in BN21
 
Telephone01883341622
 
Filing Information
Company Number 03022624
Company ID Number 03022624
Date formed 1995-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB644526827  
Last Datalog update: 2024-03-07 00:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLANFIELD SYSTEMS LIMITED
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Company Officers of CLANFIELD SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN OAKE
 Company Secretary 1995-02-21
DAVID JAMES CHARMAN
 Director 1995-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WEAVER
 Director 1995-02-21 1996-01-01
GRANT SECRETARIES LIMITED
 Nominated Secretary 1995-02-16 1995-02-21
GRANT DIRECTORS LIMITED
 Nominated Director 1995-02-16 1995-02-21

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
2024-02-27CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-23CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM 6 Marlborough Place Brighton East Sussex BN1 1UB England
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-23PSC04Change of details for Mr David James Charman as a person with significant control on 2022-02-23
2022-02-23CH01Director's details changed for David James Charman on 2022-02-23
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-22PSC04Change of details for Mr David James Charman as a person with significant control on 2019-02-08
2019-02-22PSC07CESSATION OF JUSTIN OAKE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08TM02Termination of appointment of Justin Oake on 2019-02-08
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-28AA01Previous accounting period extended from 31/08/16 TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0116/02/16 ANNUAL RETURN FULL LIST
2015-04-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2014-04-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0116/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0116/02/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-23CH01Director's details changed for David James Charman on 2012-02-16
2012-02-23CH03SECRETARY'S DETAILS CHNAGED FOR JUSTIN OAKE on 2012-02-16
2011-08-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0116/02/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0116/02/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for David James Charman on 2010-02-16
2009-08-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 16/02/09; full list of members
2009-03-10288cDirector's change of particulars / david charman / 22/09/2008
2008-09-01225PREVEXT FROM 28/02/2008 TO 31/08/2008
2008-06-05AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-04-03363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-28363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-28288cSECRETARY'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-19363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-07363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-28363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-02-25363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-15AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-11363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-01-04AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-24363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-05-28287REGISTERED OFFICE CHANGED ON 28/05/97 FROM: UNIT 8 & 9 38-40 TOWN END CATERHAM SURREY CR3 5UG
1997-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/97
1997-05-15363sRETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-05-14288bDIRECTOR RESIGNED
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-10-21363(288)DIRECTOR RESIGNED
1996-10-21363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-03-29288NEW DIRECTOR APPOINTED
1995-03-29288NEW SECRETARY APPOINTED
1995-03-29288NEW DIRECTOR APPOINTED
1995-02-24287REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1995-02-24288SECRETARY RESIGNED
1995-02-24288DIRECTOR RESIGNED
1995-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




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

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due Within One Year 2013-08-31 £ 230,835
Creditors Due Within One Year 2012-08-31 £ 269,181
Creditors Due Within One Year 2012-08-31 £ 269,181
Creditors Due Within One Year 2011-08-31 £ 285,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CLANFIELD SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 112,395
Current Assets 2012-08-31 £ 113,346
Current Assets 2012-08-31 £ 113,346
Current Assets 2011-08-31 £ 102,121
Debtors 2013-08-31 £ 99,033
Debtors 2012-08-31 £ 100,026
Debtors 2012-08-31 £ 100,026
Debtors 2011-08-31 £ 88,273
Stocks Inventory 2013-08-31 £ 13,350
Stocks Inventory 2012-08-31 £ 13,308
Stocks Inventory 2012-08-31 £ 13,308
Stocks Inventory 2011-08-31 £ 13,836
Tangible Fixed Assets 2013-08-31 £ 1,940
Tangible Fixed Assets 2012-08-31 £ 2,618
Tangible Fixed Assets 2012-08-31 £ 2,618
Tangible Fixed Assets 2011-08-31 £ 22,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLANFIELD SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLANFIELD SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLANFIELD SYSTEMS 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 (27900 - Manufacture of other electrical equipment) as CLANFIELD SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLANFIELD SYSTEMS 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 CLANFIELD SYSTEMS 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 CLANFIELD SYSTEMS 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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