Company Information for CLARAPHONICS LIMITED
2 Drake House, Cook Way, Taunton, SOMERSET, TA2 6BJ,
|
Company Registration Number
03223669
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLARAPHONICS LIMITED | ||
Legal Registered Office | ||
2 Drake House Cook Way Taunton SOMERSET TA2 6BJ Other companies in TA2 | ||
Previous Names | ||
|
Company Number | 03223669 | |
---|---|---|
Company ID Number | 03223669 | |
Date formed | 1996-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-06-22 | |
Return next due | 2024-07-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 12:02:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WELCH COMPANY SERVICES LIMITED |
||
ANDREW QUENTIN CRAVEN |
||
GRAHAM EDWARD ROYNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WELCH PAYROLL SERVICES LIMITED |
Company Secretary | ||
WELCH OFFICIUM LIMITED |
Company Secretary | ||
ANDREW QUENTIN CRAVEN |
Company Secretary | ||
MICHAEL LAWRENCE SNADEN |
Company Secretary | ||
MICHAEL LAWRENCE SNADEN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PERFECT PAVE LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2005-06-10 | Active | |
JAMES STEWART PLANT HIRE LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
BULK AUTOMATION LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
POPLARS EQUESTRIAN LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
KIM LESLEY ISTED LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
B SPORTING SERVICES LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
H P R PROPERTY LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
SNOOK (SOUTH WEST) LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
JASON A. BELL LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
JHD AUTOMOTIVE LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2008-12-02 | Active | |
JAMES STEWART CONSTRUCTION LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
M R & J E PEARCE LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
S J EDWARDS BUILDERS LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2003-07-04 | Active | |
KENN DEVELOPMENTS LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2010-08-27 | Active | |
GBG POLING LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
NIGEL H EVANS LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
CUT-RIGHT CARPENTERS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2010-05-24 | Active | |
SUPPLEMENTS2U LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
INNERFRAME INSTALLATIONS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2010-07-19 | Active | |
FDI SCAN LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2010-07-23 | Active | |
HARRIS TREE CARE LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
ANNA EDWARDS SPORT HORSES LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2010-10-04 | Active | |
BEN BOWMAN LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2009-04-23 | Liquidation | |
TAUNTON TV SOLUTIONS LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2016-10-24 | Dissolved 2018-02-27 | |
EMMANAILS LTD | Company Secretary | 2017-05-24 | CURRENT | 2014-08-13 | Active | |
RG JOHNSON CONSTRUCTION LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2015-08-26 | Active | |
DCG HOLDINGS LTD | Company Secretary | 2017-04-12 | CURRENT | 2015-07-20 | Active | |
PENSTONE PERFORMANCE LTD | Company Secretary | 2017-04-10 | CURRENT | 2015-01-13 | Active | |
STILLAE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2010-12-03 | Active | |
D J HALL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
JOLLY GOOD COMMUNICATIONS C.I.C. | Company Secretary | 2017-02-24 | CURRENT | 2008-05-06 | Active | |
FIBERLINE UK LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
CARING ANGELS HOME CARE LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
P J CARPENTRY (SOUTH WEST) LTD | Company Secretary | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
MARSHGUARD LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-10-14 | Active | |
K N D BUSY BEE LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
ASHWOOD POULTRY LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ON TAP PLUMBING (SOUTH WEST) LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
RIDGE ROOFING LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2010-12-06 | Active | |
UG CABLING SERVICES LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
HARDROCK SOLUTIONS LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
OUTDOOR INNOVATION LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2008-09-16 | Active | |
BUTTERFIELDS TRAINING APP LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-08-09 | Dissolved 2017-09-26 | |
BUTTERFIELDS CARE KINGDOM HOUSE LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
ELITE LANDSCAPING & GARDENING LTD | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
D J STAMP DECORATORS LTD | Company Secretary | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
MAYFAIR PLUMBING & HEATING LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
CHIMNEY'S SOUTH WEST LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
WEST COUNTRY RESINWORX LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
BB DESIGN SOLUTIONS LTD | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2017-11-07 | |
JOHN GARRATTY LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
COACHING RESOLUTIONS LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
J W COOPER (SOUTH WEST) LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
WILLHIRE CARAVANS LIMITED | Company Secretary | 2016-05-29 | CURRENT | 2010-05-28 | Dissolved 2017-07-04 | |
MAYFAIR BELMONT LTD | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-10-10 | |
ECO TISTICAL LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2008-02-25 | Dissolved 2017-02-07 | |
ECO ARCHITECTS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2008-01-21 | Active | |
DESIGN REVIEW LTD | Company Secretary | 2016-04-13 | CURRENT | 2008-02-25 | Active | |
2K LIVESTOCK LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Dissolved 2017-11-14 | |
TRINITY BUILDING DEVELOPMENTS LTD | Company Secretary | 2016-03-22 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
RICHARD A EVANS LIMITED | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
KJ THOMAS ELECTRICAL LIMITED | Company Secretary | 2016-02-14 | CURRENT | 2014-01-27 | Active | |
BUGLASS ENERGY ADVISORY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2015-01-20 | Active | |
L & B FABRICATION LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
DOOM TATTOO LTD | Company Secretary | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
MOTIV8 CONTRACTORS LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
APEX MARKET STALLS LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
S J FOX LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
MILFORD WARD LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
HAYMAN & KERSLAKE LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
COUNTY BUILDING SOLUTIONS (SW) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
PROFITABLE INSIGHTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
KNIGHT ARCHITECTURE & TECHNOLOGY LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-02-22 | Dissolved 2016-10-11 | |
KMRS DESIGN AND BUILD LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-05 | Dissolved 2016-11-15 | |
GR GROUND CONTRACTORS LTD | Company Secretary | 2015-09-14 | CURRENT | 2011-11-02 | Dissolved 2017-01-17 | |
TOTAL PROPERTY SERVICES (MINEHEAD) LTD | Company Secretary | 2015-09-14 | CURRENT | 2014-10-09 | Dissolved 2017-06-20 | |
R & M COLES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-02-23 | Dissolved 2017-06-27 | |
NEVER ENDING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-02-10 | Dissolved 2017-09-19 | |
INNERFRAME CONSERVATORIES (SOUTH WEST) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-06-24 | Dissolved 2017-11-21 | |
UPTOWN GRILL CAFEBAR LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-11-25 | Dissolved 2017-11-07 | |
ICU TECHNOLOGIES LTD. | Company Secretary | 2015-09-14 | CURRENT | 2002-02-08 | Dissolved 2018-01-09 | |
DOJO FITNESS LTD | Company Secretary | 2015-09-14 | CURRENT | 2012-03-05 | Dissolved 2018-01-23 | |
D J SUB DEVELOPMENTS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-03-31 | Dissolved 2016-12-20 | |
JW COOPER UK LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
CHELTENHAM CAD SERVICES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-10-23 | Active | |
N WILLIAMS GS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-01 | Dissolved 2018-02-13 | |
LEE EVANS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2006-06-22 | Active | |
CULM VALLEY HOME IMPROVEMENTS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
SOUTHWEST FIRE AND SECURITY LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2009-12-11 | Active | |
AERIAL COMMUNICATIONS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2005-12-05 | Active | |
HEALTHY LIVING PRACTICE LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
ARENA SOUND AND VISION LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2006-06-28 | Active | |
EMPIRE SIGNS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2008-02-15 | Active | |
C M HOUSE LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
FIRWOOD POULTRY LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2009-03-02 | Active | |
ASAP CARPENTRY & KITCHENS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2009-03-10 | Active | |
DESIGN BY PIE LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-01-18 | Active | |
THE FARMING ACCOUNTANTS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
A L BUILDER AND STEEL FABRICATOR LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
BROOKFIELD LIVESTOCK MARKETING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-02 | Active | |
HILL POWER RACING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-02 | Active | |
ASB LIVERY LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-02 | Active | |
SVENGALI OPERATIONS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2002-03-27 | Active | |
MF AUTOS LTD | Company Secretary | 2015-09-14 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
SKYE SPECIALIST LETTINGS & MANAGEMENT LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
STABLESOFT-EUROPE LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2009-12-11 | Active | |
WELCH & ELLIS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-02-22 | Active | |
MARIAN BARNACLE LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
SARA KENNARD LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-10-20 | Active | |
SAFEWATCH UK LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
PERFORMANCE SHOEING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2011-11-02 | Active | |
TOM WELCH PHOTOGRAPHY LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-01-17 | Active | |
RIDGE SCAFFOLDING SERVICES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-01-17 | Active | |
SOMERSET LEVELS AIRCRAFT ENGINEERING LTD | Company Secretary | 2015-09-14 | CURRENT | 2012-02-22 | Active | |
QUALITY INSTALLATIONS (SOUTHWEST) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-02-22 | Active | |
MATERIAL MOVEMENTS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-02 | Active | |
PRIORY MANAGEMENT (SW) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-02 | Active | |
MARTIN CASH LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-05 | Active | |
SPOTLESS MOBILE VALETING (SW) LTD | Company Secretary | 2015-09-14 | CURRENT | 2014-10-15 | Active | |
SOUTH WEST OVERHEAD SERVICES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-01-13 | Active | |
M P FYFE LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2009-09-29 | Active | |
ALBURY HOUSE OSTEOPATHS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-10-20 | Active | |
LANDMARK PAVERS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2011-05-31 | Active | |
AERIAL OBSERVATIONS (SW) LTD | Company Secretary | 2015-09-14 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
D J PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-02-22 | Active | |
CREATIVE CATERING (SOUTH WEST) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-02 | Active | |
PINK FLAMINGOS 20TH CENTURY DESIGN LTD | Company Secretary | 2015-09-14 | CURRENT | 2013-10-07 | Active | |
AITHNEN LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
ALPHA CARS OSWESTRY LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-08-28 | Active | |
BRENDON ROOFING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2004-02-19 | Active | |
SEEFISH LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-03-14 | Active | |
THE FOOT AND GAIT CLINIC LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-10-20 | Active | |
DGH SYSTEMS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2011-10-07 | Active | |
CROWN COTTAGE SOMERSET LTD | Company Secretary | 2015-09-14 | CURRENT | 2012-02-10 | Active | |
SOMERSET WILLS & TRUSTS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
CHERISTOW FARM COTTAGES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2012-11-26 | Active | |
SPOTLESS COMMERCIAL & DOMESTIC CLEANING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-10-14 | Active | |
ROOFER SOUTH WEST LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD ROYNON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW QUENTIN CRAVEN | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD ROYNON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW QUENTIN CRAVEN | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Quentin Craven on 2017-07-01 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Welch Company Services Limited as company secretary on 2017-03-27 | |
TM02 | Termination of appointment of Welch Payroll Services Limited on 2017-03-27 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WELCH PAYROLL & COMPANY SERVICES LIMITED on 2015-08-26 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/01/2015 | |
CERTNM | Company name changed benchmark audio LIMITED\certificate issued on 22/01/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Welch Payroll & Company Services Limited as company secretary on 2014-11-22 | |
TM02 | Termination of appointment of Welch Officium Limited on 2014-11-22 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WELCH OFFICIUM LIMITED on 2013-03-19 | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
AR01 | 11/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD ROYNON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUENTIN CRAVEN / 01/01/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 01/01/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICIUM LIMA LIMITED / 14/04/2010 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW CRAVEN | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM THE OLD PUMPHOUSE CHAPEL LANE CLAVERHAM BRISTOL BS19 4LT | |
288a | SECRETARY APPOINTED OFFICIUM LIMA LIMITED | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.99 | 9 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores
Creditors Due Within One Year | 2013-07-31 | £ 28,846 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 25,890 |
Creditors Due Within One Year | 2012-07-31 | £ 25,890 |
Creditors Due Within One Year | 2011-07-31 | £ 23,490 |
Creditors and other liabilities
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 CLARAPHONICS LIMITED
Cash Bank In Hand | 2013-07-31 | £ 2,847 |
---|---|---|
Current Assets | 2013-07-31 | £ 8,022 |
Current Assets | 2012-08-01 | £ 5,990 |
Current Assets | 2012-07-31 | £ 5,990 |
Current Assets | 2011-07-31 | £ 5,636 |
Stocks Inventory | 2013-07-31 | £ 5,175 |
Stocks Inventory | 2012-08-01 | £ 5,175 |
Stocks Inventory | 2012-07-31 | £ 5,175 |
Stocks Inventory | 2011-07-31 | £ 5,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as CLARAPHONICS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLARAPHONICS LIMITED | Event Date | 2009-02-03 |
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