Active
Company Information for HOWARD CLEGG LIMITED
9 OLDCROFT, SPRINGHEAD, OLDHAM, OL4 4RX,
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Company Registration Number
05356079
Private Limited Company
Active |
Company Name | ||
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HOWARD CLEGG LIMITED | ||
Legal Registered Office | ||
9 OLDCROFT SPRINGHEAD OLDHAM OL4 4RX Other companies in OL4 | ||
Previous Names | ||
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Company Number | 05356079 | |
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Company ID Number | 05356079 | |
Date formed | 2005-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:45:00 |
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Officer | Role | Date Appointed |
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ALBERT JOSEPH CLEGG |
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ALBERT JOSEPH CLEGG |
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HOWARD IAN WOLSTENCROFT |
Officer | Role | Date Appointed | Date Resigned |
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KEOCO COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
KEOCO COMPANY DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.SAMSON(BOLTON)LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1960-03-23 | Active | |
BOLTON MOT CENTRE LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
CRD TECHNOLOGY LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
HYBRID COMBUSTION LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Dissolved 2013-08-13 | |
H.SAMSON(BOLTON)LIMITED | Director | 2005-08-31 | CURRENT | 1960-03-23 | Active | |
MOBILIZER LIMITED | Director | 2004-04-28 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
A J CLEGG LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
BOLTON MOT CENTRE LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
H.SAMSON(BOLTON)LIMITED | Director | 2005-08-31 | CURRENT | 1960-03-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ALBERT JOSEPH CLEGG AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Albert Joseph Clegg on 2020-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT JOSEPH CLEGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053560790004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053560790005 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053560790004 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/02/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/02/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 1000/100000 17/08 | |
123 | NC INC ALREADY ADJUSTED 17/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/06/05-17/06/05 £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED KEOCO 253 LIMITED CERTIFICATE ISSUED ON 22/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | JONATHAN WARWICK LEGG (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 747,254 |
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Creditors Due Within One Year | 2013-03-31 | £ 1,276,927 |
Creditors and other liabilities
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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 HOWARD CLEGG LIMITED
Called Up Share Capital | 2013-03-31 | £ 70,000 |
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Debtors | 2013-03-31 | £ 13,320 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as HOWARD CLEGG 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. |