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Company Information for

CLENAWARE SYSTEMS LIMITED

44 HUXLEY CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB,
Company Registration Number
07029596
Private Limited Company
Active

Company Overview

About Clenaware Systems Ltd
CLENAWARE SYSTEMS LIMITED was founded on 2009-09-24 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Clenaware Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLENAWARE SYSTEMS LIMITED
 
Legal Registered Office
44 HUXLEY CLOSE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB
Other companies in MK12
 
Telephone01252712789
 
Previous Names
HARRIS AND GARAVAN ENTERPRISES LTD01/11/2009
Filing Information
Company Number 07029596
Company ID Number 07029596
Date formed 2009-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB978060588  
Last Datalog update: 2024-11-05 14:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLENAWARE SYSTEMS LIMITED
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Company Officers of CLENAWARE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
VICTOR ALAN JOHN CARPENTER
 Director 2009-11-06
RICHARD HARRIS
 Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT LYNN
 Director 2009-09-24 2017-07-12
CHARLES GARAVAN
 Director 2011-09-21 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR ALAN JOHN CARPENTER CS2009 LIMITED Director 1999-08-01 CURRENT 1957-05-01 Dissolved 2014-10-09

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
2024-10-16CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-02-07Unaudited abridged accounts made up to 2023-09-30
2023-10-08CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-06-07Unaudited abridged accounts made up to 2022-09-30
2022-10-08CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-08Change of details for Mr Richard Andrew Harris as a person with significant control on 2022-09-30
2022-10-08PSC04Change of details for Mr Richard Andrew Harris as a person with significant control on 2022-09-30
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ALAN JOHN CARPENTER
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT LYNN
2017-02-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 768570
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-11-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 768570
2015-10-02AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GARAVAN
2015-03-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 768570
2014-10-01AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Charles Garavan on 2014-07-03
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15SH0130/09/13 STATEMENT OF CAPITAL GBP 768570
2013-10-03AR0124/09/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2012-01-13SH0129/09/11 STATEMENT OF CAPITAL GBP 375100
2012-01-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AP01DIRECTOR APPOINTED CHARLES GARAVAN
2011-09-26AR0124/09/11 ANNUAL RETURN FULL LIST
2011-02-02AAMDAmended accounts made up to 2010-09-30
2011-01-19AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-26RES01ADOPT ARTICLES 20/09/2010
2010-10-01AR0124/09/10 FULL LIST
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-23AP01DIRECTOR APPOINTED VICTOR ALAN JOHN CARPENTER
2009-11-01RES15CHANGE OF NAME 23/10/2009
2009-11-01CERTNMCOMPANY NAME CHANGED HARRIS AND GARAVAN ENTERPRISES LTD CERTIFICATE ISSUED ON 01/11/09
2009-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29AP01DIRECTOR APPOINTED RICHARD HARRIS
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLENAWARE 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 CLENAWARE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-08 Outstanding HILLARYS DEVELOPMENTS (NO.4) LLP
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CLENAWARE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CLENAWARE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CLENAWARE SYSTEMS LIMITED owns 1 domain names.

clenaware.com  

Trademarks
We have not found any records of CLENAWARE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLENAWARE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-03-01 GBP £217 Day to Day Building Maintenance
Thurrock Council 2015-03-01 GBP £272 Day to Day Building Maintenance
Thurrock Council 2015-03-01 GBP £-217 Fixtures And Fittings
Thurrock Council 2015-03-01 GBP £-272 Fixtures And Fittings
Thurrock Council 2015-02-03 GBP £272 Fixtures And Fittings
Thurrock Council 2015-02-01 GBP £-95 Fixtures And Fittings
Thurrock Council 2015-02-01 GBP £95 Equipment, Repair and Maintenance
Thurrock Council 2015-01-30 GBP £217 Fixtures And Fittings
Thurrock Council 2015-01-06 GBP £95 Fixtures And Fittings
Thurrock Council 2014-11-04 GBP £317 Planned Building Maintenance
Thurrock Council 2014-10-14 GBP £118 Fixtures And Fittings
Milton Keynes Council 2014-04-23 GBP £2,070 Premises-related expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CLENAWARE SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council Workshop and Premises 30 HUXLEY CLOSE PARK FARM IND ESTATE WELLINGBOROUGH NN8 6AB 12,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLENAWARE 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 CLENAWARE 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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    Other companies at postcode NN8 6AB