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Company Information for

CLAVELIIS LTD

UNIT 11 ASTON FIELDS INDUSTRIAL ESTATE, SUGARBROOK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DW,
Company Registration Number
07348964
Private Limited Company
Active

Company Overview

About Claveliis Ltd
CLAVELIIS LTD was founded on 2010-08-18 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Claveliis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CLAVELIIS LTD
 
Legal Registered Office
UNIT 11 ASTON FIELDS INDUSTRIAL ESTATE
SUGARBROOK ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3DW
Other companies in B60
 
Filing Information
Company Number 07348964
Company ID Number 07348964
Date formed 2010-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-15
Return next due 2018-08-29
Type of accounts MICRO
Last Datalog update: 2018-06-25 09:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAVELIIS LTD

Company Officers of CLAVELIIS LTD

Current Directors
Officer Role Date Appointed
ALLISON HUMPHREY
Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA CONLON
Company Secretary 2010-08-18 2013-10-01
ROY JOHN CONLON
Director 2010-08-18 2012-12-11
LINDA MARY CONLON
Director 2010-08-18 2010-09-22
ALISON HUMPHREY
Director 2010-08-18 2010-09-22
CLIVE SMITH
Director 2010-08-18 2010-09-22

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
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073489640002
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-07-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-27AA31/08/15 TOTAL EXEMPTION SMALL
2016-08-16DISS40DISS40 (DISS40(SOAD))
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-09GAZ1FIRST GAZETTE
2016-05-18AA31/08/14 TOTAL EXEMPTION SMALL
2015-09-19DISS40DISS40 (DISS40(SOAD))
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0118/08/15 FULL LIST
2015-09-01GAZ1FIRST GAZETTE
2015-04-23AA31/08/13 TOTAL EXEMPTION SMALL
2014-11-05DISS40DISS40 (DISS40(SOAD))
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0118/08/14 FULL LIST
2014-10-28GAZ1FIRST GAZETTE
2014-03-27AA31/08/12 TOTAL EXEMPTION SMALL
2013-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073489640001
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY LINDA CONLON
2013-09-10DISS40DISS40 (DISS40(SOAD))
2013-09-09AR0118/08/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROY CONLON
2012-08-20AR0118/08/12 FULL LIST
2012-08-03AP01DIRECTOR APPOINTED MISS ALLISON HUMPHREY
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-15AR0118/08/11 FULL LIST
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HUMPHREY
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CONLON
2010-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to CLAVELIIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-07-11
Resolutions for Winding-up2018-07-11
Meetings o2018-06-25
Fines / Sanctions
No fines or sanctions have been issued against CLAVELIIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-21 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-09-01 £ 122,198

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
2016-08-31

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 CLAVELIIS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Current Assets 2011-09-01 £ 21,181
Debtors 2011-09-01 £ 12,181
Fixed Assets 2011-09-01 £ 18,509
Shareholder Funds 2011-09-01 £ 82,508
Stocks Inventory 2011-09-01 £ 9,000
Tangible Fixed Assets 2011-09-01 £ 18,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAVELIIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLAVELIIS LTD
Trademarks
We have not found any records of CLAVELIIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAVELIIS LTD. 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 (56210 - Event catering activities) as CLAVELIIS LTD are:

INTERSERVE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
Outgoings
Business Rates/Property Tax
No properties were found where CLAVELIIS LTD 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyCLAVELIIS LTDEvent Date2018-06-25
CLAVELIIS LTD (Company Number 07348964 ) NOTICE IS GIVEN by the Board of Directors to the creditors Claveliis Ltd, that a virtual meeting of creditors has been summoned under section 100 of The Insolv…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAVELIIS LTD 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 CLAVELIIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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