Founded in 1961, Clarman Engineering Company, classified under reg no. 00679779 is an active company. Currently registered at Forward House Clapgate Lane B32 3BT, Birmingham the company has been in the business for sixty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Mark W., appointed on 30 December 1990. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Simon W., Penelope H. and others listed below. There were no ex secretaries.
| Office Address | Forward House Clapgate Lane |
| Office Address2 | Woodgate |
| Town | Birmingham |
| Post code | B32 3BT |
| Country of origin | United Kingdom |
| Registration Number | 00679779 |
| Date of Incorporation | Thu, 5th Jan 1961 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 63 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 30 December 1990
The list of PSCs who own or have control over the company includes 6 names. As we established, there is Weston Smith Holdings Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Forging Forward Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Weston Smith Holdings Limited
Forward House Clapgate Lane, Woodgate, Birmingham, B32 3BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11784018 |
| Notified on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Forging Forward Limited
Forward House Clapgate Lane, Woodgate, Birmingham, West Midlands, B32 3BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 00509259 |
| Notified on | 17 February 2021 |
| Ceased on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon W.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% shares |
Julie W.
| Notified on | 30 December 2020 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% shares |
Penelope H.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 70 985 | 84 561 | 96 708 | 113 911 |
| Net Assets Liabilities | 532 118 | 802 867 | 840 248 | 670 877 |
| Other | ||||
| Average Number Employees During Period | 3 | 2 | 1 | 1 |
| Creditors | 74 | 74 | 74 | 27 |
| Investments Fixed Assets | 529 529 | 846 989 | 878 122 | 647 801 |
| Net Current Assets Liabilities | 70 911 | 84 487 | 96 634 | 113 884 |
| Number Shares Issued Fully Paid | 960 | 960 | ||
| Other Creditors | 74 | 74 | 15 | |
| Other Investments Other Than Loans | 846 989 | 878 122 | 647 801 | |
| Other Taxation Social Security Payable | 12 | |||
| Par Value Share | 1 | 1 | ||
| Profit Loss | 37 381 | -169 371 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 68 322 | 128 609 | 134 508 | 90 808 |
| Total Assets Less Current Liabilities | 600 440 | 931 476 | 974 756 | 761 685 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023 |
accounts | Free Download (7 pages) |
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