Clampco (UK) Limited in Westland Square LEEDS

Clampco (UK) Limited LEEDS

Founded in 2001, Clampco (UK), classified under reg no. 04315443 is an active company. Currently registered at Unit 1 LS11 5XS, Leeds the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2002-01-29 Clampco (UK) Limited is no longer carrying the name Terminal Adapt.

At the moment there are 2 directors in the the company, namely Stephen G. and Mark I.. In addition one secretary - Victoria R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clampco (UK) Limited Address / Contact

Office Address	Unit 1
Office Address2	Westland Square
Town	Leeds
Post code	LS11 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04315443
Date of Incorporation	Thu, 1st Nov 2001
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Victoria R.

Position: Secretary

Appointed: 28 March 2022

Stephen G.

Position: Director

Appointed: 05 November 2020

Mark I.

Position: Director

Appointed: 04 December 2012

Garry M.

Position: Secretary

Appointed: 04 December 2012

Resigned: 28 March 2022

Stuart H.

Position: Director

Appointed: 01 October 2008

Resigned: 04 December 2012

Nicholas D.

Position: Director

Appointed: 01 October 2008

Resigned: 04 December 2012

Mark E.

Position: Director

Appointed: 01 March 2002

Resigned: 04 December 2012

David H.

Position: Director

Appointed: 06 February 2002

Resigned: 01 October 2008

Margaret H.

Position: Director

Appointed: 06 February 2002

Resigned: 01 January 2003

Margaret H.

Position: Secretary

Appointed: 06 February 2002

Resigned: 01 October 2008

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2001

Resigned: 06 February 2002

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 01 November 2001

Resigned: 06 February 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Rema Tip Top Holdings Uk Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rema Tip Top Holdings Uk Limited

Rema Tip Top Westland Square, Leeds, LS11 5XS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	06750854
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Terminal Adapt	January 29, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, September 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-11-01 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-03: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-01 with full list of members filed on: 15th, November 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-01 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-01 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-01 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-01 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-12-01 filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-01 filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-11-22 filed on: 22nd, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-22 filed on: 22nd, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, September 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-11-29 filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-29 filed on: 29th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 5th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 5th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, November 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, November 2001	incorporation	Free Download (16 pages)

Clampco (UK) Limited LEEDS

Clampco (UK) Limited Address / Contact

Company Information / Profile

Company staff

Victoria R.

Stephen G.

Mark I.

Garry M.

Stuart H.

Nicholas D.

Mark E.

David H.

Margaret H.

Margaret H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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