Clapham Limited in Norbury LONDON - SW16 4DE

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Clapham Limited LONDON

Clapham started in year 2004 as Private Limited Company with registration number 05268048. The Clapham company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1364 London Road. Postal code: SW16 4DE.

There is a single director in the firm at the moment - James B., appointed on 22 October 2004. In addition, a secretary was appointed - Christopher B., appointed on 5 January 2011. Currenlty, the firm lists one former director, whose name is Christopher B. and who left the the firm on 5 January 2011. In addition, there is one former secretary - John B. who worked with the the firm until 5 January 2011.

Clapham Limited Address / Contact

Office Address	1364 London Road
Office Address2	Norbury
Town	London
Post code	SW16 4DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05268048
Date of Incorporation	Fri, 22nd Oct 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 05 January 2011

James B.

Position: Director

Appointed: 22 October 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2004

Resigned: 22 October 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 October 2004

Resigned: 22 October 2004

John B.

Position: Secretary

Appointed: 22 October 2004

Resigned: 05 January 2011

Christopher B.

Position: Director

Appointed: 22 October 2004

Resigned: 05 January 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is James B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 267	2 395

Balance Sheet
Cash Bank On Hand				18 729	15 036	11 292	13 788	8 457
Current Assets	13 196	56 688	26 549	28 395	10 466	3 480	15 142	11 863
Debtors		37 792		11 950	14 252	6 332	21 130	15 120
Net Assets Liabilities		2 395	810	1 198	3 110	6 942	3 879	440
Property Plant Equipment					15 225	12 180	9 744	7 795
Total Inventories				13 750	11 250	8 440	7 800	5 200
Cash Bank In Hand	1 996	2 396
Net Assets Liabilities Including Pension Asset Liability	1 267	2 395
Stocks Inventory	11 200	16 500

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 265	2 393
Shareholder Funds	1 267	2 395

Other
Version Production Software					1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment				17 692	18 217	5 767	8 203	10 152
Additions Other Than Through Business Combinations Property Plant Equipment					15 750
Average Number Employees During Period				2	2	2	2	1
Creditors		57 530	25 739	27 197	7 784	10 143	11 566	13 426
Disposals Property Plant Equipment						15 495
Fixed Assets	7 110	3 237			15 225	12 180	9 744	7 795
Increase From Depreciation Charge For Year Property Plant Equipment					525	3 045	2 436	1 949
Net Current Assets Liabilities	-4 023	-842	810	1 198	2 682	6 663	3 576	1 563
Property Plant Equipment Gross Cost				17 692	33 442	17 947	17 947	17 947
Total Assets Less Current Liabilities	3 087	2 395	810	1 198	17 907	5 517	13 320	6 232
Creditors Due After One Year	1 820
Creditors Due Within One Year	17 219	57 530
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/29 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/29 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/29 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/29 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/29 with full list of members filed on: 13th, December 2011	annual return	Free Download (4 pages)
TM01	2011/01/05 - the day director's appointment was terminated filed on: 5th, January 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/01/05 filed on: 5th, January 2011	officers	Free Download (2 pages)
TM02	2011/01/05 - the day secretary's appointment was terminated filed on: 5th, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/12/22 from C/O John Lennards Chartered Certified Accountants 1364 London Road Norbury London SW16 4DE United Kingdom filed on: 22nd, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/29 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/29 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AD01	Change of registered office on 2009/10/05 from 18 the Chase Norbury London SW16 3AD filed on: 5th, October 2009	address	Free Download (1 page)
363a	Annual return up to 2009/01/02 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, November 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, November 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 24th, September 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, June 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (1 page)
288a	On 2005/05/16 New secretary appointed filed on: 16th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/16 New secretary appointed filed on: 16th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 119 battersea business centre lavender hill london SW11 5QL filed on: 16th, February 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 16th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 119 battersea business centre lavender hill london SW11 5QL filed on: 16th, February 2005	address	Free Download (1 page)
288a	On 2005/02/16 New director appointed filed on: 16th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/16 New director appointed filed on: 16th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/16 New director appointed filed on: 16th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/16 New director appointed filed on: 16th, February 2005	officers	Free Download (2 pages)
288b	On 2004/10/29 Secretary resigned filed on: 29th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/29 Director resigned filed on: 29th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/29 Secretary resigned filed on: 29th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/29 Director resigned filed on: 29th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, October 2004	incorporation	Free Download (13 pages)

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