Clarian Automation Limited in Harry Weston Road COVENTRY

Clarian Automation Limited COVENTRY

Clarian Automation started in year 2008 as Private Limited Company with registration number 06502037. The Clarian Automation company has been functioning successfully for 16 years now and its status is liquidation. The firm's office is based in Coventry at Business Innovation Centre. Postal code: CV3 2TX.

Clarian Automation Limited Address / Contact

Office Address	Business Innovation Centre
Office Address2	Harry Weston Road
Town	Coventry
Post code	CV3 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06502037
Date of Incorporation	Tue, 12th Feb 2008
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	16 years old
Account next due date	Tue, 30th Nov 2021 (877 days after)
Account last made up date	Sat, 29th Feb 2020
Next confirmation statement due date	Fri, 26th Mar 2021 (2021-03-26)
Last confirmation statement dated	Wed, 12th Feb 2020

Company staff

Ian S.

Position: Director

Appointed: 12 February 2008

Claire S.

Position: Director

Appointed: 12 February 2008

Resigned: 16 June 2008

Claire S.

Position: Secretary

Appointed: 12 February 2008

Resigned: 16 June 2008

People with significant control

Ian S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Net Worth	2 294	203	13 391	1 306	187

Balance Sheet
Cash Bank In Hand	6 722	1	603	177	1 339
Current Assets	20 216	7 110	24 708	13 376	9 180	48 087	11 787	122 213	91 871
Debtors	13 494	7 109	24 105	13 199	7 841
Net Assets Liabilities					2 605	224	-7 114	57 103	727
Net Assets Liabilities Including Pension Asset Liability			13 391	1 306	187
Tangible Fixed Assets	1 968	3 016	6 978	16 887	15 799

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 194	103	13 291	1 206	87
Shareholder Funds	2 294	203	13 391	1 306	187

Other
Amount Specific Advance Or Credit Directors				5 927	9 777	20 928	1 203	5 844	22 492
Amount Specific Advance Or Credit Made In Period Directors					17 005	21 750	28 067	38 882	44 183
Amount Specific Advance Or Credit Repaid In Period Directors					32 709	32 901	8 342	43 523	15 847
Average Number Employees During Period						2	3	2	6
Creditors					414	26 750	21 400	10 700	11 403
Creditors Due After One Year				1 731	414
Creditors Due Within One Year	19 890	9 923	18 295	25 625	21 960
Fixed Assets					15 799	38 177	24 366	11 381	14 648
Net Current Assets Liabilities	326	-2 813	6 413	-12 249	-12 780	-11 203	-10 080	56 422	-2 518
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges				1 601	2 418
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 413	4 724	12 228	1 030
Tangible Fixed Assets Cost Or Valuation	3 105	4 518	9 242	19 540	20 570
Tangible Fixed Assets Depreciation	1 137	1 502	2 264	2 653	4 771
Tangible Fixed Assets Depreciation Charged In Period		365	762	1 382	2 118
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				993
Tangible Fixed Assets Disposals				1 930
Total Assets Less Current Liabilities	2 294	203	13 391	4 638	3 019	26 974	14 286	67 803	12 130
Advances Credits Directors	7 320	1 347	1 128	5 927	9 777
Advances Credits Made In Period Directors	39 671	40 090	37 698	38 404
Advances Credits Repaid In Period Directors	41 824	34 117	37 479	31 349

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ. Change occurred on December 20, 2023. Company's previous address: Business Innovation Centre Harry Weston Road Coventry CV3 2TX. filed on: 20th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ. Change occurred on December 20, 2023. Company's previous address: Business Innovation Centre Harry Weston Road Coventry CV3 2TX. filed on: 20th, December 2023	address	Free Download (2 pages)
AD01	New registered office address Business Innovation Centre Harry Weston Road Coventry CV3 2TX. Change occurred on July 31, 2023. Company's previous address: 67 Grosvenor Street Mayfair London W1K 3JN. filed on: 31st, July 2023	address	Free Download (2 pages)
AD01	New registered office address 67 Grosvenor Street Mayfair London W1K 3JN. Change occurred on February 18, 2023. Company's previous address: 8 Warren Park Way Enderby Leicester LE19 4SA. filed on: 18th, February 2023	address	Free Download
AD01	New registered office address 8 Warren Park Way Enderby Leicester LE19 4SA. Change occurred on May 17, 2021. Company's previous address: 2 Provident Place Empson Road Peterborough Cambridgeshire PE1 5UU England. filed on: 17th, May 2021	address	Free Download (2 pages)
PSC04	Change to a person with significant control June 8, 2020 filed on: 9th, June 2020	persons with significant control	Free Download (2 pages)
AD01	New registered office address 2 Provident Place Empson Road Peterborough Cambridgeshire PE1 5UU. Change occurred on June 9, 2020. Company's previous address: 34 Vetchfield Orton Brimbles Peterborough Cambridgeshire PE2 5FH England. filed on: 9th, June 2020	address	Free Download (1 page)
CH01	On June 8, 2020 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 2nd, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 12, 2020 filed on: 19th, February 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 25th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 12, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 5th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 12, 2018 filed on: 19th, February 2018	confirmation statement	Free Download (4 pages)
AD01	New registered office address 34 Vetchfield Orton Brimbles Peterborough Cambridgeshire PE2 5FH. Change occurred on August 2, 2017. Company's previous address: 94 Papyrus Road Werrington Peterborough Cambridgeshire PE4 5BH. filed on: 2nd, August 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 17th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 12, 2017 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 26th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 13th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 21st, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 21, 2015: 100.00 GBP	capital
AD01	New registered office address 94 Papyrus Road Werrington Peterborough Cambridgeshire PE4 5BH. Change occurred on September 26, 2014. Company's previous address: 34 Vetchfield Orton Brimbles Peterborough Cambridgeshire PE2 5FH. filed on: 26th, September 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 25th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 19th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 4th, July 2013	accounts	Free Download (7 pages)
CH01	On February 25, 2013 director's details were changed filed on: 5th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on March 5, 2013. Old Address: 19B Burnt House Road Turves Peterborough PE7 2DP filed on: 5th, March 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 15th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 7th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 6th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 7th, June 2009	accounts	Free Download (5 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (7 pages)
288b	On July 2, 2008 Appointment terminated director and secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2008	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2008	incorporation	Free Download (12 pages)

Clarian Automation Limited COVENTRY

Clarian Automation Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Claire S.

Claire S.

People with significant control

Annual reports financial information

Company filings

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