Claridges Limited in Southport MERSEYSIDE

Claridges Limited MERSEYSIDE

Founded in 1993, Claridges, classified under reg no. 02782745 is an active company. Currently registered at 151 Fylde Road PR9 9XP, Merseyside the company has been in the business for 31 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Tue, 16th Jun 2009 Claridges Limited is no longer carrying the name Specialbuild.

At present there are 2 directors in the the firm, namely Francine C. and John C.. In addition one secretary - Francine C. - is with the company. As of 16 June 2024, there was 1 ex secretary - Paul B.. There were no ex directors.

This company operates within the PR9 9XP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1063502 . It is located at 151 Fylde Road, Southport with a total of 1 carsand 1 trailers.

Claridges Limited Address / Contact

Office Address	151 Fylde Road
Office Address2	Southport
Town	Merseyside
Post code	PR9 9XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02782745
Date of Incorporation	Fri, 22nd Jan 1993
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Francine C.

Position: Director

Appointed: 01 June 1999

Francine C.

Position: Secretary

Appointed: 01 June 1999

John C.

Position: Director

Appointed: 04 February 1993

Paul B.

Position: Secretary

Appointed: 04 February 1993

Resigned: 01 June 1999

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1993

Resigned: 04 February 1993

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 22 January 1993

Resigned: 04 February 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is John C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Francine C. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Francine C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Specialbuild	June 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	348 644	351 061	353 579

Balance Sheet
Cash Bank On Hand				9 556	1 827	820	769	2 869	3 781	2 391	720
Current Assets	350 326	423 588	439 287	567 172	317 511	384 014	434 591	374 654	405 729	517 244	542 542
Debtors	322 271	393 181	409 515	531 016	263 433	350 926	416 337	344 442	371 722	475 023	496 554
Net Assets Liabilities				358 098	367 771	409 742	362 337	429 095	379 476	355 413	376 565
Other Debtors				18 957	1 786	650	7 679	17 584	7 569	17 705	9 837
Property Plant Equipment				928 511	915 230	937 099	953 639	943 957	928 817	926 861	913 711
Total Inventories				26 600	52 251	32 268	17 485	27 343	30 226	39 830	45 268
Cash Bank In Hand	2 156	3 931	1 049
Net Assets Liabilities Including Pension Asset Liability	348 644	351 061	353 579
Stocks Inventory	25 899	26 476	28 723
Tangible Fixed Assets	953 999	927 593	947 961

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	19 919	22 336	24 854
Shareholder Funds	348 644	351 061	353 579

Other
Total Fixed Assets Additions		7 559
Total Fixed Assets Cost Or Valuation	1 505 326	1 477 655
Total Fixed Assets Depreciation	551 327	550 062
Total Fixed Assets Depreciation Charge In Period		19 874
Total Fixed Assets Depreciation Disposals		-21 139
Total Fixed Assets Disposals		-35 230
Accumulated Depreciation Impairment Property Plant Equipment				600 313	614 855	627 237	643 812	658 720	673 860	687 596	700 746
Average Number Employees During Period								26	26	25	26
Bank Borrowings Overdrafts				237 207	208 838	192 573	138 506	146 857	110 353	170 249	157 499
Creditors				248 176	250 150	208 853	138 506	146 857	110 353	226 249	213 499
Increase From Depreciation Charge For Year Property Plant Equipment					14 540	12 382	16 575	14 908	15 140	13 736	13 150
Net Current Assets Liabilities	-259 991	-264 480	-256 949	-322 237	-297 309	-318 504	-452 796	-368 005	-438 988	-345 199	-323 647
Other Creditors				10 969	41 312	16 280	439 656	415 752	430 300	478 960	531 006
Other Taxation Social Security Payable				323 963	266 640	295 642	321 169	272 711	345 107	56 000	56 000
Par Value Share			1			1
Property Plant Equipment Gross Cost				1 530 083	1 556 671	1 564 336	1 597 451	1 602 677	1 602 677	1 614 457
Total Additions Including From Business Combinations Property Plant Equipment						7 665	33 115	5 226		11 780
Total Assets Less Current Liabilities	694 008	663 113	691 012	606 274	617 921	618 595	500 843	575 952	489 829	581 662	590 064
Trade Creditors Trade Payables				68 333	23 791	16 277	8 255	2 486	25 304	40 497	47 174
Trade Debtors Trade Receivables				512 059	261 647	350 276	408 658	326 858	364 153	457 318	486 717
Creditors Due After One Year Total Noncurrent Liabilities	345 364	312 052
Creditors Due Within One Year Total Current Liabilities	610 317	688 068
Fixed Assets	953 999	927 593	947 961
Revaluation Reserve	328 625	328 625	328 625
Tangible Fixed Assets Additions		7 559	47 528
Tangible Fixed Assets Cost Or Valuation	1 505 326	1 477 655	1 525 183
Tangible Fixed Assets Depreciation	551 327	550 062	577 222
Tangible Fixed Assets Depreciation Charge For Period		19 874
Tangible Fixed Assets Depreciation Disposals		-21 139
Tangible Fixed Assets Disposals		-35 230
Creditors Due After One Year		312 052	337 433
Creditors Due Within One Year		688 068	696 236
Number Shares Allotted			100
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Depreciation Charged In Period			27 160

Transport Operator Data

151 Fylde Road
City	Southport
Post code	PR9 9XP
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 23rd, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 23rd, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 26th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 29th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 13th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 17th, February 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jan 2014 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jan 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 6th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jan 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jan 2011 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 22nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 12th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 23rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 10th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 10th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 6th Mar 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 6th Mar 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 5th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 5th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 31st, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 31st, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 14th Feb 2000	annual return
363s	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 19th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 19th, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 31st Jan 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 31st Jan 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 8th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 8th, September 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 1st, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 1st, February 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 7th, May 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 2nd Feb 1997 with complete member list filed on: 2nd, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 2nd Feb 1997 with complete member list filed on: 2nd, February 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 27th, February 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 27th, February 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 18th Feb 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 18th Feb 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 22nd Jan 1995 with complete member list filed on: 22nd, January 1995	annual return
363s	Annual return drawn up to Sun, 22nd Jan 1995 with complete member list filed on: 22nd, January 1995	annual return	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 23rd, November 1994	accounts
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 23rd, November 1994	accounts	Free Download
363s	Annual return drawn up to Fri, 18th Feb 1994 with complete member list filed on: 18th, February 1994	annual return
363s	Annual return drawn up to Fri, 18th Feb 1994 with complete member list filed on: 18th, February 1994	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 2nd, March 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 2nd, March 1993	accounts

Claridges Limited MERSEYSIDE

Claridges Limited Address / Contact

Company Information / Profile

Company staff

Francine C.

Francine C.

John C.

Paul B.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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