Clarnor started in year 1986 as Private Limited Company with registration number 02061089. The Clarnor company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Coventry at One Eastwood Harry Weston Road. Postal code: CV3 2UB.
The firm has one director. Michael N., appointed on 1 May 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | One Eastwood Harry Weston Road |
Office Address2 | Binley Business Park |
Town | Coventry |
Post code | CV3 2UB |
Country of origin | United Kingdom |
Registration Number | 02061089 |
Date of Incorporation | Fri, 3rd Oct 1986 |
Industry | Development of building projects |
End of financial Year | 24th March |
Company age | 38 years old |
Account next due date | Sun, 24th Dec 2023 (96 days after) |
Account last made up date | Thu, 24th Mar 2022 |
Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
Last confirmation statement dated | Thu, 30th Mar 2023 |
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Clarnor Holdings Limited from Coventry, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Timothy N. This PSC has significiant influence or control over the company,. Then there is Clarnor Midlands Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a 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.
Clarnor Holdings Limited
Dafferns Llp One Eastwood, Binley Business Park, Coventry, CV3 2UB, England
Legal authority | Uk |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England & Wales |
Registration number | 12358214 |
Notified on | 24 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy N.
Notified on | 24 March 2022 |
Ceased on | 24 March 2022 |
Nature of control: |
significiant influence or control |
Clarnor Midlands Limited
Dafferns Llp One Eastwood, Binley Business Park, Coventry, CV3 2UB, England
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England & Wales |
Registration number | 12491663 |
Notified on | 24 July 2020 |
Ceased on | 24 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy N.
Notified on | 6 April 2016 |
Ceased on | 24 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-24 | 2018-03-24 | 2020-03-24 | 2021-03-24 | 2022-03-24 | 2023-03-24 |
Balance Sheet | ||||||
Cash Bank On Hand | 33 927 | 2 946 | 15 413 | 20 988 | 13 808 | 120 252 |
Current Assets | 2 247 807 | 2 261 840 | 2 120 576 | 2 813 849 | 2 794 413 | 2 674 552 |
Debtors | 2 142 145 | 2 187 159 | 2 033 428 | 2 721 126 | 2 708 870 | 1 432 565 |
Net Assets Liabilities | 1 877 358 | 1 879 657 | 1 840 276 | 2 562 566 | 117 523 | 161 327 |
Other Debtors | 4 016 | |||||
Property Plant Equipment | 18 869 | 16 982 | 19 377 | 16 873 | 14 369 | |
Total Inventories | 71 735 | 71 735 | 71 735 | 71 735 | 71 735 | 71 735 |
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 7 538 | 1 887 | 5 661 | 8 165 | 10 669 | 11 322 |
Amounts Owed By Group Undertakings | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 |
Amounts Owed To Group Undertakings | 2 365 267 | 2 261 027 | ||||
Average Number Employees During Period | 6 | 4 | 4 | 4 | 3 | 2 |
Bank Borrowings Overdrafts | 255 | 45 813 | 6 090 | |||
Corporation Tax Payable | 7 000 | 20 000 | 15 800 | 12 100 | 13 014 | 10 733 |
Creditors | 15 848 | 9 857 | 3 285 | 26 945 | 25 166 | 2 522 090 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 538 | |||||
Disposals Property Plant Equipment | 7 538 | |||||
Finance Lease Liabilities Present Value Total | 15 848 | 9 857 | 3 285 | 3 286 | ||
Fixed Assets | 18 872 | 16 985 | 19 380 | 16 873 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 887 | 2 504 | 2 504 | 617 | ||
Investments Fixed Assets | 3 | 3 | 3 | |||
Investments In Group Undertakings | 3 | 3 | 3 | -3 | ||
Net Current Assets Liabilities | 1 877 334 | 1 875 529 | 1 825 681 | 2 575 138 | 128 820 | 152 462 |
Number Shares Issued Fully Paid | 900 | 900 | 900 | 3 562 | ||
Other Creditors | 359 429 | 362 944 | 236 142 | 222 988 | 241 418 | 228 120 |
Par Value Share | 1 | 1 | 1 | 1 | ||
Prepayments | 10 947 | 3 634 | 29 905 | |||
Profit Loss | 3 222 019 | 45 686 | 43 804 | |||
Property Plant Equipment Gross Cost | 26 407 | 18 869 | 25 038 | 25 038 | 6 169 | |
Provisions For Liabilities Balance Sheet Subtotal | 3 000 | 3 000 | 1 500 | 2 500 | 500 | 3 000 |
Total Assets Less Current Liabilities | 1 896 206 | 1 892 514 | 1 845 061 | 2 592 011 | 143 189 | 164 327 |
Trade Creditors Trade Payables | 82 | 82 | 83 | 82 | 81 | 81 |
Trade Debtors Trade Receivables | 6 507 | 1 417 | 21 277 | 35 998 | 36 184 | 24 165 |
Dividends Paid | 2 499 729 | 2 490 729 | ||||
Other Taxation Social Security Payable | 39 585 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/24 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
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