Claverdon Community Shop Limited in Claverdon WARWICK - CV35 8PH

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Claverdon Community Shop Limited WARWICK

Founded in 2007, Claverdon Community Shop, classified under reg no. 06128169 is an active company. Currently registered at Dorothea Mitchell Hall Station Road CV35 8PH, Warwick the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Alicia M., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 1 April 2016 and Alicia M. has been with the company for the least time - from 1 January 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan L. who worked with the the company until 31 May 2012.

Claverdon Community Shop Limited Address / Contact

Office Address	Dorothea Mitchell Hall Station Road
Office Address2	Claverdon
Town	Warwick
Post code	CV35 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06128169
Date of Incorporation	Mon, 26th Feb 2007
Industry
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Alicia M.

Position: Director

Appointed: 01 January 2022

Michael R.

Position: Director

Appointed: 01 April 2016

Joan P.

Position: Director

Appointed: 28 February 2019

Resigned: 31 December 2021

Philip H.

Position: Director

Appointed: 14 July 2017

Resigned: 31 August 2018

Ann S.

Position: Director

Appointed: 01 April 2016

Resigned: 31 December 2021

John B.

Position: Director

Appointed: 01 April 2016

Resigned: 08 April 2019

Donald H.

Position: Director

Appointed: 07 April 2013

Resigned: 30 November 2015

Karen S.

Position: Director

Appointed: 07 April 2013

Resigned: 13 April 2016

Alex C.

Position: Director

Appointed: 07 April 2013

Resigned: 06 July 2016

Philip H.

Position: Director

Appointed: 01 January 2013

Resigned: 25 March 2015

David M.

Position: Director

Appointed: 01 September 2011

Resigned: 04 April 2017

Andrew L.

Position: Director

Appointed: 24 March 2011

Resigned: 22 June 2012

Jonathan E.

Position: Director

Appointed: 24 March 2011

Resigned: 25 March 2015

David J.

Position: Director

Appointed: 25 March 2009

Resigned: 24 March 2011

Lesley B.

Position: Director

Appointed: 30 July 2008

Resigned: 24 March 2020

Barry C.

Position: Director

Appointed: 01 March 2008

Resigned: 19 March 2020

Colin F.

Position: Director

Appointed: 01 October 2007

Resigned: 24 March 2011

Nigel L.

Position: Director

Appointed: 26 February 2007

Resigned: 24 March 2011

Claire H.

Position: Director

Appointed: 26 February 2007

Resigned: 01 October 2007

Jacqueline L.

Position: Director

Appointed: 26 February 2007

Resigned: 22 June 2012

Alan L.

Position: Secretary

Appointed: 26 February 2007

Resigned: 31 May 2012

Alan L.

Position: Director

Appointed: 26 February 2007

Resigned: 31 May 2012

Nigel G.

Position: Director

Appointed: 26 February 2007

Resigned: 31 March 2009

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 BizStats established, there is Michael R. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Barry C. This PSC has significiant influence or control over the company,.

Michael R.

Notified on	19 March 2020
Nature of control:	significiant influence or control

Barry C.

Notified on	15 April 2019
Ceased on	19 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	86 142	83 147

Balance Sheet
Cash Bank On Hand				8 028	6 740	6 693	8 560	12 598	17 086	18 189
Current Assets	12 305	16 100	17 550	15 196	14 430	15 262	15 007	20 164	23 930	24 531
Debtors	1 501	1 247		1 713	1 690	2 569	2 447	3 566	2 844	2 342
Net Assets Liabilities			81 143	78 585	70 174	65 203	60 807	60 374	57 968	54 835
Other Debtors				885	82	32	378	1 564	1 362	979
Property Plant Equipment				64 946	59 255	53 601	48 101	42 718	37 425	32 197
Total Inventories				6 000	6 000	6 000	4 000	4 000	4 000	4 000
Cash Bank In Hand	4 804	8 853
Stocks Inventory	6 000	6 000
Tangible Fixed Assets	76 450	70 241

Reserves/Capital
Profit Loss Account Reserve	86 142	83 147
Shareholder Funds	86 142	83 147

Other
Accumulated Depreciation Impairment Property Plant Equipment				58 606	64 297	69 951	75 451	80 834	86 127	91 355
Average Number Employees During Period				2	3	3	3	3	3	3
Creditors			1 559	2 102	3 511	3 660	2 301	2 508	3 387	1 893
Fixed Assets			64 100	64 946
Increase From Depreciation Charge For Year Property Plant Equipment					5 691	5 654	5 500	5 383	5 293	5 228
Net Current Assets Liabilities	10 672	14 102	17 043	13 639	10 919	11 602	12 706	17 656	20 543	22 638
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 052	543
Property Plant Equipment Gross Cost				123 552	123 552	123 552	123 552	123 552	123 552	123 552
Taxation Social Security Payable				-109	29	53	332	132	795	545
Total Assets Less Current Liabilities	87 122	84 343	81 143	78 585
Trade Creditors Trade Payables				2 211	3 482	3 607	1 969	2 376	2 592	1 348
Trade Debtors Trade Receivables				828	1 608	2 537	2 069	2 002	1 482	1 363
Creditors Due Within One Year	1 633	1 998
Provisions For Liabilities Charges	980	1 196

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 8th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 8th, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 2nd, February 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-01-01 filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-31 filed on: 6th, January 2022	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Dorothea Mitchell Hall Dorothea Mitchell Hall Station Road Claverdon Warwick Warwickshire CV35 8PH England to 4 Priory Road Accountancy House Kenilworth CV8 1LL at an unknown date filed on: 2nd, March 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 4 Priory Road Accountancy House Kenilworth CV8 1LL England to 4 Priory Road Accountancy House Kenilworth CV8 1LL at an unknown date filed on: 2nd, March 2021	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Dorothea Mitchell Hall Dorothea Mitchell Hall Station Road Claverdon Warwick Warwickshire CV35 8PH at an unknown date filed on: 1st, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, February 2021	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2020-03-24 filed on: 24th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-19 filed on: 24th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, March 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-04-08 filed on: 15th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-28 filed on: 1st, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, March 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2018-09-14 filed on: 14th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-31 filed on: 14th, September 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, February 2018	accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-07-23 filed on: 23rd, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-14 filed on: 23rd, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-04 filed on: 4th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 8th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-06 filed on: 8th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 8th, March 2017	officers	Free Download (2 pages)
CH01	On 2016-12-31 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 8th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, April 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-04-13 filed on: 20th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-25, no shareholders list filed on: 20th, April 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2015-11-30 filed on: 9th, December 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-25, no shareholders list filed on: 25th, March 2015	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2015-03-25 filed on: 25th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-25 filed on: 25th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-26, no shareholders list filed on: 16th, March 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 2014-03-16 filed on: 16th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-14 filed on: 14th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-13 filed on: 13th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-13 filed on: 13th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-26, no shareholders list filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, August 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2012-06-24 filed on: 24th, June 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-24 filed on: 24th, June 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-24 filed on: 24th, June 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-06-24 filed on: 24th, June 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-02-26, no shareholders list filed on: 27th, March 2012	annual return	Free Download (9 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 14th, November 2011	accounts	Free Download (2 pages)
AP01	New director was appointed on 2011-09-12 filed on: 12th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-13 filed on: 13th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-04 filed on: 4th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-06-30 filed on: 30th, June 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-06-30 filed on: 30th, June 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-06-30 filed on: 30th, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-26, no shareholders list filed on: 8th, April 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 25th, February 2011	accounts	Free Download (6 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 23rd, March 2010	address	Free Download (1 page)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-26, no shareholders list filed on: 23rd, March 2010	annual return	Free Download (6 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, March 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 7th, January 2010	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2009-12-14 filed on: 14th, December 2009	officers	Free Download (1 page)
288a	On 2009-04-02 Director appointed filed on: 2nd, April 2009	officers	Free Download (3 pages)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, March 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 18th, December 2008	accounts	Free Download (6 pages)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-17 Director appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
353	Location of register of members filed on: 18th, August 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, August 2008	address	Free Download (1 page)
287	Registered office changed on 18/08/2008 from dorothea mitchel hall station road claverdon warwickshire filed on: 18th, August 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 3rd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 3rd, January 2008	accounts	Free Download (1 page)
288a	On 2008-01-03 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-03 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288b	On 2007-12-12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 13/06/07 from: needham & james needham & james house bridgeway, stratford upon avon warwickshire CV37 6YY filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: needham & james needham & james house bridgeway, stratford upon avon warwickshire CV37 6YY filed on: 13th, June 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, February 2007	incorporation	Free Download (18 pages)

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