Clemence (UK) Limited in Cricketers Way BASILDON

Clemence (UK) Limited BASILDON

Founded in 1990, Clemence (UK), classified under reg no. 02467337 is an active company. Currently registered at 2 Lords Court SS13 1SS, Basildon the company has been in the business for 34 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely David N., Patricia C. and Andrew L.. Of them, David N., Patricia C., Andrew L. have been with the company the longest, being appointed on 11 May 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clemence (UK) Limited Address / Contact

Office Address	2 Lords Court
Office Address2	Cricketers Way
Town	Basildon
Post code	SS13 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02467337
Date of Incorporation	Tue, 6th Feb 1990
Industry	Activities of head offices
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

David N.

Position: Director

Appointed: 11 May 2020

Patricia C.

Position: Director

Appointed: 11 May 2020

Andrew L.

Position: Director

Appointed: 11 May 2020

Katya P.

Position: Secretary

Appointed: 25 November 2018

Resigned: 13 August 2020

Katya P.

Position: Director

Appointed: 01 May 2015

Resigned: 13 August 2020

John P.

Position: Director

Appointed: 01 May 2015

Resigned: 25 November 2018

Terence C.

Position: Director

Appointed: 05 December 2012

Resigned: 25 August 2020

John P.

Position: Secretary

Appointed: 01 February 2005

Resigned: 25 November 2018

John P.

Position: Director

Appointed: 28 October 2002

Resigned: 01 February 2015

Katya P.

Position: Director

Appointed: 28 February 2001

Resigned: 17 May 2010

Terence C.

Position: Director

Appointed: 19 January 2001

Resigned: 01 March 2001

Terence C.

Position: Secretary

Appointed: 22 May 2000

Resigned: 01 February 2005

Beryl H.

Position: Director

Appointed: 16 August 1996

Resigned: 22 May 2000

David A.

Position: Director

Appointed: 18 July 1995

Resigned: 08 August 2000

Christopher D.

Position: Director

Appointed: 18 July 1995

Resigned: 01 February 1996

Beryl H.

Position: Secretary

Appointed: 06 February 1992

Resigned: 22 May 2000

Terence C.

Position: Director

Appointed: 06 February 1992

Resigned: 17 October 1997

Patricia C.

Position: Director

Appointed: 06 February 1992

Resigned: 01 March 2001

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Patricia C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Terence C. This PSC owns 50,01-75% shares.

Patricia C.

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

Terence C.

Notified on	6 April 2016
Ceased on	25 August 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31

Balance Sheet
Cash Bank On Hand					1 892 321	1 701 422	539 917	365 117
Current Assets					1 893 821	1 867 158	1 786 406	1 786 406
Debtors	100	100	100	100	1 500	165 736	1 246 489	1 421 289

Other
Creditors	40 000	40 000	40 000	39 900	1 929 625	1 859 287	1 775 404	1 775 404
Investments		499 900	499 900	499 900	499 900	499 900	499 900	499 900
Investments Fixed Assets	499 900	499 900	499 900	499 900	499 900	499 900	499 900	499 900
Net Current Assets Liabilities	-39 900	-39 900	-39 900	-39 900	-35 804	7 871	11 002	11 002
Total Assets Less Current Liabilities	460 000	460 000	460 000	460 000	464 096	507 771	510 902	510 902

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2016: 500000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2015: 500000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2014: 500000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 28th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 4th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 5th, December 2009	accounts	Free Download (16 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 14th, May 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 14th, May 2007	accounts	Free Download (21 pages)
363s	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to February 21, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (22 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, July 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, July 2004	accounts	Free Download (19 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 21, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 21, 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (23 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (26 pages)
363s	Annual return made up to February 8, 2001 filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2001 filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (26 pages)
363s	Annual return made up to April 12, 2000 filed on: 12th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 12, 2000 filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 15th, July 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 15th, July 1999	accounts	Free Download (26 pages)
363s	Annual return made up to February 3, 1999 filed on: 3rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 3, 1999 filed on: 3rd, February 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (25 pages)
363s	Annual return made up to January 31, 1998 filed on: 31st, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 1998 filed on: 31st, January 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to January 31, 1997 filed on: 26th, September 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to January 31, 1997 filed on: 26th, September 1997	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
363s	Annual return made up to April 29, 1997 filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 1997 filed on: 29th, April 1997	annual return	Free Download (6 pages)
AA	Full group accounts for the period to January 31, 1996 filed on: 23rd, July 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to January 31, 1996 filed on: 23rd, July 1996	accounts	Free Download (24 pages)
363s	Annual return made up to February 15, 1996 filed on: 15th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 1996 filed on: 15th, February 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to January 31, 1995 filed on: 6th, October 1995	accounts	Free Download (29 pages)
AA	Full group accounts for the period to January 31, 1995 filed on: 6th, October 1995	accounts	Free Download (29 pages)
363s	Annual return made up to February 8, 1995 filed on: 8th, February 1995	annual return	Free Download (5 pages)
363s	Annual return made up to February 8, 1995 filed on: 8th, February 1995	annual return	Free Download (5 pages)
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 1st, December 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 1st, December 1994	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1993 filed on: 31st, October 1994	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 31st, October 1994	accounts	Free Download (24 pages)
363s	Annual return made up to February 27, 1994 filed on: 27th, February 1994	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 1994 filed on: 27th, February 1994	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 10th, November 1993	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 10th, November 1993	accounts	Free Download (22 pages)
363s	Annual return made up to February 23, 1993 filed on: 23rd, February 1993	annual return	Free Download (4 pages)
363s	Annual return made up to February 23, 1993 filed on: 23rd, February 1993	annual return	Free Download (4 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 5th, November 1992	accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 5th, November 1992	accounts	Free Download (16 pages)
363b	Annual return made up to February 25, 1992 with full list of members filed on: 25th, February 1992	annual return	Free Download (9 pages)
363b	Annual return made up to February 25, 1992 with full list of members filed on: 25th, February 1992	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 11th, February 1992	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 11th, February 1992	accounts	Free Download (19 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, April 1990	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, April 1990	accounts	Free Download (1 page)

Clemence (UK) Limited BASILDON

Clemence (UK) Limited Address / Contact

Company Information / Profile

Company staff

David N.

Patricia C.

Andrew L.

Katya P.

Katya P.

John P.

Terence C.

John P.

John P.

Katya P.

Terence C.

Terence C.

Beryl H.

David A.

Christopher D.

Beryl H.

Terence C.

Patricia C.

People with significant control

Annual reports financial information

Company filings

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