Clovercup in Elstree Way BOREHAMWOOD

Clovercup BOREHAMWOOD

Founded in 2001, Clovercup, classified under reg no. 04164325 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 23 years. Its financial year was closed on Thu, 25th Jan and its latest financial statement was filed on Wednesday 25th January 2017.

The company has 2 directors, namely Chaim A., Joseph A.. Of them, Chaim A., Joseph A. have been with the company the longest, being appointed on 30 September 2014. Currently there is one former director listed by the company - Shaoul H., who left the company on 30 September 2014. In addition, the company lists several former secretaries whose names might be found in the list below.

Clovercup Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04164325
Date of Incorporation	Tue, 20th Feb 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th January
Company age	23 years old
Account last made up date	Wed, 25th Jan 2017
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Chaim A.

Position: Director

Appointed: 30 September 2014

Joseph A.

Position: Director

Appointed: 30 September 2014

George D.

Position: Secretary

Appointed: 01 October 2001

Resigned: 16 March 2015

Shaoul H.

Position: Director

Appointed: 10 September 2001

Resigned: 30 September 2014

David S.

Position: Secretary

Appointed: 10 September 2001

Resigned: 25 February 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2001

Resigned: 10 September 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 February 2001

Resigned: 10 September 2001

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Chaim A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joseph A. This PSC owns 25-50% shares and has 25-50% voting rights.

Chaim A.

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

Joseph A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-30	2015-12-30
Net Worth	459 679	969 439

Balance Sheet
Cash Bank In Hand	72 737	73 894
Current Assets	107 827	89 449
Debtors	35 090	15 555
Tangible Fixed Assets	1 343 964	1 904 894

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	255 705	295 953
Shareholder Funds	459 679	969 439

Other
Creditors Due After One Year	609 144	730 926
Creditors Due Within One Year	382 968	293 978
Net Assets Liability Excluding Pension Asset Liability	459 679	969 439
Net Current Assets Liabilities	-275 141	-204 529
Number Shares Allotted		4
Other Loans After Five Years Not By Instalments	609 144	730 926
Par Value Share		1
Revaluation Reserve Investment Properties	203 970	673 482
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Additions		23 383
Tangible Fixed Assets Cost Or Valuation	1 343 964
Tangible Fixed Assets Increase Decrease From Exchange Adjustments		68 035
Tangible Fixed Assets Increase Decrease From Revaluations		469 512
Total Assets Less Current Liabilities	1 068 823	1 700 365

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Wednesday 25th January 2017 filed on: 9th, November 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Wednesday 25th January 2017 filed on: 9th, November 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Thursday 29th December 2016 to Wednesday 25th January 2017 filed on: 27th, September 2017	accounts	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 25th, January 2017	incorporation	Free Download (44 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th December 2015 filed on: 12th, December 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 30th December 2015 to Tuesday 29th December 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th December 2014 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 2nd, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th February 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th February 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th February 2010 with full list of members filed on: 27th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd March 2008 filed on: 3rd, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 22nd March 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 5th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 5th, December 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, February 2001	incorporation	Free Download (17 pages)

Clovercup BOREHAMWOOD

Clovercup Address / Contact

Company Information / Profile

Company staff

Chaim A.

Joseph A.

George D.

Shaoul H.

David S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us