Clymac Limited in LONDON

Clymac Limited LONDON

Clymac started in year 1995 as Private Limited Company with registration number 03019000. The Clymac company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 20 Grosvenor Place. Postal code: SW1X 7HN. Since Tue, 28th Feb 1995 Clymac Limited is no longer carrying the name Cymac.

At present there are 3 directors in the the firm, namely Robert F., Alexander D. and Adam C.. In addition one secretary - Christopher B. - is with the company. At present 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.

Clymac Limited Address / Contact

Office Address	20 Grosvenor Place
Town	London
Post code	SW1X 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03019000
Date of Incorporation	Tue, 7th Feb 1995
Industry	Wholesale of other machinery and equipment
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 01 August 2023

Robert F.

Position: Director

Appointed: 17 July 2023

Alexander D.

Position: Director

Appointed: 13 April 2023

Adam C.

Position: Director

Appointed: 13 April 2023

Matthew A.

Position: Secretary

Appointed: 13 April 2023

Resigned: 01 August 2023

Brian P.

Position: Director

Appointed: 06 December 2021

Resigned: 13 April 2023

Martin L.

Position: Director

Appointed: 08 February 1995

Resigned: 13 April 2023

Cliff W.

Position: Director

Appointed: 08 February 1995

Resigned: 13 April 2023

Martin L.

Position: Secretary

Appointed: 08 February 1995

Resigned: 13 April 2023

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 07 February 1995

Resigned: 08 February 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 February 1995

Resigned: 08 February 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Marlowe Fire & Security Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Clifford W. This PSC has significiant influence or control over the company,. Then there is Martin L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marlowe Fire & Security Group Limited

20 Grosvenor Place, London, SW1X 7HN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01609444
Notified on	13 April 2023
Nature of control:	75,01-100% shares

Clifford W.

Notified on	6 April 2016
Ceased on	13 April 2023
Nature of control:	significiant influence or control

Martin L.

Notified on	6 April 2016
Ceased on	13 April 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Cymac	February 28, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	1 429 865	1 648 939	1 659 856	930 345	1 292 449	1 937 992	839 171
Current Assets	3 355 016	3 780 890	3 846 902	3 921 266	4 320 366	4 596 814	4 141 365
Debtors	1 638 498	1 728 726	1 873 789	2 667 427	2 748 237	2 369 010	2 899 732
Net Assets Liabilities	1 127 214	1 348 457	1 247 012	1 254 609	1 254 565	1 129 698	406 311
Other Debtors	421 980	412 661	484 515	1 174 305	1 565 301	984 088	1 044 223
Property Plant Equipment	50 350	56 981	49 820	49 072	54 845	40 481	62 679
Total Inventories	286 653	403 225	313 257	323 494	279 680	289 812	402 462

Other
Amount Specific Advance Or Credit Directors	138	28 587	940	38 896	5 758	182	182
Amount Specific Advance Or Credit Made In Period Directors	429 508	351 551	483 647	483 836	343 440	208 154	335 150
Amount Specific Advance Or Credit Repaid In Period Directors	429 000	380 000	456 000	444 000	376 578	214 094	335 150
Accumulated Depreciation Impairment Property Plant Equipment	485 807	504 791	522 979	541 009	559 289	576 657	596 102
Average Number Employees During Period	87	89	95	93	108	110	133
Bank Borrowings Overdrafts	64 624	344 596	278 669	210 963	141 149	512 000	394 666
Creditors	2 270 532	2 480 064	2 641 809	2 707 688	3 111 277	512 000	394 666
Increase From Depreciation Charge For Year Property Plant Equipment		18 984	18 188	18 029	18 280	17 368	19 445
Net Current Assets Liabilities	1 084 484	1 300 826	1 205 093	1 213 578	1 209 089	1 608 046	749 500
Other Creditors	499 324	538 424	570 202	667 036	791 558	765 781	884 281
Other Taxation Social Security Payable	559 415	536 147	580 996	684 252	699 868	594 676	566 852
Property Plant Equipment Gross Cost	536 157	561 772	572 799	590 080	614 134	617 138	658 781
Provisions For Liabilities Balance Sheet Subtotal	7 620	9 350	7 901	8 041	9 369	6 829	11 202
Total Additions Including From Business Combinations Property Plant Equipment		25 615	11 027	17 281	24 054	3 004	41 643
Total Assets Less Current Liabilities	1 134 834	1 357 807	1 254 913	1 262 650	1 263 934	1 648 527	812 179
Trade Creditors Trade Payables	1 147 169	1 060 897	1 211 942	1 145 437	1 478 702	1 431 170	1 812 731
Trade Debtors Trade Receivables	1 216 518	1 316 065	1 389 274	1 493 122	1 182 936	1 384 922	1 855 509
Dividends Paid					812 643	840 333
Profit Loss					812 599	715 466

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 20th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, August 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 40.00 GBP	capital
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 16th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 40.00 GBP	capital
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 24th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 40.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 4th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012 filed on: 22nd, August 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2011 filed on: 3rd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Thu, 30th Apr 2009 filed on: 21st, September 2010	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2010 filed on: 9th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2008 filed on: 8th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2007 filed on: 21st, August 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2007 filed on: 21st, August 2007	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 31st, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 31st, July 2006	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (8 pages)
363(288)	Fri, 18th Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (8 pages)
363(288)	Fri, 18th Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 15th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
363(288)	Fri, 5th Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
363(288)	Fri, 5th Mar 2004 Annual return (Director's particulars changed)	annual return
AAMD	Revised accounts made up to Wed, 30th Apr 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Wed, 30th Apr 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 25th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 25th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (7 pages)
363(288)	Fri, 15th Feb 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 15th Feb 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 30/04/02 filed on: 3rd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 30/04/02 filed on: 3rd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/10/00 filed on: 20th, December 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/10/00 filed on: 20th, December 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 20th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 2nd Feb 2001 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Feb 2001 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/02/01	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 30th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 30th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Sep 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Sep 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 7th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 7th, September 1999	accounts	Free Download (1 page)
363s	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 5th Feb 1999 with shareholders record filed on: 5th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 5th Feb 1999 with shareholders record filed on: 5th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 30th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 30th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 25th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 25th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 23rd, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 23rd, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 1st, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 1st, November 1995	accounts	Free Download (1 page)

Clymac Limited LONDON

Clymac Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Robert F.

Alexander D.

Adam C.

Matthew A.

Brian P.

Martin L.

Cliff W.

Martin L.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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