David Clements Limited in LONDON

David Clements Limited LONDON

Founded in 2004, David Clements, classified under reg no. 05032974 is an active company. Currently registered at 44 Beechwood Avenue N3 3AX, London the company has been in the business for twenty years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - David C., appointed on 5 February 2004. In addition, a secretary was appointed - Deborah C., appointed on 5 February 2004. As of 1 May 2024, our data shows no information about any ex officers on these positions.

David Clements Limited Address / Contact

Office Address	44 Beechwood Avenue
Town	London
Post code	N3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05032974
Date of Incorporation	Tue, 3rd Feb 2004
Industry	Other telecommunications activities
Industry	Other information technology service activities
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Deborah C.

Position: Secretary

Appointed: 05 February 2004

David C.

Position: Director

Appointed: 05 February 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 09 February 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 03 February 2004

Resigned: 09 February 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is David C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Deborah C. This PSC owns 25-50% shares.

David C.

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

Deborah C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand					9 719	21 183
Current Assets	64 591	33 368	20 773	52 125	102 101	141 080
Debtors					89 027	109 267
Net Assets Liabilities	22 235	26 139	17 171	11	24 327	52 297
Property Plant Equipment					6 460	25 457

Other
Accrued Liabilities Deferred Income	1 434	1 550	401	1 762	1 402	5 204
Accumulated Depreciation Impairment Property Plant Equipment					53 866	62 869
Additions Other Than Through Business Combinations Property Plant Equipment						28 000
Average Number Employees During Period	2	2	2	2	2	2
Bank Borrowings Overdrafts					31 476	21 485
Corporation Tax Payable					6 551	26 092
Creditors	51 534	38 018	42 939	115 142	51 354	21 485
Dividends Paid					31 600	73 000
Fixed Assets	9 357	3 596	4 594	3 711	6 460
Increase From Depreciation Charge For Year Property Plant Equipment						9 003
Net Current Assets Liabilities	14 312	24 093	12 976	-1 938	49 343	48 325
Other Creditors					1 601	481
Other Taxation Social Security Payable					13 486	16 732
Prepayments Accrued Income					52 520	54 103
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 255	1 333	35 142	61 079	52 520
Profit Loss					55 916	100 970
Property Plant Equipment Gross Cost					60 326	88 326
Total Assets Less Current Liabilities	23 669	27 689	17 570	1 773	57 205	73 782
Trade Creditors Trade Payables					17 716	32 246
Trade Debtors Trade Receivables					36 507	55 164
Advances Credits Directors				18 858
Advances Credits Made In Period Directors				18 858
Advances Credits Repaid In Period Directors					-18 858

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, February 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2024/02/03 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/02/27 filed on: 30th, November 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/03 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 15th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 30th, November 2020	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, February 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, February 2020	gazette	Free Download
CS01	Confirmation statement with no updates 2020/02/03 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 29th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 5th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/03 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/02/29 filed on: 9th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 12th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/05	capital
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/06	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 7th, January 2011	accounts	Free Download (4 pages)
CH01	On 2010/03/01 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/03/16 from Tudor House Llanvanor Road London NW2 2AR filed on: 16th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 11th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 19th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 28th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, January 2007	accounts	Free Download (4 pages)
287	Registered office changed on 09/11/06 from: 44 beechwood avenue london N3 3AX filed on: 9th, November 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 7th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/03/06	annual return
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/07	annual return
288a	On 2004/02/23 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/23 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/05. Value of each share 1 £, total number of shares: 2. filed on: 23rd, February 2004	capital	Free Download (2 pages)
288b	On 2004/02/09 Director resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/09 Secretary resigned filed on: 9th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2004	incorporation	Free Download (9 pages)