Lancaster Clements Limited in 27 Wellington Road BILSTON

Lancaster Clements Limited BILSTON

Founded in 1998, Lancaster Clements, classified under reg no. 03512967 is an active company. Currently registered at Stanley House WV14 6AH, Bilston the company has been in the business for 26 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since March 20, 1998 Lancaster Clements Limited is no longer carrying the name Windsome.

At present there are 2 directors in the the company, namely Mark C. and Dilip P.. In addition one secretary - Dilip P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul S. who worked with the the company until 15 December 2016.

Lancaster Clements Limited Address / Contact

Office Address	Stanley House
Office Address2	27 Wellington Road
Town	Bilston
Post code	WV14 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512967
Date of Incorporation	Wed, 18th Feb 1998
Industry	Accounting and auditing activities
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Dilip P.

Position: Secretary

Appointed: 15 December 2016

Mark C.

Position: Director

Appointed: 24 January 2005

Dilip P.

Position: Director

Appointed: 01 February 2001

Paul S.

Position: Secretary

Appointed: 23 February 1998

Resigned: 15 December 2016

Paul S.

Position: Director

Appointed: 23 February 1998

Resigned: 15 December 2016

John P.

Position: Director

Appointed: 23 February 1998

Resigned: 15 December 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 23 February 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 1998

Resigned: 23 February 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Mark C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Dilip P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on	15 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Dilip P.

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

Company previous names

Windsome	March 20, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	138 360	115 664

Balance Sheet
Cash Bank In Hand	70 179	53 275
Current Assets	298 544	284 833
Debtors	228 365	231 558
Intangible Fixed Assets	3 058
Tangible Fixed Assets	11 924	8 534

Reserves/Capital
Called Up Share Capital	12	12
Profit Loss Account Reserve	138 344	115 648
Shareholder Funds	138 360	115 664

Other
Capital Redemption Reserve	4	4
Creditors Due After One Year	45 829	45 829
Creditors Due Within One Year	127 883	131 110
Deferred Tax Liability	1 454	764
Fixed Assets	14 982	8 534
Intangible Fixed Assets Aggregate Amortisation Impairment	409 442	412 500
Intangible Fixed Assets Amortisation Charged In Period		3 058
Intangible Fixed Assets Cost Or Valuation		412 500
Net Assets Liability Excluding Pension Asset Liability	138 360	115 664
Net Current Assets Liabilities	170 661	153 723
Number Shares Allotted		6
Other Loans After Five Years Not By Instalments	45 829	45 829
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Additions		2 435
Tangible Fixed Assets Cost Or Valuation	63 761	66 196
Tangible Fixed Assets Depreciation	51 837	57 662
Tangible Fixed Assets Depreciation Charged In Period		5 825
Total Assets Less Current Liabilities	185 643	162 257

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 7th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 7th, November 2023	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to July 31, 2023 filed on: 19th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 4th, July 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from July 31, 2022 to July 30, 2022 filed on: 27th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 8th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 7th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 9th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 10th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 25th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 25, 2016: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 17th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 3rd, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on March 3, 2015: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 16th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 28th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 17th, February 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 15th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 15th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 12th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 2nd, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 11th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 10th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 1st, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 8th, April 2009	accounts	Free Download (7 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (7 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (4 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363a	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (4 pages)
363a	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
363s	Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (3 pages)
363s	Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (3 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 18, 2004 (Director's particulars changed)	annual return
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 18, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 10th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 10th, October 2003	accounts	Free Download (6 pages)
363s	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
363s	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 21st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 21st, November 2001	accounts	Free Download (6 pages)
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 25th, October 2000	accounts	Free Download (6 pages)
363s	Period up to February 23, 2000 - Annual return with full member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 23, 2000 - Annual return with full member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 4th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 4th, December 1999	accounts	Free Download (7 pages)
363s	Period up to March 18, 1999 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 18, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 18, 1999 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 9th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 9th, March 1998	accounts	Free Download (1 page)

Lancaster Clements Limited BILSTON

Lancaster Clements Limited Address / Contact

Company Information / Profile

Company staff

Dilip P.

Mark C.

Dilip P.

Paul S.

Paul S.

John P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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