Clover Group International Limited in Fairwater Drive SHEPPERTON

Clover Group International Limited SHEPPERTON

Clover Group International started in year 1993 as Private Limited Company with registration number 02840067. The Clover Group International company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Shepperton at Unit F. Postal code: TW17 8EB. Since 2020-01-31 Clover Group International Limited is no longer carrying the name The Clover Shipping Company.

At the moment there are 7 directors in the the company, namely Andrew L., Oliver W. and Arin L. and others. In addition 2 active secretaries, Katrina L. and Pirlanta L. were appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the KT13 0YU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1122525 . It is located at Unit A302, Vickers Drive North, Weybridge with a total of 2 carsand 2 trailers.

Clover Group International Limited Address / Contact

Office Address	Unit F
Office Address2	Fairwater Drive
Town	Shepperton
Post code	TW17 8EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02840067
Date of Incorporation	Wed, 28th Jul 1993
Industry	Other transportation support activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Andrew L.

Position: Director

Appointed: 22 November 2018

Oliver W.

Position: Director

Appointed: 22 November 2018

Arin L.

Position: Director

Appointed: 22 November 2018

Katrina L.

Position: Secretary

Appointed: 31 March 2018

John L.

Position: Director

Appointed: 16 November 2015

Paul L.

Position: Director

Appointed: 01 November 2011

Colin C.

Position: Director

Appointed: 01 August 2002

Bernard L.

Position: Director

Appointed: 19 August 1993

Pirlanta L.

Position: Secretary

Appointed: 19 August 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1993

Resigned: 19 August 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 July 1993

Resigned: 19 August 1993

People with significant control

The register of PSCs who own or control the company includes 4 names. As we established, there is W3L Limited from Sutton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Colin C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bernard L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

W3l Limited

5 Robin Hood Lane, Sutton, SM1 2SW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies,
Registration number	10535647
Notified on	22 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin C.

Notified on	18 July 2018
Ceased on	22 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Bernard L.

Notified on	6 April 2016
Ceased on	22 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Pirlanta L.

Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

The Clover Shipping Company	January 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 554	171 168	6 645 981
Current Assets	842 133	1 150 223	8 164 232
Debtors	833 579	979 055	1 518 251
Net Assets Liabilities	524 875	925 232	905 353
Other Debtors	54 109	59 438	127 982
Property Plant Equipment	987 787	1 014 058	1 041 482

Other
Accumulated Amortisation Impairment Intangible Assets	69 769	93 690	117 611
Accumulated Depreciation Impairment Property Plant Equipment	841 989	454 598	533 788
Amounts Owed By Related Parties	8 025	65 305	237 291
Amounts Owed To Group Undertakings	600	600	600
Average Number Employees During Period	29	32	35
Bank Borrowings Overdrafts	546 522	476 002	479 988
Comprehensive Income Expense	240 802
Corporation Tax Payable		49 564	56 458
Creditors	546 522	476 002	8 254 805
Deferred Tax Asset Debtors	35 665
Dividends Paid	126 000	104 000	297 333
Fixed Assets	1 038 221	1 044 932	1 049 074
Future Minimum Lease Payments Under Non-cancellable Operating Leases	493 391	567 942	425 074
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	244 797
Income Tax Expense Credit On Components Other Comprehensive Income	31 324
Increase From Amortisation Charge For Year Intangible Assets		23 921	23 921
Increase From Depreciation Charge For Year Property Plant Equipment		81 224	79 190
Intangible Assets	49 834	25 913	1 992
Intangible Assets Gross Cost	119 603	119 603
Investments Fixed Assets	600	4 961	5 600
Investments In Group Undertakings Participating Interests	600	4 961	5 600
Net Current Assets Liabilities	64 500	406 870	-90 573
Other Creditors	88 669	52 619	6 931 941
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		468 615
Other Disposals Property Plant Equipment		487 671
Other Taxation Social Security Payable	18 860	32 710	22 768
Profit Loss	27 329	504 357	277 454
Property Plant Equipment Gross Cost	1 829 776	1 468 656	1 575 270
Provisions For Liabilities Balance Sheet Subtotal	31 324	50 568	53 148
Total Additions Including From Business Combinations Property Plant Equipment		126 551	106 614
Total Assets Less Current Liabilities	1 102 721	1 451 802	958 501
Trade Creditors Trade Payables	569 135	531 718	763 050
Trade Debtors Trade Receivables	735 780	854 312	1 152 978

Transport Operator Data

Unit A302
Address	Vickers Drive North , Brooklands Industrial Park
City	Weybridge
Post code	KT13 0YU
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, December 2018	accounts	Free Download (11 pages)
AA01	Accounting period ending changed to 2017-09-30 (was 2018-03-31). filed on: 5th, April 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 2nd, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-26 filed on: 13th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-26 filed on: 18th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-08-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-26 filed on: 29th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-26 filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-09-30 filed on: 16th, July 2012	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 22nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-26 filed on: 23rd, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-26 filed on: 24th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, September 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-08-02 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-08-02 (Director's particulars changed)	annual return
363s	Period up to 2005-08-02 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-08-03 - Annual return with full member list filed on: 3rd, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-03 - Annual return with full member list filed on: 3rd, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-03 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-03 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 18th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 18th, April 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
363s	Period up to 2000-08-18 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-18 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 1st, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 1st, June 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-02-22 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-22 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 20th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 20th, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-08-05 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-05 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 22nd, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 22nd, July 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-07-24 - Annual return with full member list filed on: 24th, July 1997	annual return	Free Download
363s	Period up to 1997-07-24 - Annual return with full member list filed on: 24th, July 1997	annual return
AA	Small company accounts for the period up to 1996-07-31 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/07/96 filed on: 3rd, June 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/96 filed on: 3rd, June 1997	accounts	Free Download (2 pages)
363s	Period up to 1996-07-30 - Annual return with full member list filed on: 30th, July 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-07-30 - Annual return with full member list filed on: 30th, July 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 3rd, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 3rd, June 1996	accounts	Free Download (5 pages)
363s	Period up to 1995-08-15 - Annual return with full member list filed on: 15th, August 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-08-15 - Annual return with full member list filed on: 15th, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-07-31 filed on: 17th, March 1995	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1994-07-31 filed on: 17th, March 1995	accounts	Free Download (11 pages)
363s	Period up to 1994-08-03 - Annual return with full member list filed on: 3rd, August 1994	annual return
363s	Period up to 1994-08-03 - Annual return with full member list filed on: 3rd, August 1994	annual return	Free Download

Clover Group International Limited SHEPPERTON

Clover Group International Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Oliver W.

Arin L.

Katrina L.

John L.

Paul L.

Colin C.

Bernard L.

Pirlanta L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us