About

Registered Number: 05463062
Date of Incorporation: 25/05/2005 (13 years and 6 months ago)
Company Status: Active
Registered Address: Unit 12 Broad Ground Road, Lakeside, Redditch, West Midlands, B98 8YP

 

Based in West Midlands, Clements & Street Ltd was founded on 25 May 2005, it has a status of "Active". The company has 10 directors listed as Simpson, Paul Gregory, Bay, David Cheow Guan, Robinson, John Kenneth, Cynthia, Roberts, Ridgway, Yvonne Joyce, Bisset, Edwin Bruce, Chen, Siew Loon, Clark, Terence John, Dell, Robert Walter, Simpson, Paul Gregory in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Siew Loon 27 February 2009 09 January 2012 1
DELL, Robert Walter 27 February 2009 29 October 2014 1
SIMPSON, Paul Gregory 25 May 2005 27 February 2009 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Paul Gregory 01 January 2010 - 1
CYNTHIA, Roberts 12 June 2009 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 15 November 2017
PSC02 - N/A 18 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 22 June 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 12 June 2013
MG01 - Particulars of a mortgage or charge 01 November 2012
AP01 - Appointment of director 03 August 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 02 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2010
AA01 - Change of accounting reference date 20 July 2010
AR01 - Annual Return 22 June 2010
AP03 - Appointment of secretary 22 June 2010
CH01 - Change of particulars for director 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AUD - Auditor's letter of resignation 13 April 2010
AA - Annual Accounts 20 August 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
363a - Annual Return 25 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
RESOLUTIONS - N/A 13 March 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 19 June 2008
AAMD - Amended Accounts 15 May 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 02 April 2007
287 - Change in situation or address of Registered Office 15 February 2007
RESOLUTIONS - N/A 21 July 2006
RESOLUTIONS - N/A 21 July 2006
RESOLUTIONS - N/A 21 July 2006
RESOLUTIONS - N/A 21 July 2006
RESOLUTIONS - N/A 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2006
123 - Notice of increase in nominal capital 21 July 2006
363s - Annual Return 21 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 2006
395 - Particulars of a mortgage or charge 30 January 2006
CERTNM - Change of name certificate 15 September 2005
NEWINC - New incorporation documents 25 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2012 Outstanding

N/A

Debenture 17 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.