Clapham Bay Limited. net worth, address, company information. Free

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Company details

Name	Clapham Bay Limited
Number	05846602
Date of Incorporation:	2006-06-14
End of financial year:	31 December
Address:	Castlegate House, 36 Castle Street, Hertford, SG14 1HH
SIC code:	47250 - Retail sale of beverages in specialised stores

Clapham Bay Limited was officially closed on 2023-08-01. Clapham Bay was a private limited company that could have been found at Castlegate House, 36 Castle Street, Hertford, SG14 1HH, Hertfordshire. Its full net worth was estimated to be approximately 244884 pounds, and the fixed assets belonging to the company totalled up to 79098 pounds. This company (formally formed on 2006-06-14) was run by 2 directors.
Director Catherine B. who was appointed on 02 July 2012.
Director William C. who was appointed on 14 June 2006.

The company was officially classified as "retail sale of beverages in specialised stores" (47250). The most recent confirmation statement was sent on 2021-06-14 and last time the accounts were sent was on 31 December 2020. 2016-06-14 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31
Current Assets	298,190	361,957	392,508	415,011	397,571	410,660
Total Assets Less Current Liabilities	244,884	249,100	237,718	234,921	187,066	275,691
Number Shares Allotted	-	100	100	100	-	-
Shareholder Funds	244,884	249,100	231,541	228,247	-	-
Tangible Fixed Assets	79,098	74,515	68,786	71,270	-	-

People with significant control

William C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Catherine B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) New registered office address Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH. Change occurred on January 5, 2022. Company's previous address: Higgison House 381 - 383 City Road London EC1V 1NW. filed on: 5th, January 2022 \| address	Free Download (2 pages)

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(AD01) New registered office address Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH. Change occurred on January 5, 2022. Company's previous address: Higgison House 381 - 383 City Road London EC1V 1NW. filed on: 5th, January 2022 \| address	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, December 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, December 2021 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 8th, November 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 14, 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 8th, November 2021 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates June 14, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 14, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to June 30, 2018 (was December 31, 2018). filed on: 21st, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 14, 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 14, 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On June 7, 2016 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(CH01) On July 1, 2014 director's details were changed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AP01) On March 28, 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, March 2013 \| mortgage	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 18th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 27th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 2nd, June 2009 \| accounts	Free Download (6 pages)
(288b) On November 20, 2008 Appointment terminated secretary filed on: 20th, November 2008 \| officers	Free Download (1 page)
(363a) Period up to June 17, 2008 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, June 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 14th, June 2006 \| incorporation	Free Download (20 pages)

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