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The Open Database Of The Corporate World

A.& R.CLEMENTS(INVESTMENTS)LIMITED

Company Number
00729943
Status
Active
Incorporation Date
17 July 1962 (almost 60 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Clive Austin
Registered Address
  • 16 Craigmount
  • Radlett
  • WD7 7LW
  • Herts
  • England
Latest Accounts Date
2021-04-05
Annual Return Last Made Up Date
2016-05-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-12 Mr Clive Austin controls United Kingdom flag A.& R.CLEMENTS(INVESTMENTS)LIMITED (United Kingdom, 17 Jul 1962- ) Share Ownership details
2017-07-20 Restrictions Notice Issued To PSC: The company has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act N/A historic details
2017-07-20 PSC Contacted But No Response: The company has given a notice under section 790D of the Act which has not been complied with N/A historic details

Filings

Filing Date Title Description
2022-03-19 Appointment of director Appointment of Mrs Barbara Austin as a director on 2022-03-14 details
2022-03-13 Appointment of secretary Appointment of Graeme Edward Austin as a secretary on 2022-03-13 details
2022-03-13 Termination of appointment of secretary Termination of appointment of Clive Austin as a secretary on 2022-02-12 details
2022-03-07 Termination of appointment of director Termination of appointment of Clive Austin as a director on 2022-02-12 details
2021-06-17 Annual Accounts Total exemption full accounts made up to 2021-04-05 details
2021-05-24 Confirmation Statement Confirmation statement made on 2021-05-24 with no updates details
2020-08-21 Annual Accounts Total exemption full accounts made up to 2020-04-05 details
2020-05-24 Confirmation Statement Confirmation statement made on 2020-05-24 with no updates details
2019-09-03 Annual Accounts Total exemption full accounts made up to 2019-04-05 details
2019-05-25 Confirmation Statement Confirmation statement made on 2019-05-24 with no updates details
2018-07-31 Annual Accounts Total exemption full accounts made up to 2018-04-05 details
2018-05-24 Confirmation Statement Confirmation statement made on 2018-05-24 with no updates details
2018-05-24 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Athelney Rickmansworth Road Northwood Middlesex HA6 2RF United Kingdom to 16 Craigmount Radlett WD7 7LW details
2018-01-28 Change of registered office address Registered office address changed from Athelney Rickmansworth Road Northwood Middlesex HA6 2RF to 16 Craigmount Radlett Herts WD7 7LW on 2018-01-28 details
2018-01-04 Annual Accounts Total exemption full accounts made up to 2017-04-05 details
2017-12-31 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-12-31 details
2017-12-31 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-12-31 details
2017-07-20 Give notice of PSC statements Notification of a person with significant control statement details
2017-07-20 Give notice of individual person with significant control Notification of Clive Austin as a person with significant control on 2016-04-12 details
2017-07-20 Give notice of PSC statements Notification of a person with significant control statement details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 22 2022

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