Clare & Company (farnborough) Limited. Head office in Aldershot. Check Director.

Clare & Company (farnborough) Limited, Aldershot

Clare & Company (Farnborough) Limited is a private limited company. Located at Sovereign House, 155 High Street, Aldershot GU11 1TT, the aforementioned 15 years old business was incorporated on 2009-01-29 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in the company: David S. (appointed on 29 January 2009).

About
Name: Clare & Company (farnborough) Limited
Number: 06805456
Incorporation date: 2009-01-29
End of financial year: 31 January


Address:	Sovereign House 155 High Street Aldershot GU11 1TT
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

David S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steve J.

6 April 2016 - 19 July 2021

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

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	33,866	48,186	39,256	66,639	56,466	58,107	69,830	72,009	66,851	62,615	97,221	125,680	173,193
Fixed Assets	-	-	-	-	660	5,638	6,154	4,266	2,346	578	2,601	2,658	3,427
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	16,732	24,859	25,611	47,647	40,707	-	-	-	-	-	-	-	-
Tangible Fixed Assets	877	822	1,150	1,301	660	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,732	24,859	25,611	47,647	40,839	44,582	54,737	61,260	45,192	46,730	73,259	100,288	132,626

The date for Clare & Company (Farnborough) Limited confirmation statement filing is 2024-02-12. The most current confirmation statement was sent on 2023-01-29. The due date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: David S. that owns over 3/4 of shares, 3/4 to full of voting rights. Steve J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 27th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 27th, February 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2024/01/29 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 13th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/01/29 filed on: 9th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 8th, April 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/01/29 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/07/19 filed on: 19th, July 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/07/19 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/01/29 filed on: 29th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 16th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/01/29 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/01/29 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/09/04 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/09/04 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/09/04 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/09/04 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 11th, May 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/01/29 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/02/17 filed on: 20th, February 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/02/17 filed on: 20th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/29 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/29 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/02/01 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/29 filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/01/29 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/29 filed on: 29th, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/29 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2012/05/22 filed on: 20th, July 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/22 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 2nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 30th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/05/09 from Sovereign House 155 High Street Aldershot GU11 1TT filed on: 9th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
CH01	On 2011/01/26 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/26 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
CH03	On 2011/01/24 secretary's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/24 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, March 2010 \| accounts	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2009/02/01 filed on: 19th, February 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, February 2010 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2009 \| incorporation	Free Download (20 pages)

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