Company NameCliptech Limited
DirectorsJane Wakefield and Robert Charles Wakefield
Company StatusActive
Company Number02386041
CategoryPrivate Limited Company
Incorporation Date18 May 1989(32 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Jane Wakefield
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1993(3 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWiltshire House Laughton Common Road
Thurcroft
Rotherham
South Yorkshire
S66 9BN
Director NameMr Robert Charles Wakefield
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1993(3 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWiltshire House Laughton Common Road
Thurcroft
Rotherham
South Yorkshire
S66 9BN
Secretary NameMrs Jane Wakefield
NationalityBritish
StatusCurrent
Appointed26 February 1993(3 years, 9 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWiltshire House Laughton Common Road
Thurcroft
Rotherham
South Yorkshire
S66 9BN

Contact

Websitecliptechltd.co.uk
Email address[email protected]
Telephone01909 519100
Telephone regionWorksop

Location

Registered AddressWiltshire House Laughton Common Road
Thurcroft
Rotherham
South Yorkshire
S66 9BN
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishThurcroft
WardDinnington

Shareholders

50 at £1Mrs J. Wakefield
50.00%
Ordinary
50 at £1R.c. Wakefield
50.00%
Ordinary

Financials

Year2014
Net Worth£359,777
Cash£203,388
Current Liabilities£155,632

Accounts

Latest Accounts31 May 2020 (1 year, 1 month ago)
Next Accounts Due28 February 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return26 February 2021 (4 months, 4 weeks ago)
Next Return Due12 March 2022 (7 months, 2 weeks from now)

Charges

16 December 1997Delivered on: 22 December 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 February 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
26 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
9 August 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
1 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
8 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
31 August 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
27 February 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
27 February 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
16 August 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 August 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 September 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
7 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
26 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 July 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
10 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
17 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
2 March 2011Secretary's details changed for Mrs Jane Wakefield on 26 February 2011 (1 page)
2 March 2011Director's details changed for Mr Robert Charles Wakefield on 26 February 2011 (2 pages)
2 March 2011Director's details changed for Mrs Jane Wakefield on 26 February 2011 (2 pages)
2 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
2 March 2011Secretary's details changed for Mrs Jane Wakefield on 26 February 2011 (1 page)
2 March 2011Director's details changed for Mr Robert Charles Wakefield on 26 February 2011 (2 pages)
2 March 2011Director's details changed for Mrs Jane Wakefield on 26 February 2011 (2 pages)
17 September 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Mr Robert Charles Wakefield on 26 February 2010 (2 pages)
1 March 2010Director's details changed for Mrs Jane Wakefield on 26 February 2010 (2 pages)
1 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Mr Robert Charles Wakefield on 26 February 2010 (2 pages)
1 March 2010Director's details changed for Mrs Jane Wakefield on 26 February 2010 (2 pages)
9 September 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 September 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 June 2009Registered office changed on 06/06/2009 from 48 rectory gardens todwick sheffield south yorkshire S26 1JU (1 page)
6 June 2009Registered office changed on 06/06/2009 from 48 rectory gardens todwick sheffield south yorkshire S26 1JU (1 page)
2 March 2009Return made up to 26/02/09; full list of members (4 pages)
2 March 2009Return made up to 26/02/09; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 October 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 October 2008Return made up to 26/02/08; full list of members (4 pages)
15 October 2008Return made up to 26/02/08; full list of members (4 pages)
11 August 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 August 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2007Return made up to 26/02/07; full list of members (7 pages)
28 March 2007Return made up to 26/02/07; full list of members (7 pages)
20 January 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 January 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 February 2006Return made up to 26/02/06; full list of members (7 pages)
27 February 2006Return made up to 26/02/06; full list of members (7 pages)
20 December 2005Total exemption small company accounts made up to 31 May 2005 (3 pages)
20 December 2005Total exemption small company accounts made up to 31 May 2005 (3 pages)
24 May 2005Return made up to 26/02/05; full list of members (7 pages)
24 May 2005Return made up to 26/02/05; full list of members (7 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
23 April 2004Return made up to 26/02/04; full list of members (7 pages)
23 April 2004Return made up to 26/02/04; full list of members (7 pages)
11 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 March 2003Return made up to 26/02/03; full list of members (7 pages)
20 March 2003Return made up to 26/02/03; full list of members (7 pages)
4 April 2002Return made up to 26/02/02; full list of members (6 pages)
4 April 2002Return made up to 26/02/02; full list of members (6 pages)
20 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 April 2001Return made up to 26/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
(6 pages)
13 April 2001Return made up to 26/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
(6 pages)
15 February 2001Accounts for a small company made up to 31 May 2000 (6 pages)
15 February 2001Accounts for a small company made up to 31 May 2000 (6 pages)
25 April 2000Return made up to 26/02/00; full list of members (6 pages)
25 April 2000Return made up to 26/02/00; full list of members (6 pages)
13 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
13 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
24 May 1999Return made up to 26/02/99; no change of members (4 pages)
24 May 1999Return made up to 26/02/99; no change of members (4 pages)
19 August 1998Accounts for a small company made up to 31 May 1998 (5 pages)
19 August 1998Accounts for a small company made up to 31 May 1998 (5 pages)
27 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
27 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
22 December 1997Particulars of mortgage/charge (3 pages)
22 December 1997Particulars of mortgage/charge (3 pages)
14 May 1997Return made up to 26/02/97; full list of members (6 pages)
14 May 1997Return made up to 26/02/97; full list of members (6 pages)
4 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
4 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
27 December 1995Accounts for a small company made up to 31 May 1995 (7 pages)
27 December 1995Accounts for a small company made up to 31 May 1995 (7 pages)
30 April 1995Return made up to 26/02/95; no change of members (4 pages)
30 April 1995Return made up to 26/02/95; no change of members (4 pages)
19 April 1995Registered office changed on 19/04/95 from: unit 4 swinton meadows business park mexborough south yorkshire (1 page)
19 April 1995Registered office changed on 19/04/95 from: unit 4 swinton meadows business park mexborough south yorkshire (1 page)