Cliptech Limited

Company Name	Cliptech Limited
Directors	Jane Wakefield and Robert Charles Wakefield
Company Status	Active
Company Number	02386041
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Jane Wakefield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(3 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wiltshire House Laughton Common Road Thurcroft Rotherham South Yorkshire S66 9BN

Director Name	Mr Robert Charles Wakefield
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(3 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wiltshire House Laughton Common Road Thurcroft Rotherham South Yorkshire S66 9BN

Secretary Name	Mrs Jane Wakefield
Nationality	British
Status	Current
Appointed	26 February 1993(3 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wiltshire House Laughton Common Road Thurcroft Rotherham South Yorkshire S66 9BN

Contact

Website	cliptechltd.co.uk
Email address	[email protected]
Telephone	01909 519100
Telephone region	Worksop

Location

Registered Address	Wiltshire House Laughton Common Road Thurcroft Rotherham South Yorkshire S66 9BN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Thurcroft
Ward	Dinnington

Shareholders

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

Financials

Year	2014
Net Worth	£359,777
Cash	£203,388
Current Liabilities	£155,632

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

16 December 1997	Delivered 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

16 December 1997

Delivered 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

11 March 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
6 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
1 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 February 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
17 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2011	Director's details changed for Mrs Jane Wakefield on 26 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Robert Charles Wakefield on 26 February 2011 (2 pages)
2 March 2011	Director's details changed for Mrs Jane Wakefield on 26 February 2011 (2 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Secretary's details changed for Mrs Jane Wakefield on 26 February 2011 (1 page)
2 March 2011	Secretary's details changed for Mrs Jane Wakefield on 26 February 2011 (1 page)
2 March 2011	Director's details changed for Mr Robert Charles Wakefield on 26 February 2011 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2010	Director's details changed for Mrs Jane Wakefield on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Mrs Jane Wakefield on 26 February 2010 (2 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Robert Charles Wakefield on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Robert Charles Wakefield on 26 February 2010 (2 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 June 2009	Registered office changed on 06/06/2009 from 48 rectory gardens todwick sheffield south yorkshire S26 1JU (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 48 rectory gardens todwick sheffield south yorkshire S26 1JU (1 page)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 October 2008	Return made up to 26/02/08; full list of members (4 pages)
15 October 2008	Return made up to 26/02/08; full list of members (4 pages)
11 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2007	Return made up to 26/02/07; full list of members (7 pages)
28 March 2007	Return made up to 26/02/07; full list of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 February 2006	Return made up to 26/02/06; full list of members (7 pages)
27 February 2006	Return made up to 26/02/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
24 May 2005	Return made up to 26/02/05; full list of members (7 pages)
24 May 2005	Return made up to 26/02/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
23 April 2004	Return made up to 26/02/04; full list of members (7 pages)
23 April 2004	Return made up to 26/02/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 March 2003	Return made up to 26/02/03; full list of members (7 pages)
20 March 2003	Return made up to 26/02/03; full list of members (7 pages)
4 April 2002	Return made up to 26/02/02; full list of members (6 pages)
4 April 2002	Return made up to 26/02/02; full list of members (6 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 April 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
13 April 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
15 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
25 April 2000	Return made up to 26/02/00; full list of members (6 pages)
25 April 2000	Return made up to 26/02/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
24 May 1999	Return made up to 26/02/99; no change of members (4 pages)
24 May 1999	Return made up to 26/02/99; no change of members (4 pages)
19 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
22 December 1997	Particulars of mortgage/charge (3 pages)
22 December 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Return made up to 26/02/97; full list of members (6 pages)
14 May 1997	Return made up to 26/02/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
27 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
30 April 1995	Return made up to 26/02/95; no change of members (4 pages)
30 April 1995	Return made up to 26/02/95; no change of members (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: unit 4 swinton meadows business park mexborough south yorkshire (1 page)
19 April 1995	Registered office changed on 19/04/95 from: unit 4 swinton meadows business park mexborough south yorkshire (1 page)