| Company Name | Clucas Diving & Marine Engineering Limited |
|---|---|
| Director | Ross Denison Clucas |
| Company Status | Active |
| Company Number | 03690394 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1998(25 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Ross Denison Clucas |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Southfield Hessle HU13 0ET |
| Secretary Name | Elaine Clucas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2000(1 year, 3 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 89 Southfield Hessle HU13 0ET |
| Secretary Name | Wendy Margarita Renfree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kingsmead Woodmansey Beverley East Yorkshire HU17 0TF |
Contact
| Telephone | 01482 845019 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Sandiacre, Dunswell Road Cottingham East Yorkshire HU16 4JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham North |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | R.d. Clucas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 6 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 4 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 September 2019 | Director's details changed for Mr Ross Denison Clucas on 20 September 2019 (2 pages) |
| 20 September 2019 | Secretary's details changed for Elaine Clucas on 20 September 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 4 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 12 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 March 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Ross Denison Clucas on 30 December 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Ross Denison Clucas on 30 December 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 27 February 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 12 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: sandiacre dunswell road cottingham HU16 4JT (1 page) |
| 12 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: sandiacre dunswell road cottingham HU16 4JT (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 3 March 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 3 March 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 14 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 21 April 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 21 April 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 30/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 30/12/02; full list of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 9 April 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 9 April 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 20 February 2001 | Return made up to 30/12/00; full list of members
|
| 20 February 2001 | Return made up to 30/12/00; full list of members
|
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 30 December 1998 | Incorporation (19 pages) |
| 30 December 1998 | Incorporation (19 pages) |