G.A. Clapham & Son (New Mills) Limited

Company Name	G.A. Clapham & Son (New Mills) Limited
Directors	Janice Mary Worth and Georgina Lindsay Levitt
Company Status	Active
Company Number	00384402
Category	Private Limited Company
Incorporation Date	16 December 1943(80 years, 5 months ago)
Previous Name	G.A.Clapham & Son Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Janice Mary Worth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 April 1991(47 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyelands Cottage 59 St Johns Road Buxton Derbyshire SK17 6XA

Director Name	Mrs Georgina Lindsay Levitt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 April 1991(47 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Overdale House 24 Overdale Road Newtown Disley Stockport Cheshire SK12 2RJ

Secretary Name	Mrs Georgina Lindsay Levitt
Nationality	British
Status	Current
Appointed	22 April 1991(47 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Overdale House 24 Overdale Road Newtown Disley Stockport Cheshire SK12 2RJ

Location

Registered Address	Overdale House 24 Overdale Road Newtown, Disley Stockport Cheshire SK12 2RJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills

Shareholders

1.1k at £1	Georgina Levitt 51.22% Ordinary
1000 at £1	Mrs Mary Worth 48.78% Ordinary

Financials

Year	2014
Net Worth	-£748
Cash	£3,262
Current Liabilities	£4,424

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

17 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
30 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 2,050 (5 pages)
15 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 2,050 (5 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 2,050 (5 pages)
17 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 2,050 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,050 (5 pages)
12 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,050 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
14 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Director's details changed for Janice Mary Worth on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Janice Mary Worth on 22 April 2010 (2 pages)
23 April 2010	Director's details changed for Georgina Levitt on 22 April 2010 (2 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Georgina Levitt on 22 April 2010 (2 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 May 2008	Return made up to 22/04/08; full list of members (4 pages)
7 May 2008	Return made up to 22/04/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 May 2007	Return made up to 22/04/07; full list of members (3 pages)
1 May 2007	Return made up to 22/04/07; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 May 2006	Return made up to 22/04/06; full list of members (3 pages)
10 May 2006	Return made up to 22/04/06; full list of members (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005	Return made up to 22/04/05; full list of members (3 pages)
4 May 2005	Return made up to 22/04/05; full list of members (3 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 May 2004	Return made up to 22/04/04; full list of members (7 pages)
13 May 2004	Return made up to 22/04/04; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 May 2003	Return made up to 22/04/03; full list of members (7 pages)
20 May 2003	Return made up to 22/04/03; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 May 2002	Return made up to 22/04/02; full list of members (7 pages)
1 May 2002	Return made up to 22/04/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 May 2001	Return made up to 22/04/01; full list of members (6 pages)
4 May 2001	Return made up to 22/04/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 May 1999	Return made up to 22/04/99; full list of members 363(287) ‐ Registered office changed on 18/05/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
18 May 1999	Return made up to 22/04/99; full list of members 363(287) ‐ Registered office changed on 18/05/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 April 1998	Return made up to 22/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/98 (4 pages)
28 April 1998	Return made up to 22/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/98 (4 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 May 1997	Return made up to 22/04/97; no change of members 363(287) ‐ Registered office changed on 04/05/97 363(353) ‐ Location of register of members address changed (4 pages)
4 May 1997	Return made up to 22/04/97; no change of members 363(287) ‐ Registered office changed on 04/05/97 363(353) ‐ Location of register of members address changed (4 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 May 1996	Return made up to 22/04/96; full list of members (6 pages)
20 May 1996	Return made up to 22/04/96; full list of members (6 pages)
6 November 1995	Memorandum and Articles of Association (22 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1995	Memorandum and Articles of Association (22 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 May 1995	Return made up to 22/04/95; no change of members (4 pages)
10 May 1995	Return made up to 22/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

G.A. Clapham & Son (New Mills) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire