Company NameG.A. Clapham & Son (New Mills) Limited
DirectorsGeorgina Lindsay Levitt and Janice Mary Worth
Company StatusActive
Company Number00384402
CategoryPrivate Limited Company
Incorporation Date16 December 1943(77 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Georgina Lindsay Levitt
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1991(47 years, 4 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOverdale House 24 Overdale Road
Newtown Disley
Stockport
Cheshire
SK12 2RJ
Director NameJanice Mary Worth
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1991(47 years, 4 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyelands Cottage 59 St Johns Road
Buxton
Derbyshire
SK17 6XA
Secretary NameMrs Georgina Lindsay Levitt
NationalityBritish
StatusCurrent
Appointed22 April 1991(47 years, 4 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOverdale House 24 Overdale Road
Newtown Disley
Stockport
Cheshire
SK12 2RJ

Location

Registered AddressOverdale House 24 Overdale Road
Newtown, Disley
Stockport
Cheshire
SK12 2RJ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishDisley
WardDisley
Built Up AreaNew Mills

Shareholders

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

Financials

Year2014
Net Worth-£748
Cash£3,262
Current Liabilities£4,424

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 April 2020 (1 year ago)
Next Return Due6 May 2021 (overdue)

Filing History

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