Clardon Limited

Company Name	Clardon Limited
Directors	Michael Mullock and James Longden Rydeard
Company Status	Active
Company Number	02787890
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Michael Mullock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 February 1993(1 week after company formation)
Appointment Duration	31 years, 2 months
Role	Production Manager
Country of Residence	England
Correspondence Address	39 Claypitts Street Whitchurch Shropshire Sy13

Secretary Name	Mr James Longden Rydeard
Nationality	British
Status	Current
Appointed	15 February 1993(1 week after company formation)
Appointment Duration	31 years, 2 months
Role	Kitchen Manufacturer
Country of Residence	England
Correspondence Address	Jigsaw House Unit 11, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Mr James Longden Rydeard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(1 year, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	British Isles
Correspondence Address	Jigsaw House Unit 11, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	topriteworktops.co.uk
Email address	[email protected]
Telephone	01952 588589
Telephone region	Telford

Location

Registered Address	Unit 17 The Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

95 at £1	Mr James Longden Rydeard 95.00% Ordinary
5 at £1	Michael Mullock 5.00% Ordinary

Financials

Year	2014
Net Worth	£119,499
Cash	£97
Current Liabilities	£97,419

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	26 July 2023 (9 months, 2 weeks ago)
Next Return Due	9 August 2024 (3 months from now)

Charges

7 August 1995	Delivered on: 23 August 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 August 1995

Delivered on: 23 August 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
19 February 2021	Registered office address changed from Kingsland Estate Halesfield 9 Telford TF7 4QW to Jigsaw House Unit 11, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 19 February 2021 (1 page)
22 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
19 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
14 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 100 (4 pages)
14 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
21 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
21 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 February 2014	Director's details changed for Mr James Longden Rydeard on 2 April 2013 (2 pages)
15 February 2014	Director's details changed for Mr James Longden Rydeard on 2 April 2013 (2 pages)
15 February 2014	Secretary's details changed for Mr James Longden Rydeard on 2 April 2013 (1 page)
15 February 2014	Director's details changed for Mr James Longden Rydeard on 2 April 2013 (2 pages)
15 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
15 February 2014	Secretary's details changed for Mr James Longden Rydeard on 2 April 2013 (1 page)
15 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
15 February 2014	Secretary's details changed for Mr James Longden Rydeard on 2 April 2013 (1 page)
15 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011	Change of share class name or designation (2 pages)
13 April 2011	Change of share class name or designation (2 pages)
13 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
26 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
26 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2010	Director's details changed for Mr James Longden Rydeard on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Michael Mullock on 28 February 2010 (2 pages)
1 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Michael Mullock on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr James Longden Rydeard on 28 February 2010 (2 pages)
1 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 February 2009	Return made up to 08/02/09; full list of members (4 pages)
19 February 2009	Return made up to 08/02/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 March 2008	Return made up to 08/02/08; no change of members (7 pages)
28 March 2008	Return made up to 08/02/08; no change of members (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 March 2007	Return made up to 08/02/07; full list of members (7 pages)
3 March 2007	Return made up to 08/02/07; full list of members (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 February 2006	Return made up to 08/02/06; full list of members (8 pages)
22 February 2006	Return made up to 08/02/06; full list of members (8 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 March 2005	Return made up to 08/02/05; full list of members (7 pages)
4 March 2005	Return made up to 08/02/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 March 2004	Return made up to 08/02/04; full list of members (7 pages)
25 March 2004	Return made up to 08/02/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 March 2003	Return made up to 08/02/03; full list of members (7 pages)
11 March 2003	Return made up to 08/02/03; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 March 2002	Return made up to 08/02/02; full list of members (6 pages)
7 March 2002	Return made up to 08/02/02; full list of members (6 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 March 2001	Return made up to 08/02/01; full list of members (6 pages)
29 March 2001	Return made up to 08/02/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 April 2000	Return made up to 08/02/00; full list of members (6 pages)
26 April 2000	Return made up to 08/02/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 February 1999	Return made up to 08/02/99; no change of members (4 pages)
15 February 1999	Return made up to 08/02/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
28 January 1998	Return made up to 08/02/98; no change of members (4 pages)
28 January 1998	Return made up to 08/02/98; no change of members (4 pages)
17 March 1997	Return made up to 08/02/97; full list of members (6 pages)
17 March 1997	Return made up to 08/02/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 February 1996	Return made up to 08/02/96; no change of members (4 pages)
28 February 1996	Return made up to 08/02/96; no change of members (4 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Return made up to 08/02/95; no change of members 363(287) ‐ Registered office changed on 13/04/95 (4 pages)
13 April 1995	Return made up to 08/02/95; no change of members 363(287) ‐ Registered office changed on 13/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 February 1993	Incorporation (16 pages)
8 February 1993	Incorporation (16 pages)