| Company Name | Clapro Limited |
|---|---|
| Director | Ian Roy Cave |
| Company Status | Active |
| Company Number | 00640003 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1959(64 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5125 | Wholesale of unmanufactured tobacco |
| SIC 46210 | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
Directors
| Director Name | Mr Ian Roy Cave |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2010(50 years, 6 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sundown Park Lane Ramsden Heath Billericay Essex CM11 1NN |
| Director Name | Mr Rodney John Berry |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 April 1993) |
| Role | Food Wholesaler |
| Correspondence Address | 6 Gilmais Great Bookham Surrey KT23 4RP |
| Director Name | Anthony Maurice Fisher |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(31 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 01 May 2010) |
| Role | Food Wholesaler |
| Correspondence Address | 3 Broadmead Avenue Worcester Park Surrey KT4 7SN |
| Secretary Name | Mr Rodney John Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 6 Gilmais Great Bookham Surrey KT23 4RP |
| Secretary Name | Patricia Ann Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(33 years, 6 months after company formation) |
| Appointment Duration | 17 years (resigned 01 May 2010) |
| Role | Book Keeper |
| Correspondence Address | 3 Broadmead Avenue Worcester Park Surrey KT4 7SN |
Contact
| Telephone | 020 89494963 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Sundown Park Lane Ramsden Heath Billericay Essex CM11 1NN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Hanningfield |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Clapro Holdings LTD 99.01% Ordinary A |
|---|---|
| 1 at £1 | Jamie Baldwin 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,428,701 |
| Gross Profit | £345,260 |
| Net Worth | £197,998 |
| Cash | £74 |
| Current Liabilities | £124,036 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Charges
| 7 June 2010 | Delivered on: 10 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies). Outstanding |
|---|---|
| 4 June 2010 | Delivered on: 8 June 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding |
| 3 June 2010 | Delivered on: 5 June 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 9 November 1994 | Delivered on: 16 November 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
| 9 January 1990 | Delivered on: 17 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
Filing History
| 6 October 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
|---|---|
| 6 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 14 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 5 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 18 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 14 November 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 14 November 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 9 July 2015 | Statement of capital following an allotment of shares on 15 September 2014
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| 9 July 2015 | Resolutions
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| 9 July 2015 | Statement of capital following an allotment of shares on 15 September 2014
|
| 18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 8 August 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 8 August 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 15 January 2014 | Director's details changed for Mr Ian Roy Cave on 15 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from 2a Sussex Road New Malden Surrey KT3 3PY on 15 January 2014 (1 page) |
| 15 January 2014 | Director's details changed for Mr Ian Roy Cave on 15 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from 2a Sussex Road New Malden Surrey KT3 3PY on 15 January 2014 (1 page) |
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 24 July 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 24 July 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 10 July 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 7 July 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 18 April 2011 | Section 519 (2 pages) |
| 18 April 2011 | Section 519 (2 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 14 July 2010 | Full accounts made up to 30 April 2010 (8 pages) |
| 14 July 2010 | Full accounts made up to 30 April 2010 (8 pages) |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 10 June 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 May 2010 | Director's details changed for Mr Ian Roy Cave on 21 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Ian Roy Cave on 21 May 2010 (2 pages) |
| 4 May 2010 | Appointment of Mr Ian Roy Cave as a director (2 pages) |
| 4 May 2010 | Termination of appointment of Patricia Fisher as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Anthony Fisher as a director (1 page) |
| 4 May 2010 | Termination of appointment of Anthony Fisher as a director (1 page) |
| 4 May 2010 | Termination of appointment of Patricia Fisher as a secretary (1 page) |
| 4 May 2010 | Appointment of Mr Ian Roy Cave as a director (2 pages) |
| 28 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 3 August 2009 | Full accounts made up to 30 April 2009 (8 pages) |
| 3 August 2009 | Full accounts made up to 30 April 2009 (8 pages) |
| 4 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 5 August 2008 | Full accounts made up to 30 April 2008 (8 pages) |
| 5 August 2008 | Full accounts made up to 30 April 2008 (8 pages) |
| 23 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 20 August 2007 | Full accounts made up to 30 April 2007 (8 pages) |
| 20 August 2007 | Full accounts made up to 30 April 2007 (8 pages) |
| 21 September 2006 | Full accounts made up to 30 April 2006 (8 pages) |
| 21 September 2006 | Full accounts made up to 30 April 2006 (8 pages) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 6 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 6 September 2005 | Full accounts made up to 30 April 2005 (10 pages) |
| 6 September 2005 | Full accounts made up to 30 April 2005 (10 pages) |
| 6 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 7 October 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 7 October 2004 | Full accounts made up to 30 April 2004 (9 pages) |
| 7 October 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 7 October 2004 | Full accounts made up to 30 April 2004 (9 pages) |
| 8 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 8 September 2003 | Full accounts made up to 30 April 2003 (9 pages) |
| 8 September 2003 | Full accounts made up to 30 April 2003 (9 pages) |
| 2 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 27 August 2002 | Full accounts made up to 30 April 2002 (8 pages) |
| 27 August 2002 | Full accounts made up to 30 April 2002 (8 pages) |
| 5 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 5 September 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 5 September 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 13 September 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 13 September 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 14 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 20 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 23 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 24 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 23 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 23 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 19 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 13 August 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 13 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 13 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 5 August 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 15 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 15 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 16 November 1994 | Particulars of mortgage/charge (3 pages) |
| 16 November 1994 | Particulars of mortgage/charge (3 pages) |
| 17 August 1994 | Accounts for a small company made up to 30 April 1994 (9 pages) |
| 17 August 1994 | Accounts for a small company made up to 30 April 1994 (9 pages) |
| 17 August 1994 | Return made up to 07/08/94; no change of members (4 pages) |
| 17 August 1994 | Return made up to 07/08/94; no change of members (4 pages) |
| 7 September 1993 | Full accounts made up to 30 April 1993 (7 pages) |
| 7 September 1993 | Return made up to 07/08/93; full list of members (6 pages) |
| 7 September 1993 | Return made up to 07/08/93; full list of members (6 pages) |
| 7 September 1993 | Full accounts made up to 30 April 1993 (7 pages) |
| 7 June 1993 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 June 1993 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 6 October 1992 | Full accounts made up to 30 April 1992 (7 pages) |
| 6 October 1992 | Full accounts made up to 30 April 1992 (7 pages) |
| 4 August 1992 | Return made up to 07/08/92; no change of members (4 pages) |
| 4 August 1992 | Return made up to 07/08/92; no change of members (4 pages) |
| 22 August 1991 | Return made up to 07/08/91; no change of members (4 pages) |
| 22 August 1991 | Registered office changed on 22/08/91 (4 pages) |
| 22 August 1991 | Registered office changed on 22/08/91 (4 pages) |
| 22 August 1991 | Return made up to 07/08/91; no change of members (4 pages) |
| 12 August 1991 | Full accounts made up to 30 April 1991 (7 pages) |
| 12 August 1991 | Full accounts made up to 30 April 1991 (7 pages) |
| 30 May 1991 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 30 May 1991 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 10 August 1990 | Full accounts made up to 30 April 1990 (8 pages) |
| 10 August 1990 | Return made up to 07/08/90; full list of members (4 pages) |
| 10 August 1990 | Return made up to 07/08/90; full list of members (4 pages) |
| 10 August 1990 | Full accounts made up to 30 April 1990 (8 pages) |
| 17 January 1990 | Particulars of mortgage/charge (3 pages) |
| 17 January 1990 | Particulars of mortgage/charge (3 pages) |
| 29 August 1989 | Full accounts made up to 30 April 1989 (9 pages) |
| 29 August 1989 | Return made up to 14/08/89; full list of members (4 pages) |
| 29 August 1989 | Return made up to 14/08/89; full list of members (4 pages) |
| 29 August 1989 | Full accounts made up to 30 April 1989 (9 pages) |
| 12 October 1988 | Return made up to 30/09/88; full list of members (4 pages) |
| 12 October 1988 | Accounts made up to 30 April 1988 (9 pages) |
| 12 October 1988 | Return made up to 30/09/88; full list of members (4 pages) |
| 12 October 1988 | Accounts made up to 30 April 1988 (9 pages) |
| 23 November 1987 | Return made up to 25/09/87; full list of members (4 pages) |
| 23 November 1987 | Return made up to 25/09/87; full list of members (4 pages) |
| 12 December 1986 | Return made up to 11/11/86; full list of members (4 pages) |
| 12 December 1986 | Return made up to 11/11/86; full list of members (4 pages) |
| 24 November 1986 | Accounts for a small company made up to 31 March 1986 (8 pages) |
| 24 November 1986 | Accounts for a small company made up to 31 March 1986 (8 pages) |
| 16 May 1986 | Director resigned (1 page) |
| 16 May 1986 | Director resigned (1 page) |