Company NameClimpson Developments Limited
Company StatusActive
Company Number06138246
CategoryPrivate Limited Company
Incorporation Date5 March 2007(17 years, 1 month ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJanice Gwenda Climpson
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2007(same day as company formation)
RolePaint Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House, 50 Alexandra
Street, Southend-On-Sea
Essex
SS1 1BN
Director NameStuart Andrew Climpson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2007(same day as company formation)
RolePaint Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressMayfields
Shair Lane
Great Bentley
Essex
CO7 8QT
Secretary NameJanice Gwenda Climpson
NationalityBritish
StatusCurrent
Appointed05 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House, 50 Alexandra
Street, Southend-On-Sea
Essex
SS1 1BN
Director NameMark Anthony Charles Climpson
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2014(7 years, 4 months after company formation)
Appointment Duration9 years, 9 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address14 Hale Way
Colchester
Essex
Co4 58d

Location

Registered AddressVictoria House, 50 Alexandra
Street, Southend-On-Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches8 other UK companies use this postal address

Shareholders

51 at £1Stuart Andrew Climpson
51.00%
Ordinary
25 at £1Janice Climpson
25.00%
Ordinary
24 at £1Mark Climpson
24.00%
Ordinary

Financials

Year2014
Net Worth£178,626
Cash£33,850
Current Liabilities£379,927

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 March 2024 (1 month, 2 weeks ago)
Next Return Due20 March 2025 (10 months, 4 weeks from now)

Filing History

6 March 2024Confirmation statement made on 6 March 2024 with no updates (3 pages)
24 July 2023Micro company accounts made up to 31 March 2023 (5 pages)
7 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
4 July 2022Micro company accounts made up to 31 March 2022 (5 pages)
7 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
9 August 2021Micro company accounts made up to 31 March 2021 (5 pages)
8 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
30 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
6 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 March 2019 (5 pages)
6 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
25 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
16 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
14 August 2017Micro company accounts made up to 31 March 2017 (5 pages)
14 August 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016Director's details changed for Janice Gwenda Climpson on 1 March 2016 (2 pages)
17 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(7 pages)
17 March 2016Secretary's details changed for Janice Gwenda Climpson on 1 March 2016 (1 page)
17 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(7 pages)
17 March 2016Director's details changed for Janice Gwenda Climpson on 1 March 2016 (2 pages)
17 March 2016Secretary's details changed for Janice Gwenda Climpson on 1 March 2016 (1 page)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(7 pages)
11 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(7 pages)
11 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(7 pages)
20 August 2014Appointment of Mark Anthony Charles Climpson as a director on 29 July 2014 (3 pages)
20 August 2014Appointment of Mark Anthony Charles Climpson as a director on 29 July 2014 (3 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(6 pages)
15 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(6 pages)
15 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(6 pages)
5 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
12 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
12 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
17 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
7 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
7 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
19 March 2012Register inspection address has been changed from Vicrtoria House 50 Alexandra Street Southend-on-Sea Essex SS1 1BN (1 page)
19 March 2012Register inspection address has been changed from Vicrtoria House 50 Alexandra Street Southend-on-Sea Essex SS1 1BN (1 page)
29 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
14 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 March 2010Director's details changed for Janice Gwenda Climpson on 1 October 2009 (2 pages)
11 March 2010Director's details changed for Janice Gwenda Climpson on 1 October 2009 (2 pages)
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010Register inspection address has been changed (1 page)
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Stuart Andrew Climpson on 1 October 2009 (2 pages)
11 March 2010Director's details changed for Janice Gwenda Climpson on 1 October 2009 (2 pages)
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Stuart Andrew Climpson on 1 October 2009 (2 pages)
11 March 2010Register inspection address has been changed (1 page)
11 March 2010Director's details changed for Stuart Andrew Climpson on 1 October 2009 (2 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009Return made up to 06/03/09; full list of members (4 pages)
10 March 2009Return made up to 06/03/09; full list of members (4 pages)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 March 2008Return made up to 06/03/08; full list of members (4 pages)
6 March 2008Return made up to 06/03/08; full list of members (4 pages)
5 March 2008Return made up to 05/03/08; full list of members (4 pages)
5 March 2008Return made up to 05/03/08; full list of members (4 pages)
30 March 2007Ad 05/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 March 2007Ad 05/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 March 2007New director appointed (1 page)
30 March 2007New director appointed (1 page)
5 March 2007Incorporation (10 pages)
5 March 2007Incorporation (10 pages)