| Company Name | D. And K. St. Clair Limited |
|---|---|
| Directors | Denis St Clair and Kathleen St Clair |
| Company Status | Active |
| Company Number | 01320624 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1977(46 years, 10 months ago) |
| Previous Name | St. Clair And Kerr Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Denis St Clair |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Cattery Proprietor |
| Correspondence Address | Park House 93 Woodland Road Stanton Burton On Trent Staffordshire DE15 9TH |
| Director Name | Mrs Kathleen St Clair |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Park House 93 Woodland Road Stanton Burton On Trent Staffordshire DE15 9TH |
| Secretary Name | Mrs Kathleen St Clair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 93 Woodland Road Stanton Burton On Trent Staffordshire DE15 9TH |
Location
| Registered Address | 76 Manchester Rd Denton Manchester M34 3PS |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton North East |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 99 at £1 | Denis J. St. Clair 99.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen St. Clair 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,385 |
| Cash | £1,364 |
| Current Liabilities | £2,901 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 9 May 1979 | Delivered on: 16 May 1979 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 76 market street hyde tameside greater manchester. T.no gm 159413. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
|---|---|
| 11 August 1978 | Delivered on: 1 September 1978 Persons entitled: Norwich General Trust LTD Classification: Legal charge Secured details: £13,100. Particulars: F/H retail shop at 76 market st, hyde cheshire. Outstanding |
Filing History
| 22 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 22 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 14 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 20 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 21 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 January 2019 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 13 October 2017 | Change of details for Mr Denis St.Clair as a person with significant control on 28 February 2017 (2 pages) |
| 13 October 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
| 13 October 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 October 2017 | Change of details for Mr Denis St.Clair as a person with significant control on 28 February 2017 (2 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 October 2017 | Notification of Kathleen St.Clair as a person with significant control on 28 February 2017 (2 pages) |
| 13 October 2017 | Notification of Kathleen St.Clair as a person with significant control on 28 February 2017 (2 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 27 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 14 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 7 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 3 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 January 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 21 January 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 30 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 22 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |