Company NameJ Clemishaw 1870 Ltd
Company StatusActive
Company Number07806241
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Martin Turner
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Dales Ave
Whitefield
Greater Manchester
M45 7RN
Secretary NameMr Martin Turner
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address3 Dales Ave
Whitefield
Greater Manchester
M45 7RN
Director NameMr Jonathan Turner
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(4 years, 5 months after company formation)
Appointment Duration8 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Tamar Close
Whitefield
Manchester
M45 8SJ
Director NameMr Matthew Turner
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(4 years, 5 months after company formation)
Appointment Duration8 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address34 Mather Avenue
Whitefield
Manchester
M45 8WX

Contact

Websitejclemishaw.co.uk
Telephone0161 7644614
Telephone regionManchester

Location

Registered Address5/7 New Road
Radcliffe
Manchester
M26 1LS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe West
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Howard Turner
33.33%
Ordinary
1 at £1Jonathan Turner
33.33%
Ordinary
1 at £1Matthew Paul Turner
33.33%
Ordinary

Financials

Year2014
Net Worth-£781
Cash£10,252
Current Liabilities£48,447

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Charges

4 April 2017Delivered on: 7 April 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Unit 2 fernhill street bury.
Outstanding
10 January 2017Delivered on: 18 January 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

20 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
19 July 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
7 December 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
25 July 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
18 November 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
19 October 2020Change of details for Mr Jonathan Turner as a person with significant control on 12 October 2020 (2 pages)
19 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
19 October 2020Change of details for Mr Matthew Turner as a person with significant control on 12 October 2020 (2 pages)
19 October 2020Change of details for Mr Howard James Turner as a person with significant control on 12 October 2020 (2 pages)
25 June 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
22 May 2020Notification of Howard James Turner as a person with significant control on 1 May 2020 (2 pages)
22 May 2020Notification of Jonathan Turner as a person with significant control on 1 May 2020 (2 pages)
6 November 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
9 November 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
7 April 2017Registration of charge 078062410002, created on 4 April 2017 (10 pages)
7 April 2017Registration of charge 078062410002, created on 4 April 2017 (10 pages)
31 March 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 March 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 January 2017Registration of charge 078062410001, created on 10 January 2017 (18 pages)
18 January 2017Registration of charge 078062410001, created on 10 January 2017 (18 pages)
18 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 April 2016Director's details changed for Mr Jonathan Turner on 19 April 2016 (2 pages)
19 April 2016Director's details changed for Mr Jonathan Turner on 19 April 2016 (2 pages)
18 April 2016Appointment of Mr Jonathan Turner as a director on 6 April 2016 (2 pages)
18 April 2016Appointment of Mr Jonathan Turner as a director on 6 April 2016 (2 pages)
18 April 2016Appointment of Mr Matthew Turner as a director on 6 April 2016 (2 pages)
18 April 2016Appointment of Mr Matthew Turner as a director on 6 April 2016 (2 pages)
28 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
(5 pages)
28 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
(5 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
(5 pages)
27 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
(5 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3
(5 pages)
28 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3
(5 pages)
10 December 2012Total exemption full accounts made up to 31 October 2012 (11 pages)
10 December 2012Total exemption full accounts made up to 31 October 2012 (11 pages)
19 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
19 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)