| Company Name | A. & B. Clement Limited |
|---|---|
| Director | Atsuko Clement |
| Company Status | Active |
| Company Number | SC156224 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Atsuko Clement |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Translator |
| Country of Residence | Scotland |
| Correspondence Address | 193/4 Colinton Road Edinburgh EH14 1BJ Scotland |
| Secretary Name | Mrs Atsuko Clement |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 25 July 2005(10 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 196/4 Colinton Road Edinburgh EH14 1BJ Scotland |
| Director Name | William Clement |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Queensberry Brae Thornhill Dumfriesshire DG3 5AQ Scotland |
| Secretary Name | William Clement |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Queensberry Brae Thornhill Dumfriesshire DG3 5AQ Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Atsuko Clement 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,622 |
| Cash | £4,502 |
| Current Liabilities | £37,799 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 29 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 27 March 2018 | Director's details changed for Mrs Atsuko Clement on 27 March 2018 (2 pages) |
| 27 March 2018 | Secretary's details changed for Mrs Atsuko Clement on 27 March 2018 (1 page) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Termination of appointment of William Clement as a director (1 page) |
| 15 October 2012 | Termination of appointment of William Clement as a director (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Atsuko Clement on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for William Clement on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Atsuko Clement on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for William Clement on 30 November 2009 (2 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from c/o farries kirk & mcvean dufmfries enterprise park heathhall dumfries dumfriesshire DG1 3SJ (1 page) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from c/o farries kirk & mcvean dufmfries enterprise park heathhall dumfries dumfriesshire DG1 3SJ (1 page) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Return made up to 02/12/07; no change of members (7 pages) |
| 4 January 2008 | Return made up to 02/12/07; no change of members (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: dumfries enterprise park heathhall dumfries dumfriesshire DG1 3SJ (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: dumfries enterprise park heathhall dumfries dumfriesshire DG1 3SJ (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 8 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 27 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 February 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 12 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 May 1995 | Ad 25/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 May 1995 | Ad 25/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |