Company NameLetsclapham Limited
DirectorsElizabeth Mary Barrett Clapham and Timothy John Clapham
Company StatusActive
Company NumberSC346598
CategoryPrivate Limited Company
Incorporation Date5 August 2008(15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Elizabeth Mary Barrett Clapham
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2008(same day as company formation)
RoleTeacher
Country of ResidenceScotland
Correspondence Address38 Morningside Drive
Edinburgh
EH10 5LZ
Scotland
Director NameMr Timothy John Clapham
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2008(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address38 Morningside Drive
Edinburgh
EH10 5LZ
Scotland

Location

Registered Address38 Morningside Drive
Edinburgh
EH10 5LZ
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Shareholders

50 at £1Elizabeth Mary Barrett Clapham
50.00%
Ordinary
50 at £1Mr Timothy John Clapham
50.00%
Ordinary

Financials

Year2014
Net Worth£5,717
Cash£38,262
Current Liabilities£32,567

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return5 August 2023 (8 months, 4 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

29 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
27 December 2022Unaudited abridged accounts made up to 31 August 2022 (10 pages)
6 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
29 March 2022Unaudited abridged accounts made up to 31 August 2021 (12 pages)
12 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
3 May 2021Unaudited abridged accounts made up to 31 August 2020 (11 pages)
11 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
24 April 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
16 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
12 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
20 February 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
13 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
13 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
6 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
11 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
(4 pages)
29 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
(4 pages)
29 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
(4 pages)
4 February 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 February 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
(4 pages)
9 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
(4 pages)
9 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
(4 pages)
27 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 100
(4 pages)
10 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 100
(4 pages)
10 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 100
(4 pages)
10 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
16 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
16 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
11 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
13 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
13 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 August 2010Director's details changed for Mr Timothy John Clapham on 5 August 2010 (2 pages)
30 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
30 August 2010Director's details changed for Mr Timothy John Clapham on 5 August 2010 (2 pages)
30 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
30 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
30 August 2010Director's details changed for Elizabeth Mary Barrett Clapham on 5 August 2010 (2 pages)
30 August 2010Director's details changed for Mr Timothy John Clapham on 5 August 2010 (2 pages)
30 August 2010Director's details changed for Elizabeth Mary Barrett Clapham on 5 August 2010 (2 pages)
30 August 2010Director's details changed for Elizabeth Mary Barrett Clapham on 5 August 2010 (2 pages)
30 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 August 2009Return made up to 05/08/09; full list of members (3 pages)
17 August 2009Return made up to 05/08/09; full list of members (3 pages)
5 August 2008Incorporation (13 pages)
5 August 2008Incorporation (13 pages)