CLADE ENGINEERING SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
CLADE ENGINEERING SYSTEMS LTD
COMPANY NUMBER
06511662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
21/02/2008
(16 years and 10 months old)
WEBSITE
www.a1-es.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/07/2014
09/03/2021
A1 ENGINEERING SOLUTIONS LIMITED
View all previous names
BRISTOL
BS16 7FR
Telephone: 01138879604
TPS: No
Bristol & Bath Science Park
Dirac Crescent
Bristol
BS16 7FR
BS16 7FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Jason Robert Speedy (932457518) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLADE ENGINEERING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLADE ENGINEERING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLADE ENGINEERING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/06/2016 - Present (8 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2016 - Present (8 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
27/05/2021 - Present (3 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Jason Robert Speedy (932457518) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 26/04/2023 | Michael David Atkinson (908121413) has left the board |
| 12/04/2023 | New Board Member Jason Robert Speedy (922546612) Appointed |
| 28/03/2023 | New Board Member Darren Finley (930709813) Appointed |
| 27/03/2023 | New Board Member Steven Hairsine (930705317) Appointed |
| 27/03/2023 | New Board Member Christopher Bassford (930705534) Appointed |
| 27/03/2023 | New Board Member Jason Speedy (930705443) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Timothy William Rook (928377207) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 27/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Michael Marsden (927046083) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | Stephen Murray (914113403) has left the board |
| 19/10/2018 | Andrew Dewhurst (925129812) has left the board |
| 19/10/2018 | New Board Member Andrew William Dewhurst (913479474) Appointed |
| 12/10/2018 | New Board Member Andrew Dewhurst (925129812) Appointed |
| 12/10/2018 | New Board Member Robert Pegg (925129752) Appointed |
| 17/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Oliver Brown (920891249) Appointed |
| 13/06/2016 | New Board Member Michael John Warris Hodgson (914990215) Appointed |
| 24/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 22/03/2016 | Change in Reg. Office |
| 24/07/2015 | Julie Atkinson (908121421) has left the board |
| 24/07/2015 | Jason Edward Page (912923281) has left the board |
| 24/07/2015 | Graham John Barker (912923292) has left the board |
| 04/05/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 12/08/2014 | New Board Member Robert Dean Frost (912427295) Appointed |
| 18/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 25/11/2013 | Change in Reg. Office |
| 25/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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