CLADDING COMPONENTS LIMITED

Key Data

Status

Liquidation

Company No.

00942973

Incorporation date

25/11/1968

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1968)

23/03/2026

Notice to Registrar of Companies of Notice of disclaimer

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23/03/2026

Notice to Registrar of Companies of Notice of disclaimer

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16/03/2026

Registered office address changed from 17 Trinity Street Leamington Spa Warwickshire CV32 5RH to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 2026-03-16

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13/03/2026

Resolutions

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13/03/2026

Statement of affairs

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13/03/2026

Appointment of a voluntary liquidator

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22/12/2025

Total exemption full accounts made up to 2024-12-31

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28/05/2025

Confirmation statement made on 2025-04-10 with no updates

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22/08/2024

Total exemption full accounts made up to 2023-12-31

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10/04/2024

Confirmation statement made on 2024-04-10 with updates

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21/03/2024

Confirmation statement made on 2024-03-07 with updates

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20/11/2023

Memorandum and Articles of Association

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20/11/2023

Change of share class name or designation

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20/11/2023

Resolutions

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15/11/2023

Change of details for Mr Lee Anthony Phillips as a person with significant control on 2017-03-07

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12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/04/2023

Confirmation statement made on 2023-03-07 with no updates

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15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

16/03/2022

Confirmation statement made on 2022-03-07 with no updates

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05/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

31/03/2021

Confirmation statement made on 2021-03-07 with no updates

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31/03/2021

Director's details changed for Paul Ronald Phillips on 2021-03-31

View PDF (2 pages)

24/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

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26/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

22/03/2018

Confirmation statement made on 2018-03-07 with updates

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21/03/2018

Termination of appointment of Norma Marion Phillips as a director on 2017-05-30

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30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

24/03/2017

Confirmation statement made on 2017-03-07 with updates

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11/07/2016

Total exemption small company accounts made up to 2015-12-31

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04/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

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01/09/2015

Total exemption small company accounts made up to 2014-12-31

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24/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

26/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/05/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

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13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-03-07 with full list of shareholders

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25/05/2010

Total exemption small company accounts made up to 2009-12-31

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21/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

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21/05/2010

Director's details changed for Paul Ronald Phillips on 2009-10-01

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21/05/2010

Director's details changed for Mr Lee Anthony Phillips on 2009-10-01

View PDF (2 pages)

21/05/2010

Director's details changed for Mrs Norma Marion Phillips on 2009-10-01

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/05/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

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18/06/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Secretary's particulars changed;director's particulars changed

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25/04/2007

Total exemption small company accounts made up to 2006-12-31

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19/03/2007

Return made up to 07/03/07; full list of members

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17/05/2006

Total exemption small company accounts made up to 2005-12-31

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02/03/2006

Return made up to 07/03/06; full list of members

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23/05/2005

Accounts for a small company made up to 2004-12-31

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09/03/2005

Return made up to 07/03/05; full list of members

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25/03/2004

Accounts for a small company made up to 2003-12-31

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13/03/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

09/03/2004

Secretary resigned;director resigned

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09/03/2004

New secretary appointed

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01/04/2003

Accounts for a small company made up to 2002-12-31

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22/03/2003

Return made up to 07/03/03; full list of members

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10/04/2002

Return made up to 07/03/02; full list of members

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29/03/2002

New director appointed

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29/03/2002

Accounts for a small company made up to 2001-12-31

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15/03/2001

Accounts for a small company made up to 2000-12-31

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14/03/2001

Return made up to 07/03/01; full list of members

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20/03/2000

Return made up to 14/03/00; full list of members

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17/03/2000

Accounts for a small company made up to 1999-12-31

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10/06/1999

Return made up to 18/03/99; full list of members

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02/04/1999

Accounts for a small company made up to 1998-12-31

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15/04/1998

Return made up to 18/03/98; full list of members

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03/03/1998

Accounts for a small company made up to 1997-12-31

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18/03/1997

Return made up to 18/03/97; no change of members

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18/03/1997

Accounts for a small company made up to 1996-12-31

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28/03/1996

Return made up to 18/03/96; no change of members

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04/03/1996

Accounts for a small company made up to 1995-12-31

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17/03/1995

Accounts for a small company made up to 1994-12-31

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17/03/1995

Return made up to 18/03/95; full list of members

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29/03/1994

Accounts for a small company made up to 1993-12-31

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29/03/1994

Return made up to 18/03/94; no change of members

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17/03/1993

Accounts for a small company made up to 1992-12-31

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17/03/1993

Return made up to 18/03/93; no change of members

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30/03/1992

Accounts for a small company made up to 1991-12-31

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30/03/1992

Return made up to 18/03/92; full list of members

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26/04/1991

Accounts for a small company made up to 1990-12-31

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19/04/1991

Return made up to 18/03/91; no change of members

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24/04/1990

Accounts for a small company made up to 1989-12-31

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24/04/1990

Return made up to 18/04/90; full list of members

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24/04/1989

Accounts for a small company made up to 1988-12-31

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24/04/1989

Return made up to 07/04/89; full list of members

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05/01/1989

Return made up to 26/07/88; full list of members

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30/08/1988

Accounts for a small company made up to 1987-12-31

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09/05/1987

Accounts for a small company made up to 1986-12-31

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09/05/1987

Return made up to 06/05/87; full list of members

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03/12/1986

New director appointed

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23/05/1986

Accounts for a small company made up to 1985-12-31

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23/05/1986

Return made up to 26/05/86; full list of members

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25/11/1968

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
39.98K
-
0.00
85.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CLADDING COMPONENTS LIMITED

CLADDING COMPONENTS LIMITED is an(a) Liquidation company incorporated on 25/11/1968 with the registered office located at The Silverworks, 67-71 Northwood Street, Birmingham B3 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLADDING COMPONENTS LIMITED?

CLADDING COMPONENTS LIMITED is currently Liquidation. It was registered on 25/11/1968 .

Where is CLADDING COMPONENTS LIMITED located?

CLADDING COMPONENTS LIMITED is registered at The Silverworks, 67-71 Northwood Street, Birmingham B3 1TX.

What does CLADDING COMPONENTS LIMITED do?

CLADDING COMPONENTS LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for CLADDING COMPONENTS LIMITED?

The latest filing was on 23/03/2026: Notice to Registrar of Companies of Notice of disclaimer.