CLADE ENGINEERING SYSTEMS LTD

Key Data

Status

Active

Company No.

06511662

Incorporation date

21/02/2008

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2008)

26/03/2026

Satisfaction of charge 065116620004 in full

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

17/10/2025

Cessation of Michael David Atkinson as a person with significant control on 2025-07-17

View PDF (1 pages)

17/10/2025

Cessation of Robert Dean Frost as a person with significant control on 2025-07-17

View PDF (1 pages)

28/07/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

23/07/2025

Termination of appointment of Andrew William Dewhurst as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Termination of appointment of Christopher Bassford as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Termination of appointment of Oliver Brown as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Termination of appointment of Timothy William Rook as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Appointment of Mr Adam John Foy as a director on 2025-07-17

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

23/05/2024

Registration of charge 065116620008, created on 2024-05-22

View PDF (13 pages)

20/03/2024

Registration of charge 065116620007, created on 2024-03-13

View PDF (14 pages)

23/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

24/04/2023

Termination of appointment of Michael David Atkinson as a director on 2023-03-21

View PDF (1 pages)

24/03/2023

Appointment of Mr Darren Finley as a director on 2023-03-21

View PDF (2 pages)

23/03/2023

Appointment of Mr Steven Hairsine as a director on 2023-03-21

View PDF (2 pages)

23/03/2023

Appointment of Mr Jason Speedy as a director on 2023-03-21

View PDF (2 pages)

23/03/2023

Appointment of Mr Christopher Bassford as a director on 2023-03-21

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

12/10/2022

Registration of charge 065116620006, created on 2022-10-07

View PDF (13 pages)

04/10/2022

Resolutions

View PDF (2 pages)

04/10/2022

Memorandum and Articles of Association

View PDF (11 pages)

04/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (3 pages)

25/01/2022

Change of details for A1 Engineering Solutions Group Ltd as a person with significant control on 2021-03-09

View PDF (2 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

01/06/2021

Termination of appointment of Robert Pegg as a director on 2021-05-31

View PDF (1 pages)

01/06/2021

Appointment of Mr Timothy William Rook as a director on 2021-05-27

View PDF (2 pages)

25/03/2021

Termination of appointment of Michael Marsden as a director on 2021-03-25

View PDF (1 pages)

09/03/2021

Resolutions

View PDF (3 pages)

09/03/2021

Change of name notice

View PDF (2 pages)

01/03/2021

Registered office address changed from Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2021-03-01

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

05/06/2020

Appointment of Mr Michael Marsden as a director on 2020-05-28

View PDF (2 pages)

21/05/2020

Registration of charge 065116620005, created on 2020-05-13

View PDF (11 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Stephen Murray as a director on 2019-01-10

View PDF (1 pages)

10/10/2018

Appointment of Mr Andrew Dewhurst as a director on 2018-10-10

View PDF (2 pages)

10/10/2018

Appointment of Mr Robert Pegg as a director on 2018-10-10

View PDF (2 pages)

13/06/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

27/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

24/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

30/03/2017

Registered office address changed from Office 105, Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol BS16 7FR England to Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2017-03-30

View PDF (1 pages)

01/03/2017

Registration of charge 065116620004, created on 2017-02-27

View PDF (13 pages)

24/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (7 pages)

22/08/2016

Registration of charge 065116620003, created on 2016-08-19

View PDF (26 pages)

08/08/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

09/06/2016

Appointment of Mr Oliver Brown as a director on 2016-06-09

View PDF (2 pages)

09/06/2016

Appointment of Mr Michael John Warris Hodgson as a director on 2016-06-09

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (6 pages)

18/03/2016

Registered office address changed from Unit 3 Boldon Court Boldon Business Park Boldon Colliery Tyne and Wear NE35 9BY to Office 105, Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol BS16 7FR on 2016-03-18

View PDF (1 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

22/07/2015

Termination of appointment of Jason Edward Page as a director on 2015-07-22

View PDF (1 pages)

22/07/2015

Termination of appointment of Graham John Barker as a director on 2015-07-22

View PDF (1 pages)

22/07/2015

Termination of appointment of Julie Atkinson as a secretary on 2015-07-22

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (8 pages)

30/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

08/08/2014

Appointment of Mr Robert Dean Frost as a director on 2014-04-24

View PDF (2 pages)

21/07/2014

Certificate of change of name

View PDF (2 pages)

21/07/2014

Change of name notice

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

22/11/2013

Registered office address changed from St Michaels Mews 18 - 22 St. Michaels Road Leeds LS6 3AW England on 2013-11-22

View PDF (2 pages)

19/09/2013

Registration of charge 065116620002

View PDF (26 pages)

23/04/2013

Registered office address changed from the Old Fire Station Kirk Hammerton Lane Green Hammerton York YO26 8BS on 2013-04-23

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (7 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (19 pages)

14/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (8 pages)

12/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Jason Edward Page on 2010-02-21

View PDF (2 pages)

16/04/2010

Director's details changed for Graham John Barker on 2010-02-21

View PDF (2 pages)

16/04/2010

Director's details changed for Stephen Murray on 2010-02-21

View PDF (2 pages)

16/04/2010

Director's details changed for Michael David Atkinson on 2010-02-21

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/11/2009

Resolutions

View PDF (3 pages)

22/10/2009

Memorandum and Articles of Association

View PDF (11 pages)

22/10/2009

Resolutions

View PDF (4 pages)

30/09/2009

Ad 28/09/09\gbp si 25@1=25\gbp ic 100/125\

View PDF (2 pages)

30/09/2009

Nc inc already adjusted 28/09/09

View PDF (2 pages)

30/09/2009

Resolutions

View PDF (6 pages)

30/09/2009

Director appointed stephen murray

View PDF (2 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/04/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

05/04/2008

Curr ext from 28/02/2009 to 31/03/2009

View PDF (1 pages)

02/04/2008

Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

02/04/2008

Director appointed michael david atkinson

View PDF (2 pages)

02/04/2008

Secretary appointed julie lorraine atkinson

View PDF (2 pages)

02/04/2008

Director appointed graham john barker

View PDF (2 pages)

02/04/2008

Director appointed jason edward page

View PDF (2 pages)

14/03/2008

Appointment terminated secretary A.C. secretaries LIMITED

View PDF (1 pages)

14/03/2008

Appointment terminated director A.C. directors LIMITED

View PDF (1 pages)

21/02/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Robert Dean Frost	Director	24/04/2014 - Present	9
Atkinson, Michael David	Director	21/02/2008 - 21/03/2023	7
Hodgson, Michael John Warris	Director	09/06/2016 - Present	7
Foy, Adam John	Director	17/07/2025 - Present	14
Hairsine, Steven	Director	21/03/2023 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLADE ENGINEERING SYSTEMS LTD

CLADE ENGINEERING SYSTEMS LTD is an(a) Active company incorporated on 21/02/2008 with the registered office located at Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR. There are currently 6 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 CLADE ENGINEERING SYSTEMS LTD?

CLADE ENGINEERING SYSTEMS LTD is currently Active. It was registered on 21/02/2008 .

Where is CLADE ENGINEERING SYSTEMS LTD located?

CLADE ENGINEERING SYSTEMS LTD is registered at Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR.

What does CLADE ENGINEERING SYSTEMS LTD do?

CLADE ENGINEERING SYSTEMS LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for CLADE ENGINEERING SYSTEMS LTD?

The latest filing was on 26/03/2026: Satisfaction of charge 065116620004 in full.