CLAMPCO (UK) LIMITED

Key Data

Status

Active

Company No.

04315443

Incorporation date

01/11/2001

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

28/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr George Robert Macarthur as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Stephen John Godrich as a director on 2025-05-01

View PDF (1 pages)

29/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

02/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

28/03/2022

Appointment of Miss Victoria Rayment as a secretary on 2022-03-28

View PDF (2 pages)

28/03/2022

Termination of appointment of Garry Mangham as a secretary on 2022-03-28

View PDF (1 pages)

10/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

05/11/2020

Appointment of Mr Stephen John Godrich as a director on 2020-11-05

View PDF (2 pages)

21/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

08/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

23/06/2014

Auditor's resignation

View PDF (2 pages)

09/06/2014

Auditor's resignation

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

15/11/2013

Registered office address changed from Unit 1 Unit 1 Westland Square Leeds West Yorkshire LS11 5XS England on 2013-11-15

View PDF (1 pages)

15/11/2013

Registered office address changed from C/O the Company Secretary Unit 1 Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ United Kingdom on 2013-11-15

View PDF (1 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

19/03/2013

Director's details changed for Mr Mark Brian Insley on 2013-03-19

View PDF (2 pages)

19/03/2013

Secretary's details changed for Mr Garry Mangham on 2013-03-19

View PDF (2 pages)

18/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/01/2013

Termination of appointment of Stuart Hubble as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Mark Eaton as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Nicholas Davies as a director

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04/01/2013

Appointment of Mr Mark Brian Insley as a director

View PDF (2 pages)

04/01/2013

Appointment of Mr Garry Mangham as a secretary

View PDF (1 pages)

04/01/2013

Registered office address changed from C/O Stuart Hubble Unit 1 Hammond Avenue Whitehill Ind Est Stockport Cheshire SK4 1PQ United Kingdom on 2013-01-04

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

11/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/07/2012

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

View PDF (4 pages)

14/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

29/09/2011

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

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15/03/2011

Registered office address changed from Universal Automotive Limited Universal Automotive House Greenhill Industrial Estate Birmingham Road Kidderminster Worcestershire DY10 2RN on 2011-03-15

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

29/06/2010

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

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Stuart Hubble on 2009-11-22

View PDF (2 pages)

23/11/2009

Director's details changed for Mark Eaton on 2009-11-19

View PDF (2 pages)

05/09/2009

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

View PDF (4 pages)

19/02/2009

Return made up to 12/12/08; full list of members

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13/01/2009

Director appointed nicholas martin davies logged form

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07/01/2009

Director appointed nicholas martin davies logged form

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03/10/2008

Registered office changed on 03/10/2008 from the mount 38 bramhall park road bramhall stockport SK7 3NN

View PDF (1 pages)

03/10/2008

Appointment terminated secretary margaret hughes

View PDF (1 pages)

03/10/2008

Appointment terminated director david hughes

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03/10/2008

Director appointed stuart hubble

View PDF (2 pages)

03/10/2008

Director appointed nicholas martin davies

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03/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/10/2008

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

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11/09/2008

Capitals not rolled up

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20/11/2007

Return made up to 01/11/07; full list of members

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15/02/2007

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

View PDF (6 pages)

27/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

06/03/2006

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

View PDF (4 pages)

30/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

01/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

07/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

22/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

24/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

29/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

05/09/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

09/03/2002

New director appointed

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05/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

Registered office changed on 22/02/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

29/01/2002

Certificate of change of name

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01/11/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Davies, Nicholas Martin	Director	01/10/2008 - 04/12/2012	30
Insley, Mark Brian	Director	04/12/2012 - Present	33
Godrich, Stephen John	Director	05/11/2020 - 01/05/2025	5
Macarthur, George Robert	Director	01/05/2025 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CLAMPCO (UK) LIMITED

CLAMPCO (UK) LIMITED is an(a) Active company incorporated on 01/11/2001 with the registered office located at Unit 1 Westland Square, Leeds, West Yorkshire LS11 5XS. 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 CLAMPCO (UK) LIMITED?

CLAMPCO (UK) LIMITED is currently Active. It was registered on 01/11/2001 .

Where is CLAMPCO (UK) LIMITED located?

CLAMPCO (UK) LIMITED is registered at Unit 1 Westland Square, Leeds, West Yorkshire LS11 5XS.

What does CLAMPCO (UK) LIMITED do?

CLAMPCO (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CLAMPCO (UK) LIMITED?

The latest filing was on 16/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.