CLARES OFFICE SUPPLIES LIMITED

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CLARES OFFICE SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

01048653Copy
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Incorporation date

06/04/1972

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire PO3 5FNCopy
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Latest events (Record since 06/04/1972)
dot icon30/06/2026
Confirmation statement made on 2026-05-28 with no updates
dot icon10/12/2025
Termination of appointment of Richard Marcus Whittal as a director on 2025-12-02
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon02/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon02/12/2025
Appointment of Mr Richard Marcus Whittal as a director on 2022-04-01
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/11/2025
Termination of appointment of Tammy Harper-Wilde as a director on 2025-11-27
dot icon27/11/2025
Termination of appointment of Dawn Clare as a secretary on 2025-11-27
dot icon28/05/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon14/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon14/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon14/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon14/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon29/05/2024
Confirmation statement made on 2024-05-28 with updates
dot icon07/09/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon07/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon22/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon22/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon21/06/2023
Cessation of Clares Business Solutions Ltd as a person with significant control on 2022-03-31
dot icon20/06/2023
Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 2022-04-01
dot icon20/06/2023
Confirmation statement made on 2023-05-28 with updates
dot icon31/03/2023
Statement of capital on 2023-03-31
dot icon20/03/2023
Resolutions
dot icon20/03/2023
Solvency Statement dated 14/03/23
dot icon20/03/2023
Statement by Directors
dot icon23/12/2022
Full accounts made up to 2022-03-31
dot icon11/10/2022
Registration of charge 010486530010, created on 2022-10-06
dot icon03/10/2022
Satisfaction of charge 010486530009 in full
dot icon07/06/2022
Confirmation statement made on 2022-05-28 with no updates
dot icon25/05/2022
Termination of appointment of Janet Ann Cotton as a director on 2022-05-18
dot icon05/04/2022
Appointment of Mr Richard Marcus Whittal as a director on 2022-04-01
dot icon05/04/2022
Appointment of Mr Nicholas James Weston as a director on 2022-04-01
dot icon21/03/2022
Current accounting period shortened from 2022-04-30 to 2022-03-31
dot icon15/10/2021
Full accounts made up to 2021-04-30
dot icon06/10/2021
Director's details changed for Mr Stephen John Clare on 2021-07-02
dot icon07/06/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon26/11/2020
Director's details changed for Ms Janet Ann Cotton on 2020-10-01
dot icon12/11/2020
Full accounts made up to 2020-04-30
dot icon28/08/2020
Registration of charge 010486530009, created on 2020-08-20
dot icon28/05/2020
Confirmation statement made on 2020-05-28 with no updates
dot icon01/05/2020
Appointment of Mrs Tammy Harper-Wilde as a director on 2020-05-01
dot icon08/11/2019
Full accounts made up to 2019-04-30
dot icon04/06/2019
Confirmation statement made on 2019-05-28 with no updates
dot icon30/01/2019
Registration of charge 010486530008, created on 2019-01-29
dot icon28/08/2018
Appointment of Mrs Dawn Clare as a secretary on 2018-08-21
dot icon28/08/2018
Termination of appointment of Janet Ann Cotton as a secretary on 2018-08-21
dot icon17/08/2018
Full accounts made up to 2018-04-30
dot icon29/05/2018
Confirmation statement made on 2018-05-28 with no updates
dot icon01/08/2017
Full accounts made up to 2017-04-30
dot icon05/06/2017
Confirmation statement made on 2017-05-28 with updates
dot icon28/02/2017
Director's details changed for Mr Stephen John Clare on 2017-02-14
dot icon26/01/2017
Accounts for a small company made up to 2016-04-30
dot icon01/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon03/05/2016
Director's details changed for Mrs Janet Ann Cotton on 2016-04-15
dot icon06/08/2015
Accounts for a small company made up to 2015-04-30
dot icon02/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon18/07/2014
Accounts for a small company made up to 2014-04-30
dot icon02/06/2014
Director's details changed for Mrs Janet Ann Cotton on 2014-05-17
dot icon02/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon08/08/2013
Accounts for a small company made up to 2013-04-30
dot icon04/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon27/07/2012
Director's details changed for Mr Stephen John Clare on 2012-07-18
dot icon10/07/2012
Accounts for a small company made up to 2012-04-30
dot icon07/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon05/03/2012
Director's details changed for Mr Stephen John Clare on 2012-03-05
dot icon05/03/2012
Director's details changed for Mrs Janet Ann Cotton on 2012-03-05
dot icon05/03/2012
Secretary's details changed for Mrs Janet Ann Cotton on 2012-03-05
dot icon28/07/2011
Director's details changed for Mr Stephen John Clare on 2011-07-28
dot icon14/07/2011
Accounts for a small company made up to 2011-04-30
dot icon07/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon20/07/2010
Accounts for a small company made up to 2010-04-30
dot icon09/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon01/09/2009
Accounts for a small company made up to 2009-04-30
dot icon27/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon20/07/2009
Director's change of particulars / stephen clare / 04/07/2009
dot icon16/06/2009
Return made up to 28/05/09; full list of members
dot icon19/09/2008
Accounts for a small company made up to 2008-04-30
dot icon23/06/2008
Return made up to 28/05/08; full list of members
dot icon03/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon03/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/03/2008
Registered office changed on 05/03/2008 from unit 1 access point northarbour road cosham hampshire PO6 3TE
dot icon21/12/2007
Director resigned
dot icon19/09/2007
Accounts for a small company made up to 2007-04-30
dot icon30/08/2007
Director's particulars changed
dot icon05/07/2007
New secretary appointed
dot icon21/06/2007
Return made up to 28/05/07; full list of members
dot icon23/05/2007
Secretary resigned
dot icon29/03/2007
S-div 20/03/07
dot icon29/03/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon15/02/2007
Secretary's particulars changed;director's particulars changed
dot icon29/09/2006
Secretary's particulars changed;director's particulars changed
dot icon21/09/2006
Accounts for a medium company made up to 2006-04-30
dot icon21/06/2006
Return made up to 28/05/06; full list of members
dot icon20/09/2005
Accounts for a medium company made up to 2005-04-30
dot icon08/06/2005
Return made up to 28/05/05; full list of members
dot icon24/08/2004
Accounts for a medium company made up to 2004-04-30
dot icon28/05/2004
Return made up to 28/05/04; full list of members
dot icon07/10/2003
Declaration of satisfaction of mortgage/charge
dot icon28/08/2003
Accounts for a medium company made up to 2003-04-30
dot icon16/06/2003
Return made up to 28/05/03; full list of members
dot icon23/04/2003
Registered office changed on 23/04/03 from: 43 & 44 aston road waterlooville hampshire PO7 7XJ
dot icon28/03/2003
New secretary appointed
dot icon20/03/2003
Secretary resigned;director resigned
dot icon20/03/2003
Director resigned
dot icon01/02/2003
Particulars of mortgage/charge
dot icon27/08/2002
Accounts for a medium company made up to 2002-04-30
dot icon18/06/2002
New director appointed
dot icon01/06/2002
Return made up to 28/05/02; full list of members
dot icon21/08/2001
Accounts for a medium company made up to 2001-04-30
dot icon12/06/2001
Return made up to 28/05/01; full list of members
dot icon25/08/2000
Accounts for a medium company made up to 2000-04-30
dot icon05/06/2000
Return made up to 28/05/00; full list of members
dot icon23/08/1999
Accounts for a small company made up to 1999-04-30
dot icon07/06/1999
Return made up to 28/05/99; full list of members
dot icon07/06/1999
New director appointed
dot icon24/08/1998
Accounts for a small company made up to 1998-04-30
dot icon17/06/1998
Return made up to 04/06/98; no change of members
dot icon27/08/1997
Accounts for a small company made up to 1997-04-30
dot icon18/06/1997
Return made up to 09/06/97; full list of members
dot icon06/08/1996
Accounts for a small company made up to 1996-04-30
dot icon01/07/1996
Return made up to 20/06/96; no change of members
dot icon23/05/1996
Declaration of satisfaction of mortgage/charge
dot icon23/05/1996
Declaration of satisfaction of mortgage/charge
dot icon17/08/1995
Accounts for a small company made up to 1995-04-30
dot icon25/07/1995
Return made up to 06/07/95; no change of members
dot icon17/05/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Registered office changed on 04/11/94 from: the office centre unit 18 aston road waterlooville, hants PO7 7XG
dot icon10/10/1994
Accounts for a small company made up to 1994-04-30
dot icon18/08/1994
Particulars of mortgage/charge
dot icon12/07/1994
Return made up to 06/07/94; full list of members
dot icon08/09/1993
Accounts for a small company made up to 1993-04-30
dot icon15/07/1993
Return made up to 06/07/93; full list of members
dot icon01/10/1992
Accounts for a small company made up to 1992-04-30
dot icon27/07/1992
Return made up to 10/07/92; no change of members
dot icon05/03/1992
Particulars of mortgage/charge
dot icon15/10/1991
Accounts for a small company made up to 1991-04-30
dot icon30/07/1991
Return made up to 23/07/91; no change of members
dot icon10/09/1990
Accounts for a small company made up to 1990-04-30
dot icon10/09/1990
Return made up to 31/07/90; full list of members
dot icon01/08/1990
New director appointed
dot icon21/08/1989
Accounts for a small company made up to 1989-04-30
dot icon21/08/1989
Return made up to 19/07/89; full list of members
dot icon21/04/1989
Nc inc already adjusted
dot icon06/03/1989
Wd 23/02/89 ad 02/02/89--------- £ si 9998@1=9998 £ ic 2/10000
dot icon06/03/1989
Resolutions
dot icon12/09/1988
Accounts for a small company made up to 1988-04-30
dot icon12/09/1988
Return made up to 20/07/88; full list of members
dot icon02/02/1988
Particulars of mortgage/charge
dot icon18/11/1987
Particulars of mortgage/charge
dot icon27/10/1987
Accounts for a small company made up to 1987-04-30
dot icon27/10/1987
Return made up to 10/09/87; full list of members
dot icon21/09/1987
Registered office changed on 21/09/87 from: 6 london road purbrook hants
dot icon06/09/1986
Accounts for a small company made up to 1986-04-30
dot icon06/09/1986
Return made up to 31/07/86; full list of members
dot icon15/08/1983
Accounts made up to 1983-04-30
dot icon11/10/1982
Annual return made up to 23/08/82
dot icon06/04/1972
Miscellaneous
dot icon06/04/1972
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

56
2022
change arrow icon-27.35 % *

* during past year

Cash in Bank

£1,269,269.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
1.78M
-
0.00
1.75M
-
2022
56
2.06M
-
0.00
1.27M
-
2022
56
2.06M
-
0.00
1.27M
-

2022

Employees

56 Descended-2 % *

Net Assets(GBP)

2.06M £Ascended15.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.27M £Descended-27.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLARES OFFICE SUPPLIES LIMITED

CLARES OFFICE SUPPLIES LIMITED is an(a) Active company incorporated on 06/04/1972 with the registered office located at Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire PO3 5FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARES OFFICE SUPPLIES LIMITED?

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CLARES OFFICE SUPPLIES LIMITED is currently Active. It was registered on 06/04/1972 .

Where is CLARES OFFICE SUPPLIES LIMITED located?

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CLARES OFFICE SUPPLIES LIMITED is registered at Unit D1 Voyager Park, Portfield Road, Portsmouth, Hampshire PO3 5FN.

What does CLARES OFFICE SUPPLIES LIMITED do?

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CLARES OFFICE SUPPLIES LIMITED operates in the Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007) sector.

How many employees does CLARES OFFICE SUPPLIES LIMITED have?

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CLARES OFFICE SUPPLIES LIMITED had 56 employees in 2022.

What is the latest filing for CLARES OFFICE SUPPLIES LIMITED?

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The latest filing was on 30/06/2026: Confirmation statement made on 2026-05-28 with no updates.