CLARK STAPLETON HEATING LIMITED

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CLARK STAPLETON HEATING LIMITED

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Key Data

Status

Active

Company No.

02758429

Incorporation date

23/10/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 Church Road, Hove BN3 2BBCopy
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Latest events (Record since 23/10/1992)
dot icon02/07/2026
Replacement Filing of Confirmation Statement dated 2023-09-06
dot icon01/07/2026
Director's details changed for Mr Jonathan Osborne on 2026-04-21
dot icon01/07/2026
Change of details for Mr Jonathan Osborne as a person with significant control on 2026-04-21
dot icon21/04/2026
Registered office address changed from 15 West Street Brighton BN1 2RL England to 85 Church Road Hove BN3 2BB on 2026-04-21
dot icon17/03/2026
Confirmation statement made on 2026-03-14 with updates
dot icon24/02/2026
Total exemption full accounts made up to 2025-04-30
dot icon01/07/2025
Change of details for Mr Jonathan Osborne as a person with significant control on 2025-07-01
dot icon01/07/2025
Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 15 West Street Brighton BN1 2RL on 2025-07-01
dot icon01/07/2025
Director's details changed for Mr Jonathan Osborne on 2025-07-01
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon13/01/2025
Purchase of own shares.
dot icon13/01/2025
Cancellation of shares. Statement of capital on 2024-11-22
dot icon27/11/2024
Compulsory strike-off action has been discontinued
dot icon26/11/2024
First Gazette notice for compulsory strike-off
dot icon26/11/2024
Notification of Jonathan Osborne as a person with significant control on 2024-11-22
dot icon26/11/2024
Cessation of Stephen Lamper as a person with significant control on 2024-11-22
dot icon26/11/2024
Termination of appointment of Stephen Lamper as a secretary on 2024-11-22
dot icon26/11/2024
Termination of appointment of Stephen Lamper as a director on 2024-11-22
dot icon20/11/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon19/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon24/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon22/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon06/12/2022
Sub-division of shares on 2022-11-01
dot icon25/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon07/09/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon08/09/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon05/05/2021
Appointment of Mr Jonathan Osborne as a director on 2021-05-01
dot icon06/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon09/09/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon04/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon18/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon11/10/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon21/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon11/09/2018
Change of details for Stephen Lamper as a person with significant control on 2018-09-01
dot icon06/11/2017
Total exemption full accounts made up to 2017-04-30
dot icon12/09/2017
Confirmation statement made on 2017-09-06 with updates
dot icon01/09/2017
Cessation of Stephen Lamper as a person with significant control on 2016-04-06
dot icon03/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon08/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon11/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon02/12/2015
Compulsory strike-off action has been discontinued
dot icon01/12/2015
First Gazette notice for compulsory strike-off
dot icon26/11/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon15/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon11/07/2014
Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ on 2014-07-11
dot icon10/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon08/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon17/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon11/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon14/11/2011
Cancellation of shares. Statement of capital on 2011-11-14
dot icon09/11/2011
Resolutions
dot icon09/11/2011
Purchase of own shares.
dot icon14/10/2011
Appointment of Mr Stephen Lamper as a secretary
dot icon14/10/2011
Termination of appointment of Dennis Hughes as a secretary
dot icon14/10/2011
Termination of appointment of Dennis Hughes as a director
dot icon04/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon19/09/2011
Secretary's details changed for Dennis Roy Hughes on 2011-09-06
dot icon19/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon19/09/2011
Director's details changed for Dennis Roy Hughes on 2011-09-06
dot icon19/09/2011
Director's details changed for Stephen Lamper on 2011-09-06
dot icon06/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon16/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon16/09/2010
Secretary's details changed for Dennis Roy Hughes on 2010-09-06
dot icon16/09/2010
Director's details changed for Dennis Roy Hughes on 2010-09-06
dot icon16/09/2010
Director's details changed for Stephen Lamper on 2010-09-06
dot icon25/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon19/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon21/09/2009
Return made up to 06/09/09; full list of members
dot icon07/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon23/09/2008
Return made up to 06/09/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon02/10/2007
Registered office changed on 02/10/07 from: c/o wilson sandford & co 97 church street brighton east sussex BN1 1UJ
dot icon02/10/2007
Return made up to 06/09/07; full list of members
dot icon13/09/2007
Secretary resigned;director resigned
dot icon13/09/2007
New secretary appointed
dot icon08/02/2007
£ ic 100/66 20/12/06 £ sr 34@1=34
dot icon22/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon15/09/2006
Return made up to 06/09/06; full list of members
dot icon15/09/2006
Director's particulars changed
dot icon23/09/2005
Total exemption full accounts made up to 2005-04-30
dot icon21/09/2005
Return made up to 06/09/05; full list of members
dot icon21/09/2005
Director's particulars changed
dot icon14/09/2004
Return made up to 06/09/04; full list of members
dot icon13/09/2004
Total exemption full accounts made up to 2004-04-30
dot icon17/08/2004
Director resigned
dot icon27/11/2003
Total exemption full accounts made up to 2003-04-30
dot icon17/09/2003
Return made up to 06/09/03; full list of members
dot icon07/10/2002
Return made up to 06/09/02; full list of members
dot icon07/10/2002
Total exemption full accounts made up to 2002-04-30
dot icon24/09/2002
New director appointed
dot icon05/09/2002
Particulars of contract relating to shares
dot icon05/09/2002
Ad 20/05/02--------- £ si 50@1=50 £ ic 50/100
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
Secretary resigned;director resigned
dot icon03/09/2002
New secretary appointed
dot icon29/06/2002
£ ic 100/50 29/04/02 £ sr 50@1=50
dot icon05/06/2002
Resolutions
dot icon10/09/2001
Return made up to 06/09/01; full list of members
dot icon28/08/2001
Total exemption full accounts made up to 2001-04-30
dot icon28/12/2000
Full accounts made up to 2000-04-30
dot icon28/09/2000
Return made up to 08/09/00; full list of members
dot icon21/09/1999
Return made up to 08/09/99; full list of members
dot icon21/09/1999
Full accounts made up to 1999-04-30
dot icon18/09/1998
Return made up to 26/09/98; no change of members
dot icon15/09/1998
Full accounts made up to 1998-04-30
dot icon23/10/1997
Full accounts made up to 1997-04-30
dot icon01/10/1997
Return made up to 26/09/97; no change of members
dot icon11/10/1996
Full accounts made up to 1996-04-30
dot icon08/10/1996
Return made up to 26/09/96; full list of members
dot icon21/11/1995
Full accounts made up to 1995-04-30
dot icon28/09/1995
Return made up to 26/09/95; no change of members
dot icon10/10/1994
Return made up to 06/10/94; no change of members
dot icon10/10/1994
Accounts for a small company made up to 1994-04-30
dot icon14/04/1994
Full accounts made up to 1993-04-30
dot icon27/10/1993
Return made up to 18/10/93; full list of members
dot icon18/05/1993
Accounting reference date notified as 30/04
dot icon18/05/1993
Ad 20/04/93--------- £ si 98@1=98 £ ic 2/100
dot icon08/11/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/10/1992
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
14/03/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
103.61K
-
0.00
160.86K
-
2022
6
87.62K
-
0.00
149.22K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLARK STAPLETON HEATING LIMITED

CLARK STAPLETON HEATING LIMITED is an(a) Active company incorporated on 23/10/1992 with the registered office located at 85 Church Road, Hove BN3 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARK STAPLETON HEATING LIMITED?

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CLARK STAPLETON HEATING LIMITED is currently Active. It was registered on 23/10/1992 .

Where is CLARK STAPLETON HEATING LIMITED located?

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CLARK STAPLETON HEATING LIMITED is registered at 85 Church Road, Hove BN3 2BB.

What does CLARK STAPLETON HEATING LIMITED do?

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CLARK STAPLETON HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CLARK STAPLETON HEATING LIMITED?

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The latest filing was on 02/07/2026: Replacement Filing of Confirmation Statement dated 2023-09-06.