CLEMENS & TANNER LTD

Key Data

Status

Active

Company No.

09386512

Incorporation date

13/01/2015

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2015)

18/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Mr Benjamin John David Tanner as a person with significant control on 2025-10-12

View PDF (2 pages)

21/11/2025

Director's details changed for Mr Benjamin John David Tanner on 2025-10-12

View PDF (2 pages)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

09/02/2025

Change of details for Mr Benjamin John David Tanner as a person with significant control on 2025-02-09

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

19/07/2024

Change of details for Mr Nicholas Roger Clemens as a person with significant control on 2024-07-10

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Nicholas Roger Clemens on 2024-07-10

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

11/12/2023

Registered office address changed from 11 Broadway Sandown Isle of Wight PO36 9BY England to First Floor 129 High Street Guildford Surrey GU1 3AA on 2023-12-11

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Nicholas Roger Clemens on 2023-11-21

View PDF (2 pages)

11/12/2023

Change of details for Mr Nicholas Roger Clemens as a person with significant control on 2023-11-21

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Martin Roger Clemens on 2023-11-21

View PDF (2 pages)

11/12/2023

Change of details for Mr Martin Roger Clemens as a person with significant control on 2023-11-21

View PDF (2 pages)

11/12/2023

Change of details for Mr Nicholas Roger Clemens as a person with significant control on 2023-11-21

View PDF (2 pages)

11/12/2023

Change of details for Mr Benjamin John David Tanner as a person with significant control on 2023-11-21

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

12/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

10/02/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

05/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

18/05/2021

Satisfaction of charge 093865120003 in full

View PDF (4 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

22/04/2020

Change of details for Mr Martin Roger Clemens as a person with significant control on 2020-04-22

View PDF (2 pages)

22/04/2020

Change of details for Mr Benjamin John David Tanner as a person with significant control on 2020-04-22

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

04/07/2019

Registration of charge 093865120003, created on 2019-06-24

View PDF (9 pages)

07/02/2019

Satisfaction of charge 093865120002 in full

View PDF (4 pages)

23/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

02/01/2019

Registered office address changed from 16C Sandown Road Sandown Isle of Wight PO36 9JP to 11 Broadway Sandown Isle of Wight PO36 9BY on 2019-01-02

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

11/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

09/06/2016

Registration of charge 093865120002, created on 2016-05-19

View PDF (9 pages)

20/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

25/06/2015

Registration of charge 093865120001, created on 2015-06-14

View PDF (6 pages)

13/01/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+7,248.57 % *

* during past year

Cash in Bank

£376,394.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
198.51K
-
0.00
5.12K
-

2022
3
398.01K
-
0.00
376.39K
-

2022
3
398.01K
-
0.00
376.39K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

398.01K £100.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.39K £7.25K % *

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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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CLEMENS & TANNER LTD

CLEMENS & TANNER LTD is an(a) Active company incorporated on 13/01/2015 with the registered office located at First Floor, 129 High Street, Guildford, Surrey GU1 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEMENS & TANNER LTD?

CLEMENS & TANNER LTD is currently Active. It was registered on 13/01/2015 .

Where is CLEMENS & TANNER LTD located?

CLEMENS & TANNER LTD is registered at First Floor, 129 High Street, Guildford, Surrey GU1 3AA.

What does CLEMENS & TANNER LTD do?

CLEMENS & TANNER LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CLEMENS & TANNER LTD have?

CLEMENS & TANNER LTD had 3 employees in 2022.

What is the latest filing for CLEMENS & TANNER LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-13 with no updates.