Claremont Controls Limited

Company Name	Claremont Controls Limited
Director	Simon David Barber
Company Status	Active
Company Number	01478578
Category	Private Limited Company
Incorporation Date	12 February 1980(44 years, 2 months ago)
Previous Name	Lotest Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Simon David Barber
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	The Old School House Snitter Morpeth Northumberland NE65 7EJ

Director Name	Mr David John Barber
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Old Convent Orchard Bury St. Edmunds Suffolk IP33 3PQ

Director Name	Nicholas John Ashley Pears
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 1993)
Role	Computer Manager
Correspondence Address	114 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DW

Director Name	Francis Michael Phillipson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 1995)
Role	Computer Manager
Correspondence Address	West Farm House Thropton Morpeth Northumberland NE65 7LT

Director Name	John Walker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 March 1999)
Role	Computer Manager
Correspondence Address	1 Martin Court Ayton Village Washington Tyne & Wear NE38 0EP

Secretary Name	Mr David John Barber
Nationality	British
Status	Resigned
Appointed	10 May 1991(11 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Old Convent Orchard Bury St. Edmunds Suffolk IP33 3PQ

Secretary Name	Angela Barber
Nationality	British
Status	Resigned
Appointed	12 February 2007(27 years after company formation)
Appointment Duration	14 years, 2 months (resigned 09 May 2021)
Role	Company Director
Correspondence Address	Old School House Snitter Morpeth Northumberland NE65 7EJ

Contact

Website	claremontcontrols.co.uk

Location

Registered Address	Suite 4 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal
Built Up Area	Ashington (Northumberland)

Shareholders

4 at £1	Simon David Barber 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,178
Cash	£126,139
Current Liabilities	£33,093

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Charges

18 March 1991	Delivered on: 21 March 1991 Satisfied on: 21 September 1993 Persons entitled: J. Walker F.M. Phillipson D.J. Barber N.J.A. Pearswallace S.D. Barber Classification: Debenture Secured details: Â£148,000. Particulars: The "hornet computer software programme" copyright. Fully Satisfied
27 October 1989	Delivered on: 4 November 1989 Satisfied on: 21 September 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 March 1991

Delivered on: 21 March 1991
Satisfied on: 21 September 1993
Persons entitled:
J. Walker
F.M. Phillipson
D.J. Barber
N.J.A. Pearswallace
S.D. Barber

Classification: Debenture
Secured details: Â£148,000.
Particulars: The "hornet computer software programme" copyright.
Fully Satisfied

27 October 1989

Delivered on: 4 November 1989
Satisfied on: 21 September 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
22 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
31 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (4 pages)
31 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (4 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (4 pages)
2 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (5 pages)
2 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
19 May 2010	Director's details changed for Simon David Barber on 10 May 2010 (2 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Simon David Barber on 10 May 2010 (2 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 May 2008	Return made up to 10/05/08; full list of members (3 pages)
16 May 2008	Return made up to 10/05/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
18 May 2007	Return made up to 10/05/07; full list of members (2 pages)
28 February 2007	Secretary resigned;director resigned (1 page)
28 February 2007	Secretary resigned;director resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
17 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 May 2004	Return made up to 10/05/04; full list of members (7 pages)
15 May 2004	Return made up to 10/05/04; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 May 2003	Return made up to 10/05/03; full list of members (7 pages)
18 May 2003	Return made up to 10/05/03; full list of members (7 pages)
24 May 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (7 pages)
24 May 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (7 pages)
22 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 May 2001	Return made up to 10/05/01; full list of members (6 pages)
18 May 2001	Return made up to 10/05/01; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 June 2000	Return made up to 10/05/00; full list of members (6 pages)
7 June 2000	Return made up to 10/05/00; full list of members (6 pages)
23 November 1999	Registered office changed on 23/11/99 from: albert house rothbury morpeth northumberland NE65 7SR (1 page)
23 November 1999	Registered office changed on 23/11/99 from: albert house rothbury morpeth northumberland NE65 7SR (1 page)
16 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 June 1999	Return made up to 10/05/99; full list of members (6 pages)
9 June 1999	Return made up to 10/05/99; full list of members (6 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
4 June 1998	Return made up to 10/05/98; no change of members (4 pages)
4 June 1998	Return made up to 10/05/98; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 May 1997	Return made up to 10/05/97; no change of members (4 pages)
27 May 1997	Return made up to 10/05/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 September 1994 (6 pages)
22 April 1997	Accounts for a small company made up to 30 September 1994 (6 pages)
22 April 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
22 April 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
1 June 1996	Return made up to 10/05/96; full list of members (6 pages)
1 June 1996	Return made up to 10/05/96; full list of members (6 pages)
31 May 1995	Return made up to 10/05/95; no change of members (6 pages)
31 May 1995	Return made up to 10/05/95; no change of members (6 pages)
20 March 1995	Secretary resigned (2 pages)
20 March 1995	Secretary resigned (2 pages)