Clemitsons Limited

Company Name	Clemitsons Limited
Company Status	Active
Company Number	03604876
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Hilary Jane Chapman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Hope Street Crook County Durham DL15 9HS

Director Name	Mrs Rachel Mary Hurst
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	25a Hope Street Crook County Durham DL15 9HS

Director Name	Mr Matthew Stuart Hurst
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(11 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25a Hope Street Crook County Durham DL15 9HS

Director Name	Jean Florence Chapman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	29 Barley Mill Road Bridgehill Consett County Durham DH8 8JS

Director Name	Mr William Neil Paulin Chapman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	29 Barley Mill Road Consett County Durham DH8 8JS

Secretary Name	Jean Florence Chapman
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Barley Mill Road Bridgehill Consett County Durham DH8 8JS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01388 762533
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	25a Hope Street Crook County Durham DL15 9HS
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Crook
Built Up Area	Crook
Address Matches	2 other UK companies use this postal address

Shareholders

639.8k at £1	Rachel Mary Hurst 100.00% Ordinary
2 at £1	Hilary Jane Chapman 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,464,735
Cash	£1,457,201
Current Liabilities	£371,333

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
12 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
10 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
20 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
29 May 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
30 July 2019	Confirmation statement made on 28 July 2019 with updates (5 pages)
10 January 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
3 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 January 2017	Director's details changed for Hilary Jane Chapman on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Hilary Jane Chapman on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mrs Rachel Mary Hurst on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mrs Rachel Mary Hurst on 12 January 2017 (2 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
19 January 2016	Statement of capital on 19 January 2016 GBP 640 (4 pages)
19 January 2016	Solvency Statement dated 16/12/15 (1 page)
19 January 2016	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2016	Solvency Statement dated 16/12/15 (1 page)
19 January 2016	Statement by Directors (1 page)
19 January 2016	Statement of capital on 19 January 2016 GBP 640 (4 pages)
19 January 2016	Statement by Directors (1 page)
19 January 2016	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 639,845 (5 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 639,845 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 639,845 (5 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 639,845 (5 pages)
3 July 2014	Termination of appointment of Jean Chapman as a secretary (1 page)
3 July 2014	Registered office address changed from 29 Barley Mill Road Bridgehill Consett County Durham DH8 8JS on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of William Chapman as a director (1 page)
3 July 2014	Termination of appointment of Jean Chapman as a secretary (1 page)
3 July 2014	Registered office address changed from 29 Barley Mill Road Bridgehill Consett County Durham DH8 8JS on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 29 Barley Mill Road Bridgehill Consett County Durham DH8 8JS on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of William Chapman as a director (1 page)
8 May 2014	Amending 288A for dir miss hilary jane chapman (2 pages)
8 May 2014	Amending 288A for dir miss hilary jane chapman (2 pages)
7 April 2014	Termination of appointment of Jean Chapman as a director (1 page)
7 April 2014	Termination of appointment of Jean Chapman as a director (1 page)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
18 May 2012	Director's details changed for Hilary Jane Chapman on 15 May 2012 (2 pages)
18 May 2012	Director's details changed for Rachel Mary Hurst on 15 May 2012 (2 pages)
18 May 2012	Director's details changed for Rachel Mary Hurst on 15 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Matthew Stuart Hurst on 15 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Matthew Stuart Hurst on 15 May 2012 (2 pages)
18 May 2012	Director's details changed for Hilary Jane Chapman on 15 May 2012 (2 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
10 March 2010	Appointment of Mr Matthew Stuart Hurst as a director (2 pages)
10 March 2010	Appointment of Mr Matthew Stuart Hurst as a director (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 28/07/07; full list of members (3 pages)
30 July 2007	Return made up to 28/07/07; full list of members (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 August 2006	Return made up to 28/07/06; full list of members (3 pages)
3 August 2006	Return made up to 28/07/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 August 2005	Return made up to 28/07/05; full list of members (3 pages)
1 August 2005	Return made up to 28/07/05; full list of members (3 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 July 2004	Return made up to 28/07/04; full list of members (8 pages)
27 July 2004	Return made up to 28/07/04; full list of members (8 pages)
24 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
24 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
25 July 2003	Return made up to 28/07/03; full list of members (8 pages)
25 July 2003	Return made up to 28/07/03; full list of members (8 pages)
4 February 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 July 2002	Return made up to 28/07/02; full list of members (8 pages)
29 July 2002	Return made up to 28/07/02; full list of members (8 pages)
24 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
26 July 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 September 2000	Return made up to 28/07/00; full list of members (7 pages)
21 September 2000	Return made up to 28/07/00; full list of members (7 pages)
11 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 August 1999	Return made up to 28/07/99; full list of members (6 pages)
24 August 1999	Return made up to 28/07/99; full list of members (6 pages)
6 August 1999	Ad 28/07/99--------- Â£ si 639843@1=639843 Â£ ic 2/639845 (2 pages)
6 August 1999	Ad 28/07/99--------- Â£ si 639843@1=639843 Â£ ic 2/639845 (2 pages)
9 June 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
9 June 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
28 July 1998	Incorporation (17 pages)
28 July 1998	Incorporation (17 pages)

Clemitsons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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