CLADE ENGINEERING SYSTEMS GROUP LTD
Active - Accounts Filed
General Information
NAME
CLADE ENGINEERING SYSTEMS GROUP LTD
COMPANY NUMBER
09010645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
24/04/2014
(10 years and 8 months old)
WEBSITE
www.a1-es.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/07/2014
09/03/2021
A1 ENGINEERING SOLUTIONS GROUP LTD
View all previous names
BRISTOL
BS16 7FR
Telephone: 01172441856
TPS: No
Bristol & Bath Science Park
Dirac Crescent
Bristol
BS16 7FR
BS16 7FR
Telephone: 2441854
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLADE ENGINEERING SYSTEMS GROUP LTD | Active - Accounts Filed | View Report |
| A1 ENGINEERING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLADE ENGINEERING SYSTEMS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLADE ENGINEERING SYSTEMS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLADE ENGINEERING SYSTEMS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2014 - Present (10 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/03/2023 - Present (1 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLADE ENGINEERING SYSTEMS GROUP LTD | Active - Accounts Filed | View Report |
| A1 ENGINEERING SOLUTIONS LIMITED | Non-Trading | View Report |
| GILDERSOME DESIGN ASSOCIATES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Steven Hairsine (930705317) Appointed |
| 28/03/2023 | New Board Member Darren Finley (930709813) Appointed |
| 27/03/2023 | New Board Member Michael John Warris Hodgson (914990215) Appointed |
| 27/03/2023 | New Board Member Steven Hairsine (930705613) Appointed |
| 27/03/2023 | New Board Member Andrew William Dewhurst (930705705) Appointed |
| 22/12/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/04/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 04/04/2016 | Change in Reg. Office |
| 20/01/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 07/05/2014 | Michael Atkinson (918714519) has left the board |
| 07/05/2014 | New Board Member Michael David Atkinson (908121413) Appointed |
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