ST. CLEMENTS SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ST. CLEMENTS SERVICES LIMITED

COMPANY NUMBER
02455347

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
27/12/1989 (34 years and 11 months old)

WEBSITE
www.st-clements.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/12/1989 27/04/1990
PRECIS (980) LIMITED

REGISTERED ADDRESS

4-6 CHURCH WALK, DAVENTRY
NORTHAMPTONSHIRE
NN11 4BL

Telephone: 01327314600
TPS: Yes

TRADING ADDRESSES

ST. CLEMENTS SERVICES LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£363.9k

85.97%

NET WORTH

£5.7M

17.56%

TOTAL LIABILITIES

£2.5M

27.41%

NET ASSETS

£5.7M

17.56%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

97

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Oliver Bournat (927171323) has left the board
Date: 03/07/2024	Event: New Board Member Adrian Paul Broad (932462889) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. CLEMENTS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£363.9k

85.97%

NET WORTH

£5.7M

17.56%

TOTAL LIABILITIES

£2.5M

27.41%

NET ASSETS

£5.7M

17.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

97

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NPOWER LIMITED	Owned: 37.50 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
SSE ENERGY SUPPLY LTD	Owned: 25.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
EDF ENERGY CUSTOMERS PLC	Owned: 25.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SCOTTISH POWER ENERGY RETAIL LTD	Owned: 12.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin David Edmunds 09/03/2000 - Present (24 years and 9 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 83	View Report
Laura Joan Rowley 01/12/2009 - Present (15years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Pauline Lynsey Babb 16/06/2014 - Present (10 years and 5 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Laura Jayne Dawson 23/07/2021 - Present (3 years and 4 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ewan MacLean 23/10/2023 - Present (1 years and 1 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Oliver Bournat (927171323) has left the board
Date: 03/07/2024	Event: New Board Member Adrian Paul Broad (932462889) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Board Member Ewan MacLean (930323601) Appointed
Date: 22/09/2023	Event: Jon Mikel Rubina (927599253) has left the board
Date: 14/12/2022	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 03/11/2020	Event: New Board Member Jon Mikel Rubina (927599253) Appointed
Date: 19/10/2020	Event: Valerie Margaret Sim (914975532) has left the board
Date: 13/10/2020	Event: New Accounts filed
Date: 10/07/2020	Event: Simon William Todd (925117097) has left the board
Date: 10/07/2020	Event: New Board Member Oliver Bournat (927171323) Appointed
Date: 02/07/2020	Event: John Michael Squire (907654217) has left the board
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Board Member David John Basterfield (925674342) Appointed
Date: 26/03/2019	Event: Patrick Bibby (917999766) has left the board
Date: 26/03/2019	Event: Angela Onions (919922076) has left the board
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Board Member Simon Todd (925117097) Appointed
Date: 10/10/2018	Event: Elizabeth Cochrane Gordon (921964930) has left the board
Date: 22/09/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Alexander Douglas McLaren (923698061) has left the board
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Board Member Alexander Douglas McLaren (923698061) Appointed
Date: 16/05/2017	Event: New Board Member Valerie Margaret Sim (914975532) Appointed
Date: 20/04/2017	Event: Andrew Michael Ward (916704376) has left the board
Date: 20/04/2017	Event: Marc Domenico Rossi (915376113) has left the board
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 02/12/2016	Event: New Board Member Elizabeth Cochrane Gordon (921964930) Appointed
Date: 02/12/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Confirmation Statement filed
Date: 26/10/2015	Event: Harish Mistry (909003841) has left the board
Date: 26/10/2015	Event: Andrew Philip Marsh (919581745) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Board Member Angela Onions (919922076) Appointed
Date: 03/07/2015	Event: Christer Stoyell (918000694) has left the board
Date: 03/07/2015	Event: Joanna Elizabeth Townrow (915399254) has left the board
Date: 17/03/2015	Event: New Board Member Andrew Philip Marsh (919581745) Appointed
Date: 16/03/2015	Event: Jeremy Morris (916842202) has left the board
Date: 06/12/2014	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Accounts filed

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ST. CLEMENTS SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£363.9k

£5.7M

£2.5M

£5.7M

People Overview

4

97

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£363.9k

£5.7M

£2.5M

£5.7M

Accounts

People Overview

4

97

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™