SYSTEM CLAD (SPECIALIST WORKS) LIMITED - HERNE BAY


Company Profile Company Filings

Overview

SYSTEM CLAD (SPECIALIST WORKS) LIMITED is a Private Limited Company from HERNE BAY ENGLAND and has the status: Active.
SYSTEM CLAD (SPECIALIST WORKS) LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864103. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

SYSTEM CLAD (SPECIALIST WORKS) LIMITED - HERNE BAY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

45 LADYFIELDS
HERNE BAY
KENT
CT6 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES JOHN MCHUGH Aug 1962 British Director 2013-01-18 CURRENT
FIONA MCHUGH Mar 1963 British Director 2018-10-22 CURRENT
MISS LEANDA MCHUGH Secretary 2018-10-22 CURRENT
LANE HEYWOOD DAVIS Corporate Secretary 2002-02-28 UNTIL 2005-04-18 RESIGNED
MR TOM MCHUGH Mar 1961 British Director 2010-11-19 UNTIL 2018-10-22 RESIGNED
MRS TERRI MCHUGH May 1961 British Director 2010-11-19 UNTIL 2018-10-22 RESIGNED
MR PAUL CHARLES JOHN MCHUGH Aug 1962 British Director 1999-10-25 UNTIL 2002-01-29 RESIGNED
MR PAUL CHARLES JOHN MCHUGH Aug 1962 British Director 2002-02-28 UNTIL 2010-11-19 RESIGNED
FIONA MCHUGH Mar 1963 British Director 2001-08-01 UNTIL 2010-11-19 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1999-10-25 UNTIL 1999-10-25 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1999-10-25 UNTIL 1999-10-25 RESIGNED
MRS TERRI MCHUGH Secretary 2010-11-19 UNTIL 2018-10-22 RESIGNED
MR PAUL CHARLES JOHN MCHUGH Aug 1962 British Secretary 2005-11-22 UNTIL 2010-11-19 RESIGNED
FIONA MCHUGH Mar 1963 British Secretary 1999-10-25 UNTIL 2002-01-28 RESIGNED
LINDA JORDAN Feb 1956 Secretary 2002-01-29 UNTIL 2002-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Terri Mchugh 2016-04-07 - 2018-10-22 5/1961 Rochester   Kent Ownership of shares 25 to 50 percent
Mr Tom Mchugh 2016-04-07 - 2018-10-22 3/1961 Rochester   Kent Ownership of shares 25 to 50 percent
Mr Paul Charles John Mchugh 2016-04-07 8/1962 Herne Bay   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFEWATER ALARMS LIMITED HERNE BAY ENGLAND Active -... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
System Clad (Specialist Works) Limited 2024-05-23 31-10-2023 £148,044 Cash
System Clad (Specialist Works) Limited 2023-07-25 31-10-2022 £158,531 Cash £144,476 equity
System Clad (Specialist Works) Limited 2022-07-06 31-10-2021 £165,201 Cash £128,882 equity
System Clad (Specialist Works) Limited 2021-04-13 31-10-2020 £119,803 Cash £117,565 equity
System Clad (Specialist Works) Limited 2020-05-16 31-10-2019 £99,379 Cash £100,796 equity
System Clad (Specialist Works) Limited 2019-07-25 31-10-2018 £76,938 Cash £85,763 equity
ACCOUNTS - Final Accounts 2018-07-31 31-10-2017 95,042 equity
ACCOUNTS - Final Accounts 2017-07-27 31-10-2016 148,745 equity
ACCOUNTS - Final Accounts preparation 2016-07-29 31-10-2015 117,774 Cash 142,106 equity
ACCOUNTS - Final Accounts preparation 2015-07-15 31-10-2014 188,410 Cash 211,641 equity
ACCOUNTS - Final Accounts preparation 2014-07-31 31-10-2013 214,566 Cash 273,303 equity

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IFAUK LTD HERNE BAY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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