General information

Name:

Clealone Ltd

Office Address:

Unit 2 Tyseley Park Wharfdale Road Tyseley B11 2DF Birmingham

Number: 04660554

Incorporation date: 2003-02-10

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clealone Limited is established as Private Limited Company, that is based in Unit 2 Tyseley Park, Wharfdale Road Tyseley in Birmingham. The main office's located in B11 2DF. This enterprise 's been 21 years on the British market. The firm's Companies House Reg No. is 04660554. It 's been eight years from the moment The company's name is Clealone Limited, but until 2016 the business name was Forward Industrial Products (utilities) and before that, up till 2011-03-17 the company was known under the name Forward Import & Distribution. It means this company used four different names. This firm's SIC and NACE codes are 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. Clealone Ltd reported its latest accounts for the financial year up to 2022/02/28. The firm's latest confirmation statement was released on 2023/06/15.

As for this particular limited company, a number of director's assignments have so far been fulfilled by John L. and Martyn C.. When it comes to these two people, Martyn C. has carried on with the limited company the longest, having become a vital part of company's Management Board on 2003. Additionally, the director's assignments are supported by a secretary - Martyn C., who was chosen by this limited company in March 2009.

  • Previous company's names
  • Clealone Limited 2016-01-04
  • Forward Industrial Products (utilities) Ltd 2011-03-17
  • Forward Import & Distribution Limited 2004-03-02
  • Uniscrew Import & Distribution Limited 2003-02-10

Financial data based on annual reports

Company staff

Martyn C.

Role: Secretary

Appointed: 04 March 2009

Latest update: 20 December 2023

John L.

Role: Director

Appointed: 04 March 2009

Latest update: 20 December 2023

Martyn C.

Role: Director

Appointed: 10 February 2003

Latest update: 20 December 2023

People with significant control

Martyn C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Martyn C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 19 July 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 24 June 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 November 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 5 October 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
  • 35300 : Steam and air conditioning supply
21
Company Age

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