CLAYGATE DIGITAL SERVICES LIMITED
MIDDLESEX C.D.S. PERSONNEL LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 01400515
Status Active
Incorporation Date 17 November 1978
Company Type Private Limited Company
Address 6 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of CLAYGATE DIGITAL SERVICES LIMITED are www.claygatedigitalservices.co.uk, and www.claygate-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Claygate Digital Services Limited is a Private Limited Company. The company registration number is 01400515. Claygate Digital Services Limited has been working since 17 November 1978. The present status of the company is Active. The registered address of Claygate Digital Services Limited is 6 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £27.44k. It is £-1.81k against last year. The cash in hand is £4.38k. It is £-0.62k against last year. And the total assets are £211.34k, which is £52.47k against last year. BULLIVANT, Lisa Ann is a Secretary of the company. BULLIVANT, Colin Trevor is a Director of the company. BULLIVANT, David Trevor is a Director of the company. BULLIVANT, Lisa Ann is a Director of the company. Secretary WILSON, Clive Stanley has been resigned. Director BROWN, Alexander Peter has been resigned. Director BULLIVANT, Colin Trevor has been resigned. Director WILSON, Clive Stanley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


claygate digital services Key Finiance

LIABILITIES £27.44k
-7%
CASH £4.38k
-13%
TOTAL ASSETS £211.34k
+33%
All Financial Figures

Current Directors

Secretary
BULLIVANT, Lisa Ann
Appointed Date: 25 August 1999
Director
BULLIVANT, Colin Trevor
Appointed Date: 21 October 2008
80 years old
Director
BULLIVANT, David Trevor
Appointed Date: 23 August 1999
52 years old
Director
BULLIVANT, Lisa Ann
Appointed Date: 28 May 1997
54 years old

Resigned Directors

Secretary
WILSON, Clive Stanley
Resigned: 25 August 1999
Director
BROWN, Alexander Peter
Resigned: 20 May 1997
79 years old
Director
BULLIVANT, Colin Trevor
Resigned: 17 August 1999
80 years old
Director
WILSON, Clive Stanley
Resigned: 30 April 1997
95 years old

Persons With Significant Control

Ms Lisa Ann Bullivant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CLAYGATE DIGITAL SERVICES LIMITED Events

31 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 89 more events
01 May 1986
Return made up to 30/06/85; full list of members
01 May 1986
Return made up to 30/06/83; full list of members
01 May 1986
Return made up to 30/06/83; full list of members
01 May 1986
Return made up to 30/06/84; full list of members
01 May 1986
Return made up to 30/06/84; full list of members

CLAYGATE DIGITAL SERVICES LIMITED Charges

6 February 2009
Rent deposit deed
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Stonehaven Homes Limited
Description: The company charges the deposit as security for the…
18 March 2008
Floating charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited Gaye Carol Bullivant Colin Trevor Bullivant
Description: All plant and machinery, motor cars and furniture owned by…
11 July 1997
Fixed equitable charge
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: All debts purchased or purported to be purchased by the…

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