ABOUT CLARIDGE ONE-STOP LIMITED
Production Management
Welcome to Claridge One-Stop Engineering
We are a growing company with over 30 years experience operating from our 10,000ft2 facility in Reading just off the M4, Junction 11. With a dedicated flat level management structure and a well trained workforce we provide a flexible manufacturing service capable of adapting to customers changing demands.
Company
KEY FINANCES
Year
2016
Assets
£355.3k
▼ £-61.97k (-14.85 %)
Cash
£1.73k
▲ £0.36k (25.76 %)
Liabilities
£420.89k
▼ £-74.16k (-14.98 %)
Net Worth
£-65.59k
▼ £12.19k (-15.68 %)
REGISTRATION INFO
-
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-
UK
-
South Bucks
- Company name
- CLARIDGE ONE-STOP LIMITED
- Company number
- 03817114
- VAT
- GB947529285
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Jul 1999
Age - 26 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.claridgeone-stop.co.uk
- Phones
-
01189 860 114
01189 313 842
- Registered Address
- 2 LAKE END COURT,
TAPLOW ROAD, TAPLOW,
MAIDENHEAD,
BERKSHIRE,
SL6 0JQ
ECONOMIC ACTIVITIES
- 43999
- Other specialised construction activities n.e.c.
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LAST EVENTS
- 15 Feb 2017
- Total exemption small company accounts made up to 31 July 2016
- 04 Aug 2016
- Confirmation statement made on 30 July 2016 with updates
- 01 Apr 2016
- Total exemption small company accounts made up to 31 July 2015
CHARGES
-
24 August 2011
- Status
- Outstanding
- Delivered
- 26 August 2011
-
Persons entitled
- Bibby Financial Services Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
7 August 2009
- Status
- Satisfied
on 20 December 2012
- Delivered
- 8 August 2009
-
Persons entitled
- Aston Rothbury Factors Limited
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
CLARIDGE ONE-STOP LIMITED DIRECTORS
Gillian Hamilton
Acting
- Appointed
- 23 July 2009
- Role
- Secretary
- Address
- 19 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
- Name
- HAMILTON, Gillian
Michael Ernest Hamilton
Acting
- Appointed
- 06 March 2009
- Occupation
- Engineering
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 19 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
- Country Of Residence
- England
- Name
- HAMILTON, Michael Ernest
Michael Ernest Hamilton
Resigned
- Appointed
- 30 July 1999
- Resigned
- 23 July 2009
- Occupation
- Engineering
- Role
- Secretary
- Nationality
- British
- Address
- 19 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
- Name
- HAMILTON, Michael Ernest
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 30 July 1999
- Resigned
- 30 July 1999
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Gillian Hamilton
Resigned
- Appointed
- 30 July 1999
- Resigned
- 06 March 2009
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 19 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
- Country Of Residence
- United Kingdom
- Name
- HAMILTON, Gillian
Michael Ernest Hamilton
Resigned
PSC
- Appointed
- 30 July 1999
- Resigned
- 06 March 2009
- Occupation
- Engineering
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 19 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
- Country Of Residence
- England
- Name
- HAMILTON, Michael Ernest
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 30 July 1999
- Resigned
- 30 July 1999
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Very good according to the company’s financial health.
