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CLADE ENGINEERING SYSTEMS GROUP LTD

CLADE ENGINEERING SYSTEMS GROUP LTD is an active private limited company, incorporated on 24 April 2014. The nature of the business includes Manufacture of non-domestic cooling and ventilation equipment and three other classifications. The company's registered office is on Dirac Crescent, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CLADE ENGINEERING SYSTEMS GROUP LTD has two previous names, the most recent of which was A1 ENGINEERING SOLUTIONS GROUP LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09010645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT
Address Line 2EMERSONS GREEN
Post TownBRISTOL
CountryENGLAND
PostcodeBS16 7FR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
33190 - Repair of other equipment
43999 - Other specialised construction activities n.e.c.

Company Name History

From 09/03/2021 onwards:
CLADE ENGINEERING SYSTEMS GROUP LTD
From 21/07/2014 to 09/03/2021:
A1 ENGINEERING SOLUTIONS GROUP LTD
Prior to 21/07/2014:
A1 ENGINEERING SOLUTIONS LTD

Directors

(The company's officers)
MR MICHAEL DAVID ATKINSON
(~55 year old British national)
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2014
MR ANDREW WILLIAM DEWHURST
(~65 year old British national)
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR DARREN ANTHONY FINLEY
(~52 year old British national)
C/O IDEAL HEATING LIMITED 2 STERLING COURT, CAPITOL PARK EAST, TINGLEY, WEST YORKSHIRE, WF3 1EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, COMMERCIAL PRODUCTS
  • Usually resident in ENGLAND
Appointed on 21/03/2023
MR DEAN FROST
(~55 year old British national)
UNIT 2 BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2014
MR STEVEN HAIRSINE
(~48 year old British national)
C/O IDEAL HEATING LIMITED NATIONAL AVENUE, KINGSTON UPON HULL, EAST RIDING OF YORKSHIRE, HU5 4JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR MICHAEL JOHN WARRIS HODGSON
(~51 year old British national)
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2023

Shareholders

(Persons of Significant Control)
Mr Robert Dean Frost
(~55 year old British national)
Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ACV U.K. LIMITED
  • MR DARREN ANTHONY FINLEY
  • MR MICHAEL DAVID ATKINSON
  • MR DARREN ANTHONY FINLEY
  • MR STEVEN HAIRSINE
  • MR MICHAEL JOHN WARRIS HODGSON
  • MR MICHAEL DAVID ATKINSON
  • MR DEAN FROST
  • MR MICHAEL JOHN WARRIS HODGSON
FREELOADER LTD
  • MR MICHAEL DAVID ATKINSON
  • MR MICHAEL DAVID ATKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLADE ENGINEERING SYSTEMS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, BS16 7FR.

Map of CLADE ENGINEERING SYSTEMS GROUP LTD at local scale
Map of CLADE ENGINEERING SYSTEMS GROUP LTD at local scale
Map of CLADE ENGINEERING SYSTEMS GROUP LTD at district scale
Map of CLADE ENGINEERING SYSTEMS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS16 7FR

Other companies with registered offices in BS16 7FR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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