CLADE ENGINEERING SYSTEMS LTD
CLADE ENGINEERING SYSTEMS LTD is an active private limited company, incorporated on 21 February 2008. 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: Full. CLADE ENGINEERING SYSTEMS LTD has two previous names, the most recent of which was A1 ENGINEERING SOLUTIONS LIMITED. The company has seven mortgage charges, six of which are outstanding.
Company Information
| Company Number | 06511662 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/02/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT |
|---|---|
| Address Line 2 | EMERSONS GREEN |
| Post Town | BRISTOL |
| Country | ENGLAND |
| Postcode | BS16 7FR |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 07/03/2025 |
|---|---|
| Last Made Up Date | 21/02/2024 |
Return
| Next Due Date | 21/03/2017 |
|---|---|
| Last Made Up Date | 21/02/2016 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
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 LTD
From 21/07/2014 to 09/03/2021:
A1 ENGINEERING SOLUTIONS LIMITED
Prior to 21/07/2014:
A1 REFRIGERATION INSTALLATION LIMITED
Directors
(The company's officers)
MR CHRISTOPHER BASSFORD
(~40 year old British national)
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR OLIVER BROWN
(~41 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 09/06/2016
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 DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2018
MR DARREN ANTHONY FINLEY
(~53 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 ROBERT DEAN FROST
(~55 year old British national)
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
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 CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 09/06/2016
MR TIMOTHY WILLIAM ROOK
(~48 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 27/05/2021
MR JASON ROBERT SPEEDY
(~51 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 CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
Connections
(Shared officers)
ACV U.K. LIMITED
- MR DARREN ANTHONY FINLEY
- MR ROBERT DEAN FROST
- MR ANDREW WILLIAM DEWHURST
ANDY DEWHURST CONSULTING LIMITED
- MR ANDREW WILLIAM DEWHURST
- MR DARREN ANTHONY FINLEY
- MR STEVEN HAIRSINE
- MR MICHAEL JOHN WARRIS HODGSON
- MR MICHAEL JOHN WARRIS HODGSON
- MR ROBERT DEAN FROST
- MR MICHAEL JOHN WARRIS HODGSON
Source: Companies House
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 LTD: Maps
Maps show the location of the postcode of the registered office, BS16 7FR.
Map of CLADE ENGINEERING SYSTEMS LTD at local scale
Map of CLADE ENGINEERING SYSTEMS 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:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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