A Clegg & Son Limited

Company Registration Number: 02766953

Company registered in England and Wales

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A Clegg & Son Limited is a Private Company Limited by Shares first registered on 23 November 1992. Its current registered address is in Wakefield, West Yorkshire..

Registered Address

CASTLE BANK MILLS
PORTOBELLO ROAD
WAKEFIELD
WEST YORKSHIRE.
WF1 5PS

There are 10 companies currently registered at this postcode, including this one.

All companies at WF1 5PS

Registration Data

Company Number

02766953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £97,458£97,458£97,458£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £97,458£97,458£97,458£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £97,458£97,458£97,458£0£0£0
Total Net Worth £97,458£97,458£97,458£0£0£0

Previous Names

No previous names

Company Officers

  • WATSON, Andrew Charles

    Secretary

    Appointed on 16 April 2013

     

    Castle Bank Mills
    Portobello Road
    Wakefield
    West Yorkshire.
    WF1 5PS

  • RAWSON, Hector Elsworth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    Castle Bank Mills
    Portobello Road
    Wakefield
    West Yorkshire.
    WF1 5PS

  • WHITTINGHAM, David Michael

    Secretary

    Appointed on 23 November 1992

    Resigned on 16 April 2013

    49 Chevet Lane
    Sandal
    Wakefield
    West Yorkshire
    WF2 6HS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1992

    Resigned on 23 November 1992

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MYCROFT, John Aubrey

    Director

    Appointed on 23 November 1992

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    163 Prospect Road
    Totley Rise
    Sheffield
    South Yorkshire
    S17 4HX

  • WHITTINGHAM, David Michael

    Director

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    49 Chevet Lane
    Sandal
    Wakefield
    West Yorkshire
    WF2 6HS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53D496P. Transaction: MzE0NDY5NTIyNGFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529REAQ. Transaction: MzE0MzUyMTA1NmFkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEE62. Transaction: MzEyMDM0MTUwMmFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJXOP. Transaction: MzExOTkxMzk3MWFkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUU4O. Transaction: MzA5Nzc3ODI5MGFkaXF6a2N4.

  6. 7 April 2014 Register inspection address has been changed from 2 Portobello Road Wakefield West Yorkshire WF1 5PS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X35BUU4G. Transaction: MzA5Nzc3ODExOGFkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GLASP. Transaction: MzA5NzAzMDAzOGFkaXF6a2N4.

  8. 4 March 2014 Director's details changed for Hector Elsworth Rawson on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32Y17BD. Transaction: MzA5NTY0MjYzNGFkaXF6a2N4.

  9. 17 April 2013 Appointment of Mr Andrew Charles Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26G084A. Transaction: MzA3NjMwODY4N2FkaXF6a2N4.

  10. 16 April 2013 Termination of appointment of David Whittingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G06YG. Transaction: MzA3NjMwODMwN2FkaXF6a2N4.

  11. 16 April 2013 Termination of appointment of David Whittingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26G07KP. Transaction: MzA3NjMwODUxM2FkaXF6a2N4.

  12. 8 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252JM20. Transaction: MzA3NTg2MDU3MmFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5B14. Transaction: MzA3NTEwNjk5NWFkaXF6a2N4.

  14. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15IQR8R. Transaction: MzA1NDg0NzcwOWFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q06XF. Transaction: MzA1NDE4ODIxOGFkaXF6a2N4.

  16. 18 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXO14SH9. Transaction: MzAzNDAyMzI4NmFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X18OESGG. Transaction: MzAzMzg0MDM1N2FkaXF6a2N4.

  18. 18 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUK4LIC7. Transaction: MzAxMTcyNjYyMWFkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X1X2DIB3. Transaction: MzAxMTQ1ODAzMGFkaXF6a2N4.

  20. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1X2CIB2. Transaction: MzAxMTQ1NzYwMWFkaXF6a2N4.

  21. 23 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGMMV8BC. Transaction: MjAyODc4NzM1MGFkaXF6a2N4.

  22. 18 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYB688Q. Transaction: MjAyODM0ODg5MWFkaXF6a2N4.

  23. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTHUY3P. Transaction: MjAwMTY4ODY0MWFkaXF6a2N4.

  24. 18 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI8BHY4U. Transaction: MjAwMTY1NDYyNmFkaXF6a2N4.

  25. 25 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwOTUwM2FkaXF6a2N4.

  26. 25 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE2Nzc3M2FkaXF6a2N4.

  27. 20 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyOTgwNmFkaXF6a2N4.

  28. 20 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI2OTkwOWFkaXF6a2N4.

  29. 18 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ3MjMyMWFkaXF6a2N4.

  30. 18 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzMzY3OGFkaXF6a2N4.

  31. 22 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI5NzAxMmFkaXF6a2N4.

  32. 22 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDAxNjkwMmFkaXF6a2N4.

  33. 23 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjEzMjkzNmFkaXF6a2N4.

  34. 23 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMyODQzOWFkaXF6a2N4.

  35. 18 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMDYzNDk3MWFkaXF6a2N4.

  36. 18 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NTM2MTUxN2FkaXF6a2N4.

  37. 18 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwMTQ4MWFkaXF6a2N4.

  38. 30 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTIxNzY5OGFkaXF6a2N4.

  39. 20 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MzcyNTE1MmFkaXF6a2N4.

  40. 20 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUwOTIwNWFkaXF6a2N4.

  41. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI0ODkwMmFkaXF6a2N4.

  42. 17 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyNjkzNTgyOGFkaXF6a2N4.

  43. 17 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk0MTAyNWFkaXF6a2N4.

  44. 17 March 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyMDE5OGFkaXF6a2N4.

  45. 1 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDI1MzA0N2FkaXF6a2N4.

  46. 23 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODA2MzAyMmFkaXF6a2N4.

  47. 17 March 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5MDUxN2FkaXF6a2N4.

  48. 12 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NjM0NTE3MWFkaXF6a2N4.

  49. 12 March 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM5NTE1M2FkaXF6a2N4.

  50. 18 March 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4ODEyMmFkaXF6a2N4.

  51. 15 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMjU4NDQ5NmFkaXF6a2N4.

  52. 20 March 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNjMyMzczNGFkaXF6a2N4.

  53. 20 March 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxNTg4OWFkaXF6a2N4.

  54. 15 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2OTMyMjMxNWFkaXF6a2N4.

  55. 15 March 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5NTA1MWFkaXF6a2N4.

  56. 24 January 1994 Return made up to 12/01/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDMxODcwMmFkaXF6a2N4.

  57. 27 January 1993 Ad 09/12/92--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODUzOTE3NGFkaXF6a2N4.

  58. 23 December 1992 Ad 09/12/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDMwNjA3M2FkaXF6a2N4.

  59. 14 December 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0ODI1NTM5MGFkaXF6a2N4.

  60. 14 December 1992 Registered office changed on 14/12/92 from: castlebank mills portobello rd wakefield west yorkshire WF1 5PS

    Category: Address. Type: 287. Transaction: MDExMDc5Mzc3MWFkaXF6a2N4.

  61. 14 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODA0Njc4NGFkaXF6a2N4.

  62. 14 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTc1MDM3MWFkaXF6a2N4.

  63. 3 December 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNjc0OTI0MWFkaXF6a2N4.

  64. 23 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM2NDYwMmFkaXF6a2N4.

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