A M Clayton Limited

Company Registration Number: 03870647

Company registered in England and Wales

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A M Clayton Limited is a Private Company Limited by Shares first registered on 3 November 1999. Its current registered address is in Warrington, Cheshire.

Registered Address

30 OBAN GROVE
FEARNHEAD
WARRINGTON
CHESHIRE
WA2 0TG

There are 6 companies currently registered at this postcode, including this one.

All companies at WA2 0TG

Registration Data

Company Number

03870647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

1 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

1 October 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,736£71,522£103,220£112,264£110,711£118,539£129,707
of which Cash £0£60,616£94,938£91,906£101,199£96,584£122,238
Total Assets £74,736£71,522£103,220£112,264£110,711£118,539£129,707
Current Liabilities £5,943£2,887£8,643£4,846£5,820£7,232£19,840
Net Current Assets £68,793£68,635£94,577£107,418£104,891£111,307£109,867
Total Net Worth £69,081£69,290£95,257£107,443£104,967£111,479£110,350

Previous Names

No previous names

Company Officers

  • CLAYTON, Barbara

    Secretary

    Appointed on 3 November 1999

     

    30 Oban Grove
    Fearnhead
    Warrington
    Cheshire
    WA2 0TG

  • CLAYTON, Alan Markhan

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1946

    30 Oban Grove
    Fearnhead
    Warrington
    Cheshire
    WA2 0TG

  • CLAYTON, Barbara

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1946

    30 Oban Grove
    Fearnhead
    Warrington
    Cheshire
    WA2 0TG

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A688XY1L. Transaction: MzE3ODA0NTgyMWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0COIA. Transaction: MzE2MTEzMDY2NWFkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599Z3J7. Transaction: MzE1MTA2MTg5NWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCW5IP. Transaction: MzEzNDQyNDAwMWFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TOJRL. Transaction: MzEyMzk2MDc3MmFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K49036. Transaction: MzExMDg3NTAwM2FkaXF6a2N4.

  7. 31 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOSXNV. Transaction: MzEwNjIyNTk3NWFkaXF6a2N4.

  8. 30 June 2014 Appointment of Mrs Barbara Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B60B4I. Transaction: MzEwMjg2MjM0NGFkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJQWW. Transaction: MzA4ODEyMzExMGFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VIY9D. Transaction: MzA3ODg1MzQ2MmFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VAMX. Transaction: MzA2NzA5MzAzOWFkaXF6a2N4.

  12. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195RXXL. Transaction: MzA1Nzg3NjY3OWFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8UIXYYA. Transaction: MzA0NjYyNTIzMmFkaXF6a2N4.

  14. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALJJ5TGB. Transaction: MzAzNjAxOTE2MmFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XW53HOX3. Transaction: MzAyNjYxMDk4MmFkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9KS6LAW. Transaction: MzAxODczNjg0MGFkaXF6a2N4.

  17. 5 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XWMFKEOG. Transaction: MzAwMjE4NTIzNGFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Alan Markhan Clayton on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XWMFJEOF. Transaction: MzAwMjE4Mjc2M2FkaXF6a2N4.

  19. 31 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9YH7BZU. Transaction: MjAzODI2NjY5N2FkaXF6a2N4.

  20. 28 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HOR57D. Transaction: MjAxODk0OTQyMGFkaXF6a2N4.

  21. 6 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYZ120BL. Transaction: MjAwNjc1ODMyOGFkaXF6a2N4.

  22. 26 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MzMxNWFkaXF6a2N4.

  23. 26 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyMzM1OGFkaXF6a2N4.

  24. 9 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMxOTIzNmFkaXF6a2N4.

  25. 13 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMTM4MGFkaXF6a2N4.

  26. 4 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDMwNzg2NWFkaXF6a2N4.

  27. 19 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzgzMDI3NmFkaXF6a2N4.

  28. 11 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2ODMxMmFkaXF6a2N4.

  29. 20 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc2ODA3NWFkaXF6a2N4.

  30. 19 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MjEwOWFkaXF6a2N4.

  31. 3 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwODkzNzkzNWFkaXF6a2N4.

  32. 7 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxMzA2M2FkaXF6a2N4.

  33. 14 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDg3MzU1N2FkaXF6a2N4.

  34. 13 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM1MDczMGFkaXF6a2N4.

  35. 3 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzM3MzcxNWFkaXF6a2N4.

  36. 9 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2OTEzOGFkaXF6a2N4.

  37. 30 November 1999 Accounting reference date extended from 30/11/00 to 01/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTM1NjM3OGFkaXF6a2N4.

  38. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExMTc5N2FkaXF6a2N4.

  39. 25 November 1999 Registered office changed on 25/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgyMTg3MGFkaXF6a2N4.

  40. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIxNTM1N2FkaXF6a2N4.

  41. 25 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1NDU1NWFkaXF6a2N4.

  42. 25 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE3MDA5MGFkaXF6a2N4.

  43. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkxMTE2OWFkaXF6a2N4.

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