A H Claydon & Son Limited

Company Registration Number: 04905138

Company registered in England and Wales

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A H Claydon & Son Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Devon.

Registered Address

2 NEWHAYES CLOSE
EXETER
DEVON
EX2 9JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04905138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,728£25,188£21,472£7,767£13,794£13,691
of which Cash £12,750£13,506£12,821£1,345£6,804£7,878
Total Assets £16,728£25,188£21,472£7,767£13,794£13,691
Current Liabilities £21,422£28,468£27,561£16,175£23,849£29,392
Net Current Assets £-4,694£-3,280£-6,089£-8,408£-10,055£-15,701
Total Net Worth £354£3,030£735£122£302£-2,754

Previous Names

No previous names

Company Officers

  • CLAYDON, Maria

    Secretary

    Appointed on 19 September 2003

     

    2 Newhayes Close
    Exeter
    Devon
    EX2 9JJ

  • CLAYDON, Matthew John

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1977

    1
    Cowick Court
    Exeter
    EX2 9FE

  • CLAYDON, Roger

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1951

    2 Newhayes Close
    Exeter
    Devon
    EX2 9JJ

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 23 September 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2003

    Resigned on 23 September 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDT2PD. Transaction: MzE1ODMwNjc0MWFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QTC1. Transaction: MzE1MjAzNzUxN2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOOOJN. Transaction: MzEzMjczMDY0NmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0GZV. Transaction: MzEyNjE1NDY5MGFkaXF6a2N4.

  5. 27 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAPZ29. Transaction: MzEwODM2MzA1N2FkaXF6a2N4.

  6. 1 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34W9Z77. Transaction: MzA5NzQxMjE2M2FkaXF6a2N4.

  7. 21 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6JMQ. Transaction: MzA4NTUxNzcyN2FkaXF6a2N4.

  8. 20 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODI0OTE5OGFkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27YEOND. Transaction: MzA3NzYzOTY3MGFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITV7D5. Transaction: MzA2NTMwMjg0MGFkaXF6a2N4.

  11. 4 October 2012 Director's details changed for Mr Matthew John Claydon on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X1ITV7CX. Transaction: MzA2NTMwMjY2OGFkaXF6a2N4.

  12. 23 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IWBG8. Transaction: MzA1Nzk4NTM3MGFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XUAFVXS0. Transaction: MzA0NDMzNzk2OWFkaXF6a2N4.

  14. 23 September 2011 Director's details changed for Matthew John Claydon on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: XUAFUXSZ. Transaction: MzA0NDMzNzk1NWFkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9K9UUNN. Transaction: MzAzODQ2MDIzMmFkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XM5ZIO6Z. Transaction: MzAyNTA4NTE2NGFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Roger Claydon on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XM5ZHO6Y. Transaction: MzAyNTA4NDc0MmFkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Matthew John Claydon on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XM5ZGO6X. Transaction: MzAyNTA4NDc0MGFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACBGUL3V. Transaction: MzAxODI1NTc4OGFkaXF6a2N4.

  20. 9 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XJH3ADYL. Transaction: MzAwMDQxMjg1OWFkaXF6a2N4.

  21. 27 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI34XA39. Transaction: MjAzMzgyMTk2NGFkaXF6a2N4.

  22. 8 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5QS3SC. Transaction: MjAxNTE0MTg0OWFkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK92Q0XS. Transaction: MjAwODExODM2OGFkaXF6a2N4.

  24. 16 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg1MTg5NmFkaXF6a2N4.

  25. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyNzI3MmFkaXF6a2N4.

  26. 16 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxMzQ0NGFkaXF6a2N4.

  27. 6 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5NzI5MGFkaXF6a2N4.

  28. 5 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgxNDE4MGFkaXF6a2N4.

  29. 16 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDUwNjg0OGFkaXF6a2N4.

  30. 23 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1MjY4OWFkaXF6a2N4.

  31. 10 November 2004 Registered office changed on 10/11/04 from: 1A broadway exeter devon EX2 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM0NzQ0NGFkaXF6a2N4.

  32. 5 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAzNzY4NWFkaXF6a2N4.

  33. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkxOTIxM2FkaXF6a2N4.

  34. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI1NzkwMGFkaXF6a2N4.

  35. 5 October 2003 Registered office changed on 05/10/03 from: highstone company formations highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU3MzYzMWFkaXF6a2N4.

  36. 5 October 2003 Ad 19/09/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDEwMTIyMGFkaXF6a2N4.

  37. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI5NTU0MmFkaXF6a2N4.

  38. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk4OTgyMWFkaXF6a2N4.

  39. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI0NDkxOGFkaXF6a2N4.

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