Alan Clayton Design Ltd

Company Registration Number: 05716357

Company registered in England and Wales

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Alan Clayton Design Ltd is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in Farnborough, Hampshire.

Registered Address

269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY

There are 330 companies currently registered at this postcode, including this one.

All companies at GU14 7LY

Registration Data

Company Number

05716357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,861£24,786£38,281£29,822£12,935£22,689£2,743
of which Cash £22,399£9,016£10,752£5,112£3,207£14,899£316
Total Assets £37,861£24,786£38,281£29,822£12,935£22,689£2,743
Current Liabilities £12,340£9,631£12,739£14,963£11,046£13,799£4,570
Net Current Assets £25,521£15,155£25,542£14,859£1,889£8,890£-1,827
Total Net Worth £25,859£15,377£25,838£15,254£2,416£9,593£890

Previous Names

No previous names

Company Officers

  • CLAYTON, Simon Timothy

    Secretary

    Appointed on 21 February 2006

     

    25
    Castle Road
    Whitstable
    Kent
    CT5 2DZ
    United Kingdom

  • CLAYTON, Alan

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: December 1948

    25
    Castle Road
    Whitstable
    Kent
    CT5 2DZ
    United Kingdom

  • CLAYTON, Alexander Jacob

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1991

    269
    Farnborough Road
    Farnborough
    Hampshire
    GU14 7LY

  • AOK SERVICE CENTRE LTD

    Corporate Secretary

    Appointed on 21 February 2006

    Resigned on 6 April 2008

    269 Farnborough Road
    Farnborough
    Hampshire
    GU14 7LX

  • MCMANNERS, Thomas William

    Director

    Appointed on 21 February 2006

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Treetops 15 Rectory Road
    Farnborough
    Hampshire
    GU14 7LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQNYG. Transaction: MzE2OTM4NzA2M2FkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Category: Officers. Type: EH02. Barcode: X60PQN6G. Transaction: MzE2OTM4NjgwOWFkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Category: Officers. Type: EH01. Barcode: X60PQMVN. Transaction: MzE2OTM4NjcyMWFkaXF6a2N4.

  4. 21 February 2017 [View PDF]

    Category: Officers. Type: EH03. Barcode: X60PQMYZ. Transaction: MzE2OTM4NjY2NmFkaXF6a2N4.

  5. 21 February 2017 Appointment of Mr Alexander Jacob Clayton as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X60PQMHD. Transaction: MzE2OTM4NjU3M2FkaXF6a2N4.

  6. 20 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57DGUCX. Transaction: MzE0ODk4ODQ1MWFkaXF6a2N4.

  7. 29 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAXW9. Transaction: MzE0MjkzMzM2MWFkaXF6a2N4.

  8. 25 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GO19KH. Transaction: MzEzMTc1MDgzN2FkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS914. Transaction: MzExNzg3Mjg1N2FkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ADJ81L. Transaction: MzEwMjE5NDQ1NGFkaXF6a2N4.

  11. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327XAKJ. Transaction: MzA5NDk0MzU3OWFkaXF6a2N4.

  12. 18 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GZZ7GG. Transaction: MzA4NTMxMDE1M2FkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6JH7. Transaction: MzA3MzQ2MTgzN2FkaXF6a2N4.

  14. 12 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JCO3V7. Transaction: MzA2NTc1NjMxMmFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X147TAH4. Transaction: MzA1MzcyMTY5NGFkaXF6a2N4.

  16. 27 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AVD54YOD. Transaction: MzA0NjE3MDM5OGFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XXT8MS5E. Transaction: MzAzMzI4Mjk4NWFkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA0VIPF1. Transaction: MzAyNzcxMDY0N2FkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XL6L3JD8. Transaction: MzAxNDA2OTgwMGFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Alan Clayton on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XL6L2JD7. Transaction: MzAxNDA2OTMxM2FkaXF6a2N4.

  21. 22 April 2010 Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LX on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XL6L1JD6. Transaction: MzAxNDA2OTMxMWFkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P2H81DPJ. Transaction: MjA0MjUwNjIzMmFkaXF6a2N4.

  23. 3 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYX47UR. Transaction: MjAyNzIwNTI5MWFkaXF6a2N4.

  24. 13 February 2009 Director's change of particulars / alan clayton / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQP4R7CQ. Transaction: MjAyNTc2MDI5MWFkaXF6a2N4.

  25. 13 February 2009 Secretary's change of particulars / simon clayton / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQP407CZ. Transaction: MjAyNTc2MDI2NWFkaXF6a2N4.

  26. 17 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RZIEC1GF. Transaction: MjAwOTE3OTExOGFkaXF6a2N4.

  27. 16 April 2008 Appointment terminated secretary aok service centre LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AXD14YWJ. Transaction: MjAwMzQ1MjEwOWFkaXF6a2N4.

  28. 26 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGG2XJU. Transaction: MjAwMDI2ODkzNGFkaXF6a2N4.

  29. 13 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM3MTI5MmFkaXF6a2N4.

  30. 16 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5Nzg1M2FkaXF6a2N4.

  31. 16 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg5Njc1NGFkaXF6a2N4.

  32. 4 August 2006 Registered office changed on 04/08/06 from: 269 farnborough road farnborough hampshire GU14 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM3OTYzNWFkaXF6a2N4.

  33. 4 August 2006 Registered office changed on 04/08/06 from: 15 rectory road farnborough hampshire GU14 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg4Mjc3OWFkaXF6a2N4.

  34. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc3NDkzNWFkaXF6a2N4.

  35. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MDUzNWFkaXF6a2N4.

  36. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE2NTQ2N2FkaXF6a2N4.

  37. 12 April 2006 Ad 21/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc3NDI3MmFkaXF6a2N4.

  38. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzcxNDM3OWFkaXF6a2N4.

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