| Company Name | Clayton & Son Limited |
|---|---|
| Director | Eric Clayton |
| Company Status | Active |
| Company Number | 05307118 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Eric Clayton |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(1 month after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ashbourne Road Bloxwich West Midlands WS3 3QQ |
| Secretary Name | Sean Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(1 month after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Secretary |
| Correspondence Address | 34 Wood Lane Willenhall West Midlands WV12 5NE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Eric Clayton 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr Sean Clayton 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,891 |
| Cash | £15,149 |
| Current Liabilities | £13,765 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 9 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 February 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 12 February 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 13 February 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 3 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 February 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 March 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 May 2014 | Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 30 May 2014 (1 page) |
| 4 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Eric Clayton on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Eric Clayton on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Eric Clayton on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 25 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 23 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 3 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 6 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Ad 07/01/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 March 2005 | Ad 07/01/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Incorporation (12 pages) |
| 7 December 2004 | Incorporation (12 pages) |