Active
Company Information for CLAYTON MOORFIELD HOLDINGS LIMITED
RAWSE VARLEY & CO LLOYDS BANK, CHAMBERS HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1UQ,
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Company Registration Number
00928842
Private Limited Company
Active |
Company Name | |
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CLAYTON MOORFIELD HOLDINGS LIMITED | |
Legal Registered Office | |
RAWSE VARLEY & CO LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ Other companies in BD1 | |
Company Number | 00928842 | |
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Company ID Number | 00928842 | |
Date formed | 1968-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:17:56 |
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Officer | Role | Date Appointed |
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CHARLOTTE LOUISE GORE |
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SUSAN ELIZABETH HILL |
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ANDREA JANE PRICE |
Officer | Role | Date Appointed | Date Resigned |
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MARIE ANNE SOWDEN |
Company Secretary | ||
DAVID CLAYTON |
Director | ||
RAYMOND PATRICK THOMAS BOUGHEN |
Company Secretary | ||
RAYMOND PATRICK THOMAS BOUGHEN |
Director | ||
MAUREEN CLAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEFIELD MANUFACTURING COMPANY (BINGLEY) LIMITED | Director | 2017-09-28 | CURRENT | 1980-01-08 | Active | |
CASTLEFIELD MANUFACTURING COMPANY (BINGLEY) LIMITED | Director | 2017-09-28 | CURRENT | 1980-01-08 | Active | |
CASTLEFIELD MANUFACTURING COMPANY (BINGLEY) LIMITED | Director | 2017-09-28 | CURRENT | 1980-01-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Andrea Jane Price on 2023-09-01 | ||
Director's details changed for Mrs Susan Elizabeth Hill on 2023-02-15 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID CLAYTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON | |
AP01 | DIRECTOR APPOINTED MS ANDREA JANE PRICE | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELIZABETH HILL | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE GORE | |
TM02 | Termination of appointment of Marie Anne Sowden on 2017-10-20 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Clayton on 2010-02-09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: C/O PRIMEUR LTD CASTLEFIELDS BINGLEY WEST YORKSHIRE BD16 2AF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/01 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/00 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
CERTNM | COMPANY NAME CHANGED PRIMEUR CONSUMER PRODUCTS LTD CERTIFICATE ISSUED ON 06/11/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | LOMBARD NORTH CENTRAL LTD |
Creditors Due Within One Year | 2013-03-31 | £ 11,179 |
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Creditors Due Within One Year | 2012-03-31 | £ 11,343 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYTON MOORFIELD HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 20,000 |
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Called Up Share Capital | 2012-03-31 | £ 20,000 |
Cash Bank In Hand | 2013-03-31 | £ 221,945 |
Cash Bank In Hand | 2012-03-31 | £ 209,089 |
Current Assets | 2013-03-31 | £ 455,794 |
Current Assets | 2012-03-31 | £ 443,240 |
Debtors | 2013-03-31 | £ 24,139 |
Debtors | 2012-03-31 | £ 24,441 |
Fixed Assets | 2013-03-31 | £ 1,673,555 |
Fixed Assets | 2012-03-31 | £ 1,673,830 |
Shareholder Funds | 2013-03-31 | £ 2,118,170 |
Shareholder Funds | 2012-03-31 | £ 2,105,727 |
Tangible Fixed Assets | 2013-03-31 | £ 1,115,165 |
Tangible Fixed Assets | 2012-03-31 | £ 1,115,165 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLAYTON MOORFIELD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |