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Company Information for

THE CLAY OVEN UK LIMITED

GARLANDS, SANDY LANE, NORTHWOOD, MIDDLESEX, HA6 3ES,
Company Registration Number
03795348
Private Limited Company
Active

Company Overview

About The Clay Oven Uk Ltd
THE CLAY OVEN UK LIMITED was founded on 1999-06-24 and has its registered office in Northwood. The organisation's status is listed as "Active". The Clay Oven Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE CLAY OVEN UK LIMITED
 
Legal Registered Office
GARLANDS
SANDY LANE
NORTHWOOD
MIDDLESEX
HA6 3ES
Other companies in W5
 
Filing Information
Company Number 03795348
Company ID Number 03795348
Date formed 1999-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 24/05/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB411059984  GB322549413  
Last Datalog update: 2024-11-05 07:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLAY OVEN UK LIMITED
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Company Officers of THE CLAY OVEN UK LIMITED

Current Directors
Officer Role Date Appointed
VEENA KHANNA
Company Secretary 1999-06-24
NEAL KHANNA
Director 1999-06-24
VEENA KHANNA
Director 1999-06-24
VINOD KUMAR KHANNA
Director 1999-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 1999-06-24 1999-06-24
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 1999-06-24 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL KHANNA DENHAM GROVE HOTEL LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
NEAL KHANNA THE CLAY OVEN GROUP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
NEAL KHANNA FINESSE F & B LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
VINOD KUMAR KHANNA INTERPLACE LTD Director 2007-06-22 CURRENT 2007-05-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-07-03CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-12-13Compulsory strike-off action has been discontinued
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-07-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-05-25SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-07-27AA01Previous accounting period shortened from 25/08/21 TO 24/08/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2022-05-17AA01Previous accounting period shortened from 26/08/21 TO 25/08/21
2022-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 037953480009
2021-08-05AA01Previous accounting period shortened from 27/08/20 TO 26/08/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-05-13AA01Previous accounting period shortened from 28/08/20 TO 27/08/20
2020-09-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-08-19AA01Previous accounting period shortened from 29/08/19 TO 28/08/19
2020-07-16PSC02Notification of The Clay Oven Group Limited as a person with significant control on 2019-03-01
2020-07-15PSC07CESSATION OF VINOD KUMAR KHANNA AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-20AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-04-16RES01ADOPT ARTICLES 16/04/19
2019-03-19CC04Statement of company's objects
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-07-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 13 the Mall London W5 2PJ
2018-07-03REGISTERED OFFICE CHANGED ON 03/07/18 FROM , 13 the Mall, London, W5 2PJ
2018-05-23AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINOD KUMAR KHANNA
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037953480008
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-13AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-01AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-01AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0124/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04AUDAUDITOR'S RESIGNATION
2011-09-21AA31/08/10 TOTAL EXEMPTION FULL
2011-07-13AR0124/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VEENA KHANNA / 05/07/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL KHANNA / 05/07/2011
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / VEENA KHANNA / 05/07/2011
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-07-29AR0124/06/10 FULL LIST
2009-07-25363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-16363aRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-08-13363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2006-10-24363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-08-17363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-07-03363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-06-28AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-06-27363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-08-06363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-17395PARTICULARS OF MORTGAGE/CHARGE
2000-11-17395PARTICULARS OF MORTGAGE/CHARGE
2000-11-17395PARTICULARS OF MORTGAGE/CHARGE
2000-11-17395PARTICULARS OF MORTGAGE/CHARGE
2000-11-17395PARTICULARS OF MORTGAGE/CHARGE
2000-09-01395PARTICULARS OF MORTGAGE/CHARGE
2000-07-24225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
2000-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-29363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-2988(2)RAD 21/06/00--------- £ SI 200000@1=200000 £ IC 2/200002
2000-04-07395PARTICULARS OF MORTGAGE/CHARGE
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-02SRES04£ NC 10000/2000000 24/0
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1999-07-01288bSECRETARY RESIGNED
1999-07-01288bDIRECTOR RESIGNED
1999-07-01Registered office changed on 01/07/99 from:\kingsway house 103 kingsway, london, WC2B 6AW
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1104178 Active Licenced property: WEMBLY 197, EALING ROAD WEMBLEY GB HA0 4LW. Correspondance address: 197 EALING ROAD WEMBLEY GB HA0 4LW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CLAY OVEN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding OAKNORTH BANK LIMITED
LEGAL MORTGAGE 2000-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-08-31

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 THE CLAY OVEN UK LIMITED

Intangible Assets
Patents
We have not found any records of THE CLAY OVEN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLAY OVEN UK LIMITED
Trademarks
We have not found any records of THE CLAY OVEN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLAY OVEN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as THE CLAY OVEN UK LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where THE CLAY OVEN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE CLAY OVEN UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-07-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2015-07-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-07-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2015-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-07-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2014-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-11-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2014-11-0144151010Cases, boxes, crates, drums and similar packings, of wood
2014-11-0144209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2014-11-0163039990Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds)
2014-11-0173231000Iron or steel wool; pot scourers and scouring or polishing pads, gloves and the like, of iron or steel
2014-11-0176161000Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2014-11-0185339000Parts of electrical resistors, incl. rheostats and potentiometers, n.e.s.
2014-06-0194018000Seats, n.e.s.
2014-04-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2014-04-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-04-0194018000Seats, n.e.s.
2013-04-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2012-08-0139264000Statuettes and other ornamental articles, of plastics
2012-08-0194016900Seats, with wooden frames (excl. upholstered)
2012-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-07-0109103000Turmeric "curcuma"
2011-07-0173239310
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-06-0173239310
2011-06-0174182000Sanitary ware and parts thereof, of copper (excl. cooking and heating appliances of heading 7417, and fittings)
2011-06-0176169990Articles of aluminium, uncast, n.e.s.
2011-06-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-09-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2010-09-0173239310
2010-09-0174181990
2010-06-0109103000Turmeric "curcuma"
2010-06-0173239310
2010-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-05-0163039990Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds)
2010-05-0194019080Parts of seats, not of wood, n.e.s.
2010-03-0173239310
2010-03-0176169990Articles of aluminium, uncast, n.e.s.
2010-03-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CLAY OVEN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CLAY OVEN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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