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Company Information for

CLAYTON MANAGEMENT LIMITED

3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA,
Company Registration Number
04659909
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clayton Management Ltd
CLAYTON MANAGEMENT LIMITED was founded on 2003-02-10 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active - Proposal to Strike off". Clayton Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLAYTON MANAGEMENT LIMITED
 
Legal Registered Office
3 WEST STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1DA
Other companies in LU7
 
Previous Names
ADEX CONTRACTS LTD18/02/2008
Filing Information
Company Number 04659909
Company ID Number 04659909
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts 
VAT Number /Sales tax ID GB932691804  
Last Datalog update: 2018-11-05 15:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYTON MANAGEMENT LIMITED
The accountancy firm based at this address is UPTON WILSON LTD
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Companies with same name CLAYTON MANAGEMENT LIMITED
The following companies were found which have the same name as CLAYTON MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAYTON MANAGEMENT CONSULTANCY LTD 36 GLAMIS ROAD LEYLAND PR25 4YP Active - Proposal to Strike off Company formed on the 2010-06-30
CLAYTON MANAGEMENT ASSOCIATES, INC. 5024 WELD COUNTY ROAD 6 ERIE CO 80516 Delinquent Company formed on the 2003-12-10
CLAYTON MANAGEMENT INC. 1842 CONNECTICUT MARYSVILLE Michigan 48040 UNKNOWN Company formed on the 0000-00-00
CLAYTON MANAGEMENT SERVICES LLC COTTON CREEK DR CHESTERFIELD 48047 Michigan 28057 UNKNOWN Company formed on the 2011-12-12
CLAYTON MANAGEMENT, LLC 5712 FM 2926 CLYDE TX 79510 Active Company formed on the 2013-04-18
CLAYTON MANAGEMENT CORPORATION 830 E. SAHARA #3 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1995-07-14
CLAYTON MANAGEMENT PTY. LTD. SA 5061 Dissolved Company formed on the 1983-12-30
CLAYTON MANAGEMENT SERVICES BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
CLAYTON MANAGEMENT LLC 431 Jupiter Lakes Blvd JUPITER FL 33458 Inactive Company formed on the 2012-01-09
CLAYTON MANAGEMENT INC Delaware Unknown
CLAYTON MANAGEMENT TRUST 2007 3 Delaware Unknown
CLAYTON MANAGEMENT TRUST 2007 2 Delaware Unknown
CLAYTON MANAGEMENT TRUST 2007 1 Delaware Unknown
CLAYTON MANAGEMENT LLC Delaware Unknown
CLAYTON MANAGEMENT SERVICES LLC Georgia Unknown
CLAYTON MANAGEMENT INC Georgia Unknown
CLAYTON MANAGEMENT INC Georgia Unknown
CLAYTON MANAGEMENT INC California Unknown
CLAYTON MANAGEMENT COMPANY California Unknown
CLAYTON MANAGEMENT COMPANY LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of CLAYTON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER CHAPMAN
 Director 2003-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARY CHAPMAN
 Company Secretary 2008-02-07 2014-01-30
PETER CHAPMAN
 Company Secretary 2003-08-26 2008-02-07
JOHN LATIMER
 Director 2003-08-26 2008-02-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-02-10 2003-02-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-02-10 2003-02-12

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
2018-10-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-08DS01Application to strike the company off the register
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-12CH01Director's details changed for Mr Peter Chapman on 2018-02-12
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-05CH01Director's details changed for Mr Peter Chapman on 2016-08-02
2016-03-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0110/02/16 ANNUAL RETURN FULL LIST
2015-03-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0110/02/15 ANNUAL RETURN FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 12 Rylands Mews, Lake Street Leighton Buzzard Beds LU7 1SP
2014-03-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET CHAPMAN
2014-01-30CH01Director's details changed for Mr Peter Chapman on 2014-01-30
2013-03-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-13CH01Director's details changed for Mr Peter Chapman on 2012-11-14
2012-03-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0110/02/12 ANNUAL RETURN FULL LIST
2011-03-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0110/02/11 ANNUAL RETURN FULL LIST
2010-03-11AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0110/02/10 ANNUAL RETURN FULL LIST
2009-03-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-26363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-18CERTNMCOMPANY NAME CHANGED ADEX CONTRACTS LTD CERTIFICATE ISSUED ON 18/02/08
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288bSECRETARY RESIGNED
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-01363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-10363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-09-27225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
2003-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CLAYTON MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CLAYTON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAYTON MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-01 £ 31,004
Creditors Due Within One Year 2012-02-01 £ 39,777
Provisions For Liabilities Charges 2012-02-01 £ 304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 CLAYTON MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 1
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2013-02-01 £ 1,101
Cash Bank In Hand 2012-02-01 £ 5,171
Current Assets 2013-02-01 £ 1,101
Current Assets 2012-02-01 £ 13,016
Debtors 2012-02-01 £ 7,845
Fixed Assets 2013-02-01 £ 1,130
Fixed Assets 2012-02-01 £ 1,505
Shareholder Funds 2013-02-01 £ 28,773
Shareholder Funds 2012-02-01 £ 25,560
Tangible Fixed Assets 2013-02-01 £ 1,130
Tangible Fixed Assets 2012-02-01 £ 1,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAYTON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYTON MANAGEMENT LIMITED
Trademarks
We have not found any records of CLAYTON MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FUTURELINK SOFTWARE LIMITED 2006-02-08 Outstanding

We have found 1 mortgage charges which are owed to CLAYTON MANAGEMENT LIMITED

Income
Government Income

Government spend with CLAYTON MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2010-11-01 GBP £1,202 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLAYTON MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYTON MANAGEMENT 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 CLAYTON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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