CLAYPASS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Claypass Ltd

CLAYPASS LIMITED was founded on 2003-08-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Claypass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLAYPASS LIMITED

6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1

Filing Information

Company Number		SC254961
Company ID Number		SC254961
Date formed		2003-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 16:50:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYPASS LIMITED

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Company Officers of CLAYPASS LIMITED

Current Directors

Officer	Role	Date Appointed
ARAFA RASHID	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN BENEDICT MOORE	Director	2003-08-28	2018-01-02
FIONA EDDY	Company Secretary	2006-02-07	2012-11-22
NICHOLA PATRICIA MOORE	Company Secretary	2003-08-28	2006-02-07
COSEC LIMITED	Nominated Secretary	2003-08-28	2003-08-29
CODIR LIMITED	Nominated Director	2003-08-28	2003-08-29
COSEC LIMITED	Nominated Director	2003-08-28	2003-08-29

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.

Date	Document Type	Document Description
2023-08-30		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-24		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-16	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2549610005
2022-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-05-16	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-05-17	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	PSC07	CESSATION OF KEVIN BENEDICT MOORE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23	AP01	DIRECTOR APPOINTED MS ARAFA RASHID
2018-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BENEDICT MOORE
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-07-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	CH01	Director's details changed for Mr Kevin Benedict Moore on 2016-12-05
2016-10-25	RP04CS01	Second filing of Confirmation Statement dated 28/08/2016
2016-10-25	ANNOTATION	Second Filing
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-07	CH01	Director's details changed for Mr Kevin Benedict Moore on 2016-04-05
2016-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2549610005
2016-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-10	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2549610004
2015-04-13	CH01	Director's details changed for Mr Kevin Benedict Moore on 2015-04-01
2015-03-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	CH01	Director's details changed for Mr Kevin Benedict Moore on 2015-03-02
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 2549610004
2013-09-04	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA EDDY
2012-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O HENDERSON LOGGIE GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2012-09-07	AR01	28/08/12 FULL LIST
2012-03-12	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-08	AR01	28/08/11 FULL LIST
2011-02-18	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-03	AR01	28/08/10 FULL LIST
2010-03-19	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-23	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 61 DEERDYKES VIEW WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD G68 9HN
2009-05-14	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-08	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-23	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-09	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 61 DEERDYKES VIEW WESTFIELD IND ESTATE CUMBERNAULD G68 9HN
2006-10-13	363(287)	REGISTERED OFFICE CHANGED ON 13/10/06
2006-10-13	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-21	288b	SECRETARY RESIGNED
2006-03-21	288a	NEW SECRETARY APPOINTED
2005-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-12	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-08-24	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-12-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-06	288a	NEW DIRECTOR APPOINTED
2003-11-06	288a	NEW SECRETARY APPOINTED
2003-10-17	88(2)R	AD 28/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2003-09-06	288b	DIRECTOR RESIGNED
2003-08-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to CLAYPASS 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 CLAYPASS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-19	Outstanding	LOWRY CAPITAL LIMITED
	2013-12-14	Satisfied	LEUMI ABL LIMITED
STANDARD SECURITY	2009-06-23	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2006-08-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2003-12-24	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-08-31	£ 25,548
Creditors Due After One Year	2012-08-31	£ 36,619
Creditors Due Within One Year	2013-08-31	£ 108,613
Creditors Due Within One Year	2012-08-31	£ 103,206

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CLAYPASS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 0
Secured Debts	2013-08-31	£ 37,712
Secured Debts	2012-08-31	£ 48,783
Shareholder Funds	2013-08-31	£ 65,850
Shareholder Funds	2012-08-31	£ 32,132
Tangible Fixed Assets	2013-08-31	£ 200,000
Tangible Fixed Assets	2012-08-31	£ 171,865

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLAYPASS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAYPASS LIMITED

Trademarks

We have not found any records of CLAYPASS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAYPASS 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 (82990 - Other business support service activities n.e.c.) as CLAYPASS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CLAYPASS 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 CLAYPASS 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 CLAYPASS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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