Clay Ratnage Daffin & Co Limited in Hutton BRENTWOOD - CM13 1HX

You are here: bizstats.co.uk > a-z index > C list > CL list > CLA list > CLAY list

Clay Ratnage Daffin & Co Limited BRENTWOOD

Founded in 2002, Clay Ratnage Daffin &, classified under reg no. 04357245 is an active company. Currently registered at 105 Queenswood Avenue CM13 1HX, Brentwood the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Dean O., Lorraine P. and Steven G. and others. Of them, Steven G., Laura M. have been with the company the longest, being appointed on 1 April 2014 and Dean O. has been with the company for the least time - from 1 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Yusuf D. who worked with the the firm until 14 March 2023.

Clay Ratnage Daffin & Co Limited Address / Contact

Office Address	105 Queenswood Avenue
Office Address2	Hutton
Town	Brentwood
Post code	CM13 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357245
Date of Incorporation	Mon, 21st Jan 2002
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Dean O.

Position: Director

Appointed: 01 April 2023

Lorraine P.

Position: Director

Appointed: 01 April 2019

Steven G.

Position: Director

Appointed: 01 April 2014

Laura M.

Position: Director

Appointed: 01 April 2014

Adrian T.

Position: Director

Appointed: 11 July 2013

Resigned: 31 March 2019

Karen B.

Position: Director

Appointed: 11 July 2013

Resigned: 31 March 2019

Robert B.

Position: Director

Appointed: 07 March 2002

Resigned: 09 March 2010

Ian L.

Position: Director

Appointed: 21 January 2002

Resigned: 10 March 2016

Yusuf D.

Position: Secretary

Appointed: 21 January 2002

Resigned: 14 March 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 January 2002

Resigned: 21 January 2002

Adrian T.

Position: Director

Appointed: 21 January 2002

Resigned: 09 March 2010

John D.

Position: Director

Appointed: 21 January 2002

Resigned: 31 March 2002

Vincent L.

Position: Director

Appointed: 21 January 2002

Resigned: 31 January 2003

Yusuf D.

Position: Director

Appointed: 21 January 2002

Resigned: 14 March 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2002

Resigned: 21 January 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Steven G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Laura M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yusuf D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven G.

Notified on	29 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Laura M.

Notified on	29 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Yusuf D.

Notified on	6 April 2016
Ceased on	14 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (13 pages)
SH03	Purchase of own shares filed on: 16th, June 2023	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2nd April 2016: 3000.00 GBP filed on: 7th, May 2016	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 21st, April 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 14th, February 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 24th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 24th January 2015: 3000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, November 2014	accounts	Free Download (4 pages)
SH01	Statement of Capital on 21st April 2014: 3000.00 GBP filed on: 1st, May 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 25th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 29th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 23rd, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 21st, April 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 6th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (9 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (9 pages)
363(288)	26th January 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 29th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 29th, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (11 pages)
363s	Annual return up to 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (11 pages)
363(288)	13th May 2003 Annual return (Director resigned)	annual return
88(2)R	Alloted 999 shares on 7th March 2002. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, April 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 2nd, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 7th March 2002. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, April 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.