Claylands Holdings Limited in ST. NEOTS

Claylands Holdings Limited ST. NEOTS

Founded in 1995, Claylands Holdings, classified under reg no. 03015102 is an active company. Currently registered at 26 New Street PE19 1AJ, St. Neots the company has been in the business for twenty nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since November 14, 1995 Claylands Holdings Limited is no longer carrying the name Castleden Holdings.

There is a single director in the company at the moment - Ivan T., appointed on 18 October 1995. In addition, a secretary was appointed - David T., appointed on 18 October 1995. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola B. who worked with the the company until 18 October 1995.

Claylands Holdings Limited Address / Contact

Office Address	26 New Street
Town	St. Neots
Post code	PE19 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015102
Date of Incorporation	Fri, 27th Jan 1995
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

David T.

Position: Secretary

Appointed: 18 October 1995

Ivan T.

Position: Director

Appointed: 18 October 1995

David T.

Position: Director

Appointed: 28 June 1996

Resigned: 30 June 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1995

Resigned: 27 January 1995

London Law Services Limited

Position: Nominee Director

Appointed: 27 January 1995

Resigned: 27 January 1995

Nicola B.

Position: Secretary

Appointed: 27 January 1995

Resigned: 18 October 1995

David S.

Position: Director

Appointed: 27 January 1995

Resigned: 18 October 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Ivan T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivan T.

Notified on	6 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Castleden Holdings	November 14, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	283 586	401 042	417 662	618 400	729 428	869 077
Current Assets	514 468	619 587	716 830	822 759	1 014 546	1 149 273
Debtors	41 921	35 987	106 993	18 764	16 374	15 677
Other Debtors	41 921	33 330	106 993	7 755	16 374
Property Plant Equipment	1 693 989	1 692 727	1 691 467	1 690 207	1 688 947	1 687 687
Total Inventories	188 961	182 558	192 175	185 595	268 744

Other
Accrued Liabilities Deferred Income					146 663	51 431
Accumulated Depreciation Impairment Property Plant Equipment	43 702	44 964	46 224	39 734	40 994	42 254
Average Number Employees During Period			2
Bank Borrowings Overdrafts	12 568		19 566
Corporation Tax Payable	15 323	17 344	22 574	26 898	31 749	44 670
Creditors	103 331	135 651	136 320	127 326	183 534	144 240
Increase From Depreciation Charge For Year Property Plant Equipment		1 262	1 260	1 260	1 260	1 260
Net Current Assets Liabilities	411 137	483 936	580 510	695 433	831 012	1 005 033
Number Shares Issued Fully Paid		1 280 000	1 280 000
Other Creditors	66 530	69 910	70 241	81 385	146 663
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				7 750
Other Disposals Property Plant Equipment				7 750
Par Value Share		1	1
Prepayments Accrued Income					6 185	4 174
Property Plant Equipment Gross Cost	1 737 691	1 737 691	1 737 691	1 729 941	1 729 941
Total Assets Less Current Liabilities	2 105 126	2 176 663	2 271 977	2 385 640	2 519 959	2 692 720
Trade Creditors Trade Payables	8 910	48 397	23 939	19 043	5 122	48 139
Trade Debtors Trade Receivables		2 657		11 009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 21st, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 21st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 8, 2016: 1280000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2015: 1280000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 21st, March 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 21st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 30th, March 2009	accounts	Free Download (12 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 17th, April 2008	accounts	Free Download (11 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (11 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 10th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 10th, April 2006	accounts	Free Download (10 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 2, 2002 filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 2002 filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 1, 2001 filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 1, 2001 filed on: 1st, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 22nd, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 22nd, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 2, 2000 filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 2000 filed on: 2nd, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 29th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 29th, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to February 5, 1999 filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 1999 filed on: 5th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 30th, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 30th, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to February 3, 1998 filed on: 3rd, February 1998	annual return	Free Download (5 pages)
363s	Annual return made up to February 3, 1998 filed on: 3rd, February 1998	annual return	Free Download (5 pages)
363(288)	Annual return made up to February 3, 1998 (Registered office changed on 03/02/98)	annual return
363s	Annual return made up to February 3, 1997 filed on: 3rd, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 1997 filed on: 3rd, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 28th, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 28th, November 1996	accounts	Free Download (6 pages)
363s	Annual return made up to February 14, 1996 filed on: 14th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 1996 filed on: 14th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 25th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 25th, October 1995	accounts	Free Download (1 page)

Claylands Holdings Limited ST. NEOTS

Claylands Holdings Limited Address / Contact

Company Information / Profile

Company staff

David T.

Ivan T.

David T.

London Law Secretarial Limited

London Law Services Limited

Nicola B.

David S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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