Founded in 2011, Claytonford, classified under reg no. 07539882 is an active company. Currently registered at Tilbrook Hall PE28 0JR, Huntingdon the company has been in the business for thirteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
There is a single director in the company at the moment - Keith G., appointed on 18 July 2013. In addition, a secretary was appointed - Keith G., appointed on 23 February 2011. As of 9 June 2024, there were 2 ex directors - Robert K., Roderick A. and others listed below. There were no ex secretaries.
| Office Address | Tilbrook Hall |
| Office Address2 | Tilbrook |
| Town | Huntingdon |
| Post code | PE28 0JR |
| Country of origin | United Kingdom |
| Registration Number | 07539882 |
| Date of Incorporation | Wed, 23rd Feb 2011 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 13 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 18 July 2013
Position: Corporate Director
Appointed: 18 July 2013
Position: Secretary
Appointed: 23 February 2011
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Roderick A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sunquest Services Ltd that put Huntingdon, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Roderick A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sunquest Services Ltd
Tilbrook Hall Tilbrook, Huntingdon, Cambridgeshire, PE28 0JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02883404 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | -53 273 | -41 426 | -42 042 | -43 203 | -43 780 | ||
| Balance Sheet | |||||||
| Current Assets | 535 049 | 454 494 | 454 471 | 464 052 | 463 845 | 463 828 | 463 862 |
| Net Assets Liabilities | 43 780 | 44 147 | 44 932 | ||||
| Cash Bank In Hand | 1 376 | 441 | 107 | 123 | |||
| Debtors | 23 180 | 22 814 | 22 999 | 22 801 | |||
| Net Assets Liabilities Including Pension Asset Liability | -53 273 | -41 426 | -42 042 | -43 203 | -43 780 | ||
| Stocks Inventory | 510 493 | 431 239 | 431 365 | 441 128 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | |||
| Profit Loss Account Reserve | -53 275 | -41 428 | -42 044 | -43 205 | |||
| Shareholder Funds | -53 273 | -41 426 | -42 042 | -43 203 | -43 780 | ||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 305 | 605 | 630 | ||||
| Creditors | 507 443 | 507 493 | 508 164 | ||||
| Net Current Assets Liabilities | -53 273 | -41 426 | -42 042 | -43 203 | -43 475 | 43 542 | 44 302 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 123 | 123 | 123 | ||||
| Total Assets Less Current Liabilities | -53 273 | -41 426 | -42 042 | -43 203 | -43 475 | 43 542 | 44 302 |
| Accruals Deferred Income | 712 | 305 | |||||
| Creditors Due Within One Year | 588 322 | 495 920 | 496 513 | 506 543 | 507 443 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Secured Debts | 480 994 | 482 994 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 23, 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy