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

Claybrooke Animal Feeds Limited LUTTERWORTH

Claybrooke Animal Feeds started in year 2005 as Private Limited Company with registration number 05501469. The Claybrooke Animal Feeds company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Lutterworth at Grange Farm Frolesworth Lane. Postal code: LE17 5DA.

At the moment there are 2 directors in the the firm, namely Rachel H. and Keith H.. In addition one secretary - Rachel H. - is with the company. As of 15 May 2024, there were 2 ex directors - Janina H., Trevor H. and others listed below. There were no ex secretaries.

This company operates within the LE17 5DA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1071926 . It is located at Grange Farm, Frolesworth Lane, Lutterworth with a total of 3 cars.

Claybrooke Animal Feeds Limited Address / Contact

Office Address Grange Farm Frolesworth Lane
Office Address2 Claybrooke Magna
Town Lutterworth
Post code LE17 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05501469
Date of Incorporation Wed, 6th Jul 2005
Industry
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Rachel H.

Position: Director

Appointed: 15 August 2005

Rachel H.

Position: Secretary

Appointed: 06 July 2005

Keith H.

Position: Director

Appointed: 06 July 2005

Janina H.

Position: Director

Appointed: 15 August 2005

Resigned: 14 February 2012

Trevor H.

Position: Director

Appointed: 06 July 2005

Resigned: 14 February 2012

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 06 July 2005

Resigned: 06 July 2005

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2005

Resigned: 06 July 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Keith H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rachel H. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith H.

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

Rachel H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth439 409503 321700 819880 076     
Balance Sheet
Cash Bank In Hand410 302462 258385 188528 310     
Cash Bank On Hand    974 689862 558921 3481 235 4471 282 016
Current Assets904 763989 0651 181 1031 280 9851 560 4111 484 8391 533 0231 819 9391 937 528
Debtors366 414374 898568 774569 551401 131417 846438 123360 835429 126
Net Assets Liabilities    1 157 7991 278 2471 388 9751 510 1231 629 599
Net Assets Liabilities Including Pension Asset Liability439 409503 321700 819880 076     
Property Plant Equipment    111 870161 471194 226185 606180 603
Stocks Inventory128 047151 909227 141183 124     
Tangible Fixed Assets51 08757 87242 17572 606     
Total Inventories    184 591204 435173 552223 657226 386
Reserves/Capital
Called Up Share Capital500500500500     
Profit Loss Account Reserve438 909502 821700 319879 576     
Shareholder Funds439 409503 321700 819880 076     
Other
Accrued Liabilities    46 16512 78118 40626 21233 276
Accumulated Amortisation Impairment Intangible Assets    150 000150 000150 000150 000 
Accumulated Depreciation Impairment Property Plant Equipment    87 85097 907118 407134 782143 318
Amounts Owed To Directors    51 6158 09130 29148 2531 758
Average Number Employees During Period    1111111214
Corporation Tax Payable    45 00039 10033 65077 25041 000
Creditors    504 632358 213328 424485 572478 682
Creditors Due After One Year12 617        
Creditors Due Within One Year494 824532 616513 959461 015     
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 557 5 68611 079
Disposals Property Plant Equipment     7 420 8 10014 300
Fixed Assets51 08757 87242 17572 606111 870161 471194 226185 606180 603
Increase From Depreciation Charge For Year Property Plant Equipment     12 61420 50022 06119 615
Intangible Assets Gross Cost    150 000150 000150 000150 000 
Intangible Fixed Assets Aggregate Amortisation Impairment150 000 150 000      
Intangible Fixed Assets Cost Or Valuation150 000 150 000      
Net Current Assets Liabilities409 939456 449667 144819 9701 055 7791 126 6261 204 5991 334 3671 458 846
Number Shares Allotted 500 500     
Number Shares Issued Fully Paid     500500500500
Other Taxation Social Security Payable     3 622 3 9915 675
Par Value Share 1 1 1111
Prepayments Accrued Income    16 3079 92112 20812 62014 493
Property Plant Equipment Gross Cost    199 720259 378312 633320 388323 921
Provisions For Liabilities Balance Sheet Subtotal    9 8509 8509 8509 8509 850
Provisions For Liabilities Charges9 00011 0008 50012 500     
Recoverable Value-added Tax    14 1214 7013 064 2 443
Share Capital Allotted Called Up Paid500500500500     
Tangible Fixed Assets Additions 23 588       
Tangible Fixed Assets Cost Or Valuation104 260118 056103 694142 759     
Tangible Fixed Assets Depreciation53 17360 18461 51970 153     
Tangible Fixed Assets Depreciation Charged In Period 13 588       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 6 577       
Tangible Fixed Assets Disposals 9 792       
Total Additions Including From Business Combinations Property Plant Equipment     67 07853 25515 85517 833
Total Assets Less Current Liabilities461 026514 321709 319892 5761 167 6491 288 0971 398 8251 519 9731 639 449
Trade Creditors Trade Payables    361 852294 619246 077329 866396 973
Trade Debtors Trade Receivables    370 703403 224422 851348 215412 190
Increase Decrease Due To Transfers Between Classes Property Plant Equipment        -4 500
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment        -281

Transport Operator Data

Grange Farm
Address Frolesworth Lane , Claybrooke Magna
City Lutterworth
Post code LE17 5DA
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Single Alternative Inspection Location changed from Street Ashton Farm House Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom at an unknown date to Watling Offices Smockington Lane Wolvey Hinckley LE10 3AY
filed on: 30th, June 2023 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© 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.