Clayfull Limited in Sherwood Industrial Estate BONNYRIGG

Clayfull Limited BONNYRIGG

Clayfull started in year 1994 as Private Limited Company with registration number SC151828. The Clayfull company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Bonnyrigg at Unit 1. Postal code: EH19 3LW.

The firm has 3 directors, namely Peter E., Yvonne M. and Timothy M.. Of them, Yvonne M., Timothy M. have been with the company the longest, being appointed on 28 July 2017 and Peter E. has been with the company for the least time - from 31 December 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the EH19 3LW postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0038712 . It is located at Unit 1, Sherwood Industrial Estate, Bonnyrigg with a total of 12 cars.

Clayfull Limited Address / Contact

Office Address	Unit 1
Office Address2	Sherwood Industrial Estate
Town	Bonnyrigg
Post code	EH19 3LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC151828
Date of Incorporation	Tue, 5th Jul 1994
Industry	Washing and (dry-)cleaning of textile and fur products
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Peter E.

Position: Director

Appointed: 31 December 2018

Yvonne M.

Position: Director

Appointed: 28 July 2017

Timothy M.

Position: Director

Appointed: 28 July 2017

Christopher S.

Position: Director

Appointed: 28 July 2017

Resigned: 31 December 2018

Peter S.

Position: Director

Appointed: 29 January 2001

Resigned: 13 March 2020

Mary H.

Position: Director

Appointed: 01 January 1999

Resigned: 31 August 2013

Alan H.

Position: Director

Appointed: 30 August 1996

Resigned: 28 July 2017

Mary H.

Position: Secretary

Appointed: 30 August 1996

Resigned: 31 August 2013

Nort H.

Position: Director

Appointed: 15 November 1994

Resigned: 01 January 1999

Yongyut S.

Position: Director

Appointed: 13 July 1994

Resigned: 17 November 1995

Alan S.

Position: Director

Appointed: 13 July 1994

Resigned: 30 August 1996

Alan H.

Position: Secretary

Appointed: 06 July 1994

Resigned: 30 August 1996

Mary H.

Position: Director

Appointed: 06 July 1994

Resigned: 30 August 1996

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1994

Resigned: 06 July 1994

Codir Limited

Position: Corporate Nominee Director

Appointed: 05 July 1994

Resigned: 06 July 1994

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Johnson Service Group Plc from Preston Brook. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alan H. This PSC owns 50,01-75% shares.

Johnson Service Group Plc

Johnson House Abbots Park Monks Way, Preston Brook, Cheshire, WA7 3GH

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00523335
Notified on	28 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

Notified on	6 April 2016
Ceased on	28 July 2017
Nature of control:	50,01-75% shares

Transport Operator Data

Unit 1
Address	Sherwood Industrial Estate
City	Bonnyrigg
Post code	EH19 3LW
Vehicles	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (26 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 18th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 25th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 30th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 9481.96 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 1st, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 1st, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 5th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 9,481.9,593 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 21st, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 28th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 4th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 18th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 4th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 27th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 20th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 20th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 14th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 14th, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Oct 2004 with complete member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Oct 2004 with complete member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 24th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Jul 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 7th Jul 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 27th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 27th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 5th Jul 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 5th Jul 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Sep 2001 with complete member list filed on: 6th, September 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 6th Sep 2001 with complete member list filed on: 6th, September 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 26th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 26th, April 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 30th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 30th, June 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 11th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 11th, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Jul 1998 with complete member list filed on: 7th, July 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Jul 1998 with complete member list filed on: 7th, July 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 1st, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Sep 1997 with complete member list filed on: 2nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Sep 1997 with complete member list filed on: 2nd, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 27th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 27th, February 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Aug 1996 with complete member list filed on: 29th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Aug 1996 with complete member list filed on: 29th, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 15th, December 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 15th, December 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 27th Jul 1995 with complete member list filed on: 27th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Jul 1995 with complete member list filed on: 27th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 6th, February 1995	accounts
224	Accounting reference date notified as 31/08 filed on: 6th, February 1995	accounts	Free Download (1 page)

Clayfull Limited BONNYRIGG

Clayfull Limited Address / Contact

Company Information / Profile

Company staff

Peter E.

Yvonne M.

Timothy M.

Christopher S.

Peter S.

Mary H.

Alan H.

Mary H.

Nort H.

Yongyut S.

Alan S.

Alan H.

Mary H.

Cosec Limited

Codir Limited

People with significant control

Transport Operator Data

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