Clayton Furnaces Limited in Oldbury WEST MIDLANDS

Clayton Furnaces Limited WEST MIDLANDS

Clayton Furnaces started in year 1995 as Private Limited Company with registration number 03098707. The Clayton Furnaces company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in West Midlands at Unit 2 Summerton Road. Postal code: B69 2EL. Since Tuesday 15th January 2008 Clayton Furnaces Limited is no longer carrying the name Clayton Holdings.

The company has 3 directors, namely Robert K., Deryk L. and Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 6 September 1995 and Robert K. has been with the company for the least time - from 7 June 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clayton Furnaces Limited Address / Contact

Office Address	Unit 2 Summerton Road
Office Address2	Oldbury
Town	West Midlands
Post code	B69 2EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03098707
Date of Incorporation	Thu, 31st Aug 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Robert K.

Position: Director

Appointed: 07 June 2017

Deryk L.

Position: Director

Appointed: 25 February 1999

Christopher C.

Position: Director

Appointed: 06 September 1995

David P.

Position: Secretary

Appointed: 07 January 2005

Resigned: 04 April 2019

Christopher C.

Position: Secretary

Appointed: 31 December 2003

Resigned: 07 January 2005

Roger H.

Position: Director

Appointed: 01 April 2003

Resigned: 31 December 2003

Roger H.

Position: Secretary

Appointed: 01 April 2003

Resigned: 31 December 2003

Peter C.

Position: Director

Appointed: 01 April 2003

Resigned: 06 June 2013

Sidney D.

Position: Director

Appointed: 30 May 2002

Resigned: 01 April 2003

John B.

Position: Director

Appointed: 26 August 1999

Resigned: 01 April 2003

Michael B.

Position: Director

Appointed: 22 October 1997

Resigned: 28 January 1999

Peter C.

Position: Director

Appointed: 10 October 1995

Resigned: 30 May 2002

Paul M.

Position: Director

Appointed: 06 September 1995

Resigned: 06 February 1998

Christopher C.

Position: Secretary

Appointed: 06 September 1995

Resigned: 01 April 2003

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 31 August 1995

Resigned: 06 September 1995

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 31 August 1995

Resigned: 06 September 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Clayton Holdings Limited from Oldbury, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Clayton Holdings Limited

Unit 2 Summerton Road, Oldbury, B69 2EL, England

Legal authority	English Company Law
Legal form	Plc
Country registered	England
Place registered	England Companies House
Registration number	04653925
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Clayton Holdings	January 15, 2008
Clamas Holdings	July 15, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
SH01	210000.00 GBP is the capital in company's statement on Friday 25th September 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	210000.00 GBP is the capital in company's statement on Wednesday 25th September 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 31st August 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st August 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th September 2004 filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th September 2004 filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, October 2000	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 7th September 2000 filed on: 7th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th September 2000 filed on: 7th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th September 1999 filed on: 24th, September 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 24th September 1999 filed on: 24th, September 1999	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 2nd, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 2nd, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 11th September 1998 filed on: 11th, September 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th September 1998 filed on: 11th, September 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 1st, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 1st, October 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 12th September 1997 filed on: 12th, September 1997	annual return
363s	Annual return made up to Friday 12th September 1997 filed on: 12th, September 1997	annual return	Free Download
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 24th September 1996 filed on: 24th, September 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th September 1996 filed on: 24th, September 1996	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Secretary's particulars changed;director's particulars changed	annual return
225	Accounting reference date shortened from 31/12/96 to 31/12/95 filed on: 3rd, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 31/12/95 filed on: 3rd, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, April 1996	accounts	Free Download (1 page)

Clayton Furnaces Limited WEST MIDLANDS

Clayton Furnaces Limited Address / Contact

Company Information / Profile

Company staff

Robert K.

Deryk L.

Christopher C.

David P.

Christopher C.

Roger H.

Roger H.

Peter C.

Sidney D.

John B.

Michael B.

Peter C.

Paul M.

Christopher C.

Rutland Directors Limited

Rutland Secretaries Limited

People with significant control

Company previous names

Company filings

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