CLAYTON FURNACES LIMITED
Overview
| Company Name | CLAYTON FURNACES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03098707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAYTON FURNACES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLAYTON FURNACES LIMITED located?
| Registered Office Address | Unit 2 Summerton Road Oldbury B69 2EL West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAYTON FURNACES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAYTON HOLDINGS LIMITED | Jul 15, 1998 | Jul 15, 1998 |
| CLAMAS HOLDINGS LIMITED | Aug 31, 1995 | Aug 31, 1995 |
What are the latest accounts for CLAYTON FURNACES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLAYTON FURNACES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CLAYTON FURNACES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Christopher John Clayton as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 030987070004, created on Jul 15, 2024 | 49 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of David John Pugh as a secretary on Apr 04, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Robert Kirk as a director on Jun 07, 2017 | 2 pages | AP01 | ||
Registration of charge 030987070003, created on Jun 07, 2017 | 23 pages | MR01 | ||
Registration of charge 030987070002, created on Jun 07, 2017 | 20 pages | MR01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of CLAYTON FURNACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Robert | Director | Unit 2 Summerton Road Oldbury B69 2EL West Midlands | England | British | 233875080001 | |||||
| LAW, Deryk | Director | Unit 2 Summerton Road Oldbury B69 2EL West Midlands | United Kingdom | British | 62850990001 | |||||
| CLAYTON, Christopher John | Secretary | 17 Brookside Bicton SY3 8EP Shrewsbury Salop | British | 1459780003 | ||||||
| CLAYTON, Christopher John | Secretary | 17 Brookside Bicton SY3 8EP Shrewsbury Salop | British | 1459780003 | ||||||
| HUTT, Roger William | Secretary | White Oaks White Close DY9 0UR Stourbridge West Midlands | British | 56886840001 | ||||||
| PUGH, David John | Secretary | Unit 2 Summerton Road Oldbury B69 2EL West Midlands | British | 61757990001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| BIGLAND, Michael Alan | Director | Seedley Barn High Street, Leintwardine SY7 0LF Craven Arms Salop | British | 65325800001 | ||||||
| BROWN, John Sydney | Director | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 58961420001 | |||||
| CLAYTON, Christopher John | Director | Unit 2 Summerton Road Oldbury B69 2EL West Midlands | United Kingdom | British | 1459780003 | |||||
| COLLINGS, Peter Glydon | Director | Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire | British | 124158930001 | ||||||
| COX, Peter John | Director | 17 Bantock Court Broad Lane WV3 9DA Wolverhampton West Midlands | England | British | 65041200002 | |||||
| DONALD, Sidney Milne | Director | 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire | United Kingdom | British | 64096360001 | |||||
| HUTT, Roger William | Director | White Oaks White Close DY9 0UR Stourbridge West Midlands | British | 56886840001 | ||||||
| MASTERS, Paul Frederick | Director | 12 Birmingham Road DY10 2BX Kidderminster Worcestershire | British | 2067920001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of CLAYTON FURNACES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clayton Holdings Limited | Apr 06, 2016 | Summerton Road B69 2EL Oldbury Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0