CLAYTON BAKERIES LIMITED

CLAYTON BAKERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLAYTON BAKERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05495408
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAYTON BAKERIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLAYTON BAKERIES LIMITED located?

    Registered Office Address
    Spar Distribution Centre
    Bowland View
    PR2 5QT Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYTON BAKERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for CLAYTON BAKERIES LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2027
    Next Confirmation Statement DueJul 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2026
    OverdueNo

    What are the latest filings for CLAYTON BAKERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2025

    6 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 24, 2024

    6 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Change of details for James Hall and Company Limited as a person with significant control on Apr 24, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 24, 2023

    5 pagesAA

    Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023

    1 pagesAA01

    Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023

    1 pagesTM02

    Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023

    2 pagesAP03

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2023

    2 pagesCH01

    Registered office address changed from Spar Distribution Centre Bowland View Preston PR2 5QT United Kingdom to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023

    1 pagesAD01

    Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 24, 2022

    5 pagesAA

    Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022

    2 pagesCH01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 24, 2021

    5 pagesAA

    Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021

    1 pagesAA01

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2020

    5 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Who are the officers of CLAYTON BAKERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOW, Patricia Nicola
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    315000750001
    HALL, Andrew Nicholas
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    WalesBritish179904480009
    HALL, Ian Stuart Whittaker
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    United KingdomBritish4006870029
    HALL, Michael Dominic Wells
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    EnglandBritish102029470004
    COLLINS, Christopher James
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    British157454490001
    WALTON, Laura Elizabeth
    49 Waddington Road
    BB7 2HJ Clitheroe
    Secretary
    49 Waddington Road
    BB7 2HJ Clitheroe
    British106090030001
    WALTON, Ian Crawford
    36 York Street
    BB7 2DL Clitheroe
    Lancashire
    Director
    36 York Street
    BB7 2DL Clitheroe
    Lancashire
    EnglandBritish119073080001

    Who are the persons with significant control of CLAYTON BAKERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Apr 06, 2016
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    No
    Legal FormLimited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01022295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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