Company number 04866061
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address THE FORGE HALTOFT, FREISTON, BOSTON, LINCOLNSHIRE, PE22 0PF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 47520 - Retail sale of hardware, paints and glass in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 9,000
. The most likely internet sites of FRANK CLAYTON & SON LIMITED are www.frankclaytonson.co.uk, and www.frank-clayton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Hubberts Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Clayton Son Limited is a Private Limited Company.
The company registration number is 04866061. Frank Clayton Son Limited has been working since 14 August 2003.
The present status of the company is Active. The registered address of Frank Clayton Son Limited is The Forge Haltoft Freiston Boston Lincolnshire Pe22 0pf. The company`s financial liabilities are £3.04k. It is £-5.96k against last year. The cash in hand is £42.46k. It is £1.73k against last year. And the total assets are £104.97k, which is £-7.76k against last year. CLAYTON, Lisa Jane is a Secretary of the company. CLAYTON, Justin Lea is a Director of the company. CLAYTON, Karlene Ann is a Director of the company. CLAYTON, Lisa Jane is a Director of the company. CLAYTON, Richard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
frank clayton & son Key Finiance
LIABILITIES
£3.04k
-67%
CASH
£42.46k
+4%
TOTAL ASSETS
£104.97k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Persons With Significant Control
Mr Richard Clayton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Lea Clayton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karlene Ann Clayton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRANK CLAYTON & SON LIMITED Events
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 35 more events
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed;new director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Aug 2003
Company name changed F. clayton & son LIMITED\certificate issued on 19/08/03
14 Aug 2003
Incorporation