A H CLAYDON & SON LIMITED
DEVON

Hellopages » Devon » Exeter » EX2 9JJ

Company number 04905138
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 2 NEWHAYES CLOSE, EXETER, DEVON, EX2 9JJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of A H CLAYDON & SON LIMITED are www.ahclaydonson.co.uk, and www.a-h-claydon-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. A H Claydon Son Limited is a Private Limited Company. The company registration number is 04905138. A H Claydon Son Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of A H Claydon Son Limited is 2 Newhayes Close Exeter Devon Ex2 9jj. The company`s financial liabilities are £3.84k. It is £-0.85k against last year. And the total assets are £17.43k, which is £0.7k against last year. CLAYDON, Maria is a Secretary of the company. CLAYDON, Matthew John is a Director of the company. CLAYDON, Roger is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


a h claydon & son Key Finiance

LIABILITIES £3.84k
-19%
CASH n/a
TOTAL ASSETS £17.43k
+4%
All Financial Figures

Current Directors

Secretary
CLAYDON, Maria
Appointed Date: 19 September 2003
Director
CLAYDON, Matthew John
Appointed Date: 19 September 2003
48 years old
Director
CLAYDON, Roger
Appointed Date: 19 September 2003
74 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 19 September 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Matthew John Claydon
Notified on: 19 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Claydon
Notified on: 19 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A H CLAYDON & SON LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
...
... and 29 more events
05 Oct 2003
Registered office changed on 05/10/03 from: highstone company formations highstone house 165 high street barnet hertfordshire EN5 5SU
05 Oct 2003
Ad 19/09/03--------- £ si 100@1=100 £ ic 1/101
01 Oct 2003
Secretary resigned
30 Sep 2003
Director resigned
19 Sep 2003
Incorporation

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