CLAY & ABBOTT LIMITED
SUTTON COLDFIELD


Company number 03262195
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address C B JORDAN & CO SUTTON HOUSE, 4 COLES LANE, SUTTON COLDFIELD, B72 9BP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLAY & ABBOTT LIMITED are www.clayabbott.co.uk, and www.clay-abbott.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-nine years and four months. Clay Abbott Limited is a Private Limited Company. The company registration number is 03262195. Clay Abbott Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Clay Abbott Limited is C B Jordan Co Sutton House 4 Coles Lane Sutton Coldfield B72 9bp. The company`s financial liabilities are £786.14k. It is £35.99k against last year. The cash in hand is £1276.12k. It is £577.18k against last year. And the total assets are £2603.54k, which is £670.94k against last year. CLAY, Adrian is a Director of the company. Secretary ABBOTT, John Patrick has been resigned. Secretary CLAY, Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABBOTT, John Patrick has been resigned. Director CLAY, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


clay & abbott Key Finiance

LIABILITIES £786.14k
+4%
CASH £1276.12k
+82%
TOTAL ASSETS £2603.54k
+34%
All Financial Figures

Current Directors

Director
CLAY, Adrian
Appointed Date: 01 April 2005
54 years old

Resigned Directors

Secretary
ABBOTT, John Patrick
Resigned: 01 April 2005
Appointed Date: 11 October 1996

Secretary
CLAY, Graham
Resigned: 01 November 2009
Appointed Date: 01 April 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996

Director
ABBOTT, John Patrick
Resigned: 01 April 2005
Appointed Date: 11 October 1996
86 years old

Director
CLAY, Graham
Resigned: 06 October 2009
Appointed Date: 11 October 1996
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996

Persons With Significant Control

Mr Adrian Clay
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAY & ABBOTT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

...
... and 46 more events
16 Oct 1996
New secretary appointed;new director appointed
16 Oct 1996
New director appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
11 Oct 1996
Incorporation

CLAY & ABBOTT LIMITED Charges

17 June 2010
Legal mortgage
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 carlyon road atherstone t/no WK297270 (part); with…
30 April 2003
Legal mortgage
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold unit 4A carlyon road industrial estate atherstone…
21 April 1997
Fixed and floating charge
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…