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CLAYMORE BUSINESS MACHINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claymore Business Machines Limited. The company was founded 33 years ago and was given the registration number 02515888. The firm's registered office is in NORTHWICH. You can find them at Drake House Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CLAYMORE BUSINESS MACHINES LIMITED
Company Number:02515888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Drake House Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House, Gadbrook Park, Rudheath, Northwich, United Kingdom, CW9 7RA

Secretary17 December 2002Active
Drake House, Gadbrook Park, Rudheath, Northwich, United Kingdom, CW9 7RA

Director-Active
11 Dulas Avenue, Kinmel Bay, Rhyl, LL18 5LB

Secretary-Active

People with Significant Control

Mr Michael Fraser Shiels
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person secretary company with change date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Change account reference date company current extended.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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