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CLAYTON EQUIPMENT LIMITED

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

This company is commonly known as Clayton Equipment Limited. The company was founded 20 years ago and was given the registration number 05095086. The firm's registered office is in STAFFORDSHIRE. You can find them at Unit 2a Second Avenue, Centrum, 100, Burton On Trent, Staffordshire, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:CLAYTON EQUIPMENT LIMITED
Company Number:05095086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:Unit 2a Second Avenue, Centrum, 100, Burton On Trent, Staffordshire, DE14 3WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mews, 1 Village Mews, Burton-On-Trent, England, DE14 3BF

Director15 March 2005Active
Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Nominee Secretary05 April 2004Active
Newent, Fiddlers Lane, Tutbury, DE13 9HG

Secretary15 March 2005Active
Newent, Fiddlers Lane, Tutbury, DE13 9HG

Director15 March 2005Active
Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Nominee Director05 April 2004Active

People with Significant Control

Clayton Equipment Group Limited
Notified on:04 September 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 2a Second Avenue Second Avenue, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 3WF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Geoffrey Gretton
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:1 Village Mews, Burton-On-Trent, England, DE14 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2018-09-18Resolution

Resolution.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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