CLAYTON FINANCE LIMITED - Wholesale of metals and metal ores - A business based in ENGLAND registered with Companies House

Company Overview

About Clayton Finance Ltd

CLAYTON FINANCE LIMITED was founded on 1978-10-05 and has its registered office in London. The organisation's status is listed as "Active". Clayton Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CLAYTON FINANCE LIMITED

75 Westow Hill London SE19 1TX Other companies in W1W

Filing Information

Company Number		01392635
Company ID Number		01392635
Date formed		1978-10-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-10-30
Return next due		2025-11-13
Type of accounts		SMALL
VAT Number /Sales tax ID		GB362349842

Last Datalog update:	2024-12-31 12:14:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYTON FINANCE LIMITED

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Companies with same name CLAYTON FINANCE LIMITED

The following companies were found which have the same name as CLAYTON FINANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
CLAYTON FINANCE LIMITED	Delaware	Unknown
CLAYTON FINANCE CO INC	Tennessee	Unknown
CLAYTON FINANCE INC	Tennessee	Unknown
CLAYTON FINANCE L.L.C	Arkansas	Unknown

Company Officers of CLAYTON FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
SANJAY DATWANI	Company Secretary	2003-09-11
SANJAY DATWANI	Director	1994-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BALRAM DAYARAM DATWANI	Director	1991-10-30	2010-10-29
ASHOK CHABRIA	Director	1991-10-30	2007-02-05
ASHOK CHABRIA	Company Secretary	1991-10-30	2003-09-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-31		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12		CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2023-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013926350011
2021-12-31		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013926350010
2020-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/18 FROM Highlight House First Floor 57 Margaret Street London W1W 8SJ
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-09	CH01	Director's details changed for Sanjay Datwani on 2017-11-01
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-10	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013926350010
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 200000
2015-01-12	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 200000
2013-10-31	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-02	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-11-24	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
2010-12-06	AR01	30/10/10 ANNUAL RETURN FULL LIST
2010-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR SANJAY DATWANI on 2010-10-29
2010-12-06	CH01	Director's details changed for Sanjay Datwani on 2010-10-29
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BALRAM DATWANI
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27	AR01	30/10/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANJAY DATWANI / 29/10/2009
2009-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-21	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-08	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28	288b	DIRECTOR RESIGNED
2006-11-03	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-02	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 1ST FLOOR 20 MARGARET STREET LONDON W1N 7LD
2003-11-07	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-30	288a	NEW SECRETARY APPOINTED
2003-09-20	288b	SECRETARY RESIGNED
2003-09-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-14	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-12-28	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-07	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-09	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-03	363s	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-11	363s	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-19	363s	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-25	CERTNM	COMPANY NAME CHANGED CLAYTON PROPERTY AND FINANCE LIM ITED CERTIFICATE ISSUED ON 26/04/96
1996-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-23	363s	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to CLAYTON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLAYTON FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-22	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2000-05-16	Satisfied	SYNDICATE BANK
LETTER OF LIEN	1993-09-29	Satisfied	CANARA BANK
LETTER OF HYPOTHECATION	1993-09-29	Satisfied	CANARA BANK
CASH COLLATERAL AGREEMENT	1991-05-14	Satisfied	BANQUE NATIONAL DE PARIS PLC
LEGAL MORTGAGE	1989-01-13	Satisfied	SYNDICATE BANK
CASH COLLATERAL AGREEMENT	1987-03-19	Satisfied	FIDELITY BANK N.A.
SECURITY AGREEMENT.	1987-03-19	Satisfied	FIDELITY BANK N.A.
LEGAL MORTGAGE	1986-11-18	Satisfied	SYNDICATE BANK
LEGAL MORTGAGE	1981-12-08	Satisfied	JOHNSON MATTHEY BANKERS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYTON FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CLAYTON FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAYTON FINANCE LIMITED

Trademarks

We have not found any records of CLAYTON FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAYTON FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as CLAYTON FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLAYTON FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CLAYTON FINANCE LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	38249910
2018-01-00	38249996
2016-02-00	38249096
2016-01-00	84423099	Machinery, apparatus and equipment for preparing or making plates, cylinders or other printing components; plates, cylinders and other printing components (excl. machine tools of heading 8456 to 8465 and machinery for type founding and typesetting)
2012-04-01	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2012-04-01	90279010	Microtomes
2012-02-01	90258020	Barometers, not combined with other instruments

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAYTON FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLAYTON FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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