Company Information for CLAYTON VS LIMITED
HUNTER TERRACE, FLETCHWORTH GATE, BURNSALL ROAD, COVENTRY, CV5 6SP,
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Company Registration Number
02210498
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLAYTON VS LIMITED | ||
Legal Registered Office | ||
HUNTER TERRACE FLETCHWORTH GATE BURNSALL ROAD COVENTRY CV5 6SP Other companies in CV5 | ||
Previous Names | ||
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Company Number | 02210498 | |
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Company ID Number | 02210498 | |
Date formed | 1988-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB487415907 |
Last Datalog update: | 2024-11-05 14:37:40 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY KEITH INSLEY |
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DEAN JOHN ALLSOP |
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GEOFFREY KEITH INSLEY |
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VIVIENNE FRANCES INSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART MICHAEL INSLEY |
Director | ||
ANDREW PRINCE |
Director | ||
KEITHA ANN INSLEY |
Director | ||
STUART MICHAEL INSLEY |
Director | ||
STEPHEN BLAKE IRISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAYTON CC LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-07 | Active | |
CCC (COVENTRY) LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CV8 LIMITED | Company Secretary | 1999-04-13 | CURRENT | 1999-04-08 | Active | |
CLAYTON CLASSIC CARS LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
CLAYTON HERSCHEL LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2018-06-12 | |
CLAYTON CLASSIC SALES LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
CCC (COVENTRY) LIMITED | Director | 2012-07-02 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CLAYTON CLASSIC SERVICES LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
CLAYTON CC LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-07 | Active | |
CLAYTON HERSCHEL LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2018-06-12 | |
CLAYTON CLASSIC SALES LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
CLAYTON CC LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-07 | Active | |
CCC (COVENTRY) LIMITED | Director | 2002-04-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CV8 LIMITED | Director | 1999-04-13 | CURRENT | 1999-04-08 | Active | |
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED | Director | 1996-12-23 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
CCC (COVENTRY) LIMITED | Director | 2015-05-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL INSLEY | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022104980004 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MISS VIVIENNE INSLEY | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/07/2012 | |
CERTNM | Company name changed clayton heaters LIMITED\certificate issued on 28/08/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PRINCE | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART INSLEY | |
AR01 | 23/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH INSLEY / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN ALLSOP / 23/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KEITH INSLEY / 23/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART INSLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITHA INSLEY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: CURRIERS CLOSE CHARTER AVENUE COVENTRY CV4 8AW | |
363s | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | GEOFFREY KEITH INSLEY | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 389,334 |
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Creditors Due Within One Year | 2012-06-30 | £ 482,118 |
Provisions For Liabilities Charges | 2013-06-30 | £ 70,995 |
Provisions For Liabilities Charges | 2012-06-30 | £ 63,638 |
Creditors and other liabilities
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 VS LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 138,542 |
Cash Bank In Hand | 2012-06-30 | £ 160,527 |
Current Assets | 2013-06-30 | £ 1,583,718 |
Current Assets | 2012-06-30 | £ 1,556,543 |
Debtors | 2013-06-30 | £ 1,064,896 |
Debtors | 2012-06-30 | £ 954,876 |
Shareholder Funds | 2013-06-30 | £ 1,230,231 |
Shareholder Funds | 2012-06-30 | £ 1,097,569 |
Stocks Inventory | 2013-06-30 | £ 380,280 |
Stocks Inventory | 2012-06-30 | £ 441,140 |
Tangible Fixed Assets | 2013-06-30 | £ 106,842 |
Tangible Fixed Assets | 2012-06-30 | £ 86,782 |
Debtors and other cash assets
CLAYTON VS LIMITED owns 2 domain names.
claytoncc.co.uk claytonclassics.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CLAYTON CC LIMITED | 2011-02-26 | Outstanding |
We have found 1 mortgage charges which are owed to CLAYTON VS LIMITED
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as CLAYTON VS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |