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Company Information for

CLAYBROOK GROUP LIMITED

12A SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE,
Company Registration Number
02589493
Private Limited Company
Active

Company Overview

About Claybrook Group Ltd
CLAYBROOK GROUP LIMITED was founded on 1991-03-07 and has its registered office in Essex. The organisation's status is listed as "Active". Claybrook Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLAYBROOK GROUP LIMITED
 
Legal Registered Office
12A SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EE
Other companies in EN9
 
Filing Information
Company Number 02589493
Company ID Number 02589493
Date formed 1991-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577616696  
Last Datalog update: 2024-08-05 14:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYBROOK GROUP LIMITED
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Company Officers of CLAYBROOK GROUP LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ALAN LAMENT
 Company Secretary 2002-04-29
STEPHEN JONATHAN COHEN
 Director 2005-03-31
HOWARD ALAN LAMENT
 Director 1993-03-07
HOWARD HARVEY WEISS
 Director 1993-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PHILIP DAWES
 Director 1999-06-01 2011-03-22
COLIN READ
 Director 1999-06-01 2005-06-01
HILARY IRENE WEISS
 Company Secretary 1994-02-11 2002-04-29
DERRICK LYNES
 Company Secretary 1993-03-07 1994-02-11
DERRICK LYNES
 Director 1993-03-07 1994-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ALAN LAMENT HAWKSBYS LIMITED Company Secretary 1994-11-01 CURRENT 1990-05-23 Dissolved 2018-06-12
STEPHEN JONATHAN COHEN THEOBALD JEWELLERS LTD Director 2012-09-11 CURRENT 2012-09-11 Active
HOWARD ALAN LAMENT EDEN COURT (FINCHLEY) MANAGEMENT COMPANY LIMITED Director 2009-09-28 CURRENT 2001-09-21 Active
HOWARD ALAN LAMENT HAWKSBYS LIMITED Director 2000-11-01 CURRENT 1990-05-23 Dissolved 2018-06-12
HOWARD HARVEY WEISS HAWKSBYS LIMITED Director 1992-05-23 CURRENT 1990-05-23 Dissolved 2018-06-12

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.

DateDocument TypeDocument Description
2024-10-30Purchase of own shares
2024-10-24Cancellation of shares. Statement of capital on 2024-09-30 GBP 99,838
2024-10-04Change of details for Mrs Katie Weiss-Cohen as a person with significant control on 2023-06-22
2024-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COHEN
2024-10-03Change of details for Mr Howard Harvey Weiss as a person with significant control on 2024-09-30
2023-06-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Change of details for Mr Howard Harvey Weiss as a person with significant control on 2022-09-05
2022-09-05Director's details changed for Mr Howard Harvey Weiss on 2022-09-05
2022-05-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-08PSC04Change of details for Mr Howard Harvey Weiss as a person with significant control on 2016-04-06
2021-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY WEISS-COHEN
2021-06-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-21CH01Director's details changed for Mr Stephen Jonathan Cohen on 2020-02-21
2020-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD ALAN LAMENT on 2020-02-21
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-08CH01Director's details changed for Mr Howard Harvey Weiss on 2019-02-08
2018-07-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 155198
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 155198
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 155198
2015-04-02AR0118/02/15 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 155198
2014-02-20AR0118/02/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0118/02/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0118/02/12 ANNUAL RETURN FULL LIST
2011-09-21MG01Particulars of a mortgage or charge / charge no: 4
2011-04-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWES
2011-02-22AR0118/02/11 ANNUAL RETURN FULL LIST
2010-02-24AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN COHEN / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP DAWES / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARVEY WEISS / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN LAMENT / 23/02/2010
2009-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-05-06363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-04-29363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-16363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW
2006-06-03288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-14363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-13288bDIRECTOR RESIGNED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-08363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288bSECRETARY RESIGNED
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-18363sRETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS
2001-07-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-22363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-12-14288cDIRECTOR'S PARTICULARS CHANGED
1999-07-01169£ IC 179153/155198 08/06/99 £ SR 23955@1=23955
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-30288cDIRECTOR'S PARTICULARS CHANGED
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-17288aNEW DIRECTOR APPOINTED
1999-03-12363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-07-16169£ IC 205403/179153 30/06/98 £ SR 26250@1=26250
1998-07-16SRES09POS 30/06/98
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-09363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-07-20AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-03-13363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-10-23287REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-11363sRETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLAYBROOK GROUP 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 CLAYBROOK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-21 Outstanding RISEDEN LIMITED
MORTGAGE DEBENTURE 1995-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
CREDIT AGREEMENT 1993-07-16 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1991-05-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 1,913,319
Creditors Due Within One Year 2011-10-31 £ 2,081,105
Provisions For Liabilities Charges 2012-10-31 £ 18,168
Provisions For Liabilities Charges 2011-10-31 £ 18,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CLAYBROOK GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 94,478
Called Up Share Capital 2011-10-31 £ 94,478
Cash Bank In Hand 2012-10-31 £ 963,586
Cash Bank In Hand 2011-10-31 £ 1,123,075
Current Assets 2012-10-31 £ 2,919,688
Current Assets 2011-10-31 £ 3,091,271
Debtors 2012-10-31 £ 118,428
Debtors 2011-10-31 £ 109,693
Fixed Assets 2012-10-31 £ 134,825
Fixed Assets 2011-10-31 £ 130,944
Secured Debts 2012-10-31 £ 1,445,195
Secured Debts 2011-10-31 £ 1,489,527
Shareholder Funds 2012-10-31 £ 1,123,026
Shareholder Funds 2011-10-31 £ 1,122,942
Stocks Inventory 2012-10-31 £ 1,837,674
Stocks Inventory 2011-10-31 £ 1,858,503
Tangible Fixed Assets 2012-10-31 £ 133,225
Tangible Fixed Assets 2011-10-31 £ 124,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAYBROOK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYBROOK GROUP LIMITED
Trademarks
We have not found any records of CLAYBROOK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYBROOK GROUP 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 (47770 - Retail sale of watches and jewellery in specialised stores) as CLAYBROOK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CLAYBROOK GROUP LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shops Kiosk 2 North, Lower Ground, St Nicholas Centre, St Nicholas Way, Sutton, Surrey, SM1 1AW GBP £8,5202008-04-01
London Borough of Sutton Shops Kiosk 1 South, St Nicholas Centre, St Nicholas Way, Sutton, Surrey, SM1 1AY GBP £8,0402008-04-01
Colchester Borough Council SHOP AND PREMISES 3 LION WALK COLCHESTER CO1 1LX GBP £4,5001999-08-14
Colchester Borough Council SHOP AND PREMISES 5/6 PELHAMS LANE COLCHESTER CO1 1JT GBP £3,6602005-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYBROOK GROUP 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 CLAYBROOK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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