Active - Proposal to Strike off
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Home > England & Wales Companies > ASSOCIATED CLAYS AND MINERALS LIMITED
Company Information for ASSOCIATED CLAYS AND MINERALS LIMITED
21 CLEADON LEA, CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7TQ,
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Company Registration Number
 02919307 Private Limited Company
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Company Overview
About Associated Clays And Minerals Ltd
ASSOCIATED CLAYS AND MINERALS LIMITED was founded on 1994-04-15 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Associated Clays And Minerals 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 | |
|---|---|
| ASSOCIATED CLAYS AND MINERALS LIMITED | |
| Legal Registered Office | |
| 21 CLEADON LEA CLEADON SUNDERLAND TYNE & WEAR SR6 7TQ Other companies in SR6 | |
Filing Information
| Company Number | 02919307 | |
|---|---|---|
| Company ID Number | 02919307 | |
| Date formed | 1994-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 31/01/2021 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 11:21:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED CLAYS AND MINERALS LIMITED
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Company Officers of ASSOCIATED CLAYS AND MINERALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHEA IRENE MORGAN COX |
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DAVID JOHN MORGAN-COX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN MORGAN-COX |
Company Secretary | ||
DAVID GLYN TUCKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David John Morgan-Cox on 2010-04-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHEA IRENE MORGAN COX on 2010-04-15 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 15/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 15/04/08; full list of members | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: PHILADELPHIA COMPLEX PHILADELPHIA HOUGHTON LE SPRING TYNE & WEAR DH4 4TG | |
| 363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/05/00 | |
| 363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 123 | £ NC 1000/10000 30/04/95 | |
| SRES04 | NC INC ALREADY ADJUSTED 29/04/95 | |
| 88(2)R | AD 30/04/95--------- £ SI 2998@1=2998 £ IC 2/3000 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/06/95 | |
| 363s | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 ASSOCIATED CLAYS AND MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASSOCIATED CLAYS AND MINERALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSOCIATED CLAYS AND MINERALS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 29,859 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 29,150 |
Creditors and other liabilities
Filed Financial Reports
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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 ASSOCIATED CLAYS AND MINERALS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 3,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 3,000 |
| Cash Bank In Hand | 2013-04-30 | £ 3,266 |
| Current Assets | 2013-04-30 | £ 13,272 |
| Current Assets | 2012-04-30 | £ 12,090 |
| Debtors | 2013-04-30 | £ 10,006 |
| Debtors | 2012-04-30 | £ 11,107 |
| Debtors | 2011-04-30 | £ 5,480 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,100 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,271 |
| Tangible Fixed Assets | 2011-04-30 | £ 1,563 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASSOCIATED CLAYS AND MINERALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSOCIATED CLAYS AND MINERALS LIMITED
Income
Government Income
We have not found government income sources for ASSOCIATED CLAYS AND MINERALS 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 (46900 - Non-specialised wholesale trade) as ASSOCIATED CLAYS AND MINERALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED CLAYS AND MINERALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED CLAYS AND MINERALS 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 ASSOCIATED CLAYS AND MINERALS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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