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Company Information for

CLAYTEX SERVICES LIMITED

EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL,
Company Registration Number
03539836
Private Limited Company
Active

Company Overview

About Claytex Services Ltd
CLAYTEX SERVICES LIMITED was founded on 1998-04-02 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Claytex Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLAYTEX SERVICES LIMITED
 
Legal Registered Office
EDMUND HOUSE, RUGBY ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6EL
Other companies in CV32
 
Filing Information
Company Number 03539836
Company ID Number 03539836
Date formed 1998-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB718525427  
Last Datalog update: 2024-11-05 16:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYTEX SERVICES LIMITED
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Company Officers of CLAYTEX SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLARE LIANNE DEMPSEY
 Director 2011-09-01
MICHAEL DEMPSEY
 Director 1998-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA DEMPSEY
 Company Secretary 1998-05-26 2009-02-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-04-02 1998-05-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-04-02 1998-05-26

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
2024-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-02CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-04-30Register(s) moved to registered office address Edmund House, Rugby Road Leamington Spa Warwickshire CV32 6EL
2024-04-30Register inspection address changed from C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England to Edmund House Rugby Road Leamington Spa CV32 6EL
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-14DIRECTOR APPOINTED MRS MONIKA BROWN
2022-12-14APPOINTMENT TERMINATED, DIRECTOR JAN FREDRIK ISAKSSON
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-03-25AA01Current accounting period extended from 31/08/22 TO 31/12/22
2022-01-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14DIRECTOR APPOINTED JAN FREDRIK ISAKSSON
2022-01-14DIRECTOR APPOINTED MAGNUS GUSTAV FALKMAN
2022-01-14DIRECTOR APPOINTED MAGNUS GUSTAV FALKMAN
2022-01-14APPOINTMENT TERMINATED, DIRECTOR CLARE LIANNE DEMPSEY
2022-01-14Notification of Addnode Group Ab as a person with significant control on 2022-01-11
2022-01-14Notification of Addnode Group Ab as a person with significant control on 2022-01-11
2022-01-14CESSATION OF CLARE LIANNE DEMPSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CESSATION OF CLARE LIANNE DEMPSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CESSATION OF MICHAEL DEMPSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CESSATION OF MICHAEL DEMPSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC07CESSATION OF CLARE LIANNE DEMPSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC02Notification of Addnode Group Ab as a person with significant control on 2022-01-11
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LIANNE DEMPSEY
2022-01-14AP01DIRECTOR APPOINTED JAN FREDRIK ISAKSSON
2022-01-1111/01/22 STATEMENT OF CAPITAL GBP 2.11
2022-01-11SH0111/01/22 STATEMENT OF CAPITAL GBP 2.11
2022-01-10Change of details for Mr Michael Dempsey as a person with significant control on 2022-01-06
2022-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LIANNE DEMPSEY
2022-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LIANNE DEMPSEY
2022-01-10PSC04Change of details for Mr Michael Dempsey as a person with significant control on 2022-01-06
2021-11-05RP04CS01
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 05/11/21
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-11AD02Register inspection address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-03AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-03AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0121/04/16 ANNUAL RETURN FULL LIST
2016-03-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-31SH02Sub-division of shares on 2014-07-22
2014-08-31CC04Statement of company's objects
2014-08-31RES13SHARES SUBDIVIDED 22/07/2014
2014-08-31RES01ADOPT ARTICLES 22/07/2014
2014-08-31RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Shares subdivided 22/07/2014<li>Resolution of adoption of Articles of Association</ul>
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AR0121/04/14 ANNUAL RETURN FULL LIST
2013-05-07AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05MG01Particulars of a mortgage or charge / charge no: 1
2012-05-16AP01DIRECTOR APPOINTED MRS CLARE LIANNE DEMPSEY
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0121/04/12 ANNUAL RETURN FULL LIST
2011-05-16AR0121/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0121/04/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMPSEY / 21/04/2010
2010-03-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-11AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY LINDA DEMPSEY
2008-04-28363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG
2007-04-30363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-24363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-11363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: OLD CO OP BUILDINGS TOWN HALL STREET SOWERBY BRIDGE WEST YORKSHIRE HX6 2EA
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-13363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-08363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-11288cDIRECTOR'S PARTICULARS CHANGED
2000-05-11363aRETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
2000-04-21287REGISTERED OFFICE CHANGED ON 21/04/00 FROM: IAS LTD ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-25363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-22288aNEW SECRETARY APPOINTED
1998-06-22ELRESS252 DISP LAYING ACC 26/05/98
1998-06-22288bSECRETARY RESIGNED
1998-06-22288bDIRECTOR RESIGNED
1998-06-22287REGISTERED OFFICE CHANGED ON 22/06/98 FROM: ANGEL HOUSE 338 346 GOSWELL ROAD LONDON EC1V 7LQ
1998-06-22225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99
1998-06-22ELRESS366A DISP HOLDING AGM 26/05/98
1998-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLAYTEX SERVICES 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 CLAYTEX SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-05 Outstanding ANDREW G. BROOKS, DAVID R. LESTER & RICHARD H. THORNTON
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CLAYTEX SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CLAYTEX SERVICES LIMITED registering or being granted any patents
Domain Names

CLAYTEX SERVICES LIMITED owns 1 domain names.

claytex.co.uk  

Trademarks
We have not found any records of CLAYTEX SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYTEX SERVICES 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 (62020 - Information technology consultancy activities) as CLAYTEX SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CLAYTEX SERVICES 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 CLAYTEX SERVICES 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 CLAYTEX SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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