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Home > England & Wales Companies > CLAYTON FINE JEWELLERY LIMITED
Company Information for

CLAYTON FINE JEWELLERY LIMITED

OFFCICE SUITE 1, HASLEMERE HOUSE, LOWER STREET, HASLEMERE, GU27 2PE,
Company Registration Number
05233674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clayton Fine Jewellery Ltd
CLAYTON FINE JEWELLERY LIMITED was founded on 2004-09-16 and has its registered office in Haslemere. The organisation's status is listed as "Active - Proposal to Strike off". Clayton Fine Jewellery Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CLAYTON FINE JEWELLERY LIMITED
 
Legal Registered Office
OFFCICE SUITE 1, HASLEMERE HOUSE
LOWER STREET
HASLEMERE
GU27 2PE
Other companies in GU27
 
Filing Information
Company Number 05233674
Company ID Number 05233674
Date formed 2004-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts 
VAT Number /Sales tax ID GB849211717  
Last Datalog update: 2021-03-05 16:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYTON FINE JEWELLERY LIMITED
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Company Officers of CLAYTON FINE JEWELLERY LIMITED

Current Directors
Officer Role Date Appointed
KEITH MALCOLM CLAYTON
Company Secretary 2004-09-16
KEITH MALCOLM CLAYTON
Director 2004-09-16
RITA LESLEY CLAYTON
Director 2004-09-16
TINA JACQUELINE MARRINER
Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-09-16 2004-09-16
INSTANT COMPANIES LIMITED
Nominated Director 2004-09-16 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA ALEXANDRA DEVINE HAYWOOD & CO LTD Director 2014-02-06 - 2015-11-30 RESIGNED 1995-03-23 Dissolved 2018-04-19
PAULA ALEXANDRA DEVINE HAYWOOD & CO LTD Director 2013-04-01 - 2014-02-05 RESIGNED 1995-03-23 Dissolved 2018-04-19
PAULA ALEXANDRA DEVINE TOTAL PROPERTY SALES LIMITED Director 2012-07-02 - 2012-10-29 RESIGNED 2012-07-02 Dissolved 2014-08-05
PAULA ALEXANDRA DEVINE RENTALS&MANAGEMENT@MELISSABERRY.COM LTD Director 2011-06-03 - 2011-06-03 RESIGNED 2011-06-03 Dissolved 2014-02-04
PAULA ALEXANDRA DEVINE ACTUA BUSINESS SERVICES LIMITED Director 2001-07-02 - 2004-05-31 RESIGNED 2001-07-02 Active

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-08DS01Application to strike the company off the register
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE ENGLAND
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 OFFICE SUITE 1, HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE ENGLAND
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 24 Petworth Road Haslemere Surrey GU27 2HR
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0111/10/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0111/10/14 ANNUAL RETURN FULL LIST
2013-12-12ANNOTATIONOther
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052336740001
2013-11-04AR0111/10/13 ANNUAL RETURN FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA JACQUELINE MARRINER / 04/11/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA LESLEY CLAYTON / 04/11/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM CLAYTON / 04/11/2013
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-11
2012-11-28ANNOTATIONClarification
2012-10-29AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-04AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-07-29AA31/03/09 TOTAL EXEMPTION FULL
2008-10-06363sRETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
2008-08-14AA31/03/08 TOTAL EXEMPTION FULL
2007-10-04363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-20363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-06225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-01-1988(2)RAD 16/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-09-28288bSECRETARY RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery



Licences & Regulatory approval
We could not find any licences issued to CLAYTON FINE JEWELLERY 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 FINE JEWELLERY 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
2013-12-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 FINE JEWELLERY LIMITED

Intangible Assets
Patents
We have not found any records of CLAYTON FINE JEWELLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYTON FINE JEWELLERY LIMITED
Trademarks
We have not found any records of CLAYTON FINE JEWELLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYTON FINE JEWELLERY 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CLAYTON FINE JEWELLERY LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where CLAYTON FINE JEWELLERY 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 CLAYTON FINE JEWELLERY 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 FINE JEWELLERY 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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