CLAMASON INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

00420452

Incorporation date

30/09/1946

Size

Group

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1946)

14/04/2026

Appointment of Mr Ian Jonathon Ford as a director on 2026-04-09

View PDF (2 pages)

14/04/2026

Termination of appointment of Matthew Way as a director on 2026-04-09

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

19/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

24/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

24/07/2024

Director's details changed for Mr Ian Simon Davies on 2020-06-01

View PDF (2 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

05/07/2022

Registration of charge 004204520027, created on 2022-06-14

View PDF (12 pages)

16/06/2022

Registration of charge 004204520026, created on 2022-06-14

View PDF (33 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (9 pages)

09/05/2022

Resolutions

View PDF (2 pages)

09/05/2022

Statement of company's objects

View PDF (2 pages)

05/05/2022

Change of share class name or designation

View PDF (2 pages)

05/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/02/2022

Termination of appointment of Steven Mark Davenport as a director on 2022-01-28

View PDF (1 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

08/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

16/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

14/10/2020

Registration of charge 004204520025, created on 2020-10-09

View PDF (22 pages)

11/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

08/11/2019

Appointment of Mr Matthew Way as a director on 2019-10-18

View PDF (2 pages)

24/10/2019

Termination of appointment of Neil Sean Geoghegan as a director on 2019-09-20

View PDF (1 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

04/09/2018

Second filing of Confirmation Statement dated 30/06/2017

View PDF (11 pages)

17/08/2018

Appointment of Mr Daniel Oliver Ralph as a director on 2018-08-07

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

07/08/2018

Notification of Clamason Holdings Limited as a person with significant control on 2016-12-31

View PDF (2 pages)

07/08/2018

Cessation of Connection Capital Nominees Ltd as a person with significant control on 2016-12-31

View PDF (1 pages)

12/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

21/07/2017

Notification of Connection Capital Nominees Ltd as a person with significant control on 2016-12-20

View PDF (1 pages)

21/07/2017

Cessation of Anthony James Ridding as a person with significant control on 2016-12-31

View PDF (1 pages)

21/07/2017

Cessation of Philip Clarke as a person with significant control on 2016-12-31

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (6 pages)

07/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

12/05/2017

Registration of charge 004204520024, created on 2017-05-04

View PDF (66 pages)

13/03/2017

Satisfaction of charge 17 in full

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13/03/2017

Satisfaction of charge 18 in full

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13/03/2017

Satisfaction of charge 19 in full

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13/03/2017

Satisfaction of charge 16 in full

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13/03/2017

Satisfaction of charge 20 in full

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20/01/2017

Change of share class name or designation

View PDF (2 pages)

20/01/2017

Sub-division of shares on 2016-02-15

View PDF (4 pages)

20/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/01/2017

Resolutions

View PDF (20 pages)

03/01/2017

Termination of appointment of Anthony James Ridding as a director on 2016-12-20

View PDF (1 pages)

03/01/2017

Termination of appointment of Gillian Mary Mcculloch as a secretary on 2016-12-20

View PDF (1 pages)

03/01/2017

Termination of appointment of Michael Kenneth Jukes as a director on 2016-12-20

View PDF (1 pages)

03/01/2017

Termination of appointment of Philip Michael Clarke as a director on 2016-12-20

View PDF (1 pages)

03/01/2017

Appointment of Mr Ian Simon Davies as a director on 2016-12-20

View PDF (2 pages)

03/01/2017

Termination of appointment of John Howard Ridding as a secretary on 2016-12-20

View PDF (1 pages)

03/01/2017

Appointment of Mr Steven Mark Davenport as a director on 2016-12-20

View PDF (2 pages)

03/01/2017

Appointment of Mr Paul Francis Edwards as a director on 2016-12-20

View PDF (2 pages)

03/01/2017

Appointment of Mr Neil Sean Geoghegan as a director on 2016-12-20

View PDF (2 pages)

22/12/2016

Registration of charge 004204520023, created on 2016-12-20

View PDF (36 pages)

21/12/2016

Registration of charge 004204520022, created on 2016-12-20

View PDF (28 pages)

14/12/2016

Satisfaction of charge 004204520021 in full

View PDF (1 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

14/07/2016

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

12/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-06-30

View PDF (23 pages)

30/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

27/05/2015

Resolutions

View PDF (23 pages)

30/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

23/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

29/10/2013

Registration of charge 004204520021

View PDF (13 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

05/07/2013

Director's details changed for Anthony James Ridding on 2012-12-11

View PDF (2 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

22/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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22/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (9 pages)

12/11/2012

Director's details changed for Michael Kenneth Jukes on 2012-11-12

View PDF (2 pages)

12/11/2012

Director's details changed for Philip Michael Clarke on 2012-11-12

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01/08/2012

Termination of appointment of Dennis Whitmore as a director

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

21/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 20

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02/05/2012

Particulars of a mortgage or charge / charge no: 19

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20/04/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (4 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

07/01/2011

Appointment of Mrs Gillian Mary Mcculloch as a secretary

View PDF (1 pages)

07/01/2011

Appointment of Mr John Howard Ridding as a secretary

View PDF (1 pages)

05/01/2011

Termination of appointment of Dennis Whitmore as a secretary

View PDF (1 pages)

09/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Philip Michael Clarke on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Anthony James Ridding on 2010-06-30

View PDF (2 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

28/09/2009

Return made up to 30/06/09; full list of members; amend

View PDF (10 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

27/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

01/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

20/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

09/08/2007

Ad 07/05/07--------- £ si 100000@1

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03/07/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

Return made up to 30/06/07; full list of members

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07/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

27/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

27/07/2006

Director resigned

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19/07/2006

Secretary resigned

View PDF (1 pages)

30/09/2005

Amended full accounts made up to 2004-12-31

View PDF (22 pages)

23/09/2005

Resolutions

View PDF (13 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

16/05/2005

Registered office changed on 16/05/05 from: southbank house, black prince road, london, SE1 7SJ

View PDF (1 pages)

04/05/2005

Registered office changed on 04/05/05 from: gibbons industrial park, dudley road, kingswinford, west midlands DY6 8XG

View PDF (1 pages)

23/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

25/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/03/2003

Director resigned

View PDF (1 pages)

24/06/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (20 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

02/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

26/06/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

22/07/1998

Return made up to 30/06/98; no change of members

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29/04/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

10/07/1996

Return made up to 06/07/96; no change of members

View PDF (6 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

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03/05/1996

New director appointed

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26/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

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11/08/1995

Return made up to 06/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1993-12-31

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08/07/1994

Return made up to 06/07/94; full list of members

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02/12/1993

Location of register of members

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02/12/1993

Resolutions

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05/09/1993

Return made up to 24/07/93; no change of members

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31/08/1993

Full accounts made up to 1992-12-31

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18/10/1992

Return made up to 24/07/92; no change of members

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13/10/1992

Declaration of satisfaction of mortgage/charge

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13/10/1992

Declaration of satisfaction of mortgage/charge

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13/10/1992

Declaration of satisfaction of mortgage/charge

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13/10/1992

Declaration of satisfaction of mortgage/charge

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13/07/1992

Full accounts made up to 1991-12-31

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01/11/1991

Return made up to 24/07/91; full list of members

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02/09/1991

Full accounts made up to 1990-12-31

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30/07/1990

Return made up to 24/07/90; no change of members

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13/07/1990

Full accounts made up to 1989-12-31

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02/10/1989

Return made up to 24/07/89; no change of members

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23/05/1989

Full accounts made up to 1988-12-31

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24/02/1989

Return made up to 01/09/88; full list of members

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22/12/1988

Full accounts made up to 1987-12-31

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07/09/1988

Director resigned

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03/03/1988

Return made up to 26/08/87; full list of members

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14/10/1987

Full accounts made up to 1986-12-31

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10/09/1986

Full accounts made up to 1985-12-31

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10/09/1986

Return made up to 28/08/86; full list of members

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10/09/1986

New director appointed

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30/09/1946

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Way, Matthew	Director	18/10/2019 - 09/04/2026	5
Ralph, Daniel Oliver	Director	07/08/2018 - Present	17
Davies, Ian Simon	Director	20/12/2016 - Present	3
Edwards, Paul Francis	Director	20/12/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CLAMASON INDUSTRIES LIMITED

CLAMASON INDUSTRIES LIMITED is an(a) Active company incorporated on 30/09/1946 with the registered office located at Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, West Midlands DY6 8XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAMASON INDUSTRIES LIMITED?

CLAMASON INDUSTRIES LIMITED is currently Active. It was registered on 30/09/1946 .

Where is CLAMASON INDUSTRIES LIMITED located?

CLAMASON INDUSTRIES LIMITED is registered at Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, West Midlands DY6 8XG.

What does CLAMASON INDUSTRIES LIMITED do?

CLAMASON INDUSTRIES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CLAMASON INDUSTRIES LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Ian Jonathon Ford as a director on 2026-04-09.