CLAYTON & CO.(PENISTONE),LIMITED

Key Data

Status

Active

Company No.

00280746

Incorporation date

19/10/1933

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1933)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

02/07/2025

Cessation of Christopher Paul Bramall as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Cessation of Daniel Steven Waddington as a person with significant control on 2025-07-01

View PDF (1 pages)

02/07/2025

Notification of Waddington Projects Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

02/07/2025

Notification of Caterbram Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

17/06/2024

Change of details for Mr Christopher Paul Bramall as a person with significant control on 2024-06-17

View PDF (2 pages)

17/06/2024

Change of details for Mr Daniel Steven Waddington as a person with significant control on 2024-06-17

View PDF (2 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

30/05/2023

Termination of appointment of Alan Graham as a director on 2023-05-26

View PDF (1 pages)

28/04/2023

Purchase of own shares.

View PDF (4 pages)

28/04/2023

Purchase of own shares.

View PDF (4 pages)

27/04/2023

Cessation of Alan Graham as a person with significant control on 2023-04-27

View PDF (1 pages)

03/04/2023

Cancellation of shares. Statement of capital on 2023-03-29

View PDF (4 pages)

30/03/2023

Cancellation of shares. Statement of capital on 2023-03-21

View PDF (4 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

13/02/2023

Cancellation of shares. Statement of capital on 2023-01-31

View PDF (6 pages)

10/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

22/03/2022

Purchase of own shares.

View PDF (3 pages)

03/03/2022

Cancellation of shares. Statement of capital on 2022-02-16

View PDF (4 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

20/01/2022

Accounts for a small company made up to 2021-05-31

View PDF (10 pages)

22/02/2021

Accounts for a small company made up to 2020-05-31

View PDF (10 pages)

09/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

14/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (10 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

02/05/2019

Cancellation of shares. Statement of capital on 2019-04-02

View PDF (4 pages)

02/05/2019

Purchase of own shares.

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a small company made up to 2018-05-31

View PDF (17 pages)

23/07/2018

Director's details changed for Mr Alan Graham on 2018-07-20

View PDF (2 pages)

23/07/2018

Director's details changed for Mr Christopher Paul Bramall on 2018-07-20

View PDF (2 pages)

16/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (11 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

16/01/2017

Accounts for a small company made up to 2016-05-31

View PDF (12 pages)

07/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

02/08/2016

Termination of appointment of Dudley Arthur Swift as a director on 2016-08-02

View PDF (1 pages)

02/08/2016

Termination of appointment of Ian Phillips Benn as a director on 2016-08-02

View PDF (1 pages)

12/02/2016

Accounts for a small company made up to 2015-05-31

View PDF (8 pages)

30/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (9 pages)

20/02/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (9 pages)

26/11/2013

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

23/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (9 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (3 pages)

29/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

09/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (9 pages)

22/12/2011

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

07/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (9 pages)

12/09/2011

Termination of appointment of Adrian Clayton as a director

View PDF (1 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

21/01/2011

Accounts for a small company made up to 2010-05-31

View PDF (8 pages)

18/01/2011

Change of share class name or designation

View PDF (2 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

18/01/2011

Resolutions

View PDF (30 pages)

21/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (8 pages)

21/10/2010

Appointment of Mr Daniel Steven Waddington as a director

View PDF (2 pages)

21/10/2010

Director's details changed for Dudley Arthur Swift on 2010-09-27

View PDF (2 pages)

24/09/2010

Appointment of Mr Daniel Steven Waddington as a secretary

View PDF (1 pages)

24/09/2010

Termination of appointment of David Beech as a secretary

View PDF (1 pages)

16/10/2009

Accounts for a small company made up to 2009-05-31

View PDF (8 pages)

28/09/2009

Return made up to 27/09/09; full list of members

View PDF (9 pages)

02/10/2008

Return made up to 27/09/08; full list of members

View PDF (9 pages)

22/09/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/10/2007

Return made up to 27/09/07; full list of members

View PDF (6 pages)

18/09/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

11/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

28/09/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

20/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

31/08/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

22/10/2004

Return made up to 27/09/04; full list of members

View PDF (13 pages)

06/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

15/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (13 pages)

26/09/2003

Notice of completion of voluntary arrangement

View PDF (11 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

04/10/2002

Return made up to 27/09/02; full list of members

View PDF (12 pages)

25/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

24/09/2002

Ad 05/07/02--------- £ si 50000@1=50000 £ ic 6200/56200

View PDF (4 pages)

16/08/2002

Miscellaneous

View PDF (10 pages)

13/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-07-04

View PDF (3 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (1 pages)

27/11/2001

£ nc 10000/100000 09/11/01

View PDF (1 pages)

03/10/2001

Return made up to 27/09/01; full list of members

View PDF (11 pages)

02/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

12/07/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

02/10/2000

Return made up to 27/09/00; full list of members

View PDF (11 pages)

28/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

14/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

30/09/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

13/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Return made up to 27/09/98; change of members

View PDF (6 pages)

01/10/1998

New director appointed

View PDF (2 pages)

22/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

26/09/1997

Accounts for a dormant company made up to 1997-05-31

View PDF (6 pages)

22/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

24/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

03/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

14/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

16/11/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

10/10/1994

Return made up to 27/09/94; no change of members

View PDF (0 pages)

24/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1993

Return made up to 27/09/93; full list of members

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20/09/1993

Accounts for a small company made up to 1993-05-31

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12/10/1992

Return made up to 27/09/92; no change of members

View PDF (0 pages)

23/09/1992

Accounts for a small company made up to 1992-05-31

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10/10/1991

Full accounts made up to 1991-05-31

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03/10/1991

Return made up to 27/09/91; no change of members

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03/10/1991

Registered office changed on 03/10/91

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02/10/1990

Full accounts made up to 1990-05-31

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02/10/1990

Return made up to 27/09/90; full list of members

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30/05/1990

New director appointed

View PDF (0 pages)

29/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1989

Full accounts made up to 1989-05-31

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17/10/1989

Return made up to 21/09/89; full list of members

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14/10/1988

Full accounts made up to 1988-05-31

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14/10/1988

Return made up to 22/09/88; full list of members

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16/10/1987

Director resigned

View PDF (0 pages)

13/10/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

13/10/1987

Return made up to 18/09/87; full list of members

View PDF (0 pages)

14/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/10/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

30/09/1986

Return made up to 18/09/86; full list of members

View PDF (0 pages)

12/02/1953

Miscellaneous

View PDF (28 pages)

19/10/1933

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-6.18 % *

* during past year

Cash in Bank

£2,116,073.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
611.74K
-
0.00
2.26M
-

2022
14
2.62M
-
0.00
2.12M
-

2022
14
2.62M
-
0.00
2.12M
-

Employees

2022

Employees

14 0 % *

Net Assets(GBP)

2.62M £328.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.12M £-6.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Alan	Director	01/08/2002 - 26/05/2023	6
Bramall, Christopher Paul	Director	18/09/1998 - Present	10
Waddington, Daniel Steven	Director	20/10/2010 - Present	7

Persons with Significant Control

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

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Description

About CLAYTON & CO.(PENISTONE),LIMITED

CLAYTON & CO.(PENISTONE),LIMITED is an(a) Active company incorporated on 19/10/1933 with the registered office located at Westhorpe Works, Halifax Road Penistone, Sheffield S36 7EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAYTON & CO.(PENISTONE),LIMITED?

CLAYTON & CO.(PENISTONE),LIMITED is currently Active. It was registered on 19/10/1933 .

Where is CLAYTON & CO.(PENISTONE),LIMITED located?

CLAYTON & CO.(PENISTONE),LIMITED is registered at Westhorpe Works, Halifax Road Penistone, Sheffield S36 7EY.

What does CLAYTON & CO.(PENISTONE),LIMITED do?

CLAYTON & CO.(PENISTONE),LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CLAYTON & CO.(PENISTONE),LIMITED have?

CLAYTON & CO.(PENISTONE),LIMITED had 14 employees in 2022.

What is the latest filing for CLAYTON & CO.(PENISTONE),LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.