CLAYTON ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01274923

Incorporation date

26/08/1976

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/08/1976)

14/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

07/04/2026

Termination of appointment of Stephen Bean as a director on 2026-04-03

View PDF (1 pages)

25/03/2026

Termination of appointment of John Whybrow as a director on 2026-03-20

View PDF (1 pages)

02/02/2026

Appointment of Ms Sarah Davies as a director on 2026-02-01

View PDF (2 pages)

02/02/2026

Appointment of Mr Ross Gordon Barraclough as a director on 2026-02-01

View PDF (2 pages)

20/10/2025

Termination of appointment of Matthew Patrick Waterfall as a director on 2025-10-17

View PDF (1 pages)

27/06/2025

Registered office address changed from Clayton Engineering Limited Ludlow Road Knighton LD7 1LP Wales to Clayton Engineering Limited West Quay Road Poole BH15 1HZ on 2025-06-27

View PDF (1 pages)

13/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

08/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

30/09/2024

Termination of appointment of James Muir Chestnutt as a director on 2024-09-27

View PDF (1 pages)

13/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-28

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

13/05/2022

Appointment of Matthew Patrick Waterfall as a director on 2022-05-04

View PDF (2 pages)

10/05/2022

Termination of appointment of Steven Michael Peacock as a director on 2022-05-04

View PDF (1 pages)

06/05/2022

Appointment of Alexander David Gausden as a director on 2022-04-13

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Jenny Louise Mijares as a director on 2022-03-18

View PDF (1 pages)

17/12/2021

Appointment of Mr James Muir Chestnutt as a director on 2021-12-15

View PDF (2 pages)

16/12/2021

Termination of appointment of Angus Roderick Watson as a director on 2021-12-15

View PDF (1 pages)

09/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

08/06/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

04/05/2021

Director's details changed for Miss Jenny Louise Mijares on 2021-05-04

View PDF (2 pages)

03/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

03/03/2021

Cessation of Royal National Lifeboat Institution as a person with significant control on 2016-04-06

View PDF (1 pages)

23/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

22/04/2020

Appointment of Miss Jenny Louise Mijares as a director on 2020-04-22

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

11/07/2019

Director's details changed for Mr Stephen Bean on 2019-07-10

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

03/04/2019

Change of details for Cel Holding Ltd as a person with significant control on 2019-03-29

View PDF (2 pages)

20/02/2019

Appointment of Mr John Whybrow as a director on 2019-01-25

View PDF (2 pages)

20/02/2019

Appointment of Mr Steven Michael Peacock as a director on 2019-01-25

View PDF (2 pages)

19/02/2019

Registered office address changed from West Quay Road , Poole Dorset BH15 1HZ United Kingdom to Clayton Engineering Limited Ludlow Road Knighton LD7 1LP on 2019-02-19

View PDF (1 pages)

19/02/2019

Appointment of Mr Stephen Bean as a director on 2019-01-25

View PDF (2 pages)

15/01/2019

Resolutions

View PDF (23 pages)

07/01/2019

Registered office address changed from Ludlow Road Knighton Powys LD7 1LP to West Quay Road , Poole Dorset BH15 1HZ on 2019-01-07

View PDF (1 pages)

07/01/2019

Termination of appointment of David Frederick Stephen White as a director on 2019-01-07

View PDF (1 pages)

07/01/2019

Termination of appointment of Alaric Waterson as a director on 2019-01-07

View PDF (1 pages)

07/01/2019

Appointment of Mr Angus Roderick Watson as a director on 2019-01-07

View PDF (2 pages)

07/01/2019

Appointment of Mr Johnathan David Deas as a director on 2019-01-07

View PDF (2 pages)

19/12/2018

Satisfaction of charge 15 in full

View PDF (1 pages)

19/12/2018

Satisfaction of charge 14 in full

View PDF (1 pages)

19/12/2018

Satisfaction of charge 16 in full

View PDF (1 pages)

19/12/2018

Satisfaction of charge 17 in full

View PDF (1 pages)

07/12/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

07/12/2018

Satisfaction of charge 13 in full

View PDF (1 pages)

13/11/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

24/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

24/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

29/03/2018

Registration of charge 012749230018, created on 2018-03-28

View PDF (12 pages)

25/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

23/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (3 pages)

05/01/2016

Termination of appointment of Brian John Hughes as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Termination of appointment of Stephen Dennis Allen as a secretary on 2015-12-31

View PDF (1 pages)

05/01/2016

Termination of appointment of Stephen Dennis Allen as a director on 2015-12-31

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/06/2015

Termination of appointment of Christopher John Clayton as a director on 2015-05-20

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

22/05/2013

Director's details changed for Mr David Frederick Stephen White on 2013-05-10

View PDF (2 pages)

22/05/2013

Director's details changed for Mr Alaric Waterson on 2013-05-10

View PDF (2 pages)

22/05/2013

Director's details changed for Mr Brian John Hughes on 2013-05-10

View PDF (2 pages)

22/05/2013

Director's details changed for Mr Stephen Dennis Allen on 2013-05-10

View PDF (2 pages)

22/05/2013

Director's details changed for Mr Christopher John Clayton on 2013-05-10

View PDF (2 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

13/05/2010

Secretary's details changed for Stephen Dennis Allen on 2010-03-13

View PDF (1 pages)

12/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

11/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/08/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

09/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

16/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

14/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

25/05/2006

Return made up to 10/05/06; full list of members

View PDF (8 pages)

05/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/05/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

24/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

06/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

18/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

24/04/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/04/2003

Resolutions

View PDF (12 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2003

Auditor's resignation

View PDF (1 pages)

10/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

22/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

09/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/07/1999

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

03/02/1999

Director resigned

View PDF (1 pages)

08/01/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

Secretary resigned

View PDF (1 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

29/09/1998

Registered office changed on 29/09/98 from: swinford house albion street brierley hill west midlands DY5 3EL

View PDF (1 pages)

28/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/06/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/10/1997

Resolutions

View PDF (0 pages)

30/10/1997

Resolutions

View PDF (7 pages)

30/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

26/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

17/06/1997

Director resigned

View PDF (1 pages)

13/06/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

13/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

25/04/1996

New director appointed

View PDF (2 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

12/06/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

12/06/1995

Secretary resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

12/05/1994

Return made up to 10/05/94; full list of members

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27/04/1994

Accounts for a small company made up to 1993-12-31

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24/05/1993

Return made up to 10/05/93; no change of members

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06/04/1993

Accounts for a small company made up to 1992-12-31

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13/11/1992

Particulars of mortgage/charge

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15/06/1992

Return made up to 10/05/92; no change of members

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10/04/1992

Accounts for a small company made up to 1991-12-31

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10/12/1991

New secretary appointed

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08/10/1991

Registered office changed on 08/10/91 from: ludlow road knighton powys LD7 1LP

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21/06/1991

Return made up to 17/05/91; full list of members

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07/06/1991

Accounts for a small company made up to 1990-12-31

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24/05/1990

Accounts for a small company made up to 1989-12-31

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24/05/1990

Return made up to 10/05/90; full list of members

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27/04/1989

Accounts for a small company made up to 1988-12-31

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27/04/1989

Return made up to 30/03/89; full list of members

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10/01/1989

Particulars of mortgage/charge

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03/05/1988

Accounts for a small company made up to 1987-12-31

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03/05/1988

Return made up to 30/03/88; full list of members

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29/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1988

Declaration of satisfaction of mortgage/charge

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25/09/1987

Declaration of satisfaction of mortgage/charge

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25/09/1987

Declaration of satisfaction of mortgage/charge

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01/05/1987

Accounts for a small company made up to 1986-12-31

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01/05/1987

Return made up to 16/04/87; full list of members

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03/05/1986

Accounts for a small company made up to 1985-12-31

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03/05/1986

Return made up to 01/04/86; full list of members

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11/02/1977

Allotment of shares

View PDF (2 pages)

26/08/1976

Incorporation

View PDF (12 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

03/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
Bean, Stephen	Director	25/01/2019 - 03/04/2026	-
Barraclough, Ross Gordon	Director	01/02/2026 - Present	-
Whybrow, John	Director	25/01/2019 - 20/03/2026	-
Gausden, Alexander David	Director	13/04/2022 - Present	-
Waterfall, Matthew Patrick	Director	04/05/2022 - 17/10/2025	4

Persons with Significant Control

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

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Description

About CLAYTON ENGINEERING LIMITED

CLAYTON ENGINEERING LIMITED is an(a) Active company incorporated on 26/08/1976 with the registered office located at Clayton Engineering Limited, West Quay Road, Poole BH15 1HZ. There are currently 4 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 CLAYTON ENGINEERING LIMITED?

CLAYTON ENGINEERING LIMITED is currently Active. It was registered on 26/08/1976 .

Where is CLAYTON ENGINEERING LIMITED located?

CLAYTON ENGINEERING LIMITED is registered at Clayton Engineering Limited, West Quay Road, Poole BH15 1HZ.

What does CLAYTON ENGINEERING LIMITED do?

CLAYTON ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLAYTON ENGINEERING LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-03 with no updates.