CLAYTON FURNACES LIMITED

Key Data

Status

Active

Company No.

03098707

Incorporation date

31/08/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1995)

07/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

12/09/2025

Termination of appointment of Christopher John Clayton as a director on 2025-09-09

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

05/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

01/08/2024

Registration of charge 030987070004, created on 2024-07-15

View PDF (49 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

12/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

13/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

11/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

07/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

12/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

08/04/2019

Termination of appointment of David John Pugh as a secretary on 2019-04-04

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

29/06/2018

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

View PDF (5 pages)

13/09/2017

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

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

19/06/2017

Appointment of Robert Kirk as a director on 2017-06-07

View PDF (2 pages)

13/06/2017

Registration of charge 030987070003, created on 2017-06-07

View PDF (23 pages)

12/06/2017

Registration of charge 030987070002, created on 2017-06-07

View PDF (20 pages)

01/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

18/05/2016

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

View PDF (5 pages)

25/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

05/08/2015

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

View PDF (5 pages)

01/12/2014

Director's details changed for Mr Christopher John Clayton on 2014-12-01

View PDF (2 pages)

01/12/2014

Secretary's details changed for David John Pugh on 2014-12-01

View PDF (1 pages)

01/12/2014

Director's details changed for Mr Deryk Law on 2014-12-01

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

14/05/2014

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

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

10/07/2013

Termination of appointment of Peter Cox as a director

View PDF (1 pages)

04/06/2013

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

View PDF (5 pages)

11/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

20/06/2012

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

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

27/05/2011

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

View PDF (5 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

07/10/2008

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

View PDF (6 pages)

08/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

17/01/2008

Memorandum and Articles of Association

View PDF (29 pages)

15/01/2008

Certificate of change of name

View PDF (2 pages)

02/10/2007

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

View PDF (6 pages)

10/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

10/10/2006

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

View PDF (5 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

12/10/2005

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

View PDF (5 pages)

05/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

11/01/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

19/10/2004

Auditor's resignation

View PDF (1 pages)

09/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

18/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

15/09/2003

Return made up to 31/08/03; full list of members

View PDF (10 pages)

29/07/2003

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

View PDF (6 pages)

10/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2003

Auditor's resignation

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/09/2002

Return made up to 31/08/02; full list of members

View PDF (10 pages)

11/06/2002

New director appointed

View PDF (3 pages)

11/06/2002

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/09/2001

Return made up to 31/08/01; full list of members

View PDF (9 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/09/2000

Ad 04/09/00--------- £ si 10000@1=10000 £ ic 200000/210000

View PDF (3 pages)

07/09/2000

Nc inc already adjusted 04/09/00

View PDF (1 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (4 pages)

07/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

12/10/1999

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

View PDF (5 pages)

24/09/1999

Return made up to 31/08/99; full list of members

View PDF (9 pages)

02/09/1999

New director appointed

View PDF (4 pages)

19/07/1999

£ ic 720000/660000 30/06/99 £ sr 60000@1=60000

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

30/11/1998

Registered office changed on 30/11/98 from: foley house 123 stourport road kidderminster worcestershire DY11 7BW

View PDF (1 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (24 pages)

02/10/1998

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

View PDF (4 pages)

11/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

14/07/1998

Certificate of change of name

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

29/12/1997

Memorandum and Articles of Association

View PDF (26 pages)

29/10/1997

Ad 22/10/97--------- £ si 240000@1=240000 £ ic 480000/720000

View PDF (2 pages)

29/10/1997

Ad 22/10/97--------- £ si 60000@1=60000 £ ic 420000/480000

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Resolutions

View PDF (4 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (4 pages)

01/10/1997

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

View PDF (4 pages)

12/09/1997

Return made up to 31/08/97; no change of members

View PDF (0 pages)

02/10/1996

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

View PDF (5 pages)

24/09/1996

Return made up to 31/08/96; full list of members

View PDF (7 pages)

03/07/1996

Accounting reference date shortened from 31/12/96 to 31/12/95

View PDF (1 pages)

30/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

17/01/1996

Statement of affairs

View PDF (12 pages)

17/01/1996

Ad 10/10/95--------- £ si 19999@1

View PDF (2 pages)

11/01/1996

Ad 10/10/95--------- £ si 19999@1=19999 £ ic 400001/420000

View PDF (2 pages)

15/12/1995

Registered office changed on 15/12/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

23/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1995

Memorandum and Articles of Association

View PDF (80 pages)

13/10/1995

New director appointed

View PDF (4 pages)

12/10/1995

Memorandum and Articles of Association

View PDF (26 pages)

12/10/1995

Memorandum and Articles of Association

View PDF (16 pages)

12/10/1995

Resolutions

View PDF (42 pages)

12/10/1995

Resolutions

View PDF (0 pages)

12/10/1995

Resolutions

View PDF (4 pages)

12/10/1995

Ad 10/10/95--------- £ si 399999@1=399999 £ ic 2/400001

View PDF (2 pages)

12/10/1995

Conve 10/10/95

View PDF (1 pages)

12/10/1995

£ nc 1000000/1240000 10/10/95

View PDF (1 pages)

08/09/1995

Director resigned;new director appointed

View PDF (2 pages)

08/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

31/08/1995

Incorporation

View PDF (34 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

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Law, Deryk	Director	25/02/1999 - Present	7
Clayton, Christopher John	Director	06/09/1995 - 09/09/2025	4
Kirk, Robert	Director	07/06/2017 - Present	5

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CLAYTON FURNACES LIMITED

CLAYTON FURNACES LIMITED is an(a) Active company incorporated on 31/08/1995 with the registered office located at Unit 2 Summerton Road, Oldbury, West Midlands B69 2EL. There are currently 2 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 FURNACES LIMITED?

CLAYTON FURNACES LIMITED is currently Active. It was registered on 31/08/1995 .

Where is CLAYTON FURNACES LIMITED located?

CLAYTON FURNACES LIMITED is registered at Unit 2 Summerton Road, Oldbury, West Midlands B69 2EL.

What does CLAYTON FURNACES LIMITED do?

CLAYTON FURNACES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLAYTON FURNACES LIMITED?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2024-12-31.