CLAYTON THERMAL PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01379916

Incorporation date

24/07/1978

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1978)

05/02/2026

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 14 Howard Court Manor Park Runcorn Cheshire WA7 1SJ on 2026-02-05

View PDF (1 pages)

04/02/2026

Accounts for a small company made up to 2025-09-30

View PDF (9 pages)

22/12/2025

Appointment of Levi Stenten as a director on 2025-12-18

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

22/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-22

View PDF (1 pages)

22/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

01/07/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

01/07/2024

Director's details changed for Dirk Van Dijck Bvba on 2024-06-24

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

03/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-03

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

28/06/2022

Director's details changed for John Scott Clayton on 2022-06-09

View PDF (2 pages)

28/06/2022

Notification of John Scott Clayton as a person with significant control on 2022-06-10

View PDF (2 pages)

28/06/2022

Cessation of William Clayton, Jr as a person with significant control on 2022-06-10

View PDF (1 pages)

30/05/2022

Termination of appointment of William Clayton Jr as a director on 2022-05-17

View PDF (1 pages)

21/01/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

02/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

05/03/2021

Statement of company's objects

View PDF (2 pages)

05/03/2021

Memorandum and Articles of Association

View PDF (29 pages)

05/03/2021

Resolutions

View PDF (2 pages)

25/02/2021

Appointment of Glenn Alan Adgey as a director on 2021-02-23

View PDF (2 pages)

25/02/2021

Termination of appointment of Fernand Germaine Andre Bogman as a director on 2021-02-23

View PDF (1 pages)

26/01/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

12/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (7 pages)

05/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

24/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

31/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

07/07/2017

Notification of William Clayton, Jr as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

16/12/2016

Full accounts made up to 2016-09-30

View PDF (11 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (16 pages)

17/02/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

25/09/2015

Appointment of Fernand Germaine Andre Bogman as a director on 2015-07-31

View PDF (3 pages)

25/09/2015

Appointment of Dirk Van Dijck Bvba as a director on 2015-07-31

View PDF (3 pages)

25/09/2015

Termination of appointment of Allen Cluer as a director on 2015-07-31

View PDF (2 pages)

03/09/2015

Secretary's details changed for John Scott Clayton on 2015-08-22

View PDF (3 pages)

03/09/2015

Director's details changed for John Scott Claydon on 2015-08-22

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (15 pages)

29/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

04/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (15 pages)

03/12/2013

Full accounts made up to 2013-09-30

View PDF (11 pages)

22/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (15 pages)

21/11/2012

Full accounts made up to 2012-09-30

View PDF (12 pages)

11/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (15 pages)

04/05/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

12/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (15 pages)

05/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

12/10/2010

Miscellaneous

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (15 pages)

09/12/2009

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

22/07/2009

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

View PDF (7 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/01/2009

Resolutions

View PDF (2 pages)

26/11/2008

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

21/07/2008

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

View PDF (7 pages)

21/12/2007

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

17/07/2007

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

View PDF (7 pages)

21/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

08/08/2006

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

View PDF (8 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

22/12/2005

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

12/10/2005

Auditor's resignation

View PDF (1 pages)

18/07/2005

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

View PDF (8 pages)

26/11/2004

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

10/08/2004

Return made up to 07/07/04; full list of members

View PDF (9 pages)

10/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

14/10/2003

Return made up to 07/07/03; full list of members

View PDF (16 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

05/09/2002

Return made up to 07/07/02; full list of members

View PDF (8 pages)

24/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

23/07/2001

Return made up to 07/07/01; full list of members

View PDF (8 pages)

02/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/08/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Return made up to 07/07/99; full list of members

View PDF (7 pages)

17/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

17/07/1998

Return made up to 07/07/98; full list of members

View PDF (7 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

17/07/1997

Return made up to 07/07/97; full list of members

View PDF (7 pages)

17/07/1997

Director's particulars changed

View PDF (1 pages)

28/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

23/07/1996

Return made up to 07/07/96; full list of members

View PDF (7 pages)

13/07/1995

Return made up to 07/07/95; full list of members

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13/07/1995

Secretary's particulars changed

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06/04/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/09/1994

Auditor's resignation

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05/08/1994

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

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09/03/1994

Full accounts made up to 1993-09-30

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19/08/1993

Director's particulars changed

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05/08/1993

Return made up to 07/07/93; full list of members

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17/06/1993

Secretary resigned;new secretary appointed

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17/06/1993

Full accounts made up to 1992-09-30

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28/10/1992

Director resigned

View PDF (0 pages)

28/10/1992

New director appointed

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28/10/1992

Return made up to 07/07/92; full list of members

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04/08/1992

Full accounts made up to 1991-09-30

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13/07/1992

Registered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP

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24/10/1991

Full accounts made up to 1990-09-30

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22/07/1991

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

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18/03/1991

Location of register of members

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18/03/1991

Return made up to 01/10/90; full list of members

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22/01/1991

New director appointed

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22/01/1991

Director resigned

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24/07/1990

Full accounts made up to 1989-09-30

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13/07/1989

Return made up to 07/07/89; full list of members

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05/06/1989

Full accounts made up to 1988-09-30

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05/06/1989

Full accounts made up to 1987-09-30

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15/03/1989

Director resigned;new director appointed

View PDF (0 pages)

15/03/1989

Director resigned;new director appointed

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15/03/1989

Return made up to 08/04/88; full list of members

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04/08/1987

Full accounts made up to 1986-09-30

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17/07/1987

Return made up to 09/04/87; full list of members

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02/05/1986

Full accounts made up to 1985-09-30

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02/05/1986

Return made up to 21/04/86; full list of members

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18/04/1986

New secretary appointed

View PDF (0 pages)

24/07/1978

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/06/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
10
1.35M
-
0.00
1.53M
-

2022
10
1.62M
-
0.00
1.63M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
John Scott Clayton	Director	23/07/1999 - Present	-
ABOGADO NOMINEES LIMITED	Nominee Secretary	08/03/1993 - Present	663
Stenten, Levi	Director	18/12/2025 - Present	-
Adgey, Glenn Alan	Director	23/02/2021 - Present	-
DIRK VAN DIJCK BVBA	Corporate Director	31/07/2015 - Present	-

Persons with Significant Control

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

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Description

About CLAYTON THERMAL PRODUCTS LIMITED

CLAYTON THERMAL PRODUCTS LIMITED is an(a) Active company incorporated on 24/07/1978 with the registered office located at 14 Howard Court Manor Park, Runcorn, Cheshire WA7 1SJ. There are currently 5 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 THERMAL PRODUCTS LIMITED?

CLAYTON THERMAL PRODUCTS LIMITED is currently Active. It was registered on 24/07/1978 .

Where is CLAYTON THERMAL PRODUCTS LIMITED located?

CLAYTON THERMAL PRODUCTS LIMITED is registered at 14 Howard Court Manor Park, Runcorn, Cheshire WA7 1SJ.

What does CLAYTON THERMAL PRODUCTS LIMITED do?

CLAYTON THERMAL PRODUCTS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for CLAYTON THERMAL PRODUCTS LIMITED?

The latest filing was on 05/02/2026: Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 14 Howard Court Manor Park Runcorn Cheshire WA7 1SJ on 2026-02-05.