CLWYD COMPOUNDERS LIMITED

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CLWYD COMPOUNDERS LIMITED

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Key Data

Status

Active

Company No.

01378413

Incorporation date

13/07/1978

Size

Medium

Contacts

Registered address

Registered address

1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UECopy
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Latest events (Record since 13/07/1978)
dot icon05/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon11/02/2026
Notification of Sarah Anne Haywood as a person with significant control on 2026-02-02
dot icon11/02/2026
Notification of John Gordon Haywood as a person with significant control on 2026-02-02
dot icon11/02/2026
Notification of Ian Gordon Haywood as a person with significant control on 2026-02-02
dot icon17/06/2025
Accounts for a medium company made up to 2024-11-30
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon21/06/2024
Full accounts made up to 2023-11-30
dot icon04/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon13/10/2023
Satisfaction of charge 013784130002 in full
dot icon15/06/2023
Full accounts made up to 2022-11-30
dot icon07/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon08/06/2022
Full accounts made up to 2021-11-30
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon03/11/2021
Appointment of Mr Ian Gordon Haywood as a director on 2021-10-20
dot icon24/06/2021
Full accounts made up to 2020-11-30
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon23/11/2020
Director's details changed for Mr David Gerard O'hare on 2020-11-23
dot icon23/11/2020
Director's details changed for Mr John Gordon Haywood on 2020-11-23
dot icon06/04/2020
Full accounts made up to 2019-11-30
dot icon11/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon13/01/2020
Director's details changed for Mr David Gerard O'hare on 2020-01-01
dot icon13/01/2020
Termination of appointment of Richard Lloyd Thomas as a director on 2019-12-31
dot icon29/08/2019
Full accounts made up to 2018-11-30
dot icon04/06/2019
Director's details changed for Mr Richard Lloyd Thomas on 2019-06-01
dot icon04/06/2019
Director's details changed for Mr David Gerard O'hare on 2019-06-01
dot icon21/05/2019
Resolutions
dot icon01/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon05/09/2018
Full accounts made up to 2017-11-30
dot icon19/03/2018
Registered office address changed from , Clwyd Compounders Ltd Abbey Road, Wrexham Industrial Estate, Wrexham, LL13 9RF, Wales to 1 Elm Point Abbey Road Wrexham Industrial Estate Wrexham LL13 9UE on 2018-03-19
dot icon08/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon20/02/2018
Registered office address changed from , Gardden Industrial Estate, Ruabon, Wrexham, LL14 6RG to 1 Elm Point Abbey Road Wrexham Industrial Estate Wrexham LL13 9UE on 2018-02-20
dot icon06/09/2017
Full accounts made up to 2016-11-30
dot icon05/07/2017
Appointment of Mr David Gerard O'hare as a director on 2017-06-05
dot icon25/05/2017
Registration of charge 013784130002, created on 2017-05-17
dot icon03/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon05/05/2016
Full accounts made up to 2015-11-30
dot icon03/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon26/04/2015
Full accounts made up to 2014-11-30
dot icon04/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon29/10/2014
Director's details changed for Mr Michael John Winrow on 2014-10-01
dot icon29/10/2014
Director's details changed for Mr John Gordon Haywood on 2014-10-01
dot icon27/10/2014
Appointment of Mr Michael John Winrow as a director
dot icon27/10/2014
Appointment of Mr Michael John Winrow as a director on 2014-10-01
dot icon16/08/2014
Full accounts made up to 2013-11-30
dot icon05/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon18/06/2013
Full accounts made up to 2012-11-30
dot icon06/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon16/04/2012
Accounts for a medium company made up to 2011-11-30
dot icon20/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon07/04/2011
Accounts for a medium company made up to 2010-11-30
dot icon03/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon02/03/2011
Director's details changed for Mr John Gordon Haywood on 2011-01-01
dot icon12/01/2011
Appointment of Mr Richard Lloyd Thomas as a director
dot icon10/08/2010
Solvency statement dated 26/05/10
dot icon15/06/2010
Purchase of own shares.
dot icon14/06/2010
Cancellation of shares. Statement of capital on 2010-06-14
dot icon14/05/2010
Accounts for a medium company made up to 2009-11-30
dot icon08/03/2010
Secretary's details changed for Mrs Sarah Anne Haywood on 2010-03-01
dot icon08/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon08/03/2010
Director's details changed for Mrs Sarah Anne Haywood on 2010-02-28
dot icon08/03/2010
Termination of appointment of Martin Lee as a director
dot icon08/03/2010
Director's details changed for Mr John Gordon Haywood on 2010-02-28
dot icon17/04/2009
Return made up to 28/02/09; full list of members
dot icon04/04/2009
Accounts for a medium company made up to 2008-11-30
dot icon07/07/2008
Accounts for a medium company made up to 2007-11-30
dot icon01/07/2008
Appointment terminated director brian crockford
dot icon19/03/2008
Return made up to 28/02/08; full list of members
dot icon12/06/2007
Accounts for a medium company made up to 2006-11-30
dot icon21/05/2007
Resolutions
dot icon01/03/2007
Return made up to 28/02/07; full list of members
dot icon09/01/2007
New director appointed
dot icon16/05/2006
Return made up to 28/02/06; full list of members
dot icon06/04/2006
Accounts for a medium company made up to 2005-11-30
dot icon25/07/2005
Resolutions
dot icon05/07/2005
Accounts for a medium company made up to 2004-11-30
dot icon07/04/2005
Return made up to 28/02/05; full list of members
dot icon08/06/2004
Accounts for a medium company made up to 2003-11-30
dot icon16/03/2004
Return made up to 28/02/04; full list of members
dot icon19/06/2003
Accounts for a medium company made up to 2002-11-30
dot icon01/04/2003
Return made up to 28/02/03; full list of members
dot icon23/07/2002
Accounts for a medium company made up to 2001-11-30
dot icon07/03/2002
Return made up to 28/02/02; full list of members
dot icon31/05/2001
Accounts for a medium company made up to 2000-11-30
dot icon12/03/2001
Return made up to 28/02/01; full list of members
dot icon22/04/2000
Full accounts made up to 1999-11-30
dot icon16/03/2000
Director resigned
dot icon13/03/2000
Return made up to 28/02/00; full list of members
dot icon04/08/1999
Resolutions
dot icon04/08/1999
Resolutions
dot icon04/08/1999
S-div 23/07/99
dot icon01/05/1999
Full accounts made up to 1998-11-30
dot icon17/03/1999
Return made up to 28/02/99; no change of members
dot icon15/06/1998
New director appointed
dot icon20/04/1998
Accounts for a medium company made up to 1997-11-30
dot icon19/02/1998
Return made up to 28/02/98; no change of members
dot icon12/08/1997
Full accounts made up to 1996-11-30
dot icon05/03/1997
Return made up to 28/02/97; full list of members
dot icon26/04/1996
Accounts for a medium company made up to 1995-11-30
dot icon22/04/1996
Return made up to 28/02/96; full list of members
dot icon12/04/1995
Full accounts made up to 1994-11-30
dot icon01/03/1995
Return made up to 28/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/12/1994
New director appointed
dot icon13/05/1994
Accounts for a medium company made up to 1993-11-30
dot icon15/03/1994
Return made up to 10/03/94; no change of members
dot icon16/04/1993
Accounts for a medium company made up to 1992-11-30
dot icon31/03/1993
Return made up to 27/03/93; full list of members
dot icon28/07/1992
Accounts for a medium company made up to 1991-11-30
dot icon17/03/1992
Return made up to 27/03/92; no change of members
dot icon08/08/1991
Accounts for a small company made up to 1990-11-30
dot icon10/04/1991
Return made up to 27/03/91; no change of members
dot icon27/04/1990
Accounts for a small company made up to 1989-11-30
dot icon27/04/1990
Return made up to 27/03/90; full list of members
dot icon10/05/1989
Accounts for a small company made up to 1988-11-30
dot icon10/05/1989
Return made up to 17/04/89; full list of members
dot icon15/09/1988
Particulars of contract relating to shares
dot icon15/09/1988
Wd 26/08/88 ad 25/04/88--------- £ si 40000@1=40000 £ ic 10000/50000
dot icon08/06/1988
Resolutions
dot icon08/06/1988
Nc inc already adjusted
dot icon09/05/1988
Accounts for a small company made up to 1987-11-30
dot icon09/05/1988
Return made up to 23/04/88; full list of members
dot icon09/05/1988
Memorandum and Articles of Association
dot icon15/12/1987
Accounts for a small company made up to 1986-11-30
dot icon03/08/1987
Declaration of satisfaction of mortgage/charge
dot icon30/07/1987
Return made up to 13/05/87; full list of members
dot icon28/04/1987
Gazettable document
dot icon11/04/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/09/1986
Return made up to 13/05/86; full list of members
dot icon20/06/1986
Accounts for a small company made up to 1985-11-30
dot icon09/05/1986
Return made up to 17/05/85; full list of members
dot icon11/10/1984
Accounts made up to 1983-11-30
dot icon13/07/1978
Miscellaneous
dot icon13/07/1978
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

74
2022
change arrow icon-3.38 % *

* during past year

Cash in Bank

£2,880,399.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
65
8.20M
-
0.00
2.98M
-
2022
74
9.25M
-
17.52M
2.88M
-
2022
74
9.25M
-
17.52M
2.88M
-

Employees

2022

Employees

74 Ascended14 % *

Net Assets(GBP)

9.25M £Ascended12.81 % *

Total Assets(GBP)

-

Turnover(GBP)

17.52M £Ascended- *

Cash in Bank(GBP)

2.88M £Descended-3.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ian Gordon Haywood
Director
20/10/2021 - Present
1
Haycocks, Robert Edward
Director
13/12/1994 - 20/02/2001
-
Crockford, Brian George
Director
02/01/2007 - 31/05/2008
-
Winrow, Michael John
Director
01/10/2014 - Present
-
Lee, Martin William
Director
12/06/1998 - 25/02/2010
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CLWYD COMPOUNDERS LIMITED

CLWYD COMPOUNDERS LIMITED is an(a) Active company incorporated on 13/07/1978 with the registered office located at 1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of CLWYD COMPOUNDERS LIMITED?

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CLWYD COMPOUNDERS LIMITED is currently Active. It was registered on 13/07/1978 .

Where is CLWYD COMPOUNDERS LIMITED located?

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CLWYD COMPOUNDERS LIMITED is registered at 1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UE.

What does CLWYD COMPOUNDERS LIMITED do?

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CLWYD COMPOUNDERS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does CLWYD COMPOUNDERS LIMITED have?

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CLWYD COMPOUNDERS LIMITED had 74 employees in 2022.

What is the latest filing for CLWYD COMPOUNDERS LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.