CLYDE PNEUMATIC CONVEYING LTD

Key Data

Status

Active

Company No.

02919367

Incorporation date

15/04/1994

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Repair of machinery (33.12 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1994)

19/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

22/07/2025

Termination of appointment of Jonathan Andrew James as a director on 2025-07-04

View PDF (1 pages)

08/07/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

30/04/2025

Termination of appointment of Stephen Michael Cragg as a director on 2025-04-30

View PDF (1 pages)

03/04/2025

Satisfaction of charge 029193670010 in full

View PDF (1 pages)

01/04/2025

Appointment of Mr Richard Sims as a director on 2025-04-01

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Jonathan Andrew James on 2024-04-22

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Miles Brittain Ratcliffe on 2024-12-14

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

24/06/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

14/05/2024

Director's details changed for Mr Craig Antony Buckley on 2024-05-14

View PDF (2 pages)

22/04/2024

Director's details changed for Mr Craig Antony Buckley on 2024-03-22

View PDF (2 pages)

22/04/2024

Director's details changed for Mr Jonathan Andrew James on 2024-03-22

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

14/08/2023

Current accounting period extended from 2024-02-27 to 2024-03-31

View PDF (1 pages)

01/08/2023

Accounts for a small company made up to 2023-02-27

View PDF (14 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (9 pages)

09/05/2023

Termination of appointment of Miles Brittain Ratcliffe as a secretary on 2023-04-26

View PDF (1 pages)

05/05/2023

View PDF (0 pages)

05/05/2023

Appointment of Mr Claus Nielsen as a director on 2023-04-26

View PDF (2 pages)

05/05/2023

Appointment of Mr Mikeal Keranen as a director on 2023-04-26

View PDF (2 pages)

05/05/2023

Rectified The TM01 was removed from the public register on 08/08/2023 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

19/04/2023

Register inspection address has been changed from 22 Pasture Avenue Pasture Avenue Sherburn in Elmet Leeds LS25 6LG England to . Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

26/01/2023

Satisfaction of charge 029193670009 in full

View PDF (1 pages)

21/06/2022

Registered office address changed from Lakeside Boulevard Lakeside Doncaster South Yorkshire DN4 5PL to . Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 2022-06-21

View PDF (1 pages)

21/06/2022

Secretary's details changed for Mr Miles Brittain Ratcliffe on 2022-06-21

View PDF (1 pages)

21/06/2022

Director's details changed for Mr Miles Brittain Ratcliffe on 2022-06-21

View PDF (2 pages)

21/06/2022

Change of details for Clyde Holdings Ltd as a person with significant control on 2022-06-21

View PDF (2 pages)

21/06/2022

Director's details changed for Mr Stephen Michael Cragg on 2022-06-21

View PDF (2 pages)

13/06/2022

Accounts for a small company made up to 2022-02-27

View PDF (14 pages)

01/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

01/04/2022

Director's details changed for Mr Stephen Michael Cragg on 2021-11-02

View PDF (2 pages)

11/08/2021

Change of details for Clyde Holdings Ltd as a person with significant control on 2021-08-11

View PDF (2 pages)

10/08/2021

Register(s) moved to registered inspection location 22 Pasture Avenue Pasture Avenue Sherburn in Elmet Leeds LS25 6LG

View PDF (1 pages)

10/08/2021

Register inspection address has been changed to 22 Pasture Avenue Pasture Avenue Sherburn in Elmet Leeds LS25 6LG

View PDF (1 pages)

06/08/2021

Director's details changed for Mr Stephen Michael Cragg on 2021-08-06

View PDF (2 pages)

22/06/2021

Accounts for a small company made up to 2021-02-27

View PDF (15 pages)

14/05/2021

Appointment of Mr Jonathan James as a director on 2021-05-14

View PDF (2 pages)

14/05/2021

Appointment of Mr Craig Antony Buckley as a director on 2021-05-14

View PDF (2 pages)

14/05/2021

Secretary's details changed for Mr Miles Brittain Ratcliffe on 2021-05-14

View PDF (1 pages)

14/05/2021

Director's details changed for Mr Miles Brittain Ratcliffe on 2021-05-14

View PDF (2 pages)

03/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

17/09/2020

Statement of capital on 2020-09-17

View PDF (3 pages)

17/09/2020

Statement by Directors

View PDF (1 pages)

17/09/2020

Solvency Statement dated 28/08/20

View PDF (1 pages)

17/09/2020

Resolutions

View PDF (2 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (4 pages)

03/07/2020

Accounts for a small company made up to 2020-02-27

View PDF (33 pages)

18/06/2020

Registration of charge 029193670010, created on 2020-06-04

View PDF (5 pages)

11/06/2020

Registration of charge 029193670009, created on 2020-06-05

View PDF (7 pages)

26/05/2020

Resolutions

View PDF (2 pages)

26/05/2020

Resolutions

View PDF (3 pages)

03/04/2020

Satisfaction of charge 029193670008 in full

View PDF (1 pages)

02/04/2020

Satisfaction of charge 029193670005 in full

View PDF (1 pages)

02/04/2020

Satisfaction of charge 029193670007 in full

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

24/03/2020

Cessation of Clyde Bergemann Investments Limited as a person with significant control on 2020-03-19

View PDF (1 pages)

24/03/2020

Notification of Clyde Holdings Ltd as a person with significant control on 2020-03-19

View PDF (2 pages)

24/03/2020

Satisfaction of charge 029193670006 in full

View PDF (1 pages)

19/03/2020

Resolutions

View PDF (3 pages)

05/02/2020

Accounts for a small company made up to 2019-02-27

View PDF (34 pages)

19/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

23/09/2019

Termination of appointment of Ralph Alexander Ludwig as a director on 2019-08-27

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-02-28

View PDF (35 pages)

27/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2017-02-28

View PDF (34 pages)

06/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

05/04/2017

Appointment of Ralph Alexander Ludwig as a director on 2017-03-01

View PDF (2 pages)

05/04/2017

Termination of appointment of Patrick Von Hagen as a director on 2017-03-01

View PDF (1 pages)

05/04/2017

Termination of appointment of Franz Bartels as a director on 2017-03-01

View PDF (1 pages)

23/01/2017

Satisfaction of charge 4 in full

View PDF (7 pages)

05/01/2017

Registration of charge 029193670008, created on 2016-12-20

View PDF (17 pages)

03/01/2017

Resolutions

View PDF (6 pages)

23/12/2016

Registration of charge 029193670005, created on 2016-12-19

View PDF (31 pages)

23/12/2016

Registration of charge 029193670006, created on 2016-12-21

View PDF (35 pages)

23/12/2016

Registration of charge 029193670007, created on 2016-12-19

View PDF (28 pages)

18/10/2016

Full accounts made up to 2016-02-28

View PDF (34 pages)

09/06/2016

Appointment of Dr Patrick Von Hagen as a director on 2016-05-31

View PDF (2 pages)

09/06/2016

Termination of appointment of James Graham Lees as a director on 2016-05-31

View PDF (1 pages)

21/04/2016

Termination of appointment of James Allan Mccoll as a director on 2016-04-20

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (8 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (4 pages)

14/03/2016

Resolutions

View PDF (11 pages)

07/03/2016

Director's details changed for Mr James Allan Mccoll on 2016-03-07

View PDF (2 pages)

07/03/2016

Director's details changed for Franz Bartels on 2016-03-07

View PDF (2 pages)

26/02/2016

Full accounts made up to 2015-02-28

View PDF (29 pages)

16/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

01/12/2014

Full accounts made up to 2014-02-28

View PDF (26 pages)

02/09/2014

Memorandum and Articles of Association

View PDF (5 pages)

02/09/2014

Resolutions

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

21/03/2014

Director's details changed for Franz Bartels on 2014-03-21

View PDF (2 pages)

07/01/2014

Appointment of Mr Stephen Michael Cragg as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Jeffrey Hudson as a director

View PDF (1 pages)

20/12/2013

Full accounts made up to 2013-02-28

View PDF (24 pages)

17/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2012-02-28

View PDF (24 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

03/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (8 pages)

06/12/2011

Full accounts made up to 2011-02-28

View PDF (23 pages)

11/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2010-02-28

View PDF (23 pages)

07/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Franz Bartels on 2010-03-27

View PDF (2 pages)

09/09/2009

Full accounts made up to 2009-02-28

View PDF (24 pages)

30/03/2009

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

View PDF (4 pages)

31/07/2008

Full accounts made up to 2008-02-28

View PDF (23 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

27/03/2008

Registered office changed on 27/03/2008 from shaw lane industrial estate doncaster south yorkshire DN2 4SE

View PDF (1 pages)

17/09/2007

Full accounts made up to 2007-02-28

View PDF (25 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Return made up to 27/03/07; full list of members

View PDF (8 pages)

02/03/2007

Full accounts made up to 2006-02-28

View PDF (21 pages)

30/03/2006

Return made up to 27/03/06; full list of members

View PDF (8 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

10/10/2005

Full accounts made up to 2005-02-28

View PDF (24 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

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

View PDF (8 pages)

14/10/2004

Full accounts made up to 2004-02-28

View PDF (24 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

22/04/2004

Return made up to 14/04/04; full list of members

View PDF (9 pages)

17/10/2003

Full accounts made up to 2003-02-28

View PDF (24 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

08/05/2003

Return made up to 14/04/03; full list of members

View PDF (9 pages)

04/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

20/11/2002

Full accounts made up to 2002-02-28

View PDF (24 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

29/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-02-28

View PDF (24 pages)

20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (1 pages)

17/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

09/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

30/03/2001

Ad 02/03/01--------- £ si 5000000@1=5000000 £ ic 5000000/10000000

View PDF (2 pages)

30/03/2001

Resolutions

View PDF (0 pages)

30/03/2001

Resolutions

View PDF (2 pages)

30/03/2001

Resolutions

View PDF (1 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (10 pages)

28/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Declaration of assistance for shares acquisition

View PDF (17 pages)

21/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

07/03/2001

Certificate of change of name

View PDF (2 pages)

27/12/2000

Full accounts made up to 2000-02-28

View PDF (29 pages)

03/05/2000

Ad 24/02/00--------- £ si 3000000@1

View PDF (2 pages)

02/05/2000

Ad 24/02/00--------- £ si 3000000@1

View PDF (2 pages)

02/05/2000

Nc inc already adjusted 24/02/00

View PDF (1 pages)

02/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (1 pages)

22/03/2000

Nc inc already adjusted 17/06/97

View PDF (1 pages)

22/03/2000

£ nc 2000000/5000000 24/02/00

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (1 pages)

15/07/1999

Certificate of change of name

View PDF (2 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (19 pages)

12/05/1999

Accounting reference date extended from 31/08/99 to 28/02/00

View PDF (0 pages)

08/05/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/05/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

05/05/1999

Return made up to 14/04/99; no change of members

View PDF (6 pages)

19/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-08-31

View PDF (20 pages)

13/05/1998

Return made up to 14/04/98; full list of members

View PDF (8 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

04/07/1997

Full accounts made up to 1996-08-31

View PDF (20 pages)

12/05/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

07/01/1997

New director appointed

View PDF (2 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

26/04/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

21/02/1996

Full accounts made up to 1995-08-31

View PDF (23 pages)

14/12/1995

Director resigned

View PDF (2 pages)

25/04/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

26/09/1994

New director appointed

View PDF (0 pages)

25/07/1994

Secretary resigned

View PDF (0 pages)

25/07/1994

Director resigned

View PDF (0 pages)

25/07/1994

New secretary appointed

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

Registered office changed on 25/07/94 from: 39 victoria street london SW1H 0EE

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (7 pages)

14/07/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

12/07/1994

Certificate of change of name

View PDF (2 pages)

20/06/1994

Director resigned

View PDF (0 pages)

23/05/1994

Certificate of change of name

View PDF (2 pages)

03/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1994

Secretary resigned;new director appointed

View PDF (0 pages)

03/05/1994

Director resigned;new director appointed

View PDF (0 pages)

25/04/1994

Director resigned;new director appointed

View PDF (0 pages)

25/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/04/1994

Registered office changed on 25/04/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

22/04/1994

Certificate of change of name

View PDF (2 pages)

15/04/1994

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Sanders, Anthony Charles	Director	09/11/1997 - 29/02/2000	5
Devine, Anne	Secretary	21/04/1994 - 07/07/1994	1
Von Hagen, Patrick, Dr	Director	30/05/2016 - 28/02/2017	6
Ludwig, Ralph Alexander	Director	28/02/2017 - 26/08/2019	1
Ludwig, Ralph Alexander	Director	19/03/2001 - 05/09/2004	1

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About CLYDE PNEUMATIC CONVEYING LTD

CLYDE PNEUMATIC CONVEYING LTD is an(a) Active company incorporated on 15/04/1994 with the registered office located at . Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. 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 CLYDE PNEUMATIC CONVEYING LTD?

CLYDE PNEUMATIC CONVEYING LTD is currently Active. It was registered on 15/04/1994 .

Where is CLYDE PNEUMATIC CONVEYING LTD located?

CLYDE PNEUMATIC CONVEYING LTD is registered at . Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX.

What does CLYDE PNEUMATIC CONVEYING LTD do?

CLYDE PNEUMATIC CONVEYING LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLYDE PNEUMATIC CONVEYING LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with updates.