EDWARD CLAY & SON LIMITED

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EDWARD CLAY & SON LIMITED

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Key Data

Status

Active

Company No.

00382424

Incorporation date

28/08/1943

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wesley House, Wesley Street, Ossett, West Yorkshire WF5 8EZCopy
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Latest events (Record since 23/06/1986)
dot icon13/02/2026
Cessation of Edward Haworth Clay as a person with significant control on 2026-02-13
dot icon13/02/2026
Notification of Edward Haworth Clay as a person with significant control on 2026-02-13
dot icon05/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon20/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon29/11/2024
Appointment of Ms Samantha Victoria Warrington as a director on 2024-11-22
dot icon12/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon20/03/2024
Appointment of Mr Lee Michael Spencer as a director on 2024-03-04
dot icon09/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon12/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon09/08/2022
Confirmation statement made on 2022-08-03 with updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/08/2021
Confirmation statement made on 2021-08-03 with no updates
dot icon20/07/2021
Termination of appointment of Andrew Payne as a director on 2021-07-16
dot icon19/02/2021
Total exemption full accounts made up to 2020-08-31
dot icon20/01/2021
Registration of charge 003824240006, created on 2021-01-14
dot icon25/08/2020
Confirmation statement made on 2020-08-03 with no updates
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon08/08/2019
Confirmation statement made on 2019-08-03 with no updates
dot icon07/08/2019
Change of details for Mr Edward Howarth Clay as a person with significant control on 2019-08-07
dot icon07/08/2019
Registered office address changed from Wesley Street Ossett Yorks WF5 8EX to Wesley House Wesley Street Ossett West Yorkshire WF5 8EZ on 2019-08-07
dot icon24/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon25/04/2019
Termination of appointment of Alice Rosemary Clay as a director on 2019-01-28
dot icon11/02/2019
Appointment of Mr John Hollings Clay as a secretary on 2019-02-11
dot icon11/02/2019
Termination of appointment of Edward Haworth Clay as a secretary on 2019-02-11
dot icon06/08/2018
Confirmation statement made on 2018-08-03 with no updates
dot icon16/11/2017
Total exemption full accounts made up to 2017-08-31
dot icon04/10/2017
Appointment of Mr Andrew Payne as a director on 2017-10-02
dot icon03/08/2017
Confirmation statement made on 2017-08-03 with updates
dot icon03/08/2017
Change of details for Mr Edward Howarth Clay as a person with significant control on 2016-04-06
dot icon03/08/2017
Cessation of John Hollings Clay as a person with significant control on 2016-04-06
dot icon24/04/2017
Confirmation statement made on 2017-04-18 with updates
dot icon08/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon06/12/2016
Appointment of Mr Luke Peter Clay Jackson as a director on 2016-11-24
dot icon26/09/2016
Termination of appointment of John Ward Drumey as a director on 2016-09-20
dot icon12/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon02/12/2015
Total exemption small company accounts made up to 2015-08-31
dot icon22/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon21/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon25/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon06/02/2014
Satisfaction of charge 4 in full
dot icon06/02/2014
Satisfaction of charge 3 in full
dot icon27/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon18/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon15/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon31/01/2013
Termination of appointment of David Mulligan as a director
dot icon19/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon20/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon03/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon26/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon26/04/2010
Director's details changed for Mr John Hollings Clay on 2009-10-01
dot icon26/04/2010
Director's details changed for Alice Rosemary Clay on 2009-10-01
dot icon26/04/2010
Director's details changed for Mr John Ward Drumey on 2009-10-01
dot icon26/04/2010
Director's details changed for Mr Edward Haworth Clay on 2009-10-01
dot icon26/04/2010
Director's details changed for Mr David James Mulligan on 2009-10-01
dot icon26/04/2010
Director's details changed for Mrs Sally Jane Brook on 2009-10-01
dot icon16/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon27/04/2009
Return made up to 18/04/09; full list of members
dot icon17/11/2008
Total exemption small company accounts made up to 2008-08-31
dot icon28/04/2008
Return made up to 18/04/08; full list of members
dot icon25/04/2008
Director's change of particulars / david mulligan / 17/04/2008
dot icon25/04/2008
Director's change of particulars / john clay / 17/04/2008
dot icon25/04/2008
Director's change of particulars / john drumey / 17/04/2008
dot icon25/04/2008
Director and secretary's change of particulars / edward clay / 17/04/2008
dot icon25/04/2008
Director's change of particulars / sally brook / 17/04/2008
dot icon10/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon05/06/2007
Return made up to 18/04/07; no change of members
dot icon11/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon04/07/2006
Accounts for a small company made up to 2005-08-31
dot icon09/05/2006
Return made up to 18/04/06; full list of members
dot icon27/05/2005
Accounts for a small company made up to 2004-08-31
dot icon17/05/2005
Return made up to 18/04/05; full list of members
dot icon19/05/2004
Accounts for a small company made up to 2003-08-31
dot icon19/05/2004
Return made up to 18/04/04; full list of members
dot icon12/06/2003
Accounts for a medium company made up to 2002-08-31
dot icon15/05/2003
Return made up to 18/04/03; full list of members
dot icon16/05/2002
Return made up to 18/04/02; full list of members
dot icon28/02/2002
Accounts for a small company made up to 2001-08-31
dot icon05/12/2001
Director resigned
dot icon07/09/2001
New director appointed
dot icon03/05/2001
Return made up to 18/04/01; full list of members
dot icon29/03/2001
Accounts for a small company made up to 2000-08-31
dot icon13/09/2000
New director appointed
dot icon17/05/2000
Return made up to 18/04/00; full list of members
dot icon08/02/2000
Accounts for a small company made up to 1999-08-31
dot icon04/05/1999
Return made up to 18/04/99; no change of members
dot icon04/03/1999
Director resigned
dot icon18/02/1999
Accounts for a small company made up to 1998-08-31
dot icon13/05/1998
Return made up to 18/04/98; no change of members
dot icon11/01/1998
Accounts for a small company made up to 1997-08-31
dot icon20/06/1997
Accounts for a small company made up to 1996-08-31
dot icon05/06/1997
Return made up to 18/04/97; full list of members
dot icon11/03/1997
New director appointed
dot icon09/05/1996
Return made up to 18/04/96; no change of members
dot icon01/05/1996
Accounts for a small company made up to 1995-08-31
dot icon21/06/1995
Accounts for a small company made up to 1994-08-31
dot icon03/05/1995
Return made up to 18/04/95; no change of members
dot icon14/06/1994
Accounts for a small company made up to 1993-08-31
dot icon03/06/1994
Return made up to 18/04/94; full list of members
dot icon18/05/1993
New director appointed
dot icon18/05/1993
New director appointed
dot icon18/05/1993
Accounts for a small company made up to 1992-08-31
dot icon18/05/1993
Return made up to 18/04/93; full list of members
dot icon22/01/1993
Director resigned
dot icon06/07/1992
Accounts for a small company made up to 1991-08-31
dot icon06/07/1992
Return made up to 18/04/92; no change of members
dot icon26/09/1991
Particulars of mortgage/charge
dot icon09/05/1991
Accounts for a small company made up to 1990-08-31
dot icon09/05/1991
Return made up to 18/04/91; no change of members
dot icon07/05/1991
Particulars of mortgage/charge
dot icon19/09/1990
Particulars of contract relating to shares
dot icon19/09/1990
Ad 06/07/90--------- £ si 5000@1
dot icon10/09/1990
Ad 06/07/90--------- £ si 5000@1=5000 £ ic 12000/17000
dot icon23/08/1990
Resolutions
dot icon23/08/1990
£ nc 12000/17000 06/07/90
dot icon19/06/1990
Accounts for a small company made up to 1989-08-31
dot icon19/06/1990
Return made up to 31/05/90; full list of members
dot icon15/02/1990
Particulars of mortgage/charge
dot icon08/05/1989
Accounts for a small company made up to 1988-08-31
dot icon08/05/1989
Return made up to 24/04/89; full list of members
dot icon03/05/1988
Accounts for a small company made up to 1987-08-31
dot icon03/05/1988
Return made up to 27/03/88; full list of members
dot icon28/10/1987
Accounts for a small company made up to 1986-08-31
dot icon28/10/1987
Return made up to 17/03/87; full list of members
dot icon14/07/1986
Accounts for a small company made up to 1985-08-31
dot icon14/07/1986
Return made up to 02/07/86; full list of members
dot icon23/06/1986
Secretary resigned;new secretary appointed;director resigned
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

39
2022
change arrow icon+40.25 % *

* during past year

Cash in Bank

£787,894.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
2.36M
-
0.00
561.80K
-
2022
39
2.37M
-
0.00
787.89K
-
2022
39
2.37M
-
0.00
787.89K
-

Employees

2022

Employees

39 Descended-9 % *

Net Assets(GBP)

2.37M £Ascended0.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

787.89K £Ascended40.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clay, John Hollings
Director
03/03/1997 - Present
-
Brook, Sally Jane
Director
31/05/1990 - Present
1
Spencer, Lee Michael
Director
04/03/2024 - Present
-
Warrington, Samantha Victoria
Director
22/11/2024 - Present
-
Jackson, Luke Peter Clay
Director
24/11/2016 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About EDWARD CLAY & SON LIMITED

EDWARD CLAY & SON LIMITED is an(a) Active company incorporated on 28/08/1943 with the registered office located at Wesley House, Wesley Street, Ossett, West Yorkshire WF5 8EZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARD CLAY & SON LIMITED?

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EDWARD CLAY & SON LIMITED is currently Active. It was registered on 28/08/1943 .

Where is EDWARD CLAY & SON LIMITED located?

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EDWARD CLAY & SON LIMITED is registered at Wesley House, Wesley Street, Ossett, West Yorkshire WF5 8EZ.

What does EDWARD CLAY & SON LIMITED do?

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EDWARD CLAY & SON LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

How many employees does EDWARD CLAY & SON LIMITED have?

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EDWARD CLAY & SON LIMITED had 39 employees in 2022.

What is the latest filing for EDWARD CLAY & SON LIMITED?

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The latest filing was on 13/02/2026: Cessation of Edward Haworth Clay as a person with significant control on 2026-02-13.