CLAYTON OF CHESTERFIELD LIMITED

Company is dissolved

General Information

NAME
CLAYTON OF CHESTERFIELD LIMITED

COMPANY NUMBER
02912896

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

INCORPORATION DATE
25/03/1994 (30 years and 9 months old)

WEBSITE
CLAYTONTOOLBELTS.COM

CONFIRMATION STATEMENT MADE UP TO
25/03/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
25/03/1994 18/08/1994
GALAPRIDE LIMITED

REGISTERED ADDRESS

FRP ADVISORY LLP STANFORD HOUSE, 19 CASTLE GATE
NOTTINGHAM
NG1 7AQ

TRADING ADDRESSES

Frp Advisory Llp Stanford House
19 Castle Gate
Nottingham NG1 7AQ
Nottingham
NG1 7AQ

Credit Risk Overview

Want to learn more about CLAYTON OF CHESTERFIELD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£110.2k

8.15%

NET WORTH

£1.1M

0.52%

TOTAL LIABILITIES

£491.9k

4.26%

NET ASSETS

£1.1M

1.19%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLAYTON OF CHESTERFIELD LIMITED	Company is dissolved	View Report
J&E SEDGWICK HOLDINGS LIMITED	Company is dissolved	View Report
JES REALISATIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2023	Event: New Company Secretary Caroline Anne Douglas (915633547) Appointed
Date: 09/09/2023	Event: New Board Member Richard Anthony Farrow (902230474) Appointed
Date: 09/09/2023	Event: New Board Member Michael Redwood (909883675) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLAYTON OF CHESTERFIELD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLAYTON OF CHESTERFIELD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLAYTON OF CHESTERFIELD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£110.2k

8.15%

NET WORTH

£1.1M

0.52%

TOTAL LIABILITIES

£491.9k

4.26%

NET ASSETS

£1.1M

1.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH JANE BIRKIN	Owned: 0.25 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
WILLIAM JAMES BIRKIN	Owned: 0.25 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
W.A. RICHARDSON	Owned: 0.25 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
CLAIRE LOUISE SILCOCK	Owned: 0.26 %	Shares: 1,057	Price per share: £0.50	Total Value: £528.50
JOHN RICHARD LEATHLEY MIDDLETON	Owned: 0.63 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
D.W. TUNBRIDGE	Owned: 0.63 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
J.S. MIDDLETON	Owned: 0.63 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
M.J. TUNBRIDGE	Owned: 0.63 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
H. LEFLEY	Owned: 0.75 %	Shares: 3,008	Price per share: £0.50	Total Value: £1,504.00
E. SLACK	Owned: 0.75 %	Shares: 3,008	Price per share: £0.50	Total Value: £1,504.00
J. BARNES	Owned: 0.75 %	Shares: 3,008	Price per share: £0.50	Total Value: £1,504.00
V. THOMPSON	Owned: 0.75 %	Shares: 3,008	Price per share: £0.50	Total Value: £1,504.00
DAVID MICHAEL KNIGHT	Owned: 0.75 %	Shares: 3,009	Price per share: £0.50	Total Value: £1,504.50
GILLIAN MARY SHEWEN	Owned: 0.75 %	Shares: 3,009	Price per share: £0.50	Total Value: £1,504.50
MARTIN DEWHURST	Owned: 0.79 %	Shares: 3,172	Price per share: £0.50	Total Value: £1,586.00
MRS MARJORIE ANNE BERESFORD & JONATHON PETER MORRIS BIRD	Owned: 0.84 %	Shares: 3,344	Price per share: £0.50	Total Value: £1,672.00
JEAN BIRKIN	Owned: 0.93 %	Shares: 3,701	Price per share: £0.50	Total Value: £1,850.50
J.G. DEWHURST	Owned: 1.25 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JONATHON PETER MORRIS BIRD	Owned: 1.50 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
G.R.J. KENNING	Owned: 1.55 %	Shares: 6,200	Price per share: £0.50	Total Value: £3,100.00
P.C.F. KENNING	Owned: 1.55 %	Shares: 6,210	Price per share: £0.50	Total Value: £3,105.00
R.T. KENNING	Owned: 1.55 %	Shares: 6,210	Price per share: £0.50	Total Value: £3,105.00
S.F.M. KENNING	Owned: 1.55 %	Shares: 6,210	Price per share: £0.50	Total Value: £3,105.00
ROBIN BROWN	Owned: 2.00 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
E.A. RICHARDS	Owned: 2.08 %	Shares: 8,335	Price per share: £0.50	Total Value: £4,167.50
C.G.M. LUMSDEN	Owned: 2.20 %	Shares: 8,813	Price per share: £0.50	Total Value: £4,406.50
J.S. BIRD	Owned: 2.34 %	Shares: 9,343	Price per share: £0.50	Total Value: £4,671.50
MARJORIE ANNE BERESFORD	Owned: 2.34 %	Shares: 9,343	Price per share: £0.50	Total Value: £4,671.50
ANGELA SHARE	Owned: 2.50 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
J.V. LORD	Owned: 2.50 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
PHILIP WARNER	Owned: 2.50 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
A.M.G. KENNING	Owned: 3.10 %	Shares: 12,410	Price per share: £0.50	Total Value: £6,205.00
R.E. BIRD	Owned: 3.13 %	Shares: 12,520	Price per share: £0.50	Total Value: £6,260.00
R.H. BIRKIN	Owned: 0.11 %	Shares: 423	Price per share: £0.50	Total Value: £211.50
S.J.O. BIRD	Owned: 3.13 %	Shares: 12,520	Price per share: £0.50	Total Value: £6,260.00
M. SMITH	Owned: 4.17 %	Shares: 16,660	Price per share: £0.50	Total Value: £8,330.00
D.R. WATSON	Owned: 4.17 %	Shares: 16,666	Price per share: £0.50	Total Value: £8,333.00
J.R. WATSON	Owned: 4.17 %	Shares: 16,667	Price per share: £0.50	Total Value: £8,333.50
P.L WATSON	Owned: 4.17 %	Shares: 16,667	Price per share: £0.50	Total Value: £8,333.50
JOHN ANTHONY BURKITT SHORT	Owned: 4.17 %	Shares: 16,670	Price per share: £0.50	Total Value: £8,335.00
C.A. BIRKIN	Owned: 5.40 %	Shares: 21,593	Price per share: £0.50	Total Value: £10,796.50
M.E. ORME	Owned: 5.40 %	Shares: 21,593	Price per share: £0.50	Total Value: £10,796.50
A.B. BIRKIN	Owned: 5.53 %	Shares: 22,123	Price per share: £0.50	Total Value: £11,061.50
EDWARD R. BIRKIN	Owned: 6.25 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
DEANNE M. ORR	Owned: 9.13 %	Shares: 36,500	Price per share: £0.50	Total Value: £18,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LONDON LAW SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
LONDON LAW SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
Andrew Cawthorne Drennan Born in Nov 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
Alan Morris Bird Born in Apr 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Roger Harold Birkin Born in Dec 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLAYTON OF CHESTERFIELD LIMITED	Company is dissolved	View Report
J&E SEDGWICK HOLDINGS LIMITED	Company is dissolved	View Report
JES REALISATIONS LIMITED	Company is dissolved	View Report
JCS REALISATIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/09/2023	Event: New Company Secretary Caroline Anne Douglas (915633547) Appointed
Date: 09/09/2023	Event: New Board Member Richard Anthony Farrow (902230474) Appointed
Date: 09/09/2023	Event: New Board Member Michael Redwood (909883675) Appointed
Date: 09/09/2023	Event: New Board Member Jonathan Peter Morris Bird (917550181) Appointed
Date: 09/09/2023	Event: New Board Member Matthew Henry Abbott (918708313) Appointed
Date: 09/09/2023	Event: New Board Member Ian Thomson Walker (908084217) Appointed
Date: 09/09/2023	Event: New Board Member Caroline Anne Douglas (918708266) Appointed
Date: 09/09/2023	Event: New Board Member Peter Laight (912523502) Appointed
Date: 29/11/2018	Event: Change in Reg. Office
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: New Board Member Richard Anthony Farrow (902230474) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Confirmation Statement filed
Date: 26/04/2016	Event: New Accounts filed
Date: 05/08/2015	Event: New Board Member Michael Redwood (909883675) Appointed
Date: 05/08/2015	Event: Michael Redwood (919867802) has left the board
Date: 26/06/2015	Event: New Board Member Michael Redwood (919867802) Appointed
Date: 24/04/2015	Event: New Confirmation Statement filed
Date: 05/05/2014	Event: Ian Thomson Walker (918709398) has left the board
Date: 05/05/2014	Event: New Board Member Ian Thomson Walker (908084217) Appointed
Date: 28/04/2014	Event: New Confirmation Statement filed
Date: 25/04/2014	Event: Arthur Barrie Birkin (901613316) has left the board
Date: 25/04/2014	Event: New Board Member Ian Thomson Walker (918709398) Appointed
Date: 25/04/2014	Event: New Board Member Matthew Henry Abbott (918708313) Appointed
Date: 25/04/2014	Event: New Board Member Caroline Anne Douglas (918708266) Appointed
Date: 09/04/2014	Event: New Accounts filed
Date: 26/08/2013	Event: New Accounts filed
Date: 08/07/2013	Event: Patrick Arthur George Stevens (907251490) has left the board
Date: 24/04/2013	Event: New Confirmation Statement filed
Date: 18/04/2013	Event: New Board Member Peter Laight (912523502) Appointed
Date: 05/02/2013	Event: New Board Member Jonathan Peter Morris Bird (917550181) Appointed

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CLAYTON OF CHESTERFIELD LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£110.2k

£1.1M

£491.9k

£1.1M

People Overview

0

19

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£110.2k

£1.1M

£491.9k

£1.1M

Accounts

People Overview

0

19

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™