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E.CLAYBOURN & COMPANY LIMITED

Learn more about E.CLAYBOURN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 LEES LANE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8DB

E.CLAYBOURN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00244997
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.10
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS CLAYBOURN / 31/03/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLAYBOURN / 31/03/2010
Form type: CH01
Date: 2010.07.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLAYTON / 28/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED MARK STANTON CLAYBOURN
Form type: 288a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN CLAYTON
Form type: 288a
Date: 2008.06.05
£2.95
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ALTER ARTICLES 01/06/2008
Form type: RES01
Date: 2008.06.05
Child documents:
Document type: ANNOTATION
Date: 2008.06.05
Form type: RES13
Document description: APP DIR 01/06/2008
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, COOPLANDS BUILDINGS, SCOTT LANE BAWTRY, DONCASTER, SOUTH YORKS DN10 6JT
Form type: 287
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20

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Company directors and board members:

JOHN DENNIS CLAYBOURN (current)
Secretary, 1991.06.28
MARTINDALE MARTIN LANE BAWTRY , DONCASTER
DN10 6NJ, SOUTH YORKSHIRE
CHRISTOPHER JOHN CLAYBOURN (current)
Director, SALES MANAGER, 2008.06.01
47 BRIERLEY ROAD BESSACARR , DONCASTER
DN4 7ED, SOUTH YORKSHIRE
GRAHAM STANTON CLAYBOURN (current)
Director, MOTOR DEALER, 1991.06.28
6 THE OVAL BESSACARR , DONCASTER
DN4 5LJ, SOUTH YORKSHIRE
JOHN DENNIS CLAYBOURN (current)
Director, COMPANY DIRECTOR, 1991.06.28
MARTINDALE MARTIN LANE BAWTRY , DONCASTER
DN10 6NJ, SOUTH YORKSHIRE
MARK STANTON CLAYBOURN (current)
Director, MANAGER, 2008.06.01
6 LUTHERS RISE WILLERBY , HULL
HU10 6GA
Date 2014.12.31 2013.12.31
Fixed Assets £ 90,000 £ 90,000
Tangible Fixed Assets £ 90,000 £ 90,000
Current Assets £ 66,059 + 5.68 % £ 62,511
Debtors £ 66,059 + 5.68 % £ 62,511
Shareholder Funds £ 125,100 + 1.64 % £ 123,087
Profit Loss Account Reserve £ 46,482 + 4.53 % £ 44,469
Revaluation Reserve £ 65,118 £ 65,118
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 125,100 + 1.64 % £ 123,087
Total Assets Less Current Liabilities £ 125,100 + 1.64 % £ 123,087
Net Current Assets Liabilities £ 35,100 + 6.08 % £ 33,087
Creditors Due Within One Year £ 30,959 + 5.22 % £ 29,424
Tangible Fixed Assets Cost Or Valuation £ 90,000 £ 90,000

Companies near to E.CLAYBOURN & COMPANY ltd.

Information about the Private Limited Company E.CLAYBOURN & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data