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EDWARD CLAY & SON LIMITED

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

Company details

WESLEY STREET, OSSETT, YORKS, WF5 8EX

EDWARD CLAY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00382424
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.28
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.02.15
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1991.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.26

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 17000
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.01.31
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARD DRUMEY / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLINGS CLAY / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAWORTH CLAY / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSEMARY CLAY / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MULLIGAN / 01/10/2009
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE BROOK / 01/10/2009
Form type: CH01
Date: 2010.04.26
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 17/04/2008
Form type: 288c
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRUMEY / 17/04/2008
Form type: 288c
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLAY / 17/04/2008
Form type: 288c
Date: 2008.04.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD CLAY / 17/04/2008
Form type: 288c
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY BROOK / 17/04/2008
Form type: 288c
Date: 2008.04.25
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.01

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Company directors and board members:

EDWARD HAWORTH CLAY (current)
Secretary, DIRECTOR, 1991.04.18
WESLEY HOUSE WESLEY STREET , OSSETT
WF5 8EZ, WEST YORKSHIRE
SALLY JANE BROOK (current)
Director, COMPANY DIRECTOR, 1990.05.31
WATERSMEAD NORWOOD GREEN HILL NORWOOD GREEN , HALIFAX
HX3 8QX, WEST YORKSHIRE
ALICE ROSEMARY CLAY (current)
Director, COMPANY DIRECTOR, 1991.04.18
WESLEY HOUSE WESLEY STREET , OSSETT
WF5 8EZ, WEST YORKSHIRE
EDWARD HAWORTH CLAY (current)
Director, 1991.04.18
WESLEY HOUSE WESLEY STREET , OSSETT
WF5 8EZ, WEST YORKSHIRE
JOHN HOLLINGS CLAY (current)
Director, OPERATIONS DIRECTOR, 1997.03.03
14 MOORLANDS CRESCENT , LEEDS
LS17 6HY
JOHN WARD DRUMEY (current)
Director, SALES MARKETING DIRECTOR, 2001.09.03
3 FIRS PARK , HARROGATE
HG2 9HS, NORTH YORKSHIRE
JOHN ARTHUR CLAY (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2001.11.13
WESLEY HOUSE WESLEY STREET , OSSETT
WF5 8EX, WEST YORKSHIRE
MARY CLAY (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1992.12.31
WESLEY HOUSE WESLEY STREET , OSSETT
WF5 8EX, WEST YORKSHIRE
DAVID JAMES MULLIGAN (resigned)
Director, DIR OF MANUFACTURING DEVELOPMENT, 2000.09.01 - 2012.12.21
NORTHLANDS PURSTON LANE HIGH ACKWORTH , PONTEFRACT
WF7 7EQ, WEST YORKSHIRE
BRIAN PRATT (resigned)
Director, COMPANY DIRECTOR, 1990.05.31 - 1999.02.12
36 UPPER BATLEY LOW LANE , BATLEY
WF17 0AP, WEST YORKSHIRE
Date 2013.08.31
Fixed Assets £ 978,666
Tangible Fixed Assets £ 190,000
Current Assets £ 1,319,828
Tangible Fixed Assets Depreciation £ 2,733,439
Provisions For Liabilities Charges £ 818
Debtors £ 1,254,688
Shareholder Funds £ 1,087,693
Profit Loss Account Reserve £ 1,010,439
Revaluation Reserve £ 60,254
Called Up Share Capital £ 17,000
Net Assets Liabilities Including Pension Asset Liability £ 1,087,693
Total Assets Less Current Liabilities £ 1,114,261
Net Current Assets Liabilities £ 135,595
Creditors Due Within One Year £ 1,184,233
Cash Bank In Hand £ 5,058
Stocks Inventory £ 60,082
Share Capital Allotted Called Up Paid £ 9,973
Number Shares Allotted £ 9,973
Tangible Fixed Assets Disposals £ 55,324
Tangible Fixed Assets Additions £ 29,907
Tangible Fixed Assets Cost Or Valuation £ 190,000
Tangible Fixed Assets Depreciation Charged In Period £ 56,814
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 52,964
Intangible Fixed Assets £ 9,000
Creditors Due After One Year £ 26,568

Companies near to EDWARD CLAY & SON ltd.

Information about the Private Limited Company EDWARD CLAY & SON 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: 2016.04.29. Reload the data