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J.M.CLAYTON AND CO.LIMITED

Learn more about J.M.CLAYTON AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 EDWIN ROAD, MANCHESTER, UNITED KINGDOM, M11 3ER

J.M.CLAYTON AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00425330
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.09
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.28
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LITTLEWOOD / 30/09/2015
Form type: CH01
Date: 2016.04.05
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 9 TRIMBLE HOUSE, BOLD STREET, WARRINGTON, WA1 1DN, UNITED KINGDOM
Form type: AD01
Date: 2016.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 3 EDWIN ROAD, MANCHESTER, M11 3ER
Form type: AD01
Date: 2016.01.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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PAY A LOAN TO L. LITTLEWOOD AND SON (EXPORTS) LIMITED 12/09/2008
Form type: RES13
Date: 2008.09.24
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DIRECTOR APPOINTED STEPHEN KENNETH LITTLEWOOD
Form type: 288a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR OMAR HAJJAR
Form type: 288b
Date: 2008.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, UNIT 3 PHOENIX COURT, HAMMOND AVENUE WHITEHILL, INDUSTRIAL ESATE STOCKPORT, SK4 1PQ
Form type: 287
Date: 2008.09.24
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DIRECTOR APPOINTED ANDREW JOHN LITTLEWOOD
Form type: 288a
Date: 2008.09.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.24
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ALTER MEMORANDUM 12/09/2008
Form type: RES01
Date: 2008.09.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
Child documents:
Document type: ANNOTATION
Date: 2007.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22

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Company directors and board members:

JANE HIBBERT (current)
Secretary, 2002.03.26
16 OAK ROAD , FAILSWORTH
M35 0WW, MANCHESTER
ANDREW JOHN LITTLEWOOD (current)
Director, OPERATIONS MANAGER, 2008.09.12
11 TATTON GARDENS WOODLEY , STOCKPORT
SK6 1HT, CHESHIRE
ENGLAND
STEPHEN KENNETH LITTLEWOOD (current)
Director, TEXTILE MERCHANT, 2008.09.12
79 CHESTER ROAD HAZEL GROVE , STOCKPORT
SK7 5PE, CHESHIRE
TERENCE BRIODY-DUGGAN (resigned)
Secretary, 1994.05.31 - 1997.04.13
CASTLE HOUSE 2 BROSCROFT , HADFIELD VIA HYDE
CHESHIRE
AHMED MOUNIR HAJJAR (resigned)
Secretary, 1991.04.03 - 1994.05.31
21 RACECOURSE ROAD , WILMSLOW
SK9 5LF, CHESHIRE
NADIA LAWLOR (resigned)
Secretary, 1997.04.13 - 2002.03.26
9 CRAGSIDE WAY THORNGROVE PARK , WILMSLOW
SK9 1ES, CHESHIRE
AHMED MOUNIR HAJJAR (resigned)
Director, TEXTILE MERCHANT, 1991.04.03 - 1994.05.31
21 RACECOURSE ROAD , WILMSLOW
SK9 5LF, CHESHIRE
OMAR RICHARD HAJJAR (resigned)
Director, COMPANY DIRECTOR, 1991.04.03 - 2008.09.12
5 BRIARWOOD , WILMSLOW
SK9 2DH, CHESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 357
Current Assets £ 313,446
Tangible Fixed Assets Depreciation £ 7,524
Debtors £ 68,064
Shareholder Funds £ 249,844
Profit Loss Account Reserve £ 239,844
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 249,844
Net Current Assets Liabilities £ 249,487
Creditors Due Within One Year £ 63,959
Cash Bank In Hand £ 61,300
Stocks Inventory £ 184,082
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 340
Tangible Fixed Assets Cost Or Valuation £ 7,988
Tangible Fixed Assets Depreciation Charged In Period £ 233

Companies near to J.M.CLAYTON AND CO.ltd.

Information about the Private Limited Company J.M.CLAYTON AND CO.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: 2016.12.02.