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CLAUGHTON OFFICE EQUIPMENT LIMITED

Learn more about CLAUGHTON OFFICE EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10, REDCLIFF ROAD GIBSON LANE, MELTON, EAST YORKSHIRE, HU14 3RS

CLAUGHTON OFFICE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00850814
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 31.08
next due date: 2016.08.06
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.05.07
FINANCE YORKSHIRE SEEDCORN LP
- Outstanding on 2014.10.03

List of company documents:

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PREVSHO FROM 31/10/2015 TO 31/08/2015
Form type: AA01
Date: 2016.05.06
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 176195.999005
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANDREW LINDLEY TOPLASS / 31/12/2015
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ELTON / 31/12/2015
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER CRAWFORD / 31/12/2015
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH CLAUGHTON / 31/12/2015
Form type: CH01
Date: 2016.02.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.16
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SECRETARY APPOINTED ANDREW WRIGHT
Form type: AP03
Date: 2015.09.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.16
Child documents:
Document type: ANNOTATION
Date: 2015.09.16
Form type: RES13
Document description: SHARE TRANSFERS 27/08/2015
Document type: ANNOTATION
Date: 2015.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.09.16
Form type: RES01
Document description: ADOPT ARTICLES 27/08/2015
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.15
£2.95
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27/08/15 STATEMENT OF CAPITAL GBP 176196.00
Form type: SH01
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED COLIN ARCHIBALD CHISHOLM
Form type: AP01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HART
Form type: TM01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERARD TOPLASS
Form type: TM02
Date: 2015.09.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.11
£2.95
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24/09/14 STATEMENT OF CAPITAL GBP 58927
Form type: SH06
Date: 2015.09.10
£2.95
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.09.09
£2.95
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ADOPT ARTICLES 30/09/2014
Form type: RES01
Date: 2015.08.19
Child documents:
Document type: ANNOTATION
Date: 2015.08.19
Form type: RES13
Document description: ISSUE AND CONVERT SHARES 30/09/2014
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30/09/14 STATEMENT OF CAPITAL GBP 100461
Form type: SH01
Date: 2015.08.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.09.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/09/2015
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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CURREXT FROM 31/05/2015 TO 31/10/2015
Form type: AA01
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HART / 01/11/2014
Form type: CH01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MR DAVID MARTIN BEST
Form type: AP01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MR COLIN HART
Form type: AP01
Date: 2014.12.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008508140007
Form type: MR01
Date: 2014.10.03
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07/07/14 STATEMENT OF CAPITAL GBP 53928
Form type: SH01
Date: 2014.09.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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21/02/11 STATEMENT OF CAPITAL GBP 2004
Form type: SH01
Date: 2011.03.23
£2.95
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ADOPT ARTICLES 21/02/2011
Form type: RES01
Date: 2011.03.11
£2.95
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CREATE NEW ORD B SHARES 21/02/2011
Form type: RES13
Date: 2011.03.11
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANDREW ELTON
Form type: AP01
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAUGHTON
Form type: TM01
Date: 2010.02.01
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH CLAUGHTON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL CLAUGHTON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CRAWFORD / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
Form type: AAMD
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, UNIT 6 UPTON STREET, HULL, EAST YORKSHIRE, HU8 7DA
Form type: 287
Date: 2009.04.04
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.13

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Company directors and board members:

ANDREW WRIGHT (current)
Secretary, 2015.08.27
UNIT 10 REDCLIFF ROAD GIBSON LANE , MELTON
HU14 3RS, EAST YORKSHIRE
DAVID MARTIN BEST (current)
Director, BUSINESS EXECUTIVE, 2014.11.01
UNIT 10 REDCLIFF ROAD GIBSON LANE , MELTON
HU14 3RS, EAST YORKSHIRE
COLIN ARCHIBALD CHISHOLM (current)
Director, COMPANY DIRECTOR, 2015.08.27
UNIT 10 REDCLIFF ROAD GIBSON LANE , MELTON
HU14 3RS, EAST YORKSHIRE
DAVID HUGH CLAUGHTON (current)
Director, 1991.12.10
UNIT 10 REDCLIFF ROAD GIBSON LANE , MELTON
HU14 3RS, EAST YORKSHIRE
SIMON PETER CRAWFORD (current)
Director, 2008.05.02
UNIT 10 REDCLIFF ROAD GIBSON LANE , MELTON
HU14 3RS, EAST YORKSHIRE
MICHAEL ANDREW ELTON (current)
Director, 2010.01.25
UNIT 10 REDCLIFF ROAD GIBSON LANE , MELTON
HU14 3RS, EAST YORKSHIRE
GERARD ANDREW LINDLEY TOPLASS (current)
Director, ACCOUNTANT, 2008.05.02
UNIT 10 REDCLIFF ROAD GIBSON LANE , MELTON
HU14 3RS, EAST YORKSHIRE
JAMES ALAN HEATON CLAUGHTON (resigned)
Secretary, 1991.10.26 - 2008.05.02
ELM HOUSE 40 LONE LANE , BEVERLEY
HU17 0NH, E YORKS
GERARD ANDREW LINDLEY TOPLASS (resigned)
Secretary, ACCOUNTANT, 2008.05.02 - 2015.08.27
ROSEMOUNT JENNY BROUGH LANE , HESSLE
HU13 0JX
RAMAN JULIAN AENETTO (resigned)
Director, OFFICE EQUIPMENT SALES DIRECTO, 1998.04.01 - 1999.08.02
14 NORTH STREET , ANLABY
HU10 7DE, EAST YORKSHIRE
CHRISTIAN AMELIA CLAUGHTON (resigned)
Director, CO DIRECTOR, 1991.10.26 - 2008.05.02
ELM HOUSE 40 LONG LANE , BEVERLEY
HU17 0NH, NORTH HUMBERSIDE
JAMES ALAN HEATON CLAUGHTON (resigned)
Director, MANAGING DIRECTOR, 1991.10.26 - 1993.12.02
HALING HOUSE SOUTH STREET LEVEN BEVERLEY , HULL
HU17 5NZ, NORTH HUMBERSIDE
JONATHAN RUSSELL CLAUGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 2010.01.25
63 MOLESCROFT ROAD , BEVERLEY
HU17 7EG, NORTH HUMBERSIDE
COLIN HART (resigned)
Director, COMMERCIAL DIRECTOR, 2014.11.01 - 2015.08.27
UNIT 10 REDCLIFF ROAD GIBSON LANE , MELTON
HU14 3RS, EAST YORKSHIRE
Date 2013.05.31
Fixed Assets £ 336,463
Tangible Fixed Assets £ 328,103
Current Assets £ 1,183,194
Tangible Fixed Assets Depreciation £ 244,717
Debtors £ 1,048,628
Shareholder Funds £ 406,529
Profit Loss Account Reserve £ 366,002
Revaluation Reserve £ 38,523
Called Up Share Capital £ 2,004
Net Assets Liabilities Including Pension Asset Liability £ 406,529
Total Assets Less Current Liabilities £ 527,412
Net Current Assets Liabilities £ 190,949
Creditors Due Within One Year £ 992,245
Stocks Inventory £ 134,566
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Disposals £ 31,604
Tangible Fixed Assets Additions £ 104,269
Tangible Fixed Assets Cost Or Valuation £ 590,224
Tangible Fixed Assets Depreciation Charged In Period £ 67,644
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,383
Intangible Fixed Assets £ 8,360
Creditors Due After One Year £ 120,883

Companies near to CLAUGHTON OFFICE EQUIPMENT ltd.

Information about the Private Limited Company CLAUGHTON OFFICE EQUIPMENT 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: 2016.06.09. Reload the data