About

Registered Number: 04030167
Date of Incorporation: 10/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 78 Carlton Road, C/O John Harrison & Co, Worksop, S80 1PH,

 

Established in 2000, Claylite Aggregates Ltd are based in Worksop, it's status at Companies House is "Active". Bingham, Helen Maria is listed as a director of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BINGHAM, Helen Maria 30 January 2001 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 16 July 2018
AD01 - Change of registered office address 06 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 30 December 2014
TM01 - Termination of appointment of director 05 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 07 August 2013
AA01 - Change of accounting reference date 13 June 2013
AD01 - Change of registered office address 04 March 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 01 August 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 27 June 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 22 June 2011
AD01 - Change of registered office address 22 June 2011
SH01 - Return of Allotment of shares 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 05 July 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
288a - Notice of appointment of directors or secretaries 30 September 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 05 August 2008
353 - Register of members 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 August 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 17 July 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 12 August 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 16 July 2001
287 - Change in situation or address of Registered Office 25 April 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
CERTNM - Change of name certificate 22 September 2000
RESOLUTIONS - N/A 19 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2000
287 - Change in situation or address of Registered Office 19 September 2000
225 - Change of Accounting Reference Date 19 September 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
NEWINC - New incorporation documents 10 July 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.