About

Registered Number: 03539836
Date of Incorporation: 02/04/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

 

Claytex Services Ltd was registered on 02 April 1998, it's status in the Companies House registry is set to "Active". The current directors of Claytex Services Ltd are listed as Dempsey, Clare Lianne, Dempsey, Michael, Dempsey, Linda at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMPSEY, Clare Lianne 01 September 2011 - 1
DEMPSEY, Michael 26 May 1998 - 1
Secretary Name Appointed Resigned Total Appointments
DEMPSEY, Linda 26 May 1998 02 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 24 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 09 May 2016
RESOLUTIONS - N/A 23 March 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 22 April 2015
RESOLUTIONS - N/A 31 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 August 2014
CC04 - Statement of companies objects 31 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 25 April 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 29 April 2013
MG01 - Particulars of a mortgage or charge 05 July 2012
AP01 - Appointment of director 16 May 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 02 May 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 11 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 30 April 2007
287 - Change in situation or address of Registered Office 30 April 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 11 May 2004
287 - Change in situation or address of Registered Office 29 March 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 10 May 2001
RESOLUTIONS - N/A 26 April 2001
AA - Annual Accounts 12 February 2001
288c - Notice of change of directors or secretaries or in their particulars 11 August 2000
363a - Annual Return 11 May 2000
287 - Change in situation or address of Registered Office 21 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 25 April 1999
RESOLUTIONS - N/A 22 June 1998
RESOLUTIONS - N/A 22 June 1998
287 - Change in situation or address of Registered Office 22 June 1998
225 - Change of Accounting Reference Date 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
NEWINC - New incorporation documents 02 April 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.