About

Registered Number: 03324101
Date of Incorporation: 25/02/1997 (22 years and 11 months ago)
Company Status: Active
Registered Address: Cold Lea Farm Banks Lane, Kingsley, Stoke-On-Trent, ST10 2ES,

 

Founded in 1997, Clayton Car Contracts Ltd has its registered office in Stoke-On-Trent. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Joy Denise 16 June 2002 01 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean James Flynn/
1957-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Lynn Flynn/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 April 2019
CS01 - N/A 08 March 2019
CH03 - Change of particulars for secretary 15 August 2018
CH03 - Change of particulars for secretary 15 August 2018
CH01 - Change of particulars for director 15 August 2018
AD01 - Change of registered office address 15 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 30 April 2017
CS01 - N/A 11 March 2017
AA - Annual Accounts 24 April 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 21 March 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 04 March 2003
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 23 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 27 March 2001
363s - Annual Return 22 March 2000
287 - Change in situation or address of Registered Office 22 March 2000
225 - Change of Accounting Reference Date 03 December 1999
363s - Annual Return 18 April 1999
RESOLUTIONS - N/A 17 December 1998
AA - Annual Accounts 17 December 1998
CERTNM - Change of name certificate 01 May 1998
363s - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
287 - Change in situation or address of Registered Office 25 April 1997
NEWINC - New incorporation documents 25 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.