CLAYBANK LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Claybank Ltd

CLAYBANK LIMITED was founded on 2003-10-09 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active - Proposal to Strike off". Claybank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLAYBANK LIMITED

5 Ducketts Wharf South Street Bishops Stortford HERTFORDSHIRE CM23 3AR Other companies in CM23

Filing Information

Company Number		04927023
Company ID Number		04927023
Date formed		2003-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-05
Account next due		05/01/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB831039260~~

Last Datalog update:	2023-10-18 04:16:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYBANK LIMITED

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Companies with same name CLAYBANK LIMITED

The following companies were found which have the same name as CLAYBANK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CLAYBANK CONSULTING CORP	British Columbia	Active	Company formed on the 2019-02-12
CLAYBANK C B CLUB INC	Idaho	Unknown
CLAYBANK CAR SALES LTD	19 SEVENOAKS ROAD PORTSMOUTH PO6 3JP	Active	Company formed on the 2021-11-09
CLAYBANK DEVELOPMENTS LIMITED	2 HENSON CLOSE SPALDING LINCOLNSHIRE PE11 2FW	Active - Proposal to Strike off	Company formed on the 2018-07-23
CLAYBANK ESTATES LTD	1ST FLOOR, 2 CASTLE BUILDINGS, 147-149 TELEGRAPH ROAD HESWALL WIRRAL CH60 7SE	Active	Company formed on the 2017-06-13
CLAYBANK GOLF AND COUNTRY CLUB LLC	Georgia	Unknown
CLAYBANK GROUP LLC	North Carolina	Unknown
CLAYBANK HOMEOWNERS ASSOCIATION, INC.	PO BOX 192 ASHLAND VA 23005	Active	Company formed on the 1988-01-29
CLAYBANK HOLDINGS LTD	British Columbia	Dissolved
CLAYBANK HOMES PTY. LTD.	VIC 3186	Active	Company formed on the 1994-03-25
CLAYBANK HEALTHCARE LIMITED	12 STOWE COURT 162 BROOKWOOD FARM DRIVE KNAPHILL WOKING GU21 2FY	Active - Proposal to Strike off	Company formed on the 2017-12-27
CLAYBANK HOLDINGS LIMITED	16 ABBEY MEADOWS MORPETH NE61 2BD	Active	Company formed on the 2019-05-09
Claybank Keep LLC	3595 GEORGE WASHINGTON MEMORIAL HWY HAYES VA 23072	Active	Company formed on the 2014-11-21
CLAYBANK LANDING, L.L.C.	1299 OLD COLONY LANE WILLIAMSBURG VA 23185	Active	Company formed on the 1996-02-22
CLAYBANK PROPERTY OWNERS ASSOCIATION INC	Georgia	Unknown
CLAYBANK PTY LTD		Active	Company formed on the 2021-11-10
CLAYBANK TRANSPORT SERVICES LTD	1 ASH HILL COMMON SHERFIELD ENGLISH ROMSEY HAMPSHIRE SO51 6FU	Active	Company formed on the 2017-09-15
CLAYBANK'S KIDS LLC	7473 W SKEELS RD MONTAGUE Michigan 49437	UNKNOWN	Company formed on the 2002-10-02
CLAYBANKS BLUFF, L.L.C.	3910 BRIGADOON CT SW BYRON CTR Michigan 49315	UNKNOWN	Company formed on the 2006-09-25
CLAYBANKS CONSTRUCTION, INC.	5673 W. STONY LAKE RD. NEW ERA Michigan 49446	UNKNOWN	Company formed on the 0000-00-00

Company Officers of CLAYBANK LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON MAY GARDNER	Company Secretary	2003-11-03
SHARON MAY GARDNER	Director	2005-04-25
STUART CLIFFORD GARDNER	Director	2003-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2003-10-09	2003-11-03
CHETTLEBURGH'S LIMITED	Nominated Director	2003-10-09	2003-11-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		SECOND GAZETTE not voluntary dissolution
2023-08-08		FIRST GAZETTE notice for voluntary strike-off
2023-07-27		Application to strike the company off the register
2023-03-02		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-12-07	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-12-02	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-08-18	PSC04	Change of details for Sharon May Gardner as a person with significant control on 2020-08-17
2020-08-18	PSC04	Change of details for Sharon May Gardner as a person with significant control on 2020-08-17
2020-08-18	PSC04	Change of details for Sharon May Gardner as a person with significant control on 2020-08-17
2020-08-18	PSC04	Change of details for Sharon May Gardner as a person with significant control on 2020-08-17
2020-08-18	PSC04	Change of details for Sharon May Gardner as a person with significant control on 2020-08-17
2020-08-18	CH01	Director's details changed for Sharon May Gardner on 2020-08-18
2020-08-18	CH01	Director's details changed for Sharon May Gardner on 2020-08-18
2020-08-18	CH01	Director's details changed for Sharon May Gardner on 2020-08-18
2020-08-18	CH01	Director's details changed for Sharon May Gardner on 2020-08-18
2020-08-18	CH01	Director's details changed for Sharon May Gardner on 2020-08-18
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-09	CH01	Director's details changed for Stuart Clifford Gardner on 2017-10-09
2017-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-12	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-11-06	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-18	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10	AR01	09/10/14 ANNUAL RETURN FULL LIST
2013-10-22	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	09/10/12 ANNUAL RETURN FULL LIST
2011-11-29	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-11-04	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-03-04	MG01	Particulars of a mortgage or charge / charge no: 8
2011-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-13	AR01	09/10/10 FULL LIST
2010-09-24	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-03-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-10	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-10-13	AR01	09/10/09 FULL LIST
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON MAY GARDNER / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART CLIFFORD GARDNER / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARON MAY GARDNER / 01/10/2009
2008-10-09	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-02	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-06-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-20	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-12-15	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-03	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-06-07	288a	NEW DIRECTOR APPOINTED
2005-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: WILTON HOUSE 16B HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW
2004-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-11-02	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-04-16	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04
2003-11-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-22	RES04	£ NC 100/1000 03/11/0
2003-11-22	123	NC INC ALREADY ADJUSTED 03/11/03
2003-11-21	288b	DIRECTOR RESIGNED
2003-11-21	288a	NEW DIRECTOR APPOINTED
2003-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-11-21	288b	SECRETARY RESIGNED
2003-11-21	288a	NEW SECRETARY APPOINTED
2003-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CLAYBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLAYBANK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-03-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2011-01-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2011-01-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2009-12-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-06-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-02-12	Satisfied	AIB GROUP (UK) PLC
LEGAL CHARGE	2007-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2005-11-11	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-06	£ 701,613
Creditors Due After One Year	2011-04-06	£ 829,502
Creditors Due Within One Year	2012-04-06	£ 43,962
Creditors Due Within One Year	2011-04-06	£ 62,141

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-05

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYBANK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 2
Called Up Share Capital	2011-04-06	£ 2
Cash Bank In Hand	2011-04-06	£ 36,553
Current Assets	2012-04-06	£ 30,942
Current Assets	2011-04-06	£ 55,972
Debtors	2012-04-06	£ 30,942
Debtors	2011-04-06	£ 19,419
Fixed Assets	2012-04-06	£ 672,114
Fixed Assets	2011-04-06	£ 863,782
Shareholder Funds	2012-04-06	£ 42,519
Shareholder Funds	2011-04-06	£ 28,111
Tangible Fixed Assets	2012-04-06	£ 12,363
Tangible Fixed Assets	2011-04-06	£ 6,034

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLAYBANK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAYBANK LIMITED

Trademarks

We have not found any records of CLAYBANK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAYBANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLAYBANK LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CLAYBANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAYBANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLAYBANK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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