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Home > England & Wales Companies > SMITH AND CLAY LIMITED
Company Information for

SMITH AND CLAY LIMITED

23 WEST BAR STREET, BANBURY, OX16 9SA,
Company Registration Number
05814962
Private Limited Company
Active

Company Overview

About Smith And Clay Ltd
SMITH AND CLAY LIMITED was founded on 2006-05-12 and has its registered office in Banbury. The organisation's status is listed as "Active". Smith And Clay Limited is a Private Limited Company registered in ENGLAND 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
Company Name
SMITH AND CLAY LIMITED
 
Legal Registered Office
23 WEST BAR STREET
BANBURY
OX16 9SA
Other companies in OX2
 
Previous Names
BRACKLEY BUTCHERS LIMITED01/08/2019
Filing Information
Company Number 05814962
Company ID Number 05814962
Date formed 2006-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886828749  
Last Datalog update: 2024-03-06 01:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH AND CLAY LIMITED
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Company Officers of SMITH AND CLAY LIMITED

Current Directors
Officer Role Date Appointed
SCOTT RICHARDSON BROWN
 Company Secretary 2017-08-07
MARGARET BEHAN
 Director 2016-02-25
JOHN RICHARD TOWNSEND
 Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL JOHNSON
 Director 2006-05-12 2017-05-18
DIANA NETTLETON
 Company Secretary 2015-04-15 2016-11-01
NEIL CRAIG CAMERON
 Company Secretary 2007-04-12 2015-04-15
JOHN RICHARD TOWNSEND
 Company Secretary 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET BEHAN NEWBOTTLE INVESTMENTS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active

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.

DateDocument TypeDocument Description
2024-01-05APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD TOWNSEND
2024-01-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-03-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-01-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-05-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-01-06AP01DIRECTOR APPOINTED MR ROSS LEONARD VAN GEEST
2019-12-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058149620001
2019-08-01RES15CHANGE OF COMPANY NAME 01/08/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 750
2018-06-07SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 750.00
2018-06-07SH03Purchase of own shares
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF
2018-02-01CH01Director's details changed for Mr John Richard Townsend on 2018-01-30
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-01PSC07CESSATION OF JOHN RICHARD TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BEHAN
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 833
2017-12-06SH06Cancellation of shares. Statement of capital on 2017-10-31 GBP 833
2017-12-06SH03Purchase of own shares
2017-08-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AP03Appointment of Mr Scott Richardson Brown as company secretary on 2017-08-07
2017-06-19SH06Cancellation of shares. Statement of capital on 2017-04-30 GBP 916
2017-05-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL JOHNSON
2016-11-23TM02Termination of appointment of Diana Nettleton on 2016-11-01
2016-11-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TOWNSEND / 01/01/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL JOHNSON / 01/01/2016
2016-03-07AP01DIRECTOR APPOINTED MRS MARGARET BEHAN
2015-07-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0112/05/15 FULL LIST
2015-05-28TM02APPOINTMENT TERMINATED, SECRETARY NEIL CAMERON
2015-05-28AP03SECRETARY APPOINTED MS DIANA NETTLETON
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM C/O NEIL CAMERON, BIDWELLS SEACOURT TOWER WEST WAY OXFORD OX2 0JJ
2014-10-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0112/05/14 FULL LIST
2013-11-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-27AR0112/05/13 FULL LIST
2012-09-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0112/05/12 FULL LIST
2011-08-31AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-27AR0112/05/11 FULL LIST
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL CRAIG CAMERON / 16/07/2011
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM BIDWELLS 4 WATERSIDE WAY THE LAKES NORTHAMPTON NN4 7XD
2010-09-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-17AR0112/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL JOHNSON / 12/05/2010
2009-09-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 08/07/2009
2009-06-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 04/01/2008
2009-01-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-16363(288)SECRETARY RESIGNED
2007-08-16363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bSECRETARY RESIGNED
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 1 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to SMITH AND CLAY 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 SMITH AND CLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMITH AND CLAY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SMITH AND CLAY LIMITED

Intangible Assets
Patents
We have not found any records of SMITH AND CLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH AND CLAY LIMITED
Trademarks
We have not found any records of SMITH AND CLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH AND CLAY 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 (10130 - Production of meat and poultry meat products) as SMITH AND CLAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITH AND CLAY 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 SMITH AND CLAY 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 SMITH AND CLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX16 9SA