Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CLAYTON MACKENZIE LTD
Company Information for

CLAYTON MACKENZIE LTD

100 PALL MALL, ST JAMES, LONDON, SW1Y 5NQ,
Company Registration Number
06324764
Private Limited Company
Active

Company Overview

About Clayton Mackenzie Ltd
CLAYTON MACKENZIE LTD was founded on 2007-07-26 and has its registered office in London. The organisation's status is listed as "Active". Clayton Mackenzie Ltd 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
CLAYTON MACKENZIE LTD
 
Legal Registered Office
100 PALL MALL
ST JAMES
LONDON
SW1Y 5NQ
Other companies in W13
 
Filing Information
Company Number 06324764
Company ID Number 06324764
Date formed 2007-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923302069  
Last Datalog update: 2018-10-05 05:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYTON MACKENZIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SELES LIMITED   TAX SAVING (UK) LIMITED

Company Officers of CLAYTON MACKENZIE LTD

Current Directors
Officer Role Date Appointed
ANTONY LAKELAND FELL
Company Secretary 2007-07-26
ANTONY LAKELAND FELL
Director 2007-07-26
MARK FELL
Director 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY LAKELAND FELL FONDATION ARLON Director 2013-12-10 CURRENT 2013-12-10 Active
ANTONY LAKELAND FELL CARRE & STRAUSS LIMITED Director 2004-07-27 CURRENT 2004-07-01 Dissolved 2018-06-19

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
2017-10-11AA31/12/16 TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 38 CULMINGTON ROAD LONDON W13 9NH
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0126/07/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-26AR0126/07/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-01AR0126/07/13 FULL LIST
2012-12-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-31AR0126/07/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-07AR0126/07/11 FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELL / 06/09/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-09-29AR0126/07/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FELL / 26/07/2010
2009-10-30AR0126/07/09 FULL LIST
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-10-29363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2007-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLAYTON MACKENZIE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CLAYTON MACKENZIE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAYTON MACKENZIE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 5,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CLAYTON MACKENZIE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 3,063
Current Assets 2012-01-01 £ 35,595
Debtors 2012-01-01 £ 32,532
Fixed Assets 2012-01-01 £ 11,177
Shareholder Funds 2012-01-01 £ 41,414
Tangible Fixed Assets 2012-01-01 £ 11,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAYTON MACKENZIE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYTON MACKENZIE LTD
Trademarks
We have not found any records of CLAYTON MACKENZIE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYTON MACKENZIE LTD. 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 (62020 - Information technology consultancy activities) as CLAYTON MACKENZIE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CLAYTON MACKENZIE LTD 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 CLAYTON MACKENZIE LTD 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 CLAYTON MACKENZIE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1Y 5NQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4