Claydon Creations Limited

Company Name	Claydon Creations Limited
Director	Scott Kendal Claydon
Company Status	Active
Company Number	02712805
Category	Private Limited Company
Incorporation Date	7 May 1992(32 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Scott Kendal Claydon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Secretary Name	Mr Scott Kendal Claydon
Status	Current
Appointed	14 March 2018(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Ross Maxwell Claydon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 08 January 2007)
Role	Company Director
Correspondence Address	3 Hunts Yard Massingham Drive Earls Colne CO6 2TD

Director Name	Scott Kendal Claydon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 day after company formation)
Appointment Duration	23 years (resigned 08 May 2015)
Role	Company Director
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Timothy Paul Claydon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 day after company formation)
Appointment Duration	25 years, 3 months (resigned 27 August 2017)
Role	Jewellery Wholesaler
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mrs Mary Jeanette Claydon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 day after company formation)
Appointment Duration	25 years, 9 months (resigned 14 February 2018)
Role	Jewellery Wholesaler
Country of Residence	United Kingdom
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Secretary Name	Mrs Mary Jeanette Claydon
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 day after company formation)
Appointment Duration	25 years, 9 months (resigned 14 February 2018)
Role	Jewellery Wholesaler
Country of Residence	United Kingdom
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Contact

Telephone	01787 472939
Telephone region	Sudbury

Location

Registered Address	5 Fourth Avenue Bluebridge Ind Estate Halstead Essex CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Kenwell Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 1 day from now)

Charges

3 July 1992	Delivered on: 9 July 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 July 1992

Delivered on: 9 July 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 May 2019	Satisfaction of charge 1 in full (4 pages)
17 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 August 2018	Change of details for Mr Ross Claydon as a person with significant control on 6 August 2018 (2 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
20 March 2018	Appointment of Mr Scott Kendal Claydon as a secretary on 14 March 2018 (2 pages)
20 March 2018	Appointment of Mr Scott Kendal Claydon as a director on 14 March 2018 (2 pages)
12 March 2018	Termination of appointment of Mary Jeanette Claydon as a director on 14 February 2018 (2 pages)
9 March 2018	Termination of appointment of Mary Jeanette Claydon as a secretary on 14 February 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017	Termination of appointment of Timothy Paul Claydon as a director on 27 August 2017 (1 page)
8 September 2017	Termination of appointment of Timothy Paul Claydon as a director on 27 August 2017 (1 page)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Termination of appointment of Scott Kendal Claydon as a director on 8 May 2015 (1 page)
6 July 2015	Termination of appointment of Scott Kendal Claydon as a director on 8 May 2015 (1 page)
6 July 2015	Termination of appointment of Scott Kendal Claydon as a director on 8 May 2015 (1 page)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
14 May 2015	Secretary's details changed for Mary Jeanette Claydon on 6 May 2015 (1 page)
14 May 2015	Director's details changed for Timothy Paul Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Secretary's details changed for Mary Jeanette Claydon on 6 May 2015 (1 page)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Mary Jeanette Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Timothy Paul Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Mary Jeanette Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Secretary's details changed for Mary Jeanette Claydon on 6 May 2015 (1 page)
14 May 2015	Director's details changed for Timothy Paul Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Mary Jeanette Claydon on 6 May 2015 (2 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 May 2009	Return made up to 07/05/09; full list of members (4 pages)
29 May 2009	Return made up to 07/05/09; full list of members (4 pages)
20 June 2008	Return made up to 07/05/08; full list of members (4 pages)
20 June 2008	Return made up to 07/05/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Return made up to 07/05/07; full list of members (7 pages)
14 June 2007	Return made up to 07/05/07; full list of members (7 pages)
14 April 2007	Registered office changed on 14/04/07 from: 82C east hill colchester essex CO1 2QW (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 82C east hill colchester essex CO1 2QW (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 June 2004	Return made up to 07/05/04; full list of members (8 pages)
14 June 2004	Return made up to 07/05/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
3 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 May 2002	Return made up to 07/05/02; full list of members (8 pages)
31 May 2002	Return made up to 07/05/02; full list of members (8 pages)
27 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 December 2001	Registered office changed on 27/12/01 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
27 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 December 2001	Registered office changed on 27/12/01 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
1 June 2001	Return made up to 07/05/01; full list of members (7 pages)
1 June 2001	Return made up to 07/05/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 2000	Return made up to 07/05/00; full list of members (8 pages)
8 June 2000	Return made up to 07/05/00; full list of members (8 pages)
4 January 2000	Registered office changed on 04/01/00 from: 35 east st colchester essex CO1 2TP (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 35 east st colchester essex CO1 2TP (1 page)
30 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
17 June 1999	Return made up to 07/05/99; full list of members (6 pages)
17 June 1999	Return made up to 07/05/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 July 1998	Return made up to 07/05/98; no change of members (4 pages)
2 July 1998	Return made up to 07/05/98; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1997	Return made up to 07/05/97; no change of members (4 pages)
20 May 1997	Return made up to 07/05/97; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
23 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 May 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
4 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1992	Incorporation (16 pages)
7 May 1992	Incorporation (16 pages)