Company NameClay Johnson Limited
Company StatusDissolved
Company Number03250863
CategoryPrivate Limited Company
Incorporation Date17 September 1996(27 years, 6 months ago)
Dissolution Date21 January 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Charles Steer
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1996(4 days after company formation)
Appointment Duration23 years, 4 months (closed 21 January 2020)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressTregeseal House Nancherrow
St Just
Penzance
Cornwall
TR19 7PW
Secretary NameMargaret Steer
NationalityBritish
StatusClosed
Appointed21 September 1996(4 days after company formation)
Appointment Duration23 years, 4 months (closed 21 January 2020)
RoleCompany Director
Correspondence AddressTregeseal House Nancherrow
St Just
Penzance
Cornwall
TR19 7PW
Director NameMrs Margaret Steer
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2016(19 years, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 21 January 2020)
RoleManager
Country of ResidenceEngland
Correspondence AddressTregeseal House Nancherrow
St Just
Penzance
Cornwall
TR19 7PW
Director NameAdrians International Consultants Limited (Corporation)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence Address4 Boys British School East Street
Saffron Walden
Essex
CB10 1LH
Secretary NameA I C Nominees Limited (Corporation)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence Address4 Boys British School
East Street
Saffron Walden
Essex
CB10 1LH

Contact

Websiteclay-johnson.co.uk

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Ian Charles Steer
50.00%
Ordinary
1 at £1Margaret Steer
50.00%
Ordinary

Financials

Year2014
Net Worth£5,244
Cash£17,199
Current Liabilities£12,457

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

2 October 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
2 October 2017Notification of Ian Steer as a person with significant control on 17 September 2016 (2 pages)
2 October 2017Notification of Margaret Steer as a person with significant control on 17 September 2016 (2 pages)
18 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
10 May 2016Appointment of Mrs Margaret Steer as a director on 6 April 2016 (2 pages)
9 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
13 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
18 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
8 July 2011Secretary's details changed for Margaret Steer on 20 June 2011 (2 pages)
8 July 2011Director's details changed for Ian Charles Steer on 20 June 2011 (2 pages)
4 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 January 2011Registered office address changed from 19a Harvey Way Saffron Walden Essex CB10 2AP on 25 January 2011 (1 page)
25 January 2011Director's details changed for Ian Charles Steer on 23 December 2010 (2 pages)
25 January 2011Secretary's details changed for Margaret Steer on 23 December 2010 (2 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Ian Charles Steer on 17 September 2010 (2 pages)
15 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 September 2009Return made up to 17/09/09; full list of members (3 pages)
29 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 September 2008Return made up to 17/09/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 September 2007Return made up to 17/09/07; full list of members (2 pages)
5 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 September 2006Return made up to 17/09/06; full list of members (2 pages)
2 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 September 2005Location of register of members (1 page)
20 September 2005Return made up to 17/09/05; full list of members (2 pages)
26 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 September 2004Return made up to 17/09/04; full list of members (6 pages)
13 January 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
29 September 2003Return made up to 17/09/03; full list of members (6 pages)
9 April 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
23 September 2002Return made up to 17/09/02; full list of members (6 pages)
8 February 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
19 September 2001Return made up to 17/09/01; full list of members (6 pages)
14 March 2001Full accounts made up to 30 September 2000 (10 pages)
21 September 2000Return made up to 17/09/00; full list of members (6 pages)
26 April 2000Full accounts made up to 30 September 1999 (10 pages)
22 September 1999Return made up to 17/09/99; full list of members (6 pages)
29 January 1999Full accounts made up to 30 September 1998 (10 pages)
6 October 1998Return made up to 17/09/98; no change of members (4 pages)
13 January 1998Full accounts made up to 30 September 1997 (10 pages)
25 September 1997Return made up to 17/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 1997Registered office changed on 27/08/97 from: 38B fairycroft road saffron walden essex CB10 1LZ (1 page)
15 January 1997Ad 31/12/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 September 1996New secretary appointed (2 pages)
25 September 1996New director appointed (2 pages)
25 September 1996Secretary resigned (1 page)
25 September 1996Director resigned (1 page)
17 September 1996Incorporation (12 pages)