Company NameClayton Consulting Ltd
DirectorsKevin Palmer Clayton and Annette Clayton
Company StatusActive
Company Number07571122
CategoryPrivate Limited Company
Incorporation Date21 March 2011(13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kevin Palmer Clayton
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Secretary NameMrs Annette Clayton
StatusCurrent
Appointed21 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address1436 London Road
Leigh On Sea
Essex
SS9 2UJ
Director NameMrs Annette Clayton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2017(6 years after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Director NameMrs Annette Clayton
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2017(6 years after company formation)
Appointment DurationResigned same day (resigned 06 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ

Contact

Telephone01277 631926
Telephone regionBrentwood

Location

Registered Address24 South Ridge
Billericay
Essex
CM11 2ER
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Shareholders

50 at £1Annette Clayton
50.00%
Ordinary
50 at £1Kevin Clayton
50.00%
Ordinary

Financials

Year2014
Net Worth£10,153
Cash£14,986
Current Liabilities£28,578

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 month ago)
Next Return Due4 April 2025 (11 months, 1 week from now)

Filing History

17 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
25 March 2020Confirmation statement made on 21 March 2020 with updates (4 pages)
10 March 2020Cessation of Annette Clayton as a person with significant control on 10 March 2020 (1 page)
10 March 2020Notification of Annette Clayton as a person with significant control on 10 March 2020 (2 pages)
10 March 2020Termination of appointment of Annette Clayton as a director on 6 April 2017 (1 page)
10 March 2020Appointment of Mrs Annette Clayton as a director on 7 April 2017 (2 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
22 March 2019Confirmation statement made on 21 March 2019 with updates (4 pages)
25 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 October 2018Appointment of Mrs Annette Clayton as a director on 6 April 2017 (2 pages)
21 March 2018Confirmation statement made on 21 March 2018 with updates (4 pages)
7 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
24 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 May 2016Secretary's details changed for Mrs Annette Clayton on 6 May 2016 (1 page)
6 May 2016Director's details changed for Mr Kevin Palmer Clayton on 6 May 2016 (2 pages)
6 May 2016Director's details changed for Mr Kevin Palmer Clayton on 6 May 2016 (2 pages)
6 May 2016Secretary's details changed for Mrs Annette Clayton on 6 May 2016 (1 page)
15 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(3 pages)
15 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
14 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
21 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)