| Company Name | John Clapham & Sons Limited |
|---|---|
| Director | Michael Anthony Booth |
| Company Status | Active |
| Company Number | 00157307 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1919(103 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Mr Michael Anthony Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(72 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 12 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS |
| Director Name | Mr Michael Anthony Booth |
|---|---|
| Date of Birth | August 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(90 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Animal Feed Merchant |
| Country of Residence | England |
| Correspondence Address | 12 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS |
| Director Name | Mr James Dennis Booth |
|---|---|
| Date of Birth | September 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(72 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 23 May 2011) |
| Role | Miller |
| Country of Residence | England |
| Correspondence Address | 12 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS |
| Director Name | Mrs Joan Evelyn Booth |
|---|---|
| Date of Birth | January 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(72 years, 3 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 21 May 2020) |
| Role | Miller |
| Country of Residence | England |
| Correspondence Address | 12 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS |
Location
| Registered Address | 12 Wrexham Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Burley |
| Ward | Wharfedale |
| Built Up Area | West Yorkshire |
Shareholders
| 1.6k at £1 | Michael Anthony Booth 52.54% Preference |
|---|---|
| 950 at £1 | Mrs Joan Evelyn Booth 32.20% Preference |
| 450 at £1 | Mrs Joan Evelyn Booth 15.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,037 |
| Cash | £627 |
| Current Liabilities | £34,568 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2022 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2023 (4 months, 1 week from now) |
Filing History
| 5 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
|---|---|
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 22 August 2021 | Registered office address changed from The Corn Mill Corn Mill Lane Burley in Wharfedale Ilkley West Yorkshire LS29 7DR to 12 Wrexham Road Burley in Wharfedale Ilkley West Yorkshire LS29 7LS on 22 August 2021 (1 page) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 7 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 6 October 2020 | Termination of appointment of Joan Evelyn Booth as a director on 21 May 2020 (1 page) |
| 6 October 2020 | Cessation of Joan Evelyn Booth as a person with significant control on 21 May 2020 (1 page) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Registered office address changed from the Corn Mill Burley in Wharfdale Yorkshire LS29 7DR on 16 October 2013 (1 page) |
| 16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Registered office address changed from the Corn Mill Burley in Wharfdale Yorkshire LS29 7DR on 16 October 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Termination of appointment of James Booth as a director (2 pages) |
| 8 July 2011 | Termination of appointment of James Booth as a director (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Appointment of Michael Anthony Booth as a director (3 pages) |
| 8 December 2009 | Appointment of Michael Anthony Booth as a director (3 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 13 October 2009 | Director's details changed for Mrs Joan Evelyn Booth on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr James Dennis Booth on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 13 October 2009 | Director's details changed for Mrs Joan Evelyn Booth on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr James Dennis Booth on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 13 October 2009 | Director's details changed for Mrs Joan Evelyn Booth on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr James Dennis Booth on 1 October 2009 (2 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 8 October 2008 | Location of register of members (1 page) |
| 8 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 8 October 2008 | Location of register of members (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 December 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 February 1995 | Resolutions
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| 4 February 1995 | Resolutions
|
| 9 September 1987 | Memorandum and Articles of Association (21 pages) |
| 9 September 1987 | Memorandum and Articles of Association (21 pages) |