| 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(104 years, 2 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, 12 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 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(90 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 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 88 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, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2023 (3 weeks, 1 day from now) |
Filing History
| 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 | 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
|
| 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 | Director's details changed for Mrs Joan Evelyn Booth on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mrs Joan Evelyn 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 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 Mr James Dennis Booth on 1 October 2009 (2 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) |
| 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 | Location of register of members (1 page) |
| 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 | Return made up to 03/10/08; full list of members (4 pages) |
| 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
|
| 4 February 1995 | Resolutions
|
| 9 September 1987 | Memorandum and Articles of Association (21 pages) |
| 9 September 1987 | Memorandum and Articles of Association (21 pages) |