Clegg Wools Limited

Company Name	Clegg Wools Limited
Company Status	Active
Company Number	01688420
Category	Private Limited Company
Incorporation Date	22 December 1982(41 years, 4 months ago)
Previous Name	Edengarb Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Anthony Clegg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Director Name	Mrs Susan Clegg
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Secretary Name	Mr Anthony Clegg
Nationality	British
Status	Current
Appointed	31 May 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Director Name	Adrian Benson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(12 years, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Frederick Close Bradford West Yorkshire BD10 0SW

Director Name	Mr Jonathan Alan Clegg
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(35 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbrow Mills Ashbrow Road Sheepridge Huddersfield HD2 1DU

Contact

Website	cleggwools.co.uk

Location

Registered Address	Ashbrow Mills Ashbrow Road Sheepridge Huddersfield HD2 1DU
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

9.8k at £1	Mr Anthony Clegg 98.00% Ordinary
100 at £1	Adrian Benson 1.00% Ordinary
100 at £1	Susan Clegg 1.00% Ordinary

Financials

Year	2014
Net Worth	£762,695
Cash	£239,863
Current Liabilities	£567,210

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

18 December 2017	Delivered on: 22 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
10 July 2007	Delivered on: 19 July 2011 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 wood lane, ashenhurst by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 December 2010	Delivered on: 11 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 July 2007	Delivered on: 13 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of ashbrow mills ashbrow road sheepridge huddersfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
10 July 2007	Delivered on: 13 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 wood lane ashenhurst newsome huddersfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
13 July 1997	Delivered on: 23 July 1997 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 1ST july 1997 and the charge. Particulars: First fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. Outstanding
22 July 1987	Delivered on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ahsbrow mills, ashbrow road, sheepridge, huddersfield, west yorkshire. Outstanding
18 December 2017	Delivered on: 22 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 25 wood lane ashenhurst huddersfield west yorkshire t/no WYK560862. Outstanding
12 May 1983	Delivered on: 23 May 1983 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: 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
10 July 2007	Delivered on: 13 July 2011 Satisfied on: 3 May 2013 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of ash brow mills, ash brow road, sheepridge, huddersfield see image for full details. Fully Satisfied

Filing History

14 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
5 June 2023	Notification of Millgarth Limited as a person with significant control on 29 May 2023 (2 pages)
5 June 2023	Cessation of Anthony Clegg as a person with significant control on 29 May 2023 (1 page)
22 December 2022	Director's details changed for Adrian Benson on 22 December 2022 (2 pages)
22 December 2022	Change of details for Mr Anthony Clegg as a person with significant control on 22 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr Anthony Clegg on 22 December 2022 (2 pages)
22 December 2022	Director's details changed for Mrs Susan Clegg on 22 December 2022 (2 pages)
22 December 2022	Secretary's details changed for Mr Anthony Clegg on 22 December 2022 (1 page)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
8 February 2021	Satisfaction of charge 016884200009 in full (1 page)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 July 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
17 January 2019	Satisfaction of charge 016884200010 in full (1 page)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 July 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
19 January 2018	Appointment of Mr Jonathan Alan Clegg as a director on 19 January 2018 (2 pages)
13 January 2018	Satisfaction of charge 6 in full (4 pages)
4 January 2018	Satisfaction of charge 4 in full (4 pages)
22 December 2017	Registration of charge 016884200009, created on 18 December 2017 (19 pages)
22 December 2017	Registration of charge 016884200010, created on 18 December 2017 (17 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
11 July 2017	Notification of Anthony Clegg as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Anthony Clegg as a person with significant control on 6 April 2016 (2 pages)
24 February 2017	Satisfaction of charge 8 in full (2 pages)
24 February 2017	Satisfaction of charge 5 in full (2 pages)
24 February 2017	Satisfaction of charge 5 in full (2 pages)
24 February 2017	Satisfaction of charge 8 in full (2 pages)
23 August 2016	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 June 2016	Satisfaction of charge 1 in full (1 page)
11 June 2016	Satisfaction of charge 2 in full (1 page)
11 June 2016	Satisfaction of charge 3 in full (2 pages)
11 June 2016	Satisfaction of charge 3 in full (2 pages)
11 June 2016	Satisfaction of charge 2 in full (1 page)
11 June 2016	Satisfaction of charge 1 in full (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 (6 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 (6 pages)
24 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (6 pages)
14 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (6 pages)
3 October 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
3 October 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
2 June 2014	Director's details changed for Adrian Benson on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (6 pages)
2 June 2014	Director's details changed for Adrian Benson on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Adrian Benson on 2 June 2014 (2 pages)
13 May 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
13 May 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
12 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
14 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 May 2013	Satisfaction of charge 7 in full (4 pages)
3 May 2013	Satisfaction of charge 7 in full (4 pages)
31 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (18 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (18 pages)
22 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
19 July 2011	Particulars of a mortgage or charge/co extend / charge no: 8 (5 pages)
19 July 2011	Particulars of a mortgage or charge/co extend / charge no: 8 (5 pages)
13 July 2011	Particulars of a mortgage or charge/co extend / charge no: 7 (5 pages)
13 July 2011	Particulars of a mortgage or charge/co extend / charge no: 7 (5 pages)
29 June 2011	Full accounts made up to 30 September 2010 (19 pages)
29 June 2011	Full accounts made up to 30 September 2010 (19 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Mr Anthony Clegg on 31 May 2010 (2 pages)
13 August 2010	Director's details changed for Mr Anthony Clegg on 31 May 2010 (2 pages)
13 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Adrian Benson on 31 May 2010 (2 pages)
13 August 2010	Director's details changed for Adrian Benson on 31 May 2010 (2 pages)
10 March 2010	Full accounts made up to 30 September 2009 (19 pages)
10 March 2010	Full accounts made up to 30 September 2009 (19 pages)
30 June 2009	Return made up to 31/05/09; full list of members (4 pages)
30 June 2009	Director and secretary's change of particulars / anthony clegg / 01/01/2009 (1 page)
30 June 2009	Return made up to 31/05/09; full list of members (4 pages)
30 June 2009	Director and secretary's change of particulars / anthony clegg / 01/01/2009 (1 page)
29 June 2009	Director's change of particulars / susan clegg / 01/01/2009 (1 page)
29 June 2009	Director's change of particulars / susan clegg / 01/01/2009 (1 page)
27 February 2009	Return made up to 31/05/08; full list of members (4 pages)
27 February 2009	Return made up to 31/05/08; full list of members (4 pages)
11 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
11 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
21 October 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
21 October 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
3 October 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
3 October 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Return made up to 31/05/07; no change of members (7 pages)
10 July 2007	Return made up to 31/05/07; no change of members (7 pages)
4 January 2007	Return made up to 31/05/06; full list of members (7 pages)
4 January 2007	Return made up to 31/05/06; full list of members (7 pages)
4 August 2006	Accounts for a medium company made up to 31 March 2006 (21 pages)
4 August 2006	Accounts for a medium company made up to 31 March 2006 (21 pages)
3 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
3 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
7 September 2005	Return made up to 31/05/05; full list of members (7 pages)
7 September 2005	Return made up to 31/05/05; full list of members (7 pages)
27 July 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
27 July 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
24 June 2004	Return made up to 31/05/04; full list of members (7 pages)
24 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 February 2004	Return made up to 31/05/03; full list of members (7 pages)
28 February 2004	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
30 June 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
15 January 2003	Full accounts made up to 31 March 2002 (18 pages)
15 January 2003	Full accounts made up to 31 March 2002 (18 pages)
6 August 2002	Return made up to 31/05/02; full list of members (7 pages)
6 August 2002	Return made up to 31/05/02; full list of members (7 pages)
14 May 2002	Return made up to 31/05/01; full list of members (7 pages)
14 May 2002	Return made up to 31/05/01; full list of members (7 pages)
6 September 2001	Full accounts made up to 31 March 2001 (17 pages)
6 September 2001	Full accounts made up to 31 March 2001 (17 pages)
4 September 2000	Full accounts made up to 31 March 2000 (17 pages)
4 September 2000	Full accounts made up to 31 March 2000 (17 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 March 1999 (16 pages)
21 September 1999	Full accounts made up to 31 March 1999 (16 pages)
9 September 1999	Return made up to 31/05/99; full list of members (6 pages)
9 September 1999	Return made up to 31/05/99; full list of members (6 pages)
18 September 1998	Return made up to 31/05/98; no change of members (4 pages)
18 September 1998	Return made up to 31/05/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 March 1998 (16 pages)
13 July 1998	Full accounts made up to 31 March 1998 (16 pages)
1 September 1997	Full accounts made up to 31 March 1997 (16 pages)
1 September 1997	Full accounts made up to 31 March 1997 (16 pages)
14 August 1997	Return made up to 31/05/97; no change of members (4 pages)
14 August 1997	Return made up to 31/05/97; no change of members (4 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
15 June 1996	Return made up to 31/05/96; full list of members (6 pages)
15 June 1996	Return made up to 31/05/96; full list of members (6 pages)
14 June 1996	Full accounts made up to 31 March 1996 (14 pages)
14 June 1996	Full accounts made up to 31 March 1996 (14 pages)
14 June 1995	Full accounts made up to 31 March 1995 (16 pages)
14 June 1995	Full accounts made up to 31 March 1995 (16 pages)
31 May 1995	Return made up to 31/05/95; no change of members (4 pages)
31 May 1995	Return made up to 31/05/95; no change of members (4 pages)

Clegg Wools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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