Clay Cross Pipe Company Limited

Company Name	Clay Cross Pipe Company Limited
Director	Edmund Ernest Engel
Company Status	Active
Company Number	04110701
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edmund Ernest Engel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	23 Holmfirth Road New Mill Holmfirth HD9 7JY

Secretary Name	Edmund Ernest Engel
Nationality	British
Status	Current
Appointed	17 May 2006(5 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Holmfirth Road New Mill Holmfirth HD9 7JY

Director Name	Andrew John Radford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 8 months (resigned 15 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Welton Avenue Belper Derbyshire DE56 1UD

Secretary Name	Janet Marsden
Nationality	British
Status	Resigned
Appointed	19 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	211 Heage Road Ripley Derbyshire DE5 3GH

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	Torevell Dent 1-3 St Anns Place Pellon Lane Halfax West Yorkshire HX1 5RB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Shareholders

1 at £1	Andrew John Radford 50.00% Ordinary
1 at £1	Ernest Edmund Engel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£880
Cash	£18
Current Liabilities	£7,776

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

13 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 30 April 2022 (3 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
6 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
8 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 August 2016	Termination of appointment of Andrew John Radford as a director on 15 August 2016 (2 pages)
26 August 2016	Termination of appointment of Andrew John Radford as a director on 15 August 2016 (2 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 November 2010	Director's details changed for Edmund Ernest Engel on 19 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Edmund Ernest Engel on 19 November 2010 (2 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Secretary's details changed for Edmund Ernest Engel on 19 November 2010 (2 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for Edmund Ernest Engel on 19 November 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 November 2009	Director's details changed for Andrew John Radford on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Edmund Ernest Engel on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Andrew John Radford on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Edmund Ernest Engel on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 January 2007	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 (7 pages)
4 January 2007	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 (7 pages)
7 June 2006	Registered office changed on 07/06/06 from: carrwood road chesterfield trading estate chesterfield derbyshire S41 9QB (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: carrwood road chesterfield trading estate chesterfield derbyshire S41 9QB (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
1 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 May 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 January 2005	Return made up to 20/11/04; full list of members (7 pages)
29 January 2005	Return made up to 20/11/04; full list of members (7 pages)
20 April 2004	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 April 2004	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
13 February 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
13 February 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
30 January 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
30 January 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
22 December 2000	Registered office changed on 22/12/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
22 December 2000	Director resigned (1 page)
20 November 2000	Incorporation (17 pages)
20 November 2000	Incorporation (17 pages)

Clay Cross Pipe Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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