Company NameClayton Hoists Limited
DirectorJordan Derrick Simpson
Company StatusActive
Company Number09212783
CategoryPrivate Limited Company
Incorporation Date10 September 2014(9 years, 7 months ago)
Previous NameHlwkh 570 Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jordan Derrick Simpson
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(2 months, 2 weeks after company formation)
Appointment Duration9 years, 5 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Technical Cranes Ltd Harrison Street
Rotherham
S61 1EE
Director NameMr Michael Neil Cantwell
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressProtection House 16-17 East Parade
Leeds
West Yorkshire
LS1 2BR

Location

Registered AddressC/O Technical Cranes Ltd
Harrison Street
Rotherham
S61 1EE
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardRotherham West
Built Up AreaSheffield

Shareholders

1 at £1A&b Crane & Electrical Services LTD
100.00%
Ordinary

Accounts

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

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

23 November 2023Accounts for a dormant company made up to 31 March 2023 (4 pages)
22 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
13 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
13 September 2022Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF to C/O Technical Cranes Ltd Harrison Street Rotherham S61 1EE on 13 September 2022 (1 page)
4 July 2022Total exemption full accounts made up to 31 March 2022 (4 pages)
21 December 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
27 October 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
5 January 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
11 November 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
17 October 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 November 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
25 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
23 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 August 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
29 September 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 September 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
16 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
12 January 2015Appointment of Mr Jordan Derrick Simpson as a director on 25 November 2014 (2 pages)
12 January 2015Appointment of Mr Jordan Derrick Simpson as a director on 25 November 2014 (2 pages)
12 January 2015Termination of appointment of Michael Neil Cantwell as a director on 25 November 2014 (1 page)
12 January 2015Termination of appointment of Michael Neil Cantwell as a director on 25 November 2014 (1 page)
1 December 2014Company name changed hlwkh 570 LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-25
(3 pages)
1 December 2014Company name changed hlwkh 570 LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
28 November 2014Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 28 November 2014 (1 page)
28 November 2014Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 28 November 2014 (1 page)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)