J.M.Clayton And Co.Limited

Company Name	J.M.Clayton And Co.Limited
Director	Andrew John Littlewood
Company Status	Active
Company Number	00425330
Category	Private Limited Company
Incorporation Date	9 December 1946(76 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Jane Hibbert
Nationality	British
Status	Current
Appointed	26 March 2002(55 years, 4 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	16 Oak Road Failsworth Manchester M35 0WW

Director Name	Mr Andrew John Littlewood
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(61 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	8 Gorton Crescent, Windmill Lane Industrial Estate Denton Manchester M34 3RB

Director Name	Ahmed Mounir Hajjar
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(44 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1994)
Role	Textile Merchant
Correspondence Address	21 Racecourse Road Wilmslow Cheshire SK9 5LF

Director Name	Omar Richard Hajjar
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(44 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	5 Briarwood Wilmslow Cheshire SK9 2DH

Secretary Name	Ahmed Mounir Hajjar
Nationality	British
Status	Resigned
Appointed	03 April 1991(44 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1994)
Role	Company Director
Correspondence Address	21 Racecourse Road Wilmslow Cheshire SK9 5LF

Secretary Name	Terence Briody-Duggan
Nationality	British
Status	Resigned
Appointed	31 May 1994(47 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 1997)
Role	Company Director
Correspondence Address	Castle House 2 Broscroft Hadfield Via Hyde Cheshire

Secretary Name	Nadia Lawlor
Nationality	British
Status	Resigned
Appointed	13 April 1997(50 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	9 Cragside Way Thorngrove Park Wilmslow Cheshire SK9 1ES

Secretary Name	Jane Hibbert
Nationality	British
Status	Resigned
Appointed	26 March 2002(55 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 October 2021)
Role	Company Director
Correspondence Address	16 Oak Road Failsworth Manchester M35 0WW

Director Name	Mr Stephen Kenneth Littlewood
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(61 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 March 2020)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	79 Chester Road Hazel Grove Stockport Cheshire SK7 5PE

Contact

Website	littlewoodfabrics.co.uk

Location

Registered Address	8 Gorton Crescent, Windmill Lane Industrial Estate Denton Manchester M34 3RB
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

9.9k at £1	Ruthall Securities LTD 99.00% Ordinary
100 at £1	Ruthall Securities LTD 1.00% Preference

Financials

Year	2014
Net Worth	£338,967
Cash	£64,920
Current Liabilities	£75,362

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2022 (7 months, 1 week ago)
Next Return Due	5 September 2023 (5 months, 1 week from now)

Filing History

17 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
19 August 2020	Cessation of Stephen Kenneth Littlewood as a person with significant control on 22 March 2020 (1 page)
19 August 2020	Termination of appointment of Stephen Kenneth Littlewood as a director on 22 March 2020 (1 page)
22 April 2020	Registered office address changed from 8 Gorton Crescent Denton Manchester M34 3RB England to 8 Gorton Crescent, Windmill Lane Industrial Estate Denton Manchester M34 3RB on 22 April 2020 (1 page)
22 April 2020	Registered office address changed from 3 Edwin Road Manchester M11 3ER United Kingdom to 8 Gorton Crescent Denton Manchester M34 3RB on 22 April 2020 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
20 February 2019	Director's details changed for Mr Andrew John Littlewood on 20 February 2019 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (6 pages)
5 April 2016	Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages)
5 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (6 pages)
5 April 2016	Director's details changed for Mr Andrew John Littlewood on 30 September 2015 (2 pages)
25 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 3 Edwin Road Manchester M11 3ER on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 3 Edwin Road Manchester M11 3ER to 3 Edwin Road Manchester M11 3ER on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 3 Edwin Road Manchester M11 3ER on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 3 Edwin Road Manchester M11 3ER to 3 Edwin Road Manchester M11 3ER on 25 January 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (6 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (6 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
24 September 2008	Resolutions RES13 ‐ Pay a loan to L. littlewood and son (exports) LIMITED 12/09/2008 (1 page)
24 September 2008	Director appointed stephen kenneth littlewood (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 phoenix court hammond avenue whitehill industrial esate stockport SK4 1PQ (1 page)
24 September 2008	Appointment terminated director omar hajjar (1 page)
24 September 2008	Director appointed andrew john littlewood (2 pages)
24 September 2008	Declaration of assistance for shares acquisition (4 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2008	Memorandum and Articles of Association (19 pages)
24 September 2008	Resolutions RES13 ‐ Pay a loan to L. littlewood and son (exports) LIMITED 12/09/2008 (1 page)
24 September 2008	Director appointed stephen kenneth littlewood (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 phoenix court hammond avenue whitehill industrial esate stockport SK4 1PQ (1 page)
24 September 2008	Appointment terminated director omar hajjar (1 page)
24 September 2008	Director appointed andrew john littlewood (2 pages)
24 September 2008	Declaration of assistance for shares acquisition (4 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2008	Memorandum and Articles of Association (19 pages)
2 April 2008	Return made up to 25/03/08; full list of members (4 pages)
2 April 2008	Return made up to 25/03/08; full list of members (4 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 April 2007	Return made up to 25/03/07; full list of members 363(287) ‐ Registered office changed on 27/04/07 (6 pages)
27 April 2007	Return made up to 25/03/07; full list of members 363(287) ‐ Registered office changed on 27/04/07 (6 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 June 2006	Return made up to 25/03/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 (6 pages)
8 June 2006	Return made up to 25/03/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 (6 pages)
5 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 April 2005	Return made up to 25/03/05; full list of members (6 pages)
27 April 2005	Return made up to 25/03/05; full list of members (6 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 April 2004	Return made up to 25/03/04; full list of members (6 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 April 2004	Return made up to 25/03/04; full list of members (6 pages)
15 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 April 2003	Return made up to 25/03/03; full list of members (6 pages)
2 April 2003	Return made up to 25/03/03; full list of members (6 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2002	Return made up to 03/04/02; full list of members (6 pages)
2 May 2002	Return made up to 03/04/02; full list of members (6 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2000	Return made up to 03/04/00; full list of members (6 pages)
2 May 2000	Return made up to 03/04/00; full list of members (6 pages)
26 April 1999	Return made up to 03/04/99; no change of members (4 pages)
26 April 1999	Return made up to 03/04/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Return made up to 03/04/98; full list of members (6 pages)
21 April 1998	Return made up to 03/04/98; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
28 June 1997	Return made up to 03/04/97; no change of members (4 pages)
28 June 1997	Return made up to 03/04/97; no change of members (4 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 April 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 April 1995	Return made up to 03/04/95; full list of members (6 pages)
6 April 1995	Return made up to 03/04/95; full list of members (6 pages)
22 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 June 1989	Registered office changed on 02/06/89 from: 74 princess street, manchester, M1 6JD (1 page)
2 June 1989	Registered office changed on 02/06/89 from: 74 princess street, manchester, M1 6JD (1 page)
4 May 1988	Return made up to 14/04/88; full list of members (4 pages)
4 May 1988	Return made up to 14/04/88; full list of members (4 pages)

J.M.Clayton And Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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