Paylor Controls Limited

Company Name	Paylor Controls Limited
Director	Mark Richard Clayton
Company Status	Active
Company Number	01242923
Category	Private Limited Company
Incorporation Date	4 February 1976(48 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Mark Richard Clayton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	17 November 1995(19 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Waters Meeting Britannia Way Bolton BL2 2HH

Secretary Name	Beverley Dawn Clayton
Nationality	British
Status	Current
Appointed	30 March 2001(25 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	Unit 7 Waters Meeting Britannia Way Bolton BL2 2HH

Director Name	Kenneth Charles Moore
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	35 Greenside Bolton Lancashire BL2 5SF

Director Name	Patricia Moore
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	35 Greenside Bolton Lancashire BL2 5SF

Secretary Name	Kenneth Charles Moore
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	35 Greenside Bolton Lancashire BL2 5SF

Secretary Name	Mark Richard Clayton
Nationality	British
Status	Resigned
Appointed	01 February 1999(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2001)
Role	Company Director
Correspondence Address	57 Holly Mill Crescent Bolton BL1 8TX

Contact

Website	paylor.co.uk

Location

Registered Address	Unit 7 Waters Meeting Britannia Way Bolton BL2 2HH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Mark Richard Clayton & Mrs Beverley Dawn Clayton 99.01% Ordinary
1 at £1	Mrs Beverley Dawn Clayton & Mr Mark Richard Clayton 0.99% Ordinary A

Financials

Year	2014
Net Worth	£273,022
Cash	£189,773
Current Liabilities	£129,251

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

17 June 1987	Delivered on: 24 June 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: Unit 3 woodhill street bury. Greater manchester title no: gm 360305. Outstanding
20 December 1984	Delivered on: 31 December 1984 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: Please see doc M18. 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
27 April 1984	Delivered on: 11 May 1984 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: L/H 254 tottington road bury greater manchester. Outstanding

Filing History

7 September 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
22 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
19 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
19 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
8 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 101 (4 pages)
17 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 101 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 101 (4 pages)
13 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 101 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 101 (4 pages)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 101 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 February 2010	Secretary's details changed for Beverley Dawn Clayton on 17 February 2010 (1 page)
18 February 2010	Secretary's details changed for Beverley Dawn Clayton on 17 February 2010 (1 page)
18 February 2010	Director's details changed for Mark Richard Clayton on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mark Richard Clayton on 17 February 2010 (2 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mark Richard Clayton on 16 November 2009 (2 pages)
8 December 2009	Director's details changed for Mark Richard Clayton on 16 November 2009 (2 pages)
27 November 2009	Registered office address changed from Unit 19 Bolholt Industrial Park Walshaw Rd Bury Lancs BL8 1PL on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from Unit 19 Bolholt Industrial Park Walshaw Rd Bury Lancs BL8 1PL on 27 November 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 December 2008	Return made up to 16/11/08; full list of members (4 pages)
10 December 2008	Return made up to 16/11/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 December 2007	Return made up to 16/11/07; full list of members (3 pages)
13 December 2007	Return made up to 16/11/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 December 2006	Return made up to 16/11/06; full list of members (7 pages)
14 December 2006	Return made up to 16/11/06; full list of members (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 December 2005	Return made up to 16/11/05; full list of members (7 pages)
13 December 2005	Return made up to 16/11/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 June 2005	Nc inc already adjusted 31/05/05 (1 page)
23 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 June 2005	Ad 31/05/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
23 June 2005	Nc inc already adjusted 31/05/05 (1 page)
23 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 June 2005	Ad 31/05/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 December 2003	Return made up to 16/11/03; full list of members (7 pages)
10 December 2003	Return made up to 16/11/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 November 2002	Return made up to 16/11/02; full list of members (7 pages)
25 November 2002	Return made up to 16/11/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Return made up to 16/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Return made up to 16/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2001	Full accounts made up to 31 January 2001 (10 pages)
25 May 2001	Full accounts made up to 31 January 2001 (10 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
7 December 2000	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2000	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2000	Full accounts made up to 31 January 2000 (12 pages)
28 June 2000	Full accounts made up to 31 January 2000 (12 pages)
24 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 November 1999	Full accounts made up to 31 January 1999 (12 pages)
4 November 1999	Full accounts made up to 31 January 1999 (12 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
20 November 1998	Return made up to 16/11/98; no change of members (4 pages)
20 November 1998	Return made up to 16/11/98; no change of members (4 pages)
4 July 1998	Full accounts made up to 31 January 1998 (12 pages)
4 July 1998	Full accounts made up to 31 January 1998 (12 pages)
20 November 1997	Return made up to 16/11/97; no change of members (4 pages)
20 November 1997	Return made up to 16/11/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 January 1997 (13 pages)
29 September 1997	Full accounts made up to 31 January 1997 (13 pages)
27 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Full accounts made up to 31 January 1996 (13 pages)
19 September 1996	Full accounts made up to 31 January 1996 (13 pages)
12 February 1996	Registered office changed on 12/02/96 from: unit 19 bolholt industrial park walshaw road bury lancashire BL8 1PL (1 page)
12 February 1996	Registered office changed on 12/02/96 from: unit 19 bolholt industrial park walshaw road bury lancashire BL8 1PL (1 page)
28 December 1995	Registered office changed on 28/12/95 from: unit 3 woodhill street bury lancs BL8 1AT (1 page)
28 December 1995	Registered office changed on 28/12/95 from: unit 3 woodhill street bury lancs BL8 1AT (1 page)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
16 November 1995	Return made up to 16/11/95; no change of members (4 pages)
16 November 1995	Return made up to 16/11/95; no change of members (4 pages)

Paylor Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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