| Company Name | Clayton Motors (Manchester) Limited |
|---|---|
| Director | Andrew Jacubowicz |
| Company Status | Active |
| Company Number | 00654374 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1960(64 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Andrew Jacubowicz |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1993(33 years, 9 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Christina Jacubowicz |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 9 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 October 2009) |
| Role | Clerk |
| Correspondence Address | 34 Honister Road Moston Manchester Lancashire M9 4LN |
| Director Name | Zigmont Jacubowicz |
|---|---|
| Date of Birth | February 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 November 1993) |
| Role | Panel Beater/Mechanic |
| Correspondence Address | 34 Honister Road Moston Manchester Lancashire M9 4LN |
| Secretary Name | Christina Jacubowicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 9 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 34 Honister Road Moston Manchester Lancashire M9 4LN |
Contact
| Telephone | 0161 2230317 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Stephen Jakubowicz 50.00% Ordinary |
|---|---|
| 50 at £1 | Anne Kumeta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,281 |
| Cash | £82,569 |
| Current Liabilities | £912 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 29 January 1974 | Delivered on: 11 February 1974 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23/29 (odd) croft st clayton manchester with all fixtures also land adjoining title no la 124630. Outstanding |
|---|
Filing History
| 7 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 14 April 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 28 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 19 February 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 27 November 2019 | Director's details changed for Mr Andrew Jacubowicz on 25 November 2019 (2 pages) |
| 25 November 2019 | Change of details for Mr Andrew Stephen Jakubowicz as a person with significant control on 25 November 2019 (2 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 7 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 13 January 2010 | Termination of appointment of Christina Jacubowicz as a secretary (1 page) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Andrew Jacubowicz on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Andrew Jacubowicz on 31 December 2009 (2 pages) |
| 13 January 2010 | Termination of appointment of Christina Jacubowicz as a director (1 page) |
| 13 January 2010 | Termination of appointment of Christina Jacubowicz as a secretary (1 page) |
| 13 January 2010 | Termination of appointment of Christina Jacubowicz as a director (1 page) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 16 March 2001 | Return made up to 31/12/00; full list of members
|
| 16 March 2001 | Return made up to 31/12/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 34 honister road moston manchester M9 4LW (1 page) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 34 honister road moston manchester M9 4LW (1 page) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 25 July 1997 | Return made up to 31/12/96; full list of members
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| 25 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 25 July 1997 | Return made up to 31/12/96; full list of members
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| 31 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 7 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 27 February 1994 | Director resigned;new director appointed (2 pages) |
| 27 February 1994 | Director resigned;new director appointed (2 pages) |
| 29 March 1960 | Incorporation (10 pages) |
| 29 March 1960 | Incorporation (10 pages) |