Claypits Farm Limited

Company Name	Claypits Farm Limited
Directors	John David Fitton and Richard Thomas Fitton (Jnr)
Company Status	Active
Company Number	00857336
Category	Private Limited Company
Incorporation Date	23 August 1965(58 years, 8 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 John David Fitton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 2007(42 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farms Whixall Whitchurch Salop SY13 2SB Wales

Director Name	Richard Thomas Fitton (Jnr)
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 October 2007(42 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	Claypits Farm Rowton Chester Cheshire CH3 6AX Wales

Secretary Name	Mr John David Fitton
Nationality	British
Status	Current
Appointed	07 October 2007(42 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farms Whixall Whitchurch Salop SY13 2SB Wales

Director Name	Nora Fitton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years after company formation)
Appointment Duration	16 years, 1 month (resigned 07 October 2007)
Role	Secretary
Correspondence Address	Treetops Claypits Lane Rowton Chester Cheshire CH3 6AX Wales

Director Name	Richard Thomas Fitton
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years after company formation)
Appointment Duration	16 years, 1 month (resigned 07 October 2007)
Role	Retired Farmer
Correspondence Address	Treetops Claypits Lane Rowton Chester Cheshire CH3 6AX Wales

Secretary Name	Nora Fitton
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years after company formation)
Appointment Duration	16 years, 1 month (resigned 07 October 2007)
Role	Company Director
Correspondence Address	Treetops Claypits Lane Rowton Chester Cheshire CH3 6AX Wales

Contact

Telephone	01244 335598
Telephone region	Chester

Location

Registered Address	Claypits Farm Rowton Near Chester CH3 6AX Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Rowton
Ward	Chester Villages

Shareholders

100 at £1	R.t. Fitton & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

24 February 1967	Delivered on: 2 March 1967 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due etc from the company and/or r t fotton and company limited. Particulars: Claypits farm, rowton, cheshire, (conveyance dated 31/8/65). Outstanding

Filing History

26 January 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
29 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 October 2013	Annual return made up to 27 October 2013 Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 27 October 2013 Statement of capital on 2013-10-29 GBP 100 (5 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 September 2011	Annual return made up to 1 September 2011 (5 pages)
12 September 2011	Annual return made up to 1 September 2011 (5 pages)
12 September 2011	Annual return made up to 1 September 2011 (5 pages)
17 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 September 2009	Return made up to 25/08/09; full list of members (8 pages)
21 September 2009	Return made up to 25/08/09; full list of members (8 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
30 September 2008	Director appointed richard thomaqs fitton (1 page)
30 September 2008	Director appointed richard thomaqs fitton (1 page)
24 September 2008	Return made up to 25/08/08; no change of members (6 pages)
24 September 2008	Return made up to 25/08/08; no change of members (6 pages)
8 November 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
8 November 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
31 October 2007	Secretary resigned;director resigned (1 page)
31 October 2007	New secretary appointed;new director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned;director resigned (1 page)
31 October 2007	New secretary appointed;new director appointed (1 page)
31 October 2007	Director resigned (1 page)
27 October 2007	Return made up to 25/08/07; no change of members (7 pages)
27 October 2007	Return made up to 25/08/07; no change of members (7 pages)
12 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
12 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
30 October 2006	Return made up to 25/08/06; full list of members (7 pages)
30 October 2006	Return made up to 25/08/06; full list of members (7 pages)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
13 September 2005	Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 (7 pages)
13 September 2005	Return made up to 25/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 (7 pages)
1 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
1 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
30 November 2004	Return made up to 25/08/04; full list of members (7 pages)
30 November 2004	Return made up to 25/08/04; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
21 August 2003	Return made up to 25/08/03; full list of members (7 pages)
21 August 2003	Return made up to 25/08/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
7 October 2002	Return made up to 25/08/02; full list of members (7 pages)
7 October 2002	Return made up to 25/08/02; full list of members (7 pages)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
11 October 2001	Return made up to 25/08/01; full list of members (6 pages)
11 October 2001	Return made up to 25/08/01; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
23 October 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
11 September 2000	Return made up to 25/08/00; full list of members (6 pages)
11 September 2000	Return made up to 25/08/00; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
10 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
16 September 1999	Return made up to 25/08/99; full list of members (6 pages)
16 September 1999	Return made up to 25/08/99; full list of members (6 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
22 September 1998	Return made up to 25/08/98; no change of members (4 pages)
22 September 1998	Return made up to 25/08/98; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
29 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
3 September 1997	Return made up to 25/08/97; full list of members (6 pages)
3 September 1997	Return made up to 25/08/97; full list of members (6 pages)
16 January 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
16 January 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
22 August 1996	Return made up to 25/08/96; full list of members (6 pages)
22 August 1996	Return made up to 25/08/96; full list of members (6 pages)
21 November 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
21 November 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
21 August 1995	Return made up to 25/08/95; no change of members (4 pages)
21 August 1995	Return made up to 25/08/95; no change of members (4 pages)
24 February 1993	Full accounts made up to 30 April 1992 (2 pages)
24 February 1993	Full accounts made up to 30 April 1992 (2 pages)
23 August 1965	Incorporation (12 pages)
23 August 1965	Incorporation (12 pages)

Claypits Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire