Claymore Business Machines Limited

Company Name	Claymore Business Machines Limited
Director	Michael Fraser Shiels
Company Status	Active
Company Number	02515888
Category	Private Limited Company
Incorporation Date	26 June 1990(33 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Michael Fraser Shiels
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

Secretary Name	Patricia Shiels
Nationality	British
Status	Current
Appointed	17 December 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

Secretary Name	Ernest Fraser Shiels
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	11 Dulas Avenue Kinmel Bay Rhyl LL18 5LB Wales

Contact

Website	www.claymorebm.co.uk

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Michael Fraser Shiels 99.00% Ordinary
1 at £1	Patricia Shiels 1.00% Ordinary

Financials

Year	2014
Net Worth	-£4,494
Cash	£1,579
Current Liabilities	£63,278

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

28 March 2003	Delivered on: 1 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

28 March 2003

Delivered on: 1 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

Filing History

27 January 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
27 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 July 2017	Notification of Michael Fraser Shiels as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
4 July 2017	Notification of Michael Fraser Shiels as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Michael Fraser Shiels on 1 June 2011 (2 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Michael Fraser Shiels on 1 June 2011 (2 pages)
14 July 2011	Secretary's details changed for Patricia Shiels on 1 June 2011 (2 pages)
14 July 2011	Secretary's details changed for Patricia Shiels on 1 June 2011 (2 pages)
14 July 2011	Secretary's details changed for Patricia Shiels on 1 June 2011 (2 pages)
14 July 2011	Director's details changed for Michael Fraser Shiels on 1 June 2011 (2 pages)
22 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (14 pages)
22 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (14 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 26/06/09; full list of members (5 pages)
13 July 2009	Return made up to 26/06/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/09/2008 (19 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/09/2008 (19 pages)
26 September 2008	Resolutions RES13 ‐ Alloting shares 21/08/2008 (1 page)
26 September 2008	Ad 11/09/08\gbp si [email protected]=11.1\gbp ic 100/111.1\ (2 pages)
26 September 2008	Div (1 page)
26 September 2008	Ad 11/09/08\gbp si [email protected]=11.1\gbp ic 100/111.1\ (2 pages)
26 September 2008	Resolutions RES13 ‐ Alloting shares 21/08/2008 (1 page)
26 September 2008	Div (1 page)
5 August 2008	Return made up to 26/06/08; no change of members 363(287) ‐ Registered office changed on 05/08/08 (6 pages)
5 August 2008	Return made up to 26/06/08; no change of members 363(287) ‐ Registered office changed on 05/08/08 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 July 2007	Return made up to 26/06/07; no change of members (6 pages)
19 July 2007	Return made up to 26/06/07; no change of members (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 July 2006	Return made up to 26/06/06; full list of members (6 pages)
18 July 2006	Return made up to 26/06/06; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Return made up to 26/06/05; full list of members (6 pages)
27 July 2005	Return made up to 26/06/05; full list of members (6 pages)
16 September 2004	Return made up to 26/06/04; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2004	Return made up to 26/06/04; full list of members (6 pages)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 September 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
18 September 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 July 2003	Return made up to 26/06/03; full list of members (6 pages)
2 July 2003	Return made up to 26/06/03; full list of members (6 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
16 July 2002	Return made up to 26/06/02; full list of members (6 pages)
16 July 2002	Return made up to 26/06/02; full list of members (6 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 July 2000	Return made up to 26/06/00; full list of members (6 pages)
13 July 2000	Return made up to 26/06/00; full list of members (6 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 July 1999	Return made up to 26/06/99; no change of members (4 pages)
27 July 1999	Return made up to 26/06/99; no change of members (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 July 1998	Return made up to 26/06/98; no change of members (4 pages)
20 July 1998	Return made up to 26/06/98; no change of members (4 pages)
28 August 1997	Return made up to 26/06/97; full list of members (6 pages)
28 August 1997	Return made up to 26/06/97; full list of members (6 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1996	Return made up to 26/06/96; no change of members (4 pages)
15 July 1996	Return made up to 26/06/96; no change of members (4 pages)
25 July 1995	Return made up to 26/06/95; no change of members (4 pages)
25 July 1995	Return made up to 26/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 June 1990	Incorporation (14 pages)
26 June 1990	Incorporation (14 pages)