RCS update : on 01/06/2026
FRANK CLAYTON & SON LIMITED
Inactive since 23/05/2023
•04866061
Address
The Old Vicarage Church Close PE21 6NA Boston
Activity
Manufacture of other fabricated metal products not elsewhere classified
Incorporation
14/08/2003
Legal information
FRANK CLAYTON & SON LIMITED
Number
04866061
Legal form
Private limited company
Legal situation
other
Activity
FRANK CLAYTON & SON LIMITED
Code SIC
25990, 47520, 47710, 47721•Manufacture of other fabricated metal products not elsewhere classified, Retail sale of hardware, paints and glass in specialised stores, Retail sale of clothing in specialised stores, Retail sale of footwear in specialised stores
Fields of activity
Manufacture of other fabricated metal products not elsewhere classified, retail sale of hardware, paints and glass in specialised stores, retail sale of clothing in specialised stores, retail sale of footwear in specialised stores
Officers and representatives
FRANK CLAYTON & SON LIMITED
7 officers and representatives
Quality: Secretary
In office since the : 14/08/2003
Nationality: British
Address: The Forge, Wainfleet Road Freiston PE22 0PF Boston
Quality: Director
In office since the : 14/08/2003
Nationality: British
Date of birth: 02/1973
Address: 2a, Sinclair Close PE21 9LH Boston
Quality: Director
In office since the : 14/08/2003
Nationality: British
Date of birth: 11/1947
Address: Thorndale Chapel Lane, Sibsey PE22 0SN Boston
Quality: Director
In office since the : 14/08/2003
Nationality: British
Date of birth: 11/1976
Address: The Forge, Wainfleet Road Freiston PE22 0PF Boston
Quality: Director
In office since the : 14/08/2003
Nationality: British
Date of birth: 08/1947
Address: Thorndale Chapel Lane, Sibsey PE22 0SN Boston
Former officers
Quality: Nominee-secretary
In office since the : 14/08/2003
Until: 14/08/2003
Nationality: British
Address: Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Quality: Corporate-nominee-director
In office since the : 14/08/2003
Until: 14/08/2003
Address: Crown House 64 Whitchurch Road CF14 3LX Cardiff
Ultimate beneficial owners
FRANK CLAYTON & SON LIMITED
Karlene Clayton
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Thorndale Chapel Lane Sibsey PE22 0SN Boston
Richard Clayton
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Thorndale Chapel Lane Sibsey PE22 0SN Boston
Justin Clayton
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 2a Sinclair Close PE21 9LH Boston
Lisa Clayton
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: The Forge Wainfleet Road Freiston PE22 0PF Boston
Filling history
FRANK CLAYTON & SON LIMITED
10 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
23/05/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
07/03/2023
Application to strike the company off the register
Application to strike the company off the register
24/02/2023
Registered office address changed from The Forge Haltoft Freiston Boston Lincolnshire PE22 0PF to The Old Vicarage Church Close Boston Lincolnshire PE21 6NA on 25 November 2022
Registered office address changed from The Forge Haltoft Freiston Boston Lincolnshire PE22 0PF to The Old Vicarage Church Close Boston Lincolnshire PE21 6NA on 25 November 2022
25/11/2022
Confirmation statement made on 14 August 2022 with no updates
Confirmation statement made on 14 August 2022 with no updates
25/08/2022
Confirmation statement made on 14 August 2021 with no updates
Confirmation statement made on 14 August 2021 with no updates
19/08/2021
Confirmation statement made on 14 August 2020 with no updates
Confirmation statement made on 14 August 2020 with no updates
25/08/2020
Confirmation statement made on 14 August 2019 with no updates
Confirmation statement made on 14 August 2019 with no updates
21/08/2019
Confirmation statement made on 14 August 2018 with no updates
Confirmation statement made on 14 August 2018 with no updates
17/08/2018
Notification of Lisa Jane Clayton as a person with significant control on 6 April 2016
Notification of Lisa Jane Clayton as a person with significant control on 6 April 2016
29/08/2017
Annual accounts
FRANK CLAYTON & SON LIMITED
19 documents
Unaudited abridged accounts made up to 30 September 2022
25/11/2022
Unaudited abridged accounts made up to 30 September 2021
29/04/2022
Unaudited abridged accounts made up to 30 September 2020
29/06/2021
Unaudited abridged accounts made up to 30 September 2019
26/06/2020
Unaudited abridged accounts made up to 30 September 2018
25/03/2019
Unaudited abridged accounts made up to 30 September 2017
19/03/2018
Total exemption small company accounts made up to 30 September 2016
21/06/2017
Total exemption small company accounts made up to 30 September 2015
23/02/2016
Total exemption small company accounts made up to 30 September 2014
13/01/2015
Total exemption small company accounts made up to 30 September 2013
19/06/2014
Contact informations
FRANK CLAYTON & SON LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Old Vicarage Church Close PE21 6NA Boston