| Company Name | Associated Clays And Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919307 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David John Morgan-Cox |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Materials Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ |
| Secretary Name | Anthea Irene Morgan Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(9 years, 9 months after company formation) |
| Appointment Duration | 16 years (closed 04 February 2020) |
| Role | Secretary |
| Correspondence Address | 21 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ |
| Director Name | Mr David Glyn Tucker |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 609 Trentham Road Blurton Stoke On Trent Staffordshire ST3 3BM |
| Secretary Name | David John Morgan-Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Materials Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cleadon Lea Cleadon Village Sunderland Tyne And Wear SR6 7TQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0191 5368438 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 21 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Shareholders
| 1.5k at £1 | Mrs A. Tucker 50.00% Ordinary |
|---|---|
| 750 at £1 | Mr D.j. Morgan-cox 25.00% Ordinary |
| 750 at £1 | Mrs A. Morgan-cox 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,017 |
| Cash | £3,042 |
| Current Liabilities | £29,218 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
|---|---|
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 26 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 May 2010 | Secretary's details changed for Anthea Irene Morgan Cox on 15 April 2010 (1 page) |
| 5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for David John Morgan-Cox on 15 April 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 22 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 15 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (9 pages) |
| 13 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | New secretary appointed (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 4 May 2003 | Return made up to 15/04/03; full list of members (8 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: philadelphia complex philadelphia houghton le spring tyne & wear DH4 4TG (1 page) |
| 10 May 2002 | Return made up to 15/04/02; full list of members (7 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 21 May 2001 | Return made up to 15/04/01; full list of members (7 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 May 2000 | Return made up to 15/04/00; full list of members
|
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 6 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 3 June 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 11 June 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 13 December 1995 | £ nc 1000/10000 30/04/95 (1 page) |
| 13 December 1995 | Ad 30/04/95--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 13 December 1995 | Resolutions
|