C&C Layton Dmp Limited

Company Name	C&C Layton Dmp Limited
Directors	Christopher Jon Layton and Corrine Leigh Layton
Company Status	Active
Company Number	05215576
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Christopher Jon Layton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hylton Road Sunderland SR4 7AF

Director Name	Mrs Corrine Leigh Layton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hylton Road Sunderland SR4 7AF

Secretary Name	Mr Christopher Jon Layton
Nationality	British
Status	Current
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hylton Road Sunderland SR4 7AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Hylton Road Sunderland SR4 7AF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Christopher Jon Layton 50.00% Ordinary
1000 at £1	Corrine Leigh Layton 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£136,611
Cash	£206
Current Liabilities	£175,876

Accounts

Latest Accounts	30 September 2022 (1 year, 6 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 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

18 November 2004	Delivered on: 30 November 2004 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
13 September 2004	Delivered on: 28 September 2004 Persons entitled: Paul Lavender and Linda Lavender Classification: Debenture Secured details: Â£416,000.00 due or to become due from the company to the chargee. Particulars: By way of first floating charge all the undertaking property rights and assets of the company both present and future of any kind whatsoever and wherever situated. Outstanding

18 November 2004

Delivered on: 30 November 2004
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

13 September 2004

Delivered on: 28 September 2004
Persons entitled: Paul Lavender and Linda Lavender

Classification: Debenture
Secured details: Â£416,000.00 due or to become due from the company to the chargee.
Particulars: By way of first floating charge all the undertaking property rights and assets of the company both present and future of any kind whatsoever and wherever situated.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2,000 (5 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,000 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 January 2014	Change of share class name or designation (2 pages)
5 January 2014	Change of share class name or designation (2 pages)
9 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2,000 (4 pages)
9 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 August 2010	Director's details changed for Corrine Leigh Layton on 14 July 2010 (2 pages)
26 August 2010	Director's details changed for Corrine Leigh Layton on 14 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Christopher Jon Layton on 14 July 2010 (1 page)
26 August 2010	Director's details changed for Mr Christopher Jon Layton on 14 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Christopher Jon Layton on 14 July 2010 (1 page)
26 August 2010	Director's details changed for Mr Christopher Jon Layton on 14 July 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 September 2007	Return made up to 26/08/07; full list of members (2 pages)
13 September 2007	Return made up to 26/08/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 September 2006	Return made up to 26/08/06; full list of members (2 pages)
7 September 2006	Return made up to 26/08/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 August 2005	Return made up to 26/08/05; full list of members (3 pages)
26 August 2005	Return made up to 26/08/05; full list of members (3 pages)
21 December 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
21 December 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
13 September 2004	Ad 31/08/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
13 September 2004	Ad 31/08/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Incorporation (17 pages)
26 August 2004	Incorporation (17 pages)
26 August 2004	Secretary resigned (1 page)