| Company Name | Claxton Consultant Limited |
|---|---|
| Directors | John George Hoggarth and Paula Dawkins-Hoggarth |
| Company Status | Active |
| Company Number | 06385819 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr John George Hoggarth |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Folland Drive Foxfields Marske Redcar Cleveland TS11 6NJ |
| Secretary Name | Paula Dawkins-Hoggarth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2009(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | 19 Folland Drive, Foxfields Marske Redcar TS11 6NJ |
| Director Name | Mrs Paula Dawkins-Hoggarth |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2015(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Folland Drive, Foxfields Marske Redcar TS11 6NJ |
| Secretary Name | Timothy Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Calle Condor 10 Urb.Mas-Mestre Olivella 08188 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 19 Folland Drive, Foxfields Marske Redcar TS11 6NJ |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Longbeck |
| Built Up Area | Marske-by-the-Sea |
Shareholders
| 1 at £1 | Mr John George Hoggarth & Paula Dawkins-hoggarth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,740 |
| Cash | £144,442 |
| Current Liabilities | £32,995 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 4 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 5 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 10 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 8 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 6 May 2015 | Appointment of Mrs Paula Dawkins-Hoggarth as a director on 6 May 2015 (2 pages) |
| 6 May 2015 | Appointment of Mrs Paula Dawkins-Hoggarth as a director on 6 May 2015 (2 pages) |
| 6 May 2015 | Appointment of Mrs Paula Dawkins-Hoggarth as a director on 6 May 2015 (2 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Secretary's details changed for Paula Dawkins on 2 October 2012 (1 page) |
| 1 October 2013 | Secretary's details changed for Paula Dawkins on 2 October 2012 (1 page) |
| 1 October 2013 | Secretary's details changed for Paula Dawkins on 2 October 2012 (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 November 2009 | Secretary's details changed for Paula Dawkins on 1 October 2009 (1 page) |
| 17 November 2009 | Director's details changed for Mr John George Hoggarth on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Paula Dawkins on 1 October 2009 (1 page) |
| 17 November 2009 | Secretary's details changed for Paula Dawkins on 1 October 2009 (1 page) |
| 17 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Mr John George Hoggarth on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Mr John George Hoggarth on 1 October 2009 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 January 2009 | Secretary appointed paula dawkins (1 page) |
| 22 January 2009 | Appointment terminated secretary timothy mason (1 page) |
| 22 January 2009 | Secretary appointed paula dawkins (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 January 2009 | Appointment terminated secretary timothy mason (1 page) |
| 10 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 16 October 2007 | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 October 2007 | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Incorporation (9 pages) |
| 1 October 2007 | Incorporation (9 pages) |