Clay Wholesale Ltd

Clay Wholesale Ltd is a liquidation company incorporated on 16 January 2019 with the registered office located in Southport, Merseyside. Clay Wholesale Ltd was registered 6 years ago.

Watch Company

Status

Liquidation

In voluntary liquidation since 1 year 2 months ago

Company No

11770970

Private limited company

Age

6 years

Incorporated 16 January 2019

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 1 May 2024 (1 year 6 months ago)

Next confirmation dated 1 May 2025

Was due on 15 May 2025 (5 months ago)

Last change occurred 5 years ago

Accounts

Submitted

For period 1 Feb ⟶ 31 Jan 2023 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 January 2024

Was due on 31 October 2024 (1 year ago)

Learn more about Clay Wholesale Ltd

Contact Update Details

Address

C/O Revolution Rti Limited Suite 1, Heritage House,
9b Hoghton Street
Southport
Merseyside
PR9 0TE

Address changed on 7 Aug 2024 (1 year 2 months ago)

Previous address was Challenge House,Room No.25 616 Mitcham Road Croydon CR0 3AA England

Companies in PR9 0TE

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

1

Shareholders

1

Controllers (PSC)

1

Miss Memoona Khan

Director • PSC • Business Executive • Pakistani • Lives in England • Born in Apr 1975

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

Orbit Food And Beverage Ltd

Miss Memoona Khan is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2020–2023)

Period Ended

31 Jan 2023

For period 31 Jan ⟶ 31 Jan 2023

Traded for 12 months

Cash in Bank

£36.76K

Increased by £13.78K (+60%)

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£58.44K

Increased by £5.02K (+9%)

Total Liabilities

-£49.98K

Decreased by £1.86K (-4%)

Net Assets

£8.46K

Increased by £6.88K (+436%)

Debt Ratio (%)

86%

Decreased by 11.52% (-12%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

1 Year 2 Months Ago on 7 Aug 2024

Voluntary Liquidator Appointed

1 Year 2 Months Ago on 7 Aug 2024

Confirmation Submitted

1 Year 4 Months Ago on 25 Jun 2024

Full Accounts Submitted

1 Year 9 Months Ago on 1 Feb 2024

Confirmation Submitted

2 Years 5 Months Ago on 27 May 2023

Full Accounts Submitted

2 Years 9 Months Ago on 31 Jan 2023

Confirmation Submitted

3 Years Ago on 16 Jun 2022

Registered Address Changed

3 Years Ago on 26 Apr 2022

Registered Address Changed

3 Years Ago on 26 Jan 2022

Micro Accounts Submitted

4 Years Ago on 31 Oct 2021

Get Alerts

Get Credit Report

Discover Clay Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Liquidators' statement of receipts and payments to 30 July 2025

Submitted on 7 Aug 2025

Statement of affairs

Submitted on 7 Aug 2024

Registered office address changed from Challenge House,Room No.25 616 Mitcham Road Croydon CR0 3AA England to C/O Revolution Rti Limited Suite 1, Heritage House, 9B Hoghton Street Southport Merseyside PR9 0TE on 7 August 2024

Submitted on 7 Aug 2024

Resolutions

Submitted on 7 Aug 2024

Appointment of a voluntary liquidator

Submitted on 7 Aug 2024

Confirmation statement made on 1 May 2024 with no updates

Submitted on 25 Jun 2024

Total exemption full accounts made up to 31 January 2023

Submitted on 1 Feb 2024

Confirmation statement made on 1 May 2023 with no updates

Submitted on 27 May 2023

Total exemption full accounts made up to 31 January 2022