Claymore Business Machines Limited
- Company number
- 02515888
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1990
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Euro Digital Systems Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELS, Ernest Fraser | Secretary | - | 17 Dec 2002 |
| SHIELS, Michael Fraser | Director | - | 1 Jul 2024 |
| SHIELS, Patricia | Secretary | 17 Dec 2002 | 1 Jul 2024 |
| HUSSEY, Gary James | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Fraser Shiels | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2024 |
| Euro Digital Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £15,449 | £31,268 | 5 |
| 30 Sep 2021 | £15,787 | £95,569 | 7 |
| 30 Sep 2020 | £9,092 | £75,848 | 6 |
| 31 Mar 2019 | £20,191 | £3,588 | - |
| 31 Mar 2018 | £17,260 | £19,410 | 4 |
| 31 Mar 2017 | £4,047 | £7,888 | 4 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
Connections
Owned by
Claymore Business Machines Limited → Euro Digital Systems Limited
Directors’ other companies
- HUSSEY, Gary James - Director at Euro Digital Systems (Yorkshire) Ltd
- HUSSEY, Gary James - Director at Euro Digital Systems (North Wales) Limited
Companies at the same address
- AR Equine Veterinary Dentistry Ltd (12198373)
- BLT Cheshire Limited (08504245)
- Centurion Roofline Limited (16729190)
- County Roofing (Chester) Limited (06206612)
- Electrical Distribution & Power Applications Ltd (06154822)
- Euro Digital Systems Limited (06896938)
- Flerie Invest Ltd (13938231)
- Foregate Media Ltd (16711164)
- Foretold Ltd (12017182)
- Frodsham Caravans Limited (00846152)