Brian Clegg (Educational Products) Limited

In liquidationAccounts overdue Confirmation statement overdue 01082541 Private limited company
Incorporated
20 November 1972 (53 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
North West
Address
2nd Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Filing status

Accounts due
31 May 2023 (overdue)
Last accounts
31 August 2021
Conf. stmt due
11 May 2023 (overdue)
Last conf. stmt
27 April 2022

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2008
Other
Director · Appointed 13 March 2008
British
Born February 1964 (62)
Officer history (7 former)
10 April 2008
Resigned Phillips, Andrew James as Secretary
31 March 2008
Appointed Lord, Angela Christine as Secretary
13 March 2008
Resigned Kewley, Thomas Alfred as Director
13 March 2008
Appointed Phillips, Andrew James as Secretary
13 March 2008
Resigned Kewley, Thomas Alfred as Secretary
13 March 2008
Resigned Oxley, Philip as Director
13 March 2008
Appointed Lord, Calvin as Director
13 March 2008
Resigned Riddall, Eric as Director
1 March 1999
Appointed Kewley, Thomas Alfred as Secretary
1 March 1999
Resigned Riddall, Eric as Secretary
22 February 1999
Appointed Oxley, Philip as Director
22 February 1999
Resigned Clegg, Brian Wood as Director
1 August 1997
Appointed Kewley, Thomas Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06454965

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brian Clegg (Educational Products) Limited This company In liquidationOwns 75–100% of shares
C&C Manufacturing Limited DissolvedOwns 50–75% of shares

Financials

Balance sheet as at 31 August 2021 · total exemption full accounts

Net Assets
£2,069,964
up £611,232 (42%)
Cash
£243
up £180 (286%)
Employees
40
down 2 (5%)
Debt Ratio
64%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £1,458,732 £2,069,964
Balance sheet detail
20212020
Fixed Assets£1,811,723£751,778
Current Assets£3,876,792£3,498,365
Debtors£2,886,254£2,736,201
Cash£243£63
Creditors (< 1 year)£2,913,147£1,838,606
Creditors (> 1 year)£570,245£890,755
Net Current Assets£963,645£1,659,759
Net Assets£2,069,964£1,458,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a creditors' voluntary winding up

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