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JAMES CLARKE AND COMPANY LIMITED

Learn more about JAMES CLARKE AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 KINGSTON STREET, CAMBRIDGE, CB1 2NU

JAMES CLARKE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00162377
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.02
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

F.J.NORTH AND MRS S NORTH.PURNELL & SONS LIMITED
DEBENTURE - Outstanding on 1939.01.11
F.J.NORTH AND MRS S NORTH. PURNELL & SONS LIMITED
AGREEMENT - Satisfied on 1939.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.25

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 35421
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BRINK / 04/01/2016
Form type: CH01
Date: 2016.02.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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SECOND FILING WITH MUD 29/01/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.18
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SECOND FILING WITH MUD 29/01/13 FOR FORM AR01
Form type: RP04
Date: 2015.03.18
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02/12/13 STATEMENT OF CAPITAL GBP 35421
Form type: SH01
Date: 2015.03.05
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13/11/13 STATEMENT OF CAPITAL GBP 35221
Form type: SH01
Date: 2015.03.05
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23/09/13 STATEMENT OF CAPITAL GBP 35179
Form type: SH01
Date: 2015.03.05
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17/09/13 STATEMENT OF CAPITAL GBP 35139
Form type: SH01
Date: 2015.03.05
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29/07/13 STATEMENT OF CAPITAL GBP 35099
Form type: SH01
Date: 2015.03.05
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24/05/13 STATEMENT OF CAPITAL GBP 32299
Form type: SH01
Date: 2015.03.05
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25/02/13 STATEMENT OF CAPITAL GBP 30699
Form type: SH01
Date: 2015.03.05
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18/01/13 STATEMENT OF CAPITAL GBP 30599
Form type: SH01
Date: 2015.03.05
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07/01/13 STATEMENT OF CAPITAL GBP 29789
Form type: SH01
Date: 2015.03.05
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24/12/12 STATEMENT OF CAPITAL GBP 29509
Form type: SH01
Date: 2015.03.05
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29/11/12 STATEMENT OF CAPITAL GBP 29349
Form type: SH01
Date: 2015.03.05
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26/11/12 STATEMENT OF CAPITAL GBP 29041
Form type: SH01
Date: 2015.03.05
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22/11/12 STATEMENT OF CAPITAL GBP 28301
Form type: SH01
Date: 2015.03.05
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24/10/12 STATEMENT OF CAPITAL GBP 27901
Form type: SH01
Date: 2015.03.05
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25/07/12 STATEMENT OF CAPITAL GBP 26201
Form type: SH01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.03.12
Child documents:
Document type: ANNOTATION
Date: 2015.03.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/03/2015.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.03.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/03/2015.
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 50/52, KINGSTON STREET,, CAMBRIDGE., CB1 2NU
Form type: AD01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BRINK / 28/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05

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Company directors and board members:

ADRIAN CHARLES BRINK (current)
Director, PUBLISHER, 1991.02.07
50 KINGSTON STREET , CAMBRIDGE
CB1 2NU, CAMBRIDGESHIRE
MICHAEL DAVID BAINES (resigned)
Secretary, 1991.02.07 - 1992.09.30
88 ASHLEY ROAD , NEWMARKET
CB8 8DB, SUFFOLK
DAVID TREVOR BAKER (resigned)
Secretary, 1992.09.30 - 1993.08.23
1 KERRIDGE CLOSE , CAMBRIDGE
CB1 2QW, CB1 2QW
CHRISTOPHER ROGER BATES (resigned)
Secretary, 1993.08.23 - 1996.01.19
3 REDWELL CLOSE ST IVES , HUNTINGDON
PE17 4NY, CAMBRIDGESHIRE
ELIZABETH EMMA DAVEY (resigned)
Secretary, 2003.01.16 - 2003.05.28
87 EASTFIELDS NARBOROUGH , KINGS LYNN
PE32 1ST, NORFOLK
EDWARD JAMES ENGLISH (resigned)
Secretary, 2004.03.02 - 2005.12.08
225 CARTER STREET FORDHAM , ELY
CB7 5JU, CAMBRIDGESHIRE
COLIN JENKIN LESTER (resigned)
Secretary, COMPANY SECRETARY, 1996.01.19 - 2002.07.19
47 SCHOOL ROAD UPWELL , WISBECH
PE14 9EW, CAMBRIDGESHIRE
JULIE SUZANNE STOPHER (resigned)
Secretary, 2003.05.28 - 2004.03.02
22 SHERBOURNE CLOSE , CAMBRIDGE
CB4 1RT
FRANCES MARY WALTERS (resigned)
Secretary, 2005.12.08 - 2007.08.31
WHISPER WOOD COTTAGE DRURY LANE , HALSTEAD
CO9 4SL, ESSEX
CHARLES OSCAR BRINK (resigned)
Director, RETIRED UNIVERITY PROFESSOR, 1991.02.07 - 1994.03.03
2 PORTUGAL PLACE , CAMBRIDGE
CB5 8AF, CAMBRIDGESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 82,754
Current Assets £ 185,984
Tangible Fixed Assets Depreciation £ 183,072
Debtors £ 89,380
Shareholder Funds £ 241,723
Profit Loss Account Reserve £ 167,161
Revaluation Reserve £ 49,961
Called Up Share Capital £ 24,601
Total Assets Less Current Liabilities £ 241,723
Net Current Assets Liabilities £ 158,969
Creditors Due Within One Year £ 27,015
Cash Bank In Hand £ 59,432
Stocks Inventory £ 37,172
Share Capital Allotted Called Up Paid £ 24,601
Number Shares Allotted £ 24,601
Tangible Fixed Assets Additions £ 189,043
Tangible Fixed Assets Cost Or Valuation £ 448,397
Tangible Fixed Assets Depreciation Charged In Period £ 6,472

Companies near to JAMES CLARKE AND COMPANY ltd.

Information about the Private Limited Company JAMES CLARKE AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data