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JOSEPH CLARK & SONS (SOHO) LIMITED

Learn more about JOSEPH CLARK & SONS (SOHO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU

JOSEPH CLARK & SONS (SOHO) LIMITED on the map

Company type: Private Limited Company
Company number: 00218461
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.24
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JOSEPH CLARK & SONS (SOHO) LIMITED is a Private Limited Company, registration number 00218461, established in United Kingdom on the 24. December 1926. The company is now active. The company has been in business for 89 years and 11 months. The company is based on 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU. Business of the company JOSEPH CLARK & SONS (SOHO) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 18/11/2015 FROM" from the 2015.11.18. The latest accounts are filed up to 2014.12.24. The latest annual return was filed up to 2015.06.21. We do not have any information about the company JOSEPH CLARK & SONS (SOHO) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
DEED OF RELEASE & SUBSTITUTION - Outstanding on 1967.12.06
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.04.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER DEPOSIT - Outstanding on 2005.07.30

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, 9 NEWBURY STREET, LONDON, EC1A 7HU
Form type: AD01
Date: 2015.11.18
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 18000
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.22
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SYDNEY WILFORD / 01/10/2009
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BARNES / 01/10/2009
Form type: CH03
Date: 2010.08.18
£2.95
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97
Form type: AA
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 24/12/89
Form type: AA
Date: 1990.12.14

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Company directors and board members:

JOHN WILLIAM BARNES (current)
Secretary, ACCOUNTANT, 2001.10.11
15 LOWER GROUND FLOOR 65 LONDON WALL , LONDON
EC2M 5TU
ENGLAND
MARTYN SYDNEY WILFORD (current)
Director, CHARTERED ACCOUNTANT, 1991.06.21
15 LOWER GROUND FLOOR 65 LONDON WALL , LONDON
EC2M 5TU
ENGLAND
RICHARD EARLE (resigned)
Secretary, 1999.11.01 - 2001.10.11
3 EASTFIELD ROAD , WINCANTON
BA9 9LT, SOMERSET
SUSANNE ELISE WILFORD (resigned)
Secretary, 1991.06.21 - 1999.11.01
6 RECTORY CLOSE QUEEN CAMEL , YEOVIL
BA22 7PS, SOMERSET
SUSANNE ELISE WILFORD (resigned)
Director, HOUSEHOLDER, 1991.06.21 - 1999.11.01
6 RECTORY CLOSE QUEEN CAMEL , YEOVIL
BA22 7PS, SOMERSET
Date 2013.12.24 2012.12.24
Fixed Assets £ 1,235,000 £ 1,235,000
Tangible Fixed Assets £ 1,235,000 £ 1,235,000
Current Assets £ 1,237,818 + 0.82 % £ 1,227,778
Debtors £ 258,000 - 0.01 % £ 258,038
Shareholder Funds £ 1,757,542 + 0.45 % £ 1,749,595
Profit Loss Account Reserve £ 971,470 + 0.82 % £ 963,523
Revaluation Reserve £ 768,072 £ 768,072
Called Up Share Capital £ 18,000 £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 1,757,542 + 0.45 % £ 1,749,595
Total Assets Less Current Liabilities £ 1,757,542 + 0.45 % £ 1,749,595
Net Current Assets Liabilities £ 522,542 + 1.54 % £ 514,595
Creditors Due Within One Year £ 715,276 + 0.29 % £ 713,183
Cash Bank In Hand £ 479,818 + 50.07 % £ 319,740
Tangible Fixed Assets Cost Or Valuation £ 1,235,000 £ 1,235,000

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Information about the Private Limited Company JOSEPH CLARK & SONS (SOHO) 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: 2016.04.11. Reload the data