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A.M.CLARK LIMITED

Learn more about A.M.CLARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MARKET PLACE, PENISTONE, SHEFFIELD, S36 6DA

A.M.CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00234372
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.27
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company A.M.CLARK LIMITED is a Private Limited Company, registration number 00234372, established in United Kingdom on the 27. October 1928. The company is now active. The company has been in business for 88 years and 1 month. The company is based on 1 MARKET PLACE, PENISTONE, SHEFFIELD, S36 6DA. Business of the company A.M.CLARK LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL" from the 2016.02.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company A.M.CLARK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.03.06

List of company documents:

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Find out more information about A.M.CLARK LIMITED. Our website makes it possible to view other available documents related to A.M.CLARK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.24
£2.95
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10/07/15 STATEMENT OF CAPITAL GBP 395
Form type: SH06
Date: 2016.02.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.24
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 802
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.14
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ADOPT ARTICLES 09/01/2012
Form type: RES01
Date: 2012.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/97
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28

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Company directors and board members:

LIONEL MITCHELL CLARK (current)
Secretary, 1991.08.30
GREEN HOUSE THE GREEN PENISTONE , SHEFFIELD
S36 6BL, SOUTH YORKSHIRE
ADAM BONNER CLARK (current)
Director, PHARMACIST, 2000.05.16
GREEN HOUSE THE GREEN, PENISTONE , SHEFFIELD
S36 6BL, SOUTH YORKSHIRE
LIONEL MITCHELL CLARK (current)
Director, PHARMACIST, 1991.08.30
GREEN HOUSE THE GREEN PENISTONE , SHEFFIELD
S36 6BL, SOUTH YORKSHIRE
BERNICE MARY CLARK (resigned)
Director, SHOP MANAGERESS, 1991.08.30 - 1996.01.21
46 HIGH STREET PENISTONE , SHEFFIELD
S30 6BS, SOUTH YORKSHIRE
CATHERINE JANE CLARK (resigned)
Director, PHARMACIST, 1991.08.30 - 2000.05.16
GREEN HOUSE THE GREEN PENISTONE , SHEFFIELD
S36 6BL, SOUTH YORKSHIRE
Date 2013.03.31
Fixed Assets £ 1,790,437
Tangible Fixed Assets £ 438,137
Current Assets £ 900,824
Tangible Fixed Assets Depreciation £ 300,407
Provisions For Liabilities Charges £ 10,708
Debtors £ 587,888
Shareholder Funds £ 1,105,771
Profit Loss Account Reserve £ 1,104,969
Called Up Share Capital £ 802
Net Assets Liabilities Including Pension Asset Liability £ 1,105,771
Total Assets Less Current Liabilities £ 1,584,283
Net Current Assets Liabilities £ 206,154
Creditors Due Within One Year £ 1,106,978
Cash Bank In Hand £ 44,783
Stocks Inventory £ 268,153
Share Capital Allotted Called Up Paid £ 801
Number Shares Allotted £ 801
Tangible Fixed Assets Disposals £ 4,000
Tangible Fixed Assets Additions £ 750
Tangible Fixed Assets Cost Or Valuation £ 713,312
Tangible Fixed Assets Depreciation Charged In Period £ 23,732
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,750
Intangible Fixed Assets £ 1,350,000
Investments Fixed Assets £ 2,300
Creditors Due After One Year £ 467,804

Companies near to A.M.CLARK ltd.

Information about the Private Limited Company A.M.CLARK 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: 2016.04.13. Reload the data