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JOHNSON & CLARK(STAINES),LIMITED

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

Company details

2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE

JOHNSON & CLARK(STAINES),LIMITED on the map

Company type: Private Limited Company
Company number: 00333483
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.09
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.06
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN COLLINS
Form type: TM01
Date: 2012.10.12
£2.95
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DIRECTOR APPOINTED DEBORAH MARY ANN HALL
Form type: AP01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLINS / 08/10/2012
Form type: CH01
Date: 2012.10.08
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DIRECTOR APPOINTED ANDREW FREDERICK COLLINS
Form type: AP01
Date: 2012.10.08
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DIRECTOR APPOINTED IAN COLLINS
Form type: AP01
Date: 2012.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.02
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08
Form type: 225
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, 2 CLARENDON ROAD, ASHFORD, MIDDLESEX TW15 2QE
Form type: 287
Date: 2007.04.12
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.12
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 39 CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TY
Form type: 287
Date: 2006.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.21
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, 7/17 KINGSTON ROAD, STAINES, MIDDLESEX TW18 4LH
Form type: 287
Date: 1996.04.25

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Company directors and board members:

ANN MARY HARTWELL COLLINS (current)
Secretary, 2000.01.04
WEST LODGE RIDGEMEAD ROAD ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
ANDREW FREDERICK COLLINS (current)
Director, COMPANY DIRECTOR, 2012.10.08
63A STRAIGHT ROAD OLD WINDSOR , WINDSOR
SL4 2SA, BERKSHIRE
ENGLAND
ANN MARY HARTWELL COLLINS (current)
Director, SECRETARY, 2000.01.04
WEST LODGE RIDGEMEAD ROAD ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
IAN CHARLES COLLINS (current)
Director, COMPANY DIRECTOR, 2012.10.08
30A LINKSWAY , CONGLETON
CW12 3BS, CHESHIRE
ENGLAND
DEBORAH MARY ANN HALL (current)
Director, COMPANY DIRECTOR, 2012.10.08
OAKFORD LODGE 20 THE HEADWAY , EPSOM
KT17 1UN, SURREY
ENGLAND
ERNEST BERNARD BRADFORD (resigned)
Secretary, 1992.02.18 - 2000.01.04
28 SCHOOL ROAD , ASHFORD
TW15 2AJ, MIDDLESEX
ALAN CHARLES COLLINS (resigned)
Director, IRONMONGER, 1992.02.18 - 2009.10.25
WEST LODGE RIDGEMEAD ROAD ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
ANNE COLLINS (resigned)
Director, 1992.02.18 - 2000.01.04
19 THAMESIDE , STAINES
TW18 2HA, MIDDLESEX
IAN CHARLES COLLINS (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 1996.10.14
19 SHEPHERDS CHASE CONNAUGHT PARK , BAGSHOT
GU19 5QX, SURREY
DAVID JOHN OSBALDSTONE (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 1996.10.14
9 WHITMORE LANE SUNNINGDALE , ASCOT
SL5 0NS, BERKSHIRE
Date 2014.03.31
Fixed Assets £ 2,123,871
Tangible Fixed Assets £ 2,067,663
Tangible Fixed Assets Depreciation £ 378
Shareholder Funds £ 1,960,381
Profit Loss Account Reserve £ 861,270
Revaluation Reserve £ 1,084,111
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 1,960,381
Net Current Assets Liabilities £ 163,490
Creditors Due Within One Year £ 193,781
Cash Bank In Hand £ 30,291
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 612,574
Tangible Fixed Assets Additions £ 1,044
Tangible Fixed Assets Cost Or Valuation £ 1,456,133
Tangible Fixed Assets Depreciation Charged In Period £ 378
Investments Fixed Assets £ 56,208

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Information about the Private Limited Company JOHNSON & CLARK(STAINES),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: 2016.04.27. Reload the data