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CLARKS COACHBUILDERS LIMITED

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

Company details

94/4 CARRMERE ROAD, LEECHMERE IND EST, SUNDERLAND, SR2 9TE

CLARKS COACHBUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00376022
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.10
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company CLARKS COACHBUILDERS LIMITED is a Private Limited Company, registration number 00376022, established in United Kingdom on the 10. September 1942. The company is now active. The company has been in business for 74 years and 3 months. The company is based on 94/4 CARRMERE ROAD, LEECHMERE IND EST, SUNDERLAND, SR2 9TE. Business of the company CLARKS COACHBUILDERS LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 63 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.12.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.04. We do not have any information about the company CLARKS COACHBUILDERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.06.29

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 121000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW COLLINGS / 30/09/2014
Form type: CH01
Date: 2014.10.09
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.29
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW COLLINGS / 04/06/2010
Form type: CH03
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE COLLINGS / 04/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE TAYLOR / 04/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW COLLINGS / 04/06/2010
Form type: CH01
Date: 2010.06.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINGS
Form type: TM01
Date: 2009.11.04
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.25
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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£ IC 138500/121000, 29/11/04, £ SR [email protected]=17500
Form type: 169
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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£ IC 138500/118000, 30/11/03, £ SR [email protected]=20500
Form type: 169
Date: 2004.06.17
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£ IC 159000/138500, 28/11/03, £ SR [email protected]=20500
Form type: 169
Date: 2004.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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£ IC 200000/159000, 28/03/03, £ SR [email protected]=41000
Form type: 169
Date: 2003.05.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.04.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.05
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.06

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Company directors and board members:

ROGER ANDREW COLLINGS (current)
Secretary, DIRECTOR, 2006.09.16
94/4 CARRMERE ROAD LEECHMERE IND EST , SUNDERLAND
SR2 9TE
ANTOINETTE COLLINGS (current)
Director, COMPANY DIRECTOR, 1991.06.04
94/4 CARRMERE ROAD LEECHMERE IND EST , SUNDERLAND
SR2 9TE
ROGER ANDREW COLLINGS (current)
Director, MARKETING MANAGER, 1994.09.27
94/4 CARRMERE ROAD LEECHMERE IND EST , SUNDERLAND
SR2 9TE
ROBERT GEORGE TAYLOR (current)
Director, MANAGING DIRECTOR, 1991.06.04
94/4 CARRMERE ROAD LEECHMERE IND EST , SUNDERLAND
SR2 9TE
KEITH IRWING COLLINGS (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.04 - 2005.09.16
FIELD HOUSE 18 TUDHOE VILLAGE , SPENNYMOOR
DL16 6LH, COUNTY DURHAM
DEREK IRWING COLLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1998.02.15
ANDES HOUSE WEST PARK ROAD CLEADON , SUNDERLAND
SR6 7RR, TYNE & WEAR
KEITH IRWING COLLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2009.10.25
FIELD HOUSE 18 TUDHOE VILLAGE , SPENNYMOOR
DL16 6LH, COUNTY DURHAM
MARK STIRLING COLLINGS (resigned)
Director, RETAIL MANAGER, 1998.02.17 - 2003.03.28
53 HEATH GARDENS , TWICKENHAM
TW1 4LY, LONDON
PAMELA COLLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1997.08.16
ANDES HOUSE WEST PARK ROAD CLEADON , SUNDERLAND
SR6 7RR, TYNE & WEAR
Date 2014.06.30
Tangible Fixed Assets £ 75,613
Current Assets £ 992,418
Tangible Fixed Assets Depreciation £ 413,620
Provisions For Liabilities Charges £ 10,998
Debtors £ 956,101
Shareholder Funds £ 568,015
Profit Loss Account Reserve £ 368,015
Called Up Share Capital £ 121,000
Net Assets Liabilities Including Pension Asset Liability £ 568,015
Total Assets Less Current Liabilities £ 590,451
Net Current Assets Liabilities £ 514,838
Creditors Due Within One Year £ 477,580
Cash Bank In Hand £ 9,693
Stocks Inventory £ 26,624
Share Capital Allotted Called Up Paid £ 121,000
Number Shares Allotted £ 121,000
Tangible Fixed Assets Additions £ 51,223
Tangible Fixed Assets Cost Or Valuation £ 515,867
Tangible Fixed Assets Depreciation Charged In Period £ 24,589
Capital Redemption Reserve £ 79,000
Creditors Due After One Year £ 11,438

Companies near to CLARKS COACHBUILDERS ltd.

Information about the Private Limited Company CLARKS COACHBUILDERS 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: 2016.04.29. Reload the data