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G.A. CLAPHAM & SON (NEW MILLS) LIMITED

Learn more about G.A. CLAPHAM & SON (NEW MILLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OVERDALE HOUSE 24 OVERDALE ROAD, NEWTOWN, DISLEY, STOCKPORT, CHESHIRE, SK12 2RJ

G.A. CLAPHAM & SON (NEW MILLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00384402
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.16
last member list: 2015.04.22
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 G.A. CLAPHAM & SON (NEW MILLS) LIMITED is a Private Limited Company, registration number 00384402, established in United Kingdom on the 16. December 1943. The company is now active. The company has been in business for 72 years and 11 months. The company is based on OVERDALE HOUSE 24 OVERDALE ROAD, NEWTOWN, DISLEY, STOCKPORT, CHESHIRE, SK12 2RJ. Business of the company G.A. CLAPHAM & SON (NEW MILLS) 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 "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.22. We do not have any information about the company G.A. CLAPHAM & SON (NEW MILLS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.20
overdue: NO
last made update: 2015.04.22
documents available: 1

List of company documents:

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Find out more information about G.A. CLAPHAM & SON (NEW MILLS) LIMITED. Our website makes it possible to view other available documents related to G.A. CLAPHAM & SON (NEW MILLS) 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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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
£2.95
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.17
Form type: LATEST SOC
Document description: 17/05/15 STATEMENT OF CAPITAL;GBP 2050
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
£2.95
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY WORTH / 22/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LEVITT / 22/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/99
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
Child documents:
Document type: ANNOTATION
Date: 1997.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/97
Document type: ANNOTATION
Date: 1997.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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ALTER MEM AND ARTS 26/10/95
Form type: SRES01
Date: 1995.11.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13

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Company directors and board members:

GEORGINA LEVITT (current)
Secretary, 1991.04.22
OVERDALE HOUSE 24 OVERDALE ROAD NEWTOWN DISLEY , STOCKPORT
SK12 2RJ, CHESHIRE
GEORGINA LEVITT (current)
Director, 1991.04.22
OVERDALE HOUSE 24 OVERDALE ROAD NEWTOWN DISLEY , STOCKPORT
SK12 2RJ, CHESHIRE
JANICE MARY WORTH (current)
Director, 1991.04.22
WYELANDS COTTAGE 59 ST JOHNS ROAD , BUXTON
SK17 6XA, DERBYSHIRE
Date 2012.12.31
Fixed Assets £ 20,255
Tangible Fixed Assets £ 20,255
Current Assets £ 27,562
Debtors £ 3,371
Shareholder Funds £ 44,584
Profit Loss Account Reserve £ 42,534
Called Up Share Capital £ 2,050
Net Assets Liabilities Including Pension Asset Liability £ 44,584
Total Assets Less Current Liabilities £ 44,584
Net Current Assets Liabilities £ 24,329
Creditors Due Within One Year £ 3,233
Cash Bank In Hand £ 24,191
Share Capital Allotted Called Up Paid £ 2,050
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,050
Tangible Fixed Assets Cost Or Valuation £ 20,255
Accruals Deferred Income £ 1,443

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Information about the Private Limited Company G.A. CLAPHAM & SON (NEW MILLS) 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