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C.H.CLARKE & CO.(ENGINEERS)LIMITED

Learn more about C.H.CLARKE & CO.(ENGINEERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN IND EST, PENNCRICKET LANE, ROWLEY REGIS, WEST MIDLANDS, B65 0SP

C.H.CLARKE & CO.(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00420334
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.27
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.12.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.11.03
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 65000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14

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Company directors and board members:

ELAINE JAMES (current)
Secretary, 2006.06.09
CRANTOCK, ROWNEY GREEN LANE ROWNEY GREEN, ALVECHURCH , BIRMINGHAM
B48 7QE, WEST MIDLANDS
ELAINE JAMES (current)
Director, 2007.11.21
CRANTOCK, ROWNEY GREEN LANE ROWNEY GREEN, ALVECHURCH , BIRMINGHAM
B48 7QE, WEST MIDLANDS
FRANCIS LEONARD JAMES (current)
Director, COMPANY DIRECTOR, 1991.05.20
CRANTOCK, ROWNEY GREEN LANE ROWNEY GREEN, ALVECHURCH , BIRMINGHAM
B48 7QE, WEST MIDLANDS
ERIC HENRY AYERS (resigned)
Secretary, 1991.05.20 - 1992.07.17
72 KNIGHTLOW ROAD , BIRMINGHAM
B17 8QB, WEST MIDLANDS
MARY ELIZABETH LUCY JAMES (resigned)
Secretary, COMPANY SECRETARY, 1992.07.17 - 2006.06.09
CRANTOCK, ROWNEY GREEN LANE ROWNEY GREEN, ALVECHURCH , BIRMINGHAM
B48 7QE, WEST MIDLANDS
ERIC HENRY AYERS (resigned)
Director, ENGINEER, 1991.05.20 - 1992.07.17
72 KNIGHTLOW ROAD , BIRMINGHAM
B17 8QB, WEST MIDLANDS
MARY ELIZABETH LUCY JAMES (resigned)
Director, COMPANY SECRETARY, 1993.08.18 - 2008.02.01
CRANTOCK, ROWNEY GREEN LANE ROWNEY GREEN, ALVECHURCH , BIRMINGHAM
B48 7QE, WEST MIDLANDS
Date 2015.09.30
Tangible Fixed Assets £ 148,919
Current Assets £ 172,017
Tangible Fixed Assets Depreciation £ 647,228
Provisions For Liabilities Charges £ 4,556
Debtors £ 153,793
Shareholder Funds £ 81,177
Profit Loss Account Reserve £ 16,177
Called Up Share Capital £ 65,000
Net Assets Liabilities Including Pension Asset Liability £ 81,177
Total Assets Less Current Liabilities £ 149,956
Net Current Assets Liabilities £ 1,037
Creditors Due Within One Year £ 170,980
Cash Bank In Hand £ 52,493
Stocks Inventory £ 18,224
Share Capital Allotted Called Up Paid £ 65,000
Number Shares Allotted £ 65,000
Tangible Fixed Assets Disposals £ 597
Tangible Fixed Assets Additions £ 177,241
Tangible Fixed Assets Cost Or Valuation £ 930,728
Tangible Fixed Assets Depreciation Charged In Period £ 42,063
Creditors Due After One Year £ 64,223

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Information about the Private Limited Company C.H.CLARKE & CO.(ENGINEERS)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: 2016.05.03. Reload the data