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CLIST AND RATTLE LIMITED

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

Company details

92 NORE ROAD, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 8DX

CLIST AND RATTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00453478
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.01
last member list: 2015.05.01
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: 31.12
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: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 18000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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DIRECTOR APPOINTED MR MADIANA MARGARET BERNEDETTE CLIST
Form type: AP01
Date: 2013.11.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART
Form type: TM01
Date: 2012.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, CAMBRIDGE BATCH GARAGE, FLAX BOURTON, SOMERSET, BS48 3QR
Form type: AD01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART
Form type: TM01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGS
Form type: TM01
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY JOHN COLLINGS
Form type: TM02
Date: 2012.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN HART / 01/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR COLLINGS / 01/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIST / 01/07/2010
Form type: CH01
Date: 2010.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2009.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10
Form type: MG02
Date: 2009.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.08.14
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIST / 06/08/2009
Form type: 288c
Date: 2009.08.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.22
Child documents:
Document type: ANNOTATION
Date: 2008.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TERMS OF CONTRACT 31/05/2008
Form type: RES13
Date: 2008.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
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AD 31/12/02---------, £ SI [email protected]=12500, £ IC 12500/25000
Form type: 88(2)R
Date: 2003.04.01

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Company directors and board members:

MADIANA MARGARET BERNEDETTE CLIST (current)
Director, 2013.11.01
92 NORE ROAD PORTISHEAD , BRISTOL
BS20 8DX, NORTH SOMERSET
ENGLAND
PAUL CLIST (current)
Director, COMPANY DIRECTOR, 1992.07.01
ORPHIR CAMBRIDGE BATCH FLAX BOURTON , BRISTOL
BS48 3QS, NORTH SOMERSET
UK
SYLVIA CLIST (resigned)
Secretary, 1991.07.16 - 1999.02.17
CAMBRIDGE BATCH FLAX BOURTON , BRISTOL
BS19 1PU, AVON
JOHN ARTHUR COLLINGS (resigned)
Secretary, DIRECTOR, 1999.02.17 - 2012.04.30
7 MOOR ROAD , YATTON
BS49 4AX, NORTH SOMERSET
PETER LESLIE CLIST (resigned)
Director, RETIRED MOTOR ENGINEER, 1991.07.16 - 2004.12.31
CAMBRIDGE BATCH FLAX BOURTON , BRISTOL
BS19 1PU, AVON
SYLVIA CLIST (resigned)
Director, COMPANY SECRETARY, 1991.07.16 - 1999.02.17
CAMBRIDGE BATCH FLAX BOURTON , BRISTOL
BS19 1PU, AVON
JOHN ARTHUR COLLINGS (resigned)
Director, 1997.08.21 - 2012.04.30
7 MOOR ROAD , YATTON
BS49 4AX, NORTH SOMERSET
JONATHAN STEVEN HART (resigned)
Director, SALES DIRECTOR, 1997.08.21 - 2012.04.30
GARTH TOWER HOUSE LANE WRAXALL , BRISTOL
BS48 1JX, NORTH SOMERSET
Date 2013.12.31
Tangible Fixed Assets £ 674,935
Current Assets £ 9,132
Tangible Fixed Assets Depreciation £ 40,624
Provisions For Liabilities Charges £ 12,481
Debtors £ 9,132
Shareholder Funds £ 603,715
Profit Loss Account Reserve £ 272,560
Revaluation Reserve £ 313,155
Called Up Share Capital £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 603,715
Total Assets Less Current Liabilities £ 616,196
Net Current Assets Liabilities £ 58,739
Creditors Due Within One Year £ 67,871
Cash Bank In Hand £ 33,464
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Cost Or Valuation £ 715,559

Companies near to CLIST AND RATTLE ltd.

Information about the Private Limited Company CLIST AND RATTLE 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: 2016.05.06. Reload the data