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CLADISH & COMPANY LIMITED

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

Company details

AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ

CLADISH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00475014
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.16
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

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: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 188540
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ERIC LANGRIDGE / 01/10/2014
Form type: CH03
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LANGRIDGE / 01/10/2014
Form type: CH01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ERIC LANGRIDGE / 01/10/2014
Form type: CH01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LANGRIDGE / 01/10/2014
Form type: CH01
Date: 2014.12.04
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMSON
Form type: TM01
Date: 2012.11.06
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ERIC LANGRIDGE
Form type: TM01
Date: 2012.10.22
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LANGRIDGE / 23/12/2009
Form type: CH01
Date: 2009.12.31
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03/12/09 STATEMENT OF CAPITAL GBP 188540
Form type: SH01
Date: 2009.12.31
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Form type: AD01
Date: 2009.12.23
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DIRECTOR APPOINTED MR ADRIAN WILLIAMSON
Form type: AP01
Date: 2009.12.23
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DIRECTOR APPOINTED MRS PAMELA LANGRIDGE
Form type: AP01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LANGRIDGE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR APPOINTED MR GRAHAM LANGRIDGE
Form type: AP01
Date: 2009.12.21
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CURREXT FROM 28/02/2010 TO 31/03/2010
Form type: 225
Date: 2009.09.21
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.01
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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NC INC ALREADY ADJUSTED, 28/02/2008
Form type: RES04
Date: 2008.08.21
Child documents:
Document type: ANNOTATION
Date: 2008.08.21
Form type: RES01
Document description: ALTER ARTICLES 28/02/2008
Document type: ANNOTATION
Date: 2008.08.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 28/02/08, GBP SI [email protected]=184000, GBP IC 4500/188500
Form type: 88(2)
Date: 2008.08.21
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GBP NC 4500/204500, 28/02/08
Form type: 123
Date: 2008.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANGRIDGE / 01/01/2007
Form type: 288c
Date: 2008.07.16
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.06
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TOTAL EXEMPTION 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 14/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
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REGISTERED OFFICE CHANGED ON 22/12/99 FROM:, 2 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Form type: 287
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05

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Company directors and board members:

TREVOR ERIC LANGRIDGE (current)
Secretary, DIRECTOR, 1991.10.14
AIRPORT HOUSE SUITE 43-45, PURLEY WAY , CROYDON
CR0 0XZ, SURREY
GRAHAM LANGRIDGE (current)
Director, 2009.12.03
AIRPORT HOUSE SUITE 43-45, PURLEY WAY , CROYDON
CR0 0XZ, SURREY
PAMELA LANGRIDGE (current)
Director, 2009.12.03
AIRPORT HOUSE SUITE 43-45, PURLEY WAY , CROYDON
CR0 0XZ, SURREY
TREVOR ERIC LANGRIDGE (current)
Director, 1991.10.14
AIRPORT HOUSE SUITE 43-45, PURLEY WAY , CROYDON
CR0 0XZ, SURREY
ERIC LANGRIDGE (resigned)
Director, 1991.10.14 - 2012.08.01
9 THE PINES ANGMERING , LITTLEHAMPTON
BN16 4NG, WEST SUSSEX
THELMA MARGARET LILLIAN LANGRIDGE (resigned)
Director, 1991.10.14 - 2006.01.08
MAYFIELD 6 LORDSBURY FIELD , WALLINGTON
SM6 9PE, SURREY
COLIN GEORGE NEWBOLD (resigned)
Director, OUTFITTER, 1991.10.14 - 1992.12.31
353 CROYDON ROAD , WALLINGTON
SM6 7PD, SURREY
ADRIAN MARK WILLIAMSON (resigned)
Director, 2009.12.03 - 2012.11.05
36 OLD ROAD EAST PECKHAM , TONBRIDGE
TN12 5ET, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 502,530 - 1.73 % £ 511,353
Tangible Fixed Assets £ 502,530 - 1.73 % £ 511,353
Current Assets £ 181,826 - 6.56 % £ 194,588
Tangible Fixed Assets Depreciation £ 175,315 + 5.3 % £ 166,492
Debtors £ 12,399 + 175.72 % £ 4,497
Shareholder Funds £ 189,493 - 0.64 % £ 190,704
Profit Loss Account Reserve £ 953 - 55.96 % £ 2,164
Called Up Share Capital £ 188,540 £ 188,540
Net Assets Liabilities Including Pension Asset Liability £ 189,493 - 0.64 % £ 190,704
Total Assets Less Current Liabilities £ 569,841 + 21.89 % £ 467,498
Net Current Assets Liabilities £ 67,311 + 53.49 % £ 43,855
Creditors Due Within One Year £ 114,515 - 51.97 % £ 238,443
Cash Bank In Hand £ 451 + 14.18 % £ 395
Stocks Inventory £ 168,976 - 10.92 % £ 189,696
Share Capital Allotted Called Up Paid £ 184,000 £ 184,000
Number Shares Allotted 184000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 677,845 £ 677,845
Creditors Due After One Year £ 380,348 + 37.41 % £ 276,794

Companies near to CLADISH & COMPANY ltd.

Information about the Private Limited Company CLADISH & COMPANY 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: 2016.05.10. Reload the data