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CLARKES OF WALSHAM LIMITED

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

Company details

THE HIGH STREET, WALSHAM LE WILLOWS, BURY ST. EDMUNDS, SUFFOLK, IP31 3BA

CLARKES OF WALSHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00539713
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.26
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

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

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 9100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ELERS / 20/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES CLARKE / 20/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE OLIVE CLARKE / 20/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY NICHOLAS CLARKE / 20/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEONARD CLARKE / 20/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NINA BROWN / 20/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BALLS / 20/08/2010
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CLARKE / 20/08/2009
Form type: 288c
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.12.02
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AD 21/11/03---------, £ SI [email protected]=50, £ IC 9050/9100
Form type: 88(2)R
Date: 2003.12.02
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, GARLAND HOUSE, GARLAND STREET PO BOX 10, BURY ST EDMUNDS, SUFFOLK IP33 1EZ
Form type: 287
Date: 2002.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.17
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 20/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05

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Company directors and board members:

RICHARD JAMES BALLS (current)
Secretary, 2001.09.13
GARDEN HOUSE FEN ROAD PAKENHAM , BURY ST EDMUNDS
IP31 2JS, SUFFOLK
RICHARD JAMES BALLS (current)
Director, COMPANY DIRECTOR, 2003.07.01
GARDEN HOUSE FEN ROAD PAKENHAM , BURY ST EDMUNDS
IP31 2JS, SUFFOLK
SHEILA NINA BROWN (current)
Director, WIDOW, 1991.08.20
GRAMERCY WALSHAM-LE-WILLOWS , BURY ST EDMUNDS
IP31 3AZ, SUFFOLK
BARRY LEONARD CLARKE (current)
Director, AGRICULTURAL AND BUILDERS MERC, 1991.08.20
BANK HOUSE WALSHAM-LE-WILLOWS , BURY ST EDMUNDS
IP33 1BR, SUFFOLK
HARVEY NICHOLAS CLARKE (current)
Director, AGRICULTURAL AND BUILDERS MERC, 1991.08.20
ARKHAM COTTAGE LIVERMERE ROAD GREAT BARTON , BURY ST EDMUNDS
IP31 2SB, SUFFOLK
IRENE OLIVE CLARKE (current)
Director, MARRIED WOMAN, 1991.08.20
BANK HOUSE WALSHAM-LE-WILLOWS , BURY ST EDMUNDS
IP33 1BR, SUFFOLK
MARTIN JAMES CLARKE (current)
Director, AGRICULTURAL AND BUILDERS MERC, 1991.08.20
NEPTUNE QUAY 25 NEPTUNE SQUARE , IPSWICH
IP4 1QH
NEIL JAMES ELERS (current)
Director, COMPANY DIRECTOR, 2001.06.07
EDGEFIELD WALSHAM LE WILLOWS , BURY ST. EDMUNDS
IP31 3AZ, SUFFOLK
BRYAN EDWARD GARRARD (resigned)
Secretary, 1991.08.20 - 2001.09.13
CYGNET HOUSE WALSHAM-LE-WILLOWS , BURY ST EDMUNDS
SUFFOLK
ALICE LAURA CLARKE (resigned)
Director, MARRIED WOMAN, 1991.08.20 - 1997.05.12
EDGEFIELD WALSHAM-LE-WILLOWS , BURY ST EDMUNDS
SUFFOLK
WILLIAM HARVEY CLARKE (resigned)
Director, AGRICULTURAL AND BUILDERS MERCHANT, 1991.08.20 - 1997.03.01
EDGFIELD WALSHAM-LE-WILLOWS , BURY ST EDMUNDS
SUFFOLK
BRYAN EDWARD GARRARD (resigned)
Director, AGRICULTURAL AND BUILDERS MERCHANT, 1991.08.20 - 2001.09.13
CYGNET HOUSE WALSHAM-LE-WILLOWS , BURY ST EDMUNDS
SUFFOLK

Information about the Private Limited Company CLARKES OF WALSHAM 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: 2016.05.15. Reload the data