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MALCOLM CLARKE LIMITED

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

Company details

AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD

MALCOLM CLARKE LIMITED on the map

Company type: Private Limited Company
Company number: 00568657
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1995.06.09

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LTD
Form type: TM02
Date: 2016.02.17
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MALCOLM CLARKE / 17/07/2015
Form type: CH01
Date: 2015.07.17
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET RACHEL NINA CLARKE / 29/06/2014
Form type: CH01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE
Form type: TM01
Date: 2014.07.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 01/07/2013
Form type: CH01
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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DIRECTOR APPOINTED MR ALISTAIR MALCOLM CLARKE
Form type: AP01
Date: 2012.07.19
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DIRECTOR APPOINTED MISS HARRIETT CLARKE
Form type: AP01
Date: 2012.07.19
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DIRECTOR APPOINTED MR EDWARD GUY CLARKE
Form type: AP01
Date: 2012.07.19
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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DIRECTOR APPOINTED MR ROGER MELVYN CLARKE
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE
Form type: TM01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LTD / 30/06/2010
Form type: CH04
Date: 2010.07.13
£2.95
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CORPORATE SECRETARY APPOINTED AD FINANCIAL SERVICES LTD
Form type: AP04
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, GIVERNY MONXTON ROAD, GRATELEY, ANDOVER, HAMPSHIRE, SP11 8JH
Form type: AD01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
Form type: 288b
Date: 2009.06.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, M.L.G.MOTORS LIMITED, CERTIFICATE ISSUED ON 10/06/99
Form type: CERTNM
Date: 1999.06.09
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, 107 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 1AP
Form type: 287
Date: 1998.12.02
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.24
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1995.12.06

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Company directors and board members:

ALISTAIR MALCOLM CLARKE (current)
Director, INSURANCE BROKER, 2012.07.16
84 ANTROBUS ROAD , LONDON
W4 5NQ
ENGLAND
EDWARD GUY CLARKE (current)
Director, 2012.07.16
32 BRIDGE STREET , LOUTH
LN11 0DP, LINCOLNSHIRE
ENGLAND
HARRIET RACHEL NINA GALE (current)
Director, SENIOR COMMUNICATIONS EXECUTIVE, 2012.07.16
4 KINGS TERRACE SHORTFIELD COMMON ROAD FRENSHAM , FARNHAM
GU10 3DE, SURREY
ENGLAND
AD FINANCIAL SERVICES LTD (resigned)
Secretary, 2009.07.01 - 2016.02.15
AVALAND HOUSE 110 LONDON ROAD APSLEY , HEMEL HEMPSTEAD
HP3 9SD, HERTFORDSHIRE
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED (resigned)
Secretary, 1991.06.30 - 2009.06.30
GIVERNY MONXTON ROAD GRATELEY , ANDOVER
SP11 8JH, HAMPSHIRE
MALCOLM JOHN CLARKE (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 2010.09.25
ROCKSTEAD FARM ROCKBOURNE , FORDINGBRIDGE
SP6 3PW, HAMPSHIRE
ROGER MELVYN CLARKE (resigned)
Director, DIECTOR, 2010.10.20 - 2014.06.29
ATTINGTON LEYS THAME ROAD TETSWORTH , THAME
OX9 7DB, OXFORDSHIRE
JOHN LOCKE (resigned)
Director, SERVICE MANAGER, 1991.06.30 - 1996.10.31
LINKS COTTAGE LINGDALE ROAD , HOYLAKE
CH48 5DQ, MERSEYSIDE
PETER JAMES RICHES (resigned)
Director, SALES DIRECTOR, 1991.06.30 - 1997.03.27
WHITFIELD WAKELINS END , COOKHAM RISE
SL6 9TE, BERKS
Date 2014.12.31
Current Assets £ 894,361
Tangible Fixed Assets Depreciation £ 81,424
Debtors £ 124,687
Shareholder Funds £ 29,549
Profit Loss Account Reserve £ 4,549
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 29,549
Total Assets Less Current Liabilities £ 29,549
Net Current Assets Liabilities £ 29,549
Creditors Due Within One Year £ 864,812
Cash Bank In Hand £ 563,656
Stocks Inventory £ 206,018
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 81,424
Creditors Due After One Year £ 862,195

Companies near to MALCOLM CLARKE ltd.

Information about the Private Limited Company MALCOLM CLARKE 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: 2016.05.17. Reload the data