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R.O. CLARK LIMITED

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

Company details

UNIT 1 , BENNETT HOUSE, NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX

R.O. CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00584299
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.21
last member list: 2015.06.30
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 6000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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SAIL ADDRESS CHANGED FROM:, THE PRIORY CHURCH STREET, DEREHAM, NORFOLK, NR19 1DW, ENGLAND
Form type: AD02
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, THE PRIORY CHURCH STREET, DEREHAM, NORFOLK, NR19 1DW, ENGLAND
Form type: AD01
Date: 2014.07.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN DISKIN / 30/06/2012
Form type: CH01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE DAWN AUSTIN / 30/06/2012
Form type: CH01
Date: 2012.07.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN DISKIN / 08/07/2011
Form type: CH01
Date: 2011.07.08
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN AUSTIN / 30/06/2010
Form type: CH01
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR
Form type: 287
Date: 2009.08.14
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 93-101 BER STREET, NORWICH, NORFOLK, NR1 3EY
Form type: 287
Date: 2006.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.18
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.05

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Company directors and board members:

ANTHONY RALPH HARRIS (current)
Secretary, 1991.06.30
SIRRAH CORNER LANE HORSFORD , NORWICH
NR10 3DG, NORFOLK
MELANIE DAWN AUSTIN (current)
Director, CLERK, 1991.06.30
10 DEVON WAY TROWSE , NORWICH
NR14 8GE
ROBERT JAMES AUSTIN (current)
Director, MOTOR ENGINEER, 1991.06.30
54 BLUEBELL ROAD , NORWICH
NR4 7LG, NORFOLK
CHERYL ANN DISKIN (current)
Director, CLERK, 1991.06.30
2 CHESTNUT CLOSE THE COMMON SWARDESTON , NORWICH
NR14 8EB, NORFOLK
GREAT BRITAIN
JANELLA JAYNE HADLOW (current)
Director, PERSONNEL OFFICER, 1991.06.30
HANWORTH HOUSE THE COMMON, HANWORTH , NORWICH
NR11 7HP, NORFOLK
SHIRLEY ANN AUSTIN (resigned)
Director, MARRIED WOMAN, 1991.06.30 - 2007.05.17
54 BLUEBELL ROAD , NORWICH
NR4 7LG, NORFOLK
VICTOR JAMES AUSTIN (resigned)
Director, MOTOR ENGINEER, 1991.06.30 - 2000.02.13
93-101 BER STREET , NORWICH
NR1 3EY, NORFOLK
Date 2014.05.31 2013.05.31
Fixed Assets £ 236,735 £ 236,735
Tangible Fixed Assets £ 236,735 £ 236,735
Current Assets £ 182,760 + 8.19 % £ 168,929
Debtors £ 157,471 + 4 % £ 151,415
Shareholder Funds £ 42,394 - 19.17 % £ 52,447
Profit Loss Account Reserve £ 48,394 - 17.2 % £ 58,447
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 42,394 - 19.17 % £ 52,447
Total Assets Less Current Liabilities £ 337,807 + 2.99 % £ 327,994
Net Current Assets Liabilities £ 101,072 + 10.75 % £ 91,259
Creditors Due Within One Year £ 81,688 + 5.17 % £ 77,670
Cash Bank In Hand £ 25,289 + 44.39 % £ 17,514
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 236,735 £ 236,735
Other Debtors Due After One Year £ 31,494 + 4 % £ 30,283
Creditors Due After One Year £ 380,201 - 0.06 % £ 380,441

Companies near to R.O. CLARK ltd.

Information about the Private Limited Company R.O. CLARK 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: 2016.05.18. Reload the data