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CLACTON LAND LIMITED

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

Company details

82 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SP

CLACTON LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00613401
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.22
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CLACTON LAND LIMITED is a Private Limited Company, registration number 00613401, established in United Kingdom on the 22. October 1958. The company is now active. The company has been in business for 58 years and 1 month. The company is based on 82 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SP. Business of the company CLACTON LAND LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/10/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company CLACTON LAND LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.13

List of company documents:

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30/10/15 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 2256
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APPOINTMENT TERMINATED, DIRECTOR ALAN WIGGINS
Form type: TM01
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN WIGGINS
Form type: TM02
Date: 2015.11.05
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SALE BY THE CO OF FREEHOLD LAND 05/07/2015
Form type: RES13
Date: 2015.07.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BERTRAM WIGGINS / 01/11/2014
Form type: CH03
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERTRAM WIGGINS / 01/11/2014
Form type: CH01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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SECRETARY'S CHANGE OF PARTICULARS / IVAN PAUL WIGGINS / 08/11/2011
Form type: CH03
Date: 2011.11.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERTRAM WIGGINS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WIGGINS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.22
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Form type: 287
Date: 2004.08.19
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13

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Company directors and board members:

IVAN PAUL WIGGINS (current)
Secretary, DRIVER, 2006.11.01
21 PLOUGH ROAD GREAT BENTLEY , COLCHESTER
CO7 8NP
ENGLAND
CHRISTOPHER JOHN WIGGINS (current)
Director, 1991.10.31
36 THE SPENNELLS THORPE LE SOKEN , CLACTON ON SEA
CO16 0NR, ESSEX
ALAN BERTRAM WIGGINS (resigned)
Secretary, 2000.12.18 - 2015.07.13
FLAT 18 SOUTHCLIFF HALL 55/57 MARINE PARADE EAST , CLACTON ON SEA
ESSEX
BRIAN EDWARD WIGGINS (resigned)
Secretary, 1991.10.31 - 2000.12.18
65 HAMPSTEAD AVENUE , CLACTON ON SEA
CO16 7HE, ESSEX
ALAN BERTRAM WIGGINS (resigned)
Director, 1991.10.31 - 2015.07.13
FLAT 18 SOUTHCLIFF HALL 55/57 MARINE PARADE EAST , CLACTON ON SEA
ESSEX
BRIAN EDWARD WIGGINS (resigned)
Director, 1991.10.31 - 2000.12.18
65 HAMPSTEAD AVENUE , CLACTON ON SEA
CO16 7HE, ESSEX
GEOFFREY ALFRED WIGGINS (resigned)
Director, 1991.10.31 - 1999.10.15
63 ARNOLD ROAD , CLACTON ON SEA
CO15 1DQ, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,597,186 - 10.88 % £ 1,792,256
Tangible Fixed Assets £ 1,597,186 - 10.88 % £ 1,792,256
Current Assets £ 293,311 + 392.92 % £ 59,505
Tangible Fixed Assets Depreciation £ 288 + 32.11 % £ 218
Shareholder Funds £ 1,723,577 + 12.47 % £ 1,532,499
Profit Loss Account Reserve £ 1,555,641 + 14.58 % £ 1,357,670
Revaluation Reserve £ 164,939 - 4.03 % £ 171,862
Called Up Share Capital £ 2,256 + 1.35 % £ 2,226
Net Assets Liabilities Including Pension Asset Liability £ 1,723,577 + 12.47 % £ 1,532,499
Total Assets Less Current Liabilities £ 1,856,577 + 3.81 % £ 1,788,444
Net Current Assets Liabilities £ 259,391 + 6704.59 % £ 3,812
Creditors Due Within One Year £ 33,920 - 46.43 % £ 63,317
Cash Bank In Hand £ 293,311 + 399.69 % £ 58,699
Tangible Fixed Assets Cost Or Valuation £ 1,597,474 - 10.88 % £ 1,792,474
Creditors Due After One Year £ 133,000 - 48.04 % £ 255,945
Debtors £ 806

Companies near to CLACTON LAND ltd.

Information about the Private Limited Company CLACTON LAND 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: 2016.05.21. Reload the data