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CLERKENWELL SCREWS LIMITED

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

Company details

396 KENTON ROAD, 2ND FLOOR, DUNWOODY HOUSE, HARROW, MIDDLESEX, HA3 9DH

CLERKENWELL SCREWS LIMITED on the map

Company type: Private Limited Company
Company number: 00620416
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.05
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.06

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.30
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29/10/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 20000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.28
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, 107-109 CLERKENWELL ROAD, LONDON, EC1R 5BY
Form type: AD01
Date: 2016.01.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.26
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR VIRAJ MEHTA
Form type: TM01
Date: 2014.11.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.11.21
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAJ ABHAYKANT MEHTA / 26/10/2012
Form type: CH01
Date: 2012.10.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR APPOINTED MR HITRENDRA RAMANLAL NAIK
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED MR VIRAJ ABHAYKANT MEHTA
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED MR CHANDRAVADAN PRAGJI NAIK
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED MR ABHAYKANT SUKHLAL MEHTA
Form type: AP01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR NARINDER GAHIR
Form type: TM01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MINESH BRAHMBHATT
Form type: TM02
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR MINESH BRAHMBHATT
Form type: TM01
Date: 2011.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM, C/O CLERKENWELL SCREWS, MVD HOUSE , 14-16, WADSWORTH ROAD PERIVALE, GREENFORD, MIDDLESEX, UB6 7JD, UNITED KINGDOM
Form type: AD01
Date: 2011.09.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.27
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 107-109 CLERKENWELL ROAD,, LONDON, EC1R 5BY
Form type: AD01
Date: 2009.12.11
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28

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Company directors and board members:

ABHAYKANT SUKHLAL MEHTA (current)
Director, CHARTERED ACCOUNTANT, 2011.08.01
396 KENTON ROAD 2ND FLOOR, DUNWOODY HOUSE , HARROW
HA3 9DH, MIDDLESEX
ENGLAND
CHANDRAVADAN PRAGJI NAIK (current)
Director, 2011.08.01
40 MONTPELIER RISE , WEMBLEY
HA9 8RQ, MIDDLESEX
HITRENDRA RAMANLAL NAIK (current)
Director, CHARTERED ACCOUNTANT, 2011.08.01
40 MONTPELIER RISE , WEMBLEY
HA9 8RQ, MIDDLESEX
MINESH VISHNUPRASAD BRAHMBHATT (resigned)
Secretary, DIRECTOR, 2006.01.01 - 2011.07.31
36 MAIN AVENUE , NORTHWOOD
HA6 2LQ, MIDDLESEX
VISHNUPRASAD BRAHMBHATT (resigned)
Secretary, BUSINESS, 2005.08.01 - 2005.12.05
36 MAIN AVENUE , NORTHWOOD
HA6 2LQ, MIDDLESEX
NARINDER SINGH GAHIR (resigned)
Secretary, 1997.09.02 - 2002.12.09
106 ALLEYN ROAD WEST DULWICH , LONDON
SE21 8AH
ABHAYKANT SUKHLAL MEHTA (resigned)
Secretary, 2002.12.09 - 2005.08.01
1 DRUMMOND DRIVE , STANMORE
HA7 3PF, MIDDLESEX
CHANDRESH PARIKH (resigned)
Secretary, 1991.10.20 - 1997.06.14
14 AVON SQUARE , HEMEL HEMPSTEAD
HP2 6DZ, HERTFORDSHIRE
MINESH VISHNUPRASAD BRAHMBHATT (resigned)
Director, 2006.01.01 - 2011.07.31
36 MAIN AVENUE , NORTHWOOD
HA6 2LQ, MIDDLESEX
VISHNUPRASAD BRAHMBHATT (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 2005.12.05
36 MAIN AVENUE , NORTHWOOD
HA6 2LQ, MIDDLESEX
NARINDER SINGH GAHIR (resigned)
Director, CIVIL ENGINEER, 1991.10.20 - 2011.07.31
106 ALLEYN ROAD WEST DULWICH , LONDON
SE21 8AH
ABHAYKANT SUKHLAL MEHTA (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.18 - 2005.08.01
1 DRUMMOND DRIVE , STANMORE
HA7 3PF, MIDDLESEX
VIRAJ ABHAYKANT MEHTA (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2011.08.01 - 2014.10.25
23 BLENHEIM CLOSE , WATFORD
WD19 4QN, HERTS
CHANDRESH PARIKH (resigned)
Director, MANAGING DIRECTOR, 1991.10.20 - 1997.06.14
14 AVON SQUARE , HEMEL HEMPSTEAD
HP2 6DZ, HERTFORDSHIRE
Date 2013.04.30
Fixed Assets £ 13,699
Tangible Fixed Assets £ 13,199
Current Assets £ 206,776
Tangible Fixed Assets Depreciation £ 94,985
Debtors £ 31,024
Shareholder Funds £ 137,348
Profit Loss Account Reserve £ 117,348
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 137,348
Total Assets Less Current Liabilities £ 137,348
Net Current Assets Liabilities £ 123,649
Creditors Due Within One Year £ 83,127
Cash Bank In Hand £ 26,386
Stocks Inventory £ 149,366
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 418,304
Tangible Fixed Assets Cost Or Valuation £ 523,793
Tangible Fixed Assets Depreciation Charged In Period £ 2,695
Investments Fixed Assets £ 500
Creditors Due After One Year £ 433,861

Companies near to CLERKENWELL SCREWS ltd.

Information about the Private Limited Company CLERKENWELL SCREWS 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: 2016.05.22. Reload the data