0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NICHOLAS CLARKE INVESTMENTS LIMITED

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

Company details

SOVEREIGN HOUSE, 12 WARWICK STREET EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6ET

NICHOLAS CLARKE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00648624
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.03
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

buy all documents
Find out more information about NICHOLAS CLARKE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to NICHOLAS CLARKE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.29
£2.95
Add to cart
08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 200000
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.27
£2.95
Add to cart
08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARKE / 11/09/2014
Form type: CH01
Date: 2014.09.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP TONKS / 11/09/2014
Form type: CH03
Date: 2014.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.20
£2.95
Add to cart
08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
Add to cart
08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 743-REG DEB
Form type: AD03
Date: 2012.10.09
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.08
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
Add to cart
08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARKE / 28/01/2009
Form type: 288c
Date: 2009.01.28
£2.95
Add to cart
RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
Add to cart
RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
Add to cart
RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, 134 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS DY5 3BG
Form type: 287
Date: 2006.07.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.25
£2.95
Add to cart
RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, BLACKFRIARS HOUSE, WEST STREET, WARWICK, WARWICKSHIRE CV34 6AN
Form type: 287
Date: 2004.11.11
£2.95
Add to cart
COMPANY NAME CHANGED, NJC ONE LIMITED, CERTIFICATE ISSUED ON 01/11/04
Form type: CERTNM
Date: 2004.11.01
£2.95
Add to cart
S366A DISP HOLDING AGM 15/10/04
Form type: ELRES
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: ELRES
Document description: S386 DISP APP AUDS 15/10/04
Document type: ANNOTATION
Date: 2004.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.21
£2.95
Add to cart
RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
Add to cart
COMPANY NAME CHANGED, THYSSENKRUPP SERV HOLDINGS LIMIT, ED, CERTIFICATE ISSUED ON 10/09/04
Form type: CERTNM
Date: 2004.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
Add to cart
COMPANY NAME CHANGED, COMMANDO HOLDINGS LIMITED, CERTIFICATE ISSUED ON 20/10/03
Form type: CERTNM
Date: 2003.10.20
£2.95
Add to cart
RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
Add to cart
RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
£2.95
Add to cart
RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2000.11.13
£2.95
Add to cart
RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
Add to cart
COMPANY NAME CHANGED, NICHOLAS CLARKE INVESTMENTS LIMI, TED, CERTIFICATE ISSUED ON 27/06/00
Form type: CERTNM
Date: 2000.06.26
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU
Form type: 287
Date: 2000.04.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN PHILIP TONKS (current)
Secretary, 2004.09.09
SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON , COVENTRY
CV5 6ET, WEST MIDLANDS
NICHOLAS JOHN CLARKE (current)
Director, 2004.09.09
SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON , COVENTRY
CV5 6ET, WEST MIDLANDS
ANDREW DAVID HARRIES (resigned)
Secretary, ACCOUNTANT, 1996.12.31 - 2004.09.09
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
JOHN MURRAY REGINALD LUCKETT (resigned)
Secretary, 1991.09.27 - 1996.12.31
HOPE COTTAGE THE GREEN CLAVERDON , WARWICK
CV35 8LL, WARWICKSHIRE
LUIGI GIROLAMO PRIMO ACCARDI (resigned)
Director, 2000.07.14 - 2004.09.09
132 BUTT LANE ALLESLEY , COVENTRY
CV5 9FE
NICHOLAS JOHN CLARKE (resigned)
Director, 1991.09.27 - 2000.03.30
11 RUA SADO APARTADO 2245 , QUINTA DO LAGO
8135-024 ALMANCIL
PORTUGAL
ANDREW DAVID HARRIES (resigned)
Director, ACCOUNTANT, 1996.12.31 - 2004.09.09
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
JOHN MURRAY REGINALD LUCKETT (resigned)
Director, 1991.09.27 - 1996.12.31
HOPE COTTAGE THE GREEN CLAVERDON , WARWICK
CV35 8LL, WARWICKSHIRE
VICCO HANS JOACHIM VON BULOW (resigned)
Director, GENERAL MANAGER, 2000.03.30 - 2004.08.31
184 QUEENSBRIDGE ROAD , LONDON
E8 4QE
Date 2013.09.30
Shareholder Funds £ 1,035
Profit Loss Account Reserve £ 198,965
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 1,035
Net Current Assets Liabilities £ 935
Creditors Due Within One Year £ 109
Cash Bank In Hand £ 1,044
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 200,000
Investments Fixed Assets £ 100

Companies near to NICHOLAS CLARKE INVESTMENTS ltd.

Information about the Private Limited Company NICHOLAS CLARKE INVESTMENTS 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: 2016.05.25. Reload the data