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W.E. CLARK & SONS (GREENSANDS) LIMITED

Learn more about W.E. CLARK & SONS (GREENSANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PICKWICK HOUSE, BUNCES LANE BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3DL

W.E. CLARK & SONS (GREENSANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00663249
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.24
last member list: 2015.11.30
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 6000
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SECRETARY APPOINTED MR MARTIN CLARK
Form type: AP03
Date: 2011.03.21
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY WILKINSON
Form type: TM02
Date: 2011.03.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GAYE PARKER / 04/01/2011
Form type: CH01
Date: 2011.01.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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SECRETARY APPOINTED MR GEOFFREY ROBERT WILKINSON
Form type: AP03
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED MRS DEBORAH GAYE PARKER
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN CLARK
Form type: TM02
Date: 2010.12.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARK
Form type: TM02
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK
Form type: TM01
Date: 2010.03.17
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APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARK
Form type: TM02
Date: 2010.03.17
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SECRETARY APPOINTED MR MARTIN PHILIP CLARK
Form type: AP03
Date: 2010.03.17
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DIRECTOR APPOINTED MR MARTIN PHILIP CLARK
Form type: AP01
Date: 2010.03.17
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST CLARK / 30/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA TYSON CLARK / 30/11/2009
Form type: CH01
Date: 2009.12.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKSHIRE RG7 3DL
Form type: 287
Date: 2001.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08

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Company directors and board members:

MARTIN CLARK (current)
Secretary, 2011.03.15
PICKWICK HOUSE BUNCES LANE BURGHFIELD COMMON , READING
RG7 3DL, BERKSHIRE
MARTIN PHILIP CLARK (current)
Director, 2010.03.16
PICKWICK HOUSE BUNCES LANE BURGHFIELD COMMON , READING
RG7 3DL, BERKSHIRE
SYLVIA TYSON CLARK (current)
Director, RETIRED, 1991.11.30
9 WHITEHORNS FARM ROAD CHARLTON , WANTAGE
OX12 7HH, OXFORDSHIRE
DEBORAH GAY PARKER (current)
Director, 2010.12.02
PICKWICK HOUSE BUNCES LANE BURGHFIELD COMMON , READING
RG7 3DL, BERKSHIRE
MARTIN PHILIP CLARK (resigned)
Secretary, 2010.03.16 - 2010.12.02
PICKWICK HOUSE BUNCES LANE BURGHFIELD COMMON , READING
RG7 3DL, BERKSHIRE
WILLIAM ERNEST CLARK (resigned)
Secretary, 1991.11.30 - 2010.03.16
9 WHITEHORNS FARM ROAD CHARLTON , WANTAGE
OX12 7HH, OXFORDSHIRE
GEOFFREY ROBERT WILKINSON (resigned)
Secretary, 2010.12.02 - 2011.03.15
PICKWICK HOUSE BUNCES LANE BURGHFIELD COMMON , READING
RG7 3DL, BERKSHIRE
WILLIAM ERNEST CLARK (resigned)
Director, RETIRED, 1991.11.30 - 2010.03.16
9 WHITEHORNS FARM ROAD CHARLTON , WANTAGE
OX12 7HH, OXFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 969 - 20.18 % £ 1,214
Tangible Fixed Assets £ 969 - 20.18 % £ 1,214
Current Assets £ 29,500 - 61.87 % £ 77,370
Tangible Fixed Assets Depreciation £ 23,704 + 1.04 % £ 23,459
Provisions For Liabilities Charges £ 193 - 9.81 % £ 214
Debtors £ 16,213 - 41.48 % £ 27,704
Shareholder Funds £ 16,034 - 35.66 % £ 24,919
Profit Loss Account Reserve £ 10,034 - 46.96 % £ 18,919
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 16,034 - 35.66 % £ 24,919
Total Assets Less Current Liabilities £ 16,227 - 35.44 % £ 25,133
Net Current Assets Liabilities £ 15,258 - 36.21 % £ 23,919
Creditors Due Within One Year £ 14,242 - 73.36 % £ 53,451
Cash Bank In Hand £ 13,287 - 73.25 % £ 49,666
Tangible Fixed Assets Cost Or Valuation £ 24,673 £ 24,673

Companies near to W.E. CLARK & SONS (GREENSANDS) ltd.

Information about the Private Limited Company W.E. CLARK & SONS (GREENSANDS) 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: 2016.05.26. Reload the data