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A.CLARKE AND SONS LIMITED

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

Company details

WHITE HOUSE MEADOW, FELSTED, ESSEX

A.CLARKE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00684392
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.24
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
Company A.CLARKE AND SONS LIMITED is a Private Limited Company, registration number 00684392, established in United Kingdom on the 24. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on WHITE HOUSE MEADOW, FELSTED, ESSEX. Business of the company A.CLARKE AND SONS LIMITED by SIC and NACE code is "46770 - Wholesale of waste and scrap". There are 61 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15" from the 2015.11.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company A.CLARKE AND SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.02
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARKE / 01/11/2013
Form type: CH01
Date: 2013.11.14
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.06
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR CLARKE / 06/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARKE / 06/09/2010
Form type: CH01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH
Form type: TM01
Date: 2010.08.02
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27

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Company directors and board members:

ROBERT VICTOR CLARKE (current)
Secretary, 1991.12.01
ALDRIDGES DUNMOW ROAD RAYNE , BRAINTREE
CM77 6RZ, ESSEX
PHILIP CHARLES CLARKE (current)
Director, SCRAP METAL MERCHANT, 1991.09.06
WATERINGS DUNMOW ROAD FELSTED , DUNMOW
CM6 3LD, ESSEX
ENGLAND
ROBERT VICTOR CLARKE (current)
Director, COMPANY DIRECTOR, 1991.09.06
ALDRIDGES DUNMOW ROAD RAYNE , BRAINTREE
CM77 6RZ, ESSEX
ARTHUR CLARKE (resigned)
Secretary, 1991.09.06 - 1991.12.01
THE WATERINGS DUNMON ROAD FELSTED , DUNMOW
CM6 3LD, ESSEX
ARTHUR CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2007.03.15
THE WATERINGS DUNMON ROAD FELSTED , DUNMOW
CM6 3LD, ESSEX
KATHLEEN JOAN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2002.11.23
THE WATERING DUNMOW ROAD FELSTED , DUNMOW
CM6 3LD, ESSEX
MICHAEL DAVID CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1993.02.21
652 VINY ROAD WINNIFEE , MANITOBA
FOREIGN
CANADA
MICHAEL DAVID CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.05.31
BRAMHALL PO BOX 548 STONEWALL ROC 270 MANITOBA , CANADA
PHILIP CHARLES CLARKE (resigned)
Director, SCRAP METAL MERCHANT, 1991.09.06 - 1993.02.21
LITTLE SANDY HURST GATEWOOD LANE , RAYNE
CM77 6SW, ESSEX
RICHARD DAVID MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2010.06.15
42 HILLSIDE GARDENS , BRAINTREE
CM7 7DH, ESSEX
Date 2014.03.31
Fixed Assets £ 87,592
Current Assets £ 152,274
Provisions For Liabilities Charges £ 13,073
Shareholder Funds £ 102,941
Net Assets Liabilities Including Pension Asset Liability £ 102,941
Total Assets Less Current Liabilities £ 117,464
Net Current Assets Liabilities £ 29,872
Creditors Due Within One Year £ 127,406
Accruals Deferred Income £ 1,450

Companies near to A.CLARKE AND SONS ltd.

Information about the Private Limited Company A.CLARKE AND SONS 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: 2016.05.27. Reload the data