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C.J. CLARKE (TIMBER MERCHANTS) LIMITED

Learn more about C.J. CLARKE (TIMBER MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TIMBER YARD, WELCH WAY, WITNEY, OXFORDSHIRE, OX28 6JH

C.J. CLARKE (TIMBER MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00687435
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

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

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN DUFFY / 20/08/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN DUFFY / 20/08/2014
Form type: CH01
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR APPOINTED MR JAMES ALAN DUFFY
Form type: AP01
Date: 2012.08.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CLARKE / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENRY CLARKE / 30/11/2010
Form type: CH01
Date: 2010.11.30
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CLARKE / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR APPOINTED MR DAVID JOHN CLARKE
Form type: AP01
Date: 2010.08.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CLARKE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENRY CLARKE / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, THE TIMBER YARD, WELCH WAY, WITNEY, OXFORDSHIRE, OX28 6JH
Form type: 287
Date: 2008.12.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CLARKE / 02/12/2008
Form type: 288c
Date: 2008.12.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, TIMBER YARD, OFF WELCH WAY, WITNEY, OXON OX28 6JH
Form type: 287
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/04
Document type: ANNOTATION
Date: 2004.12.14
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 31/03/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/01
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08

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Company directors and board members:

JOHN DAVID CLARKE (current)
Secretary, 1991.12.31
5C WELCH WAY , WITNEY
OX28 6JH, OXFORDSHIRE
DAVID JOHN CLARKE (current)
Director, DIRECTOR OF TIMBER MERCHANTS, 2010.05.27
62 THORNEY LEYS , WITNEY
OX28 5LS, OXFORDSHIRE
GRAEME HENRY CLARKE (current)
Director, DIRECTOR OF TIMBER MERCHANT, 1991.12.31
GRAEMAUR DUCKLINGTON , WITNEY
OX29 7XW, OXFORDSHIRE
JOHN DAVID CLARKE (current)
Director, DIRECTOR OF TIMBER MERCHANT, 1991.12.31
5C WELCH WAY , WITNEY
OX28 6JH, OXFORDSHIRE
JAMES ALAN DUFFY (current)
Director, YARD MANAGER, 2012.06.06
86 THE CROFTS , WITNEY
OXON
CYRIL JOHN CLARKE (resigned)
Director, TIMBER MERCHANT, 1991.12.31 - 1993.05.27
5 CURBRIDGE ROAD DUCKLINGTON , WITNEY
OX8 7XW, OXFORDSHIRE
Date 2014.03.31
Fixed Assets £ 79,500
Tangible Fixed Assets £ 79,500
Current Assets £ 413,064
Provisions For Liabilities Charges £ 13,102
Debtors £ 213,101
Shareholder Funds £ 20,991
Profit Loss Account Reserve £ 19,991
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 20,991
Total Assets Less Current Liabilities £ 72,023
Net Current Assets Liabilities £ 7,477
Creditors Due Within One Year £ 420,541
Cash Bank In Hand £ 24,638
Stocks Inventory £ 175,325
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 37,930

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Information about the Private Limited Company C.J. CLARKE (TIMBER MERCHANTS) 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