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CLACTON DECOR LIMITED

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

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU

CLACTON DECOR LIMITED on the map

Company type: Private Limited Company
Company number: 00687437
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 4000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 13 STATION ROAD, LONDON, N3 2SB
Form type: AD01
Date: 2015.03.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.18
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRUTT / 21/07/2009
Form type: 288c
Date: 2009.08.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY STRUTT / 21/07/2009
Form type: 288c
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRUTT / 21/06/2009
Form type: 288c
Date: 2009.06.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY STRUTT / 21/06/2009
Form type: 288c
Date: 2009.06.29
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.05
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, NO 1 MAGDALEN COURT, COPPINS ROAD, CLACTON ON SEA, ESSEX, CO15 3HR
Form type: 287
Date: 2008.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, NO 1 MAGDALEN COURT, COPPINS ROAD, CLACTON ON SEA, ESSEX CO15 3LS
Form type: 287
Date: 2004.07.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.09

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Company directors and board members:

MARY STRUTT (current)
Secretary, 1991.06.23
9 ST ALBANS ROAD , CLACTON-ON-SEA
CO15 6BA, ESSEX
ALASTAIR JOHN STRUTT (current)
Director, COMPANY DIRECTOR, 1994.09.01
34 SAINT PAULS ROAD , CLACTON ON SEA
CO15 6AU, ESSEX
JOHN ALAN STRUTT (current)
Director, CO DIRECTOR, 1991.06.23
9 ST ALBANS ROAD , CLACTON-ON-SEA
CO15 6BA, ESSEX
MARY STRUTT (current)
Director, CO DIRECTOR, 1991.06.23
9 ST ALBANS ROAD , CLACTON-ON-SEA
CO15 6BA, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 43,824
Provisions For Liabilities Charges £ 192
Debtors £ 40,490
Shareholder Funds £ 4,196,990
Profit Loss Account Reserve £ 1,863,957
Revaluation Reserve £ 2,329,033
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 5,829,602
Net Current Assets Liabilities £ 254,707
Creditors Due Within One Year £ 298,531
Cash Bank In Hand £ 3,334
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Creditors Due After One Year £ 1,632,420

Companies near to CLACTON DECOR ltd.

Information about the Private Limited Company CLACTON DECOR 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