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CLAIRE(BERKHAMSTED)LIMITED

Learn more about CLAIRE(BERKHAMSTED)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF

CLAIRE(BERKHAMSTED)LIMITED on the map

Company type: Private Limited Company
Company number: 00691123
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.01.19

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, C/O C/O HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND
Form type: AD01
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, CHARTER COURT MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5GE
Form type: AD01
Date: 2013.08.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES ATKINS / 01/10/2009
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JILL EILEEN ATKINS / 01/10/2009
Form type: CH01
Date: 2011.04.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JILL EILEEN ATKINS / 01/10/2009
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES ATKINS / 01/10/2009
Form type: CH01
Date: 2010.05.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 2A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8YF
Form type: 287
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/05
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/01
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
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 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/95
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/94 FROM:, BOXWELL HOUSE, 275 HIGH STREET, BERKHAMPSTED, HERTS HD4 1BW
Form type: 287
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92
Form type: 363(287)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/90
Form type: ELRES
Date: 1991.05.08
Child documents:
Document type: ANNOTATION
Date: 1991.05.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/90
Document type: ANNOTATION
Date: 1991.05.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08

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Company directors and board members:

JILL EILEEN ATKINS (current)
Secretary, 1991.04.08
25 THE GREEN LITTLE GADDESDEN , BERKHAMSTED
HP4 1PG, HERTFORDSHIRE
DENNIS JAMES ATKINS (current)
Director, SOLICITOR, 1991.04.08
25 THE GREEN LITTLE GADDESDEN , BERKHAMSTED
HP4 1PG, HERTFORDSHIRE
JILL EILEEN ATKINS (current)
Director, MARRIED WOMAN, 1991.04.08
25 THE GREEN LITTLE GADDESDEN , BERKHAMSTED
HP4 1PG, HERTFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 425,238
Current Assets £ 9,870
Tangible Fixed Assets Depreciation £ 610
Debtors £ 247
Shareholder Funds £ 413,400
Profit Loss Account Reserve £ 46,351
Revaluation Reserve £ 357,049
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 413,400
Net Current Assets Liabilities £ 11,838
Creditors Due Within One Year £ 21,708
Cash Bank In Hand £ 9,870
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 425,789
Tangible Fixed Assets Depreciation Charged In Period £ 59

Companies near to CLAIRE(BERKHAMSTED)ltd.

Information about the Private Limited Company CLAIRE(BERKHAMSTED)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