0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CLARKE TRANSLIFT LIMITED

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

Company details

BILTON WAY, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HJ

CLARKE TRANSLIFT LIMITED on the map

Company type: Private Limited Company
Company number: 00693306
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.19
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.22
BARCLAYS BANK PLC
- Outstanding on 2013.08.10

List of company documents:

buy all documents
Find out more information about CLARKE TRANSLIFT LIMITED. Our website makes it possible to view other available documents related to CLARKE TRANSLIFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
Add to cart
07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 3300
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
Add to cart
07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006933060007
Form type: MR01
Date: 2013.08.10
£2.95
Add to cart
07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 01/06/2013
Form type: CH01
Date: 2013.06.15
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.06.14
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O WH HARDING & CO LTD, 39 FRIAR LANE, LEICESTER, LEICS, LE1 5RB, ENGLAND
Form type: AD02
Date: 2013.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS RICHARD CLARKE / 01/06/2013
Form type: CH01
Date: 2013.06.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 01/06/2013
Form type: CH03
Date: 2013.06.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.15
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
Add to cart
07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
Add to cart
07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE
Form type: TM01
Date: 2011.07.28
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.28
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.28
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
Add to cart
RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
Add to cart
RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
£2.95
Add to cart
RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.12
£2.95
Add to cart
RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.03
£2.95
Add to cart
RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.25
£2.95
Add to cart
RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.11
£2.95
Add to cart
RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.06
£2.95
Add to cart
RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.13
£2.95
Add to cart
RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.95
Add to cart
RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/97 FROM:, 10 BITTESWELL ROAD, LUTTERWORTH, LEICS, LE17 4EZ
Form type: 287
Date: 1997.12.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.17
£2.95
Add to cart
RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
£2.95
Add to cart
RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HELEN LOUISE SMITH (current)
Secretary, PURCHASE MANAGER, 1997.12.01
BILTON WAY LEICESTER ROAD , LUTTERWORTH
LE17 4HJ, LEICESTERSHIRE
ELLIS RICHARD CLARKE (current)
Director, MANAGER, 1997.12.01
BILTON WAY LEICESTER ROAD , LUTTERWORTH
LE17 4HJ, LEICESTERSHIRE
HELEN LOUISE SMITH (current)
Director, PURCHASE MANAGER, 1997.12.01
BILTON WAY LEICESTER ROAD , LUTTERWORTH
LE17 4HJ, LEICESTERSHIRE
CORDELIA ELLEN CLARKE (resigned)
Secretary, 1991.06.07 - 1997.12.01
69 BITTESWELL ROAD , LUTTERWORTH
LE17 4EP, LEICESTERSHIRE
CORDELIA ELLEN CLARKE (resigned)
Director, 1991.06.07 - 1997.12.01
69 BITTESWELL ROAD , LUTTERWORTH
LE17 4EP, LEICESTERSHIRE
MALCOLM CLARKE (resigned)
Director, 1991.06.07 - 2011.06.07
69 BITTESWELL ROAD , LUTTERWORTH
LE17 4EP, LEICESTERSHIRE
Date 2015.04.30 2014.04.30
Fixed Assets £ 644,260 + 3.23 % £ 624,125
Tangible Fixed Assets £ 644,260 + 3.23 % £ 624,125
Current Assets £ 451,632 + 11.09 % £ 406,532
Tangible Fixed Assets Depreciation £ 685,650 + 11.74 % £ 613,635
Provisions For Liabilities Charges £ 13,531 £ 13,531
Debtors £ 282,198 + 17.01 % £ 241,172
Shareholder Funds £ 903,608 + 1.18 % £ 893,101
Profit Loss Account Reserve £ 900,308 + 1.18 % £ 889,801
Called Up Share Capital £ 3,300 £ 3,300
Net Assets Liabilities Including Pension Asset Liability £ 903,608 + 1.18 % £ 893,101
Total Assets Less Current Liabilities £ 917,139 + 1.16 % £ 906,632
Net Current Assets Liabilities £ 272,879 - 3.41 % £ 282,507
Creditors Due Within One Year £ 178,753 + 44.13 % £ 124,025
Cash Bank In Hand £ 145,434 + 2.88 % £ 141,360
Stocks Inventory £ 24,000 £ 24,000
Share Capital Allotted Called Up Paid £ 3,300 £ 3,300
Number Shares Allotted 3300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,329,910 + 7.44 % £ 1,237,760

Companies near to CLARKE TRANSLIFT ltd.

Information about the Private Limited Company CLARKE TRANSLIFT 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