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W.E.CLARKE LIMITED

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

Company details

12/14 GROSVENOR ROAD, RIPLEY, DERBY, DE5 3FR

W.E.CLARKE LIMITED on the map

Company type: Private Limited Company
Company number: 00728328
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.28
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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Find out more information about W.E.CLARKE LIMITED. Our website makes it possible to view other available documents related to W.E.CLARKE 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.
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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APPOINTMENT TERMINATED, SECRETARY DEBORAH MATTHEWS
Form type: TM02
Date: 2015.11.26
£2.95
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SECRETARY APPOINTED MRS JODI VERONIQUE CLARKE
Form type: AP03
Date: 2015.11.26
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 49500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY MATTHEWS / 03/05/2012
Form type: CH03
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH MARY MATTHEWS / 03/05/2012
Form type: CH01
Date: 2012.05.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH MARY MATTHEWS / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CLARKE / 01/10/2009
Form type: CH01
Date: 2010.07.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.06

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Company directors and board members:

JODI VERONIQUE CLARKE (current)
Secretary, 2015.11.10
THE OLD VICARAGE PENTRICH , RIPLEY
DE5 3DX, DERBYSHIRE
ENGLAND
WILLIAM DAVID CLARKE (current)
Director, RETAILER, 1991.05.29
THE OLD VICARAGE PENTRICH , RIPLEY
DERBYSHIRE
DEBORAH MARY MATTHEWS (current)
Director, RETAILER, 1991.05.29
WHITE COTTAGE MAIN ROAD, PENTRICH , RIPLEY
DE5 3RE, DERBYSHIRE
DEBORAH MARY MATTHEWS (resigned)
Secretary, 1991.05.29 - 2015.11.10
WHITE COTTAGE MAIN ROAD, PENTRICH , RIPLEY
DE5 3RE, DERBYSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 264,798
Current Assets £ 400,863
Tangible Fixed Assets Depreciation £ 173,863
Provisions For Liabilities Charges £ 2,832
Debtors £ 30,912
Shareholder Funds £ 550,227
Profit Loss Account Reserve £ 500,727
Called Up Share Capital £ 49,500
Net Assets Liabilities Including Pension Asset Liability £ 550,227
Total Assets Less Current Liabilities £ 553,059
Net Current Assets Liabilities £ 288,261
Creditors Due Within One Year £ 112,602
Cash Bank In Hand £ 164,449
Stocks Inventory £ 205,502
Share Capital Allotted Called Up Paid £ 49,500
Number Shares Allotted £ 49,500
Tangible Fixed Assets Disposals £ 5,759
Tangible Fixed Assets Additions £ 15,362
Tangible Fixed Assets Cost Or Valuation £ 443,224
Tangible Fixed Assets Depreciation Charged In Period £ 10,180
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,140

Information about the Private Limited Company W.E.CLARKE 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: 2016.05.31. Reload the data