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A.& R.CLEMENTS(INVESTMENTS)LIMITED

Learn more about A.& R.CLEMENTS(INVESTMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATHELNEY, RICKMANSWORTH ROAD, NORTHWOOD, MIDDLESEX, HA6 2RF

A.& R.CLEMENTS(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00729943
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.17
last member list: 2015.05.24
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME EDWARD AUSTIN / 29/07/2015
Form type: CH01
Date: 2015.08.02
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME EDWARD AUSTIN / 20/04/2015
Form type: CH01
Date: 2015.05.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MANDY ROSS / 21/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME EDWARD AUSTIN / 21/11/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE AUSTIN / 21/11/2009
Form type: CH01
Date: 2010.05.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME AUSTIN / 27/05/2009
Form type: 288c
Date: 2009.05.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE AUSTIN / 05/11/2008
Form type: 288c
Date: 2008.11.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE AUSTIN / 05/11/2008
Form type: 288c
Date: 2008.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 6 HILLS LANE, NORTHWOOD, MIDDLESEX, HA6 2QL
Form type: 287
Date: 2008.11.05
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE AUSTIN / 19/03/2008
Form type: 288c
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, FLAT 34, 40 EASTCOTE ROAD, PINNER, MIDDLESEX, HA5 1DH
Form type: 287
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, HOLLY TREES, 13 NASCOT WOOD ROAD, WATFORD, HERTFORDSHIRE WD1 3RT
Form type: 287
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/00 FROM:, HOLLY TREES, 13 NASCOT WOOD ROAD, WATFORD, HERTFORDSHIRE WD1 3RT
Form type: 287
Date: 2000.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.22

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Company directors and board members:

CLIVE AUSTIN (current)
Secretary, CHARTERED ACCOUNTANT, 1992.05.31
ATHELNEY RICKMANSWORTH ROAD , NORTHWOOD
HA6 2RF, MIDDLESEX
CLIVE AUSTIN (current)
Director, CHARTERED ACCOUNTANT, 1992.05.31
ATHELNEY RICKMANSWORTH ROAD , NORTHWOOD
HA6 2RF, MIDDLESEX
GRAEME EDWARD AUSTIN (current)
Director, COMPANY DIRECTOR MAGAZINE EDIT, 1993.04.13
16 CRAIGMOUNT , RADLETT
WD7 7LW, HERTFORDSHIRE
ENGLAND
BEVERLEY MANDY ROSS (current)
Director, BUYING ASSISTANT, 1993.04.13
8 MONTAGUE HALL PLACE , BUSHEY
WD23 1QG, HERTFORDSHIRE
SHIRLEY JEAN AUSTIN (resigned)
Director, CHIROPODIST, 1992.05.31 - 1993.04.13
14 WOODFIELD RISE BUSHEY , WATFORD
WD2 3QS, HERTFORDSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 140,000 £ 140,000
Tangible Fixed Assets £ 140,000 £ 140,000
Current Assets £ 2,948 - 12.94 % £ 3,386
Shareholder Funds £ 138,831 + 0.07 % £ 138,732
Profit Loss Account Reserve £ 5,450 + 1.85 % £ 5,351
Revaluation Reserve £ 133,281 £ 133,281
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 138,831 + 0.07 % £ 138,732
Total Assets Less Current Liabilities £ 138,831 + 0.07 % £ 138,732
Net Current Assets Liabilities £ 1,169 - 7.81 % £ 1,268
Creditors Due Within One Year £ 4,117 - 11.54 % £ 4,654
Cash Bank In Hand £ 2,948 - 12.94 % £ 3,386
Tangible Fixed Assets Cost Or Valuation £ 140,000 £ 140,000

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Information about the Private Limited Company A.& R.CLEMENTS(INVESTMENTS)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