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CLARUS LIMITED

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

Company details

17 LINDEN ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4EY

CLARUS LIMITED on the map

Company type: Private Limited Company
Company number: 00730368
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.20
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.10.23
NORTHERN ROCK PLC
MORTGAGE - Outstanding on 2006.10.14
NORTHERN ROCK PLC
MORTGAGE - Outstanding on 2006.10.14
NORTHERN ROCK PLC
MORTGAGE - Outstanding on 2006.10.14
NORTHERN ROCK PLC
MORTGAGE - Outstanding on 2006.10.14
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2007.03.17
NORTHERN ROCK PLC
MORTGAGE DEED - Outstanding on 2007.05.16
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2007.10.30

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 17095
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
Form type: AD01
Date: 2014.07.23
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD TERNENT / 21/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE TERNENT / 22/11/2009
Form type: CH01
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.20
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.13
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, 7 GLADSTONE TERRACE, GATESHEAD, TYNE & WEAR NE8 4DZ
Form type: 287
Date: 2001.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.28
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REGISTERED OFFICE CHANGED ON 28/01/00 FROM:, 24 NORTH AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4DQ
Form type: 287
Date: 2000.01.28
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04

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Company directors and board members:

KAREN JANE TERNENT (current)
Secretary, SECTRETARY, 2001.02.03
17 LINDEN ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EY, TYNE & WEAR
JOSEPH BOUSTEAD SEERY (current)
Director, COMPANY DIRECTOR, 1991.11.22
24 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
VIVIEN SEERY (current)
Director, SECRETARY, 2001.02.03
24 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
KAREN JANE TERNENT (current)
Director, SECRETARY, 2001.02.03
17 LINDEN ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EY, TYNE & WEAR
PHILIP RICHARD TERNENT (current)
Director, MANAGER, 1996.05.01
19 LINDEN ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EY, TYNE & WEAR
JOSEPH BOUSTEAD SEERY (resigned)
Secretary, 1991.11.22 - 2001.02.03
24 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
VIVIEN SEERY (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1998.02.10
24 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
Date 2013.07.31
Fixed Assets £ 3,101,631
Tangible Fixed Assets £ 3,046,283
Current Assets £ 156,669
Tangible Fixed Assets Depreciation £ 86,580
Debtors £ 21,824
Shareholder Funds £ 871,017
Profit Loss Account Reserve £ 456,229
Revaluation Reserve £ 397,693
Called Up Share Capital £ 17,095
Net Assets Liabilities Including Pension Asset Liability £ 871,017
Total Assets Less Current Liabilities £ 2,775,665
Net Current Assets Liabilities £ 325,966
Creditors Due Within One Year £ 482,635
Cash Bank In Hand £ 134,845
Share Capital Allotted Called Up Paid £ 17,095
Number Shares Allotted £ 17,095
Tangible Fixed Assets Disposals £ 660,000
Tangible Fixed Assets Additions £ 92,463
Tangible Fixed Assets Cost Or Valuation £ 2,478,746
Tangible Fixed Assets Depreciation Charged In Period £ 9,957
Creditors Due After One Year £ 1,904,648

Companies near to CLARUS ltd.

Information about the Private Limited Company CLARUS 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