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MATT CLARK LIMITED

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

Company details

HIGH POINT, COLWELL, HEXHAM, NE46 4TL

MATT CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00773733
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.11
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

THE URBAN DISTRICT COUNCIL OF HEXHAM.
MORTGAGE - Outstanding on 1972.03.28
FIAT INVENTORY SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1992.11.18

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CLARK / 13/01/2014
Form type: CH01
Date: 2014.04.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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DIRECTOR APPOINTED MR DARREN CLARK
Form type: AP01
Date: 2013.12.12
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY ANTOINETTE CLARK / 27/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW CLARK / 27/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL ANTOINETTE CLARK / 27/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON STUART CLARK / 27/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/06
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/96
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.23
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93
Form type: 363(287)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26

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Company directors and board members:

WENDY ANTOINETTE CLARK (current)
Secretary, 1991.04.18
HIGH POINT COLWELL , HEXHAM
NE46 4TL, NORTHUMBERLAND
BARRINGTON STUART CLARK (current)
Director, RETIRED, 1991.04.18
43 MILLERSFIELD ACOMB , HEXHAM
NE46 4RQ, NORTHUMBERLAND
ENGLAND
DARREN CLARK (current)
Director, 2013.10.01
HIGH POINT COLWELL , HEXHAM
NE46 4TL
MABEL ANTOINETTE CLARK (current)
Director, MANAGING DIRECTOR, 1991.04.18
HIGHPOINT COLWELL , HEXHAM
NE46 4TL, NORTHUMBERLAND
TIMOTHY MATTHEW CLARK (current)
Director, RETIRED, 1991.04.18
25 MEADOW GRANGE , HALTWHISTLE
NE49 9PB, NORTHUMBERLAND
WENDY ANTOINETTE CLARK (current)
Director, SECRETARY, 1991.04.18
HIGH POINT COLWELL , HEXHAM
NE46 4TL, NORTHUMBERLAND
FRANK CHARLTON (resigned)
Director, RETIRED, 1991.04.18 - 2001.04.27
ROSENEATH COLWELL , HEXHAM
NE46 4TL, NORTHUMBERLAND
Date 2013.09.30
Tangible Fixed Assets £ 20
Current Assets £ 237,847
Provisions For Liabilities Charges £ 3,850
Debtors £ 26,290
Shareholder Funds £ 290,453
Profit Loss Account Reserve £ 289,453
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 294,303
Net Current Assets Liabilities £ 192,015
Creditors Due Within One Year £ 45,832
Cash Bank In Hand £ 189,262
Stocks Inventory £ 22,295
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to MATT CLARK ltd.

Information about the Private Limited Company MATT CLARK 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: 2016.06.04. Reload the data