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R.W.CLARK(BUILDING CONSULTANTS)LIMITED

Learn more about R.W.CLARK(BUILDING CONSULTANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 HIGH STREET,, MALMESBURY,, WILTS, SN16 9AT

R.W.CLARK(BUILDING CONSULTANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00780477
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.11
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1978.09.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.12
SWINDON PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1982.05.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER ALASTAIR WILLIAM CHARLES CLARK / 02/11/2013
Form type: CH01
Date: 2014.03.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.17
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER ALASTAIR WILLIAM CHARLES CLARK / 27/02/2010
Form type: CH01
Date: 2010.05.20
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.23
£2.95
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SECRETARY APPOINTED JUDITH ROSALIND CLARK
Form type: 288a
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH SWEETING
Form type: 288b
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.14
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 27/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.07

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Company directors and board members:

JUDITH ROSALIND CLARK (current)
Secretary, DIRECTOR, 2008.08.13
BLOOMFIELD HOUSE BRISTOL ROAD , MALMESBURY
SN16 0DU, WILTSHIRE
ALASTAIR WILLIAM CHARLES CLARK (current)
Director, RETIRED, 1992.03.27
3 HIGH EAST STREET , DORCHESTER
DT1 1HS, DORSET
JUDITH ROSALIND CLARK (current)
Director, COMPANY DIRECTOR, 1991.06.11
BLOOMFIELD HOUSE BRISTOL ROAD , MALMESBURY
SN16 0DU, WILTSHIRE
ROBIN WILLIAM CLARK (current)
Director, QUANTITY SURVEYOR, 1992.03.27
BLOOMFIELD HOUSE BRISTOL ROAD , MALMESBURY
SN16 0DU, WILTSHIRE
ELIZABETH ANNE SWEETING (resigned)
Secretary, 1992.03.27 - 2008.08.13
44 HIGH STREET , MALMESBURY
SN16 9AT, WILTSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 28,344 - 2.04 % £ 28,935
Tangible Fixed Assets £ 28,344 - 2.04 % £ 28,935
Current Assets £ 111,132 - 38.57 % £ 180,906
Tangible Fixed Assets Depreciation £ 54,207 + 1.1 % £ 53,616
Shareholder Funds £ 99,717 - 48.26 % £ 192,733
Profit Loss Account Reserve £ 99,617 - 48.29 % £ 192,633
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 99,717 - 48.26 % £ 192,733
Total Assets Less Current Liabilities £ 101,820 - 47.74 % £ 194,836
Net Current Assets Liabilities £ 73,476 - 55.71 % £ 165,901
Creditors Due Within One Year £ 37,656 + 150.96 % £ 15,005
Cash Bank In Hand £ 111,132 + 37.31 % £ 80,935
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 82,551 £ 82,551
Accruals Deferred Income £ 2,103 £ 2,103

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Information about the Private Limited Company R.W.CLARK(BUILDING CONSULTANTS)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