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SAINT & CLARK LIMITED

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

Company details

86B HEATON ROAD, NEWCASTLE-UPON-TYNE, NE6 5HL

SAINT & CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00781881
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SAINT & CLARK LIMITED is a Private Limited Company, registration number 00781881, established in United Kingdom on the 22. November 1963. The company is now active. The company has been in business for 53 years . The company is based on 86B HEATON ROAD, NEWCASTLE-UPON-TYNE, NE6 5HL. Business of the company SAINT & CLARK LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.21. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company SAINT & CLARK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.04.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.01.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.09.20
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.07.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.12.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.07.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.07

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLARK / 31/03/2015
Form type: CH01
Date: 2015.04.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK
Form type: TM01
Date: 2013.09.02
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DIRECTOR APPOINTED MRS ALISON CLARK
Form type: AP01
Date: 2013.08.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.31
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE CLARK / 31/03/2011
Form type: CH01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CLARK / 31/03/2011
Form type: CH01
Date: 2011.04.15
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.05.07
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: 395
Date: 2008.05.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: 395
Date: 2008.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.20
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/00
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.11

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Company directors and board members:

ELSIE CLARK (current)
Secretary, 1991.04.30
GREYSTOKE LODGE 18 ASHDALE PONTELAND , NEWCASTLE UPON TYNE
NE20 9DR
ALISON CLARK (current)
Director, 2013.08.30
86B HEATON ROAD NEWCASTLE-UPON-TYNE ,
NE6 5HL
ELSIE CLARK (current)
Director, COMPANY DIRECTOR, 1991.04.30
GREYSTOKE LODGE 18 ASHDALE PONTELAND , NEWCASTLE UPON TYNE
NE20 9DR
GARY CLARK (current)
Director, ELECTRICIAN, 1991.04.30
65B HEATON ROAD , NEWCASTLE UPON TYNE
NE6 5HH
ENGLAND
BRIAN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2013.06.30
GREYSTOKE LODGE 18 ASHDALE PONTELAND , NEWCASTLE UPON TYNE
NE20 9DR
Date 2013.10.31
Tangible Fixed Assets £ 2,781,879
Current Assets £ 22,987
Tangible Fixed Assets Depreciation £ 51,009
Debtors £ 17,125
Profit Loss Account Reserve £ 89,889
Revaluation Reserve £ 1,223,057
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,313,046
Total Assets Less Current Liabilities £ 2,724,800
Net Current Assets Liabilities £ 57,079
Creditors Due Within One Year £ 80,066
Cash Bank In Hand £ 5,862
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,831,972
Tangible Fixed Assets Depreciation Charged In Period £ 916
Creditors Due After One Year £ 1,411,754

Companies near to SAINT & CLARK ltd.

Information about the Private Limited Company SAINT & 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