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CLYRO LIMITED

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

Company details

15 RUSHMERE CLOSE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8QQ

CLYRO LIMITED on the map

Company type: Private Limited Company
Company number: 00785050
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
UNLIMITED MEMORANDUM OF DEPOSIT. - Outstanding on 1966.02.03
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1967.01.20
LLOYDS BANK PLC
MEMO. OF DEPOSIT OF TITLE DEEDS. - Outstanding on 1967.05.31
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1970.02.18

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, UNIT 4 WEST MERSEA BUSINESS, CENTRE, RUSHMERE CLOSE, WEST, MERSEA, COLCHESTER, ESSEX, CO5 8QQ
Form type: AD01
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RICHARD PEARSON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE PEARSON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD PEARSON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JAMES PEARSON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JAMES PEARSON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD PEARSON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RICHARD PEARSON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE PEARSON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEARSON / 30/09/2007
Form type: 288c
Date: 2009.02.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEARSON / 17/03/2008
Form type: 288c
Date: 2008.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PEARSON / 17/03/2008
Form type: 288c
Date: 2008.03.17
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, 61 EMPRESS AVENUE, WEST MERSEA, ESSEX, CO5 8BL
Form type: 287
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.12
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
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ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96
Form type: 225
Date: 1997.01.24

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Company directors and board members:

JULIE PEARSON (current)
Secretary, 1999.08.23
19 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
BARRY RICHARD PEARSON (current)
Director, COMPANY DIRECTOR, 1991.01.22
17 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
LAURENCE JAMES PEARSON (current)
Director, SURVEYOR, 1999.08.23
19 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
MARGARET ANNE PEARSON (current)
Director, COMPANY DIRECTOR, 1999.08.23
17 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
STUART JOHN RICHARD PEARSON (current)
Director, SURVEYOR, 2006.09.08
LINGWOOD 13 KINGSMERE CLOSE WEST MERSEA , COLCHESTER
CO5 8AF, ESSEX
SUSANNA MARIA JOHNSTON (resigned)
Secretary, 1991.01.22 - 1993.04.13
SHELLINGFORD HOUSE , FARINGDON
SN7 7QA, OXON
MARGARET ANNE PEARSON (resigned)
Secretary, 1993.04.14 - 1999.08.23
61 EMPRESS AVENUE WEST MERSEA , COLCHESTER
CO5 8BL, ESSEX
SUSANNA MARIA JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.22 - 1993.04.13
SHELLINGFORD HOUSE , FARINGDON
SN7 7QA, OXON
Date 2013.12.31
Tangible Fixed Assets £ 1,587
Current Assets £ 456,164
Tangible Fixed Assets Depreciation £ 11,971
Provisions For Liabilities Charges £ 48
Debtors £ 340
Profit Loss Account Reserve £ 254,780
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 254,784
Total Assets Less Current Liabilities £ 254,784
Net Current Assets Liabilities £ 253,197
Creditors Due Within One Year £ 202,967
Cash Bank In Hand £ 1,084
Stocks Inventory £ 454,740
Share Capital Allotted Called Up Paid £ 4
Par Value Share 1631 each
Number Shares Allotted £ 4
Tangible Fixed Assets Additions £ 320
Tangible Fixed Assets Cost Or Valuation £ 13,401
Tangible Fixed Assets Depreciation Charged In Period £ 477

Companies near to CLYRO ltd.

Information about the Private Limited Company CLYRO 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