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H CLARK & SON (SALT SUPPLIES) LIMITED

Learn more about H CLARK & SON (SALT SUPPLIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 ACME SALT WORKS, REAR OF 316-318 SALISBURY ROAD, TOTTON SOUTHAMPTON, HAMPSHIRE, SO40 3ND

H CLARK & SON (SALT SUPPLIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00788284
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.17
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products
  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1981.08.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 103
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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SAIL ADDRESS CHANGED FROM:, 41 PARK ROAD, FREEMANTLE, SOUTHAMPTON, HAMPSHIRE, SO15 3AW, ENGLAND
Form type: AD02
Date: 2012.12.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN CLARK / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARJORIE CLARK
Form type: 288b
Date: 2008.03.28
£2.95
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SECRETARY APPOINTED MRS JULIE DIANNE CLARK
Form type: 288a
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED SECRETARY MARJORIE CLARK
Form type: 288b
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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S366A DISP HOLDING AGM 19/10/05
Form type: ELRES
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/05
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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AD 26/03/04---------, £ SI [email protected]=3, £ IC 100/103
Form type: 88(2)R
Date: 2004.08.16
£2.95
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NC INC ALREADY ADJUSTED, 26/03/04
Form type: 123
Date: 2004.08.16
£2.95
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£ NC 100/500, 26/03/04
Form type: RES04
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
Child documents:
Document type: ANNOTATION
Date: 2003.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.09

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Company directors and board members:

JULIE DIANNE CLARK (current)
Secretary, 2007.12.25
5 CLIFTON ROAD , POOLE
BH14 9PW, DORSET
KEITH JOHN CLARK (current)
Director, SALT MERCHANT, 1991.10.19
5 CLIFTON ROAD , POOLE
BH14 9PW, DORSET
MARJORIE EMILY CLARK (resigned)
Secretary, 1991.10.19 - 2007.12.25
37 MONTAGU ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5JT, DORSET
MARJORIE EMILY CLARK (resigned)
Director, COMPANY SECRETARY, 1991.10.19 - 2007.12.25
37 MONTAGU ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5JT, DORSET
Date 2013.03.31
Tangible Fixed Assets £ 137,908
Current Assets £ 226,596
Tangible Fixed Assets Depreciation £ 219,929
Provisions For Liabilities Charges £ 6,000
Debtors £ 96,301
Shareholder Funds £ 261,081
Profit Loss Account Reserve £ 260,978
Called Up Share Capital £ 103
Net Assets Liabilities Including Pension Asset Liability £ 261,081
Total Assets Less Current Liabilities £ 267,081
Net Current Assets Liabilities £ 129,173
Creditors Due Within One Year £ 97,423
Cash Bank In Hand £ 104,337
Stocks Inventory £ 25,958
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Disposals £ 31,300
Tangible Fixed Assets Additions £ 33,569
Tangible Fixed Assets Cost Or Valuation £ 363,295
Tangible Fixed Assets Depreciation Charged In Period £ 22,242
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,431

Companies near to H CLARK & SON (SALT SUPPLIES) ltd.

Information about the Private Limited Company H CLARK & SON (SALT SUPPLIES) 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: 2016.06.05. Reload the data