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WILLIAM CLARIDGE LIMITED

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

Company details

RIVERSIDE HOUSE 1-5, COMO STREET, ROMFORD, ESSEX, RM7 7DN

WILLIAM CLARIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00817896
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.01
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 41 NEW ROAD, RAINHAM, ESSEX, RM13 8DR
Form type: AD01
Date: 2009.10.29
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLORENCE ELLIOTT / 04/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LANE CLARIDGE / 04/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSINA HEWITT / 04/10/2009
Form type: CH03
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / JANICE FLORENCE ELLIOTT / 04/10/2009
Form type: CH03
Date: 2009.10.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AAMD
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.17
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/96 FROM:, DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4JX
Form type: 287
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22

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Company directors and board members:

JANICE FLORENCE ELLIOTT (current)
Secretary, DIRECTOR, 1992.09.01
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
ROSINA HEWITT (current)
Secretary, 2003.06.05
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
JOHN WILLIAM LANE CLARIDGE (current)
Director, GENERAL MANAGER, 1991.10.04
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
JANICE FLORENCE ELLIOTT (current)
Director, 1992.09.01
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
WILLIAM LANE CLARIDGE (resigned)
Secretary, 1991.10.04 - 1992.09.01
METRIDGE GREENWAYS HUTTON MOUNT , BRENTWOOD
ESSEX
JANICE FLORENCE ELLIOTT (resigned)
Secretary, JEWELLER, 1992.02.01 - 1991.02.21
23 SYLVAN AVENUE , HORNCHURCH
RM11 2PL, ESSEX
WILLIAM LANE CLARIDGE (resigned)
Director, 1998.01.22 - 2002.07.17
METRIDGE GREENWAYS HUTTON MOUNT , BRENTWOOD
ESSEX
JANICE FLORENCE ELLIOTT (resigned)
Director, JEWELLER, 1992.02.01 - 1991.02.21
23 SYLVAN AVENUE , HORNCHURCH
RM11 2PL, ESSEX
Date 2013.08.31
Fixed Assets £ 130,850
Tangible Fixed Assets £ 109,101
Current Assets £ 358,775
Tangible Fixed Assets Depreciation £ 281,249
Shareholder Funds £ 372,311
Profit Loss Account Reserve £ 372,211
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 372,311
Net Current Assets Liabilities £ 241,461
Creditors Due Within One Year £ 117,314
Cash Bank In Hand £ 258,670
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 48,565
Tangible Fixed Assets Cost Or Valuation £ 420,148
Tangible Fixed Assets Depreciation Charged In Period £ 18,767
Intangible Fixed Assets £ 21,749

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Information about the Private Limited Company WILLIAM CLARIDGE 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: 2016.06.07. Reload the data