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CLARK'S MOTOR SERVICES (REDNAL) LIMITED

Learn more about CLARK'S MOTOR SERVICES (REDNAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 THE CONFERENCE CENTRE, SILVER BIRCHES BUSINESS PARK, ASTON ROAD BROMSGROVE, WORCESTERSHIRE, B60 3EU

CLARK'S MOTOR SERVICES (REDNAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00853218
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.01
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BMW FINANCIAL SERVICES (GB) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1998.05.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.24

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 225000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN CLARK / 01/03/2013
Form type: CH01
Date: 2015.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MALCOLM ALLEN CLARK / 01/03/2013
Form type: CH01
Date: 2015.01.18
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SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN CLARK / 01/03/2013
Form type: CH03
Date: 2015.01.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, 472 LICKEY ROAD, REDNAL, BIRMINGHAM, WEST MIDLANDS B45 8UU
Form type: 287
Date: 2006.09.06
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/02
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 29 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DR
Form type: 287
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DOUGLAS JOHN CLARK (current)
Secretary, 1991.01.12
8 IL KASTELL TRIQ IL QORTIN , MELLIHA
MALTA
CLIFFORD MALCOLM ALLEN CLARK (current)
Director, COMPANY DIRECTOR, 1991.01.12
CROWN MARIAN APT B4 IX XATT , TA 'XBIEX
MALTA
DOUGLAS JOHN CLARK (current)
Director, COMPANY DIRECTOR, 1991.01.12
8 IL KASTELL TRIQ IL QORTIN , MELLIHA
MELLIHA
MALTA
ADRIAN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 2005.12.22
74 GRAYSHOTT CLOSE , BROMSGROVE
B61 8QA, WORCESTERSHIRE
DENNIS GRAHAM WEBB (resigned)
Director, MANAGING, 2000.07.17 - 2002.05.31
TUDOR LODGE 19 TINACRE HILL , WOLVERHAMPTON
WV6 8DB, WEST MIDLANDS
Date 2015.04.30 2014.04.30
Fixed Assets £ 8,750
Tangible Fixed Assets £ 8,750
Current Assets £ 157,472 + 11.97 % £ 140,638
Tangible Fixed Assets Depreciation £ 91,826 + 1.38 % £ 90,576
Debtors £ 156,555 + 11.33 % £ 140,625
Shareholder Funds £ 344,543 + 5.89 % £ 325,366
Profit Loss Account Reserve £ 569,543 + 3.48 % £ 550,366
Called Up Share Capital £ 225,000 £ 225,000
Net Assets Liabilities Including Pension Asset Liability £ 344,543 + 5.89 % £ 325,366
Total Assets Less Current Liabilities £ 166,222 + 18.19 % £ 140,638
Net Current Assets Liabilities £ 157,472 + 11.97 % £ 140,638
Cash Bank In Hand £ 917 + 6953.85 % £ 13
Share Capital Allotted Called Up Paid £ 225,000 £ 225,000
Number Shares Allotted 225000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 100,576 + 11.04 % £ 90,576
Creditors Due After One Year £ 510,765 + 9.61 % £ 466,004

Companies near to CLARK'S MOTOR SERVICES (REDNAL) ltd.

Information about the Private Limited Company CLARK'S MOTOR SERVICES (REDNAL) 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: 2016.06.09. Reload the data