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CLARKS (READING) LIMITED

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

Company details

FIRST FLOOR, 6/7 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1HT

CLARKS (READING) LIMITED on the map

Company type: Private Limited Company
Company number: 00924675
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.15
last member list: 2016.02.19
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2006.02.17
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.11.29

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARK / 16/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER CLARK / 16/02/2015
Form type: CH01
Date: 2015.02.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, 1 FORDBROOK HOUSE FORDBROOK BUSINESS CENTRE, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NU
Form type: AD01
Date: 2014.01.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR APPOINTED MRS SUSAN CLARK
Form type: AP01
Date: 2012.05.05
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APPOINTMENT TERMINATED, DIRECTOR JUDITH JUX
Form type: TM01
Date: 2012.05.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN JUX
Form type: TM01
Date: 2012.05.05
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APPOINTMENT TERMINATED, SECRETARY ALAN JUX
Form type: TM02
Date: 2012.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER CLARK / 01/11/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER JUX / 01/11/2011
Form type: CH01
Date: 2011.11.10
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, FIRST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Form type: AD01
Date: 2011.10.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
Form type: TM01
Date: 2011.02.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PATRICIA JUX / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER JUX / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER CLARK / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN ROBERT CLARK / 04/01/2010
Form type: CH01
Date: 2010.01.05
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.11.29
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APPOINTMENT TERMINATED SECRETARY JAMES CLARK
Form type: 288b
Date: 2008.11.25
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SECRETARY APPOINTED MR ALAN CHRISTOPHER JUX
Form type: 288a
Date: 2008.11.25
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DIRECTOR APPOINTED MR ALAN CHRISTOPHER JUX
Form type: 288a
Date: 2008.11.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, EARDLEY HOUSE, 182 CAMPDEN HILL ROAD, LONDON, W8 7AS
Form type: 287
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, KATZ & CO, LEOS HOUSE 100 WESTBOURNE GROVE, LONDON, W2 5RX
Form type: 287
Date: 2002.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06

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Company directors and board members:

JAMES PETER CLARK (current)
Director, BUILDER, 2004.02.18
5 LYDEWAY , DEVIZES
SN10 3PP, WILTSHIRE
ENGLAND
SUSAN CLARK (current)
Director, HOUSEWIFE, 2012.05.01
5 LYDEWAY , DEVIZES
SN10 3PP, WILTSHIRE
ENGLAND
JAMES PETER CLARK (resigned)
Secretary, BUILDER, 2004.02.18 - 2008.11.13
CLOUD END PEWSEY ROAD , RUSHALL
SN9 6EN, WILTSHIRE
JEAN MARGARET CLARK (resigned)
Secretary, 1991.12.31 - 2004.02.01
MEADOWSIDE 30 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
ALAN CHRISTOPHER JUX (resigned)
Secretary, ACCOUNT MANAGER, 2008.11.16 - 2012.05.01
18 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
JAMES JOHN ROBERT CLARK (resigned)
Director, SALES EXECUTIVE, 1991.12.31 - 2010.03.31
MEADOWSIDE 30 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
JEAN MARGARET CLARK (resigned)
Director, SECRETARY, 1991.12.31 - 2004.02.01
MEADOWSIDE 30 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
ALAN CHRISTOPHER JUX (resigned)
Director, RETIRED, 2008.11.16 - 2012.05.01
18 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
JUDITH PATRICIA JUX (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2012.05.01
18 CULM VALLEY WAY UFFCULME , CULLOMPTON
EX15 3XZ, DEVON
Date 2013.07.31 2012.07.31
Fixed Assets £ 532,108 + 1.22 % £ 525,679
Tangible Fixed Assets £ 532,108 + 1.22 % £ 525,679
Current Assets £ 6,563
Tangible Fixed Assets Depreciation £ 4,657 + 103.63 % £ 2,287
Shareholder Funds £ 249,694 + 15.02 % £ 217,094
Profit Loss Account Reserve £ 249,194 + 15.05 % £ 216,594
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 249,694 + 15.02 % £ 217,094
Total Assets Less Current Liabilities £ 468,350 + 2.36 % £ 457,551
Net Current Assets Liabilities £ 63,758 - 6.41 % £ 68,128
Creditors Due Within One Year £ 70,321 + 3.22 % £ 68,128
Cash Bank In Hand £ 6,563
Tangible Fixed Assets Cost Or Valuation £ 536,765 + 1.67 % £ 527,966
Creditors Due After One Year £ 218,656 - 9.07 % £ 240,457

Companies near to CLARKS (READING) ltd.

Information about the Private Limited Company CLARKS (READING) 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: 2016.06.17. Reload the data