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CLARKE INSTRUMENTS LIMITED

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

Company details

DISTLOC HOUSE, OLD SARUM AIRFIELD, THE PORTWAY, SALISBURY WILTSHIRE, SP4 6DZ

CLARKE INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00953610
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.06
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.05.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2002.11.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKE
Form type: TM01
Date: 2016.06.23
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 199114
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR WALTER CLARKE
Form type: TM01
Date: 2015.10.15
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SECRETARY APPOINTED MR DAVID ANTONY CLARKE
Form type: AP03
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WHITE
Form type: TM02
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY CLARKE / 24/08/2015
Form type: CH01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE
Form type: TM01
Date: 2015.09.01
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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DIRECTOR APPOINTED MR MICHAEL DAVID KEADY
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
Form type: TM01
Date: 2013.10.01
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.06
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY CLARKE / 20/04/2012
Form type: CH01
Date: 2012.04.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.09
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE WHITE / 26/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GRAHAM / 26/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR WALTER WILSON HUGH CLARKE / 26/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE CLARKE / 26/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY CLARKE / 08/04/2010
Form type: CH01
Date: 2010.05.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR APPOINTED DAVID ANTONY CLARKE
Form type: 288a
Date: 2009.01.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.29
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2008.10.28
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
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AD 08/06/04---------, £ SI [email protected]=21987, £ IC 177127/199114
Form type: 88(2)R
Date: 2004.06.15
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11

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Company directors and board members:

DAVID ANTONY CLARKE (current)
Secretary, 2015.08.31
DISTLOC HOUSE OLD SARUM AIRFIELD , THE PORTWAY
SP4 6DZ, SALISBURY WILTSHIRE
DAVID ANTONY CLARKE (current)
Director, MANAGING DIRECTOR, 2008.12.27
DISTLOC HOUSE OLD SARUM AIRFIELD , THE PORTWAY
SP4 6DZ, SALISBURY WILTSHIRE
MICHAEL DAVID KEADY (current)
Director, TECHNICAL DIRECTOR, 2013.12.20
DISTLOC HOUSE OLD SARUM AIRFIELD , THE PORTWAY
SP4 6DZ, SALISBURY WILTSHIRE
DAVID ANTONY CLARKE (resigned)
Secretary, 1991.05.21 - 1996.06.16
10 FALLOWFIELD DRIVE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DH, STAFFORDSHIRE
JENNIFER ANNE CLARKE (resigned)
Secretary, 1997.05.01 - 1999.12.31
PURBECK LODGE COW DROVE CHILMARK , SALISBURY
SP3 5AJ, WILTSHIRE
MARGARET RUTH CLARKE (resigned)
Secretary, 1999.12.31 - 2003.05.30
WELLSPRING LONDON ROAD SHREWTON , SALISBURY
SP3 4DN, WILTSHIRE
DAPHNE ETTIE MARTIN (resigned)
Secretary, 1991.07.26 - 1999.04.30
5 SUSSEX ROAD , SALISBURY
SP2 8HL, WILTSHIRE
JENNIFER ANNE WHITE (resigned)
Secretary, NONE, 2003.06.02 - 2015.08.31
QUARTS FARM FORD STREET , WELLINGTON
TA21 9NY, SOMERSET
JENNIFER ANNE CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 2002.12.20
QUARTS FARM FORD STREET , WELLINGTON
TA21 9NY, SOMERSET
DAVID ANTONY CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.16 - 2003.05.13
WELLSPRING LONDON ROAD , SHREWTON SALISBURY
SP3 4DN, WILTSHIRE
DAVID ANTONY CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.21 - 1996.06.16
10 FALLOWFIELD DRIVE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DH, STAFFORDSHIRE
GILLIAN HEATHER CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 2002.08.23
BLACKBURN 3130 11 LINUM ST MELBOURNE VICTORIA , AUSTRALIA
FOREIGN
MARGARET RUTH CLARKE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.02.18 - 2003.05.30
WELLSPRING LONDON ROAD SHREWTON , SALISBURY
SP3 4DN, WILTSHIRE
PATRICIA ANNE CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 2016.06.16
13 ACACIA AVENUE BLACKBURN 3130 MELBOURNE , VICTORIA
AUSTRALIA
WALTER WILSON HUGH CLARKE (resigned)
Director, CONSULTANT ENGINEER/PHYSICIST, 1991.05.21 - 2015.10.13
13 ACACIA AVENUE BLACKBURN 3130 MELBOURNE , VICTORIA
AUSTRALIA
BRYAN CROSS (resigned)
Director, NONE, 2003.06.03 - 2007.09.30
10 RIDGEWAY CHILMARK , SALISBURY
SP3 5BX, WILTSHIRE
CHRISTOPHER JAMES GRAHAM (resigned)
Director, NONE, 2003.10.21 - 2013.10.01
8 BURWOOD CLOSE , AMESBURY
SP4 7QH, WILTSHIRE
WILLIAM MORROW GRUMMITT (resigned)
Director, OCCUPATIONAL PHYSICIAN AND HEA, 2003.02.18 - 2003.05.30
GATEWAYS HOUSE LONDON ROAD , SHREWTON
SP3 4DL, WILTS
COLIN CHRISTOPHER LOVETT (resigned)
Director, 1993.05.01 - 1993.12.02
FORGE COTTAGE THE STREET LOCKERLEY , ROMSEY
SO5 1JF, HAMPSHIRE
JENNIFER ANNE WHITE (resigned)
Director, NONE, 2003.06.02 - 2015.08.31
QUARTS FARM FORD STREET , WELLINGTON
TA21 9NY, SOMERSET
RICHARD PHILIP WHITE (resigned)
Director, PHYSICIST, 2002.08.23 - 2002.12.20
QUARTS FARM FORD STREET , WELLINGTON
TA21 9NY, SOMERSET
Date 2013.09.30 2012.09.30
Fixed Assets £ 147,381 + 2.78 % £ 143,389
Tangible Fixed Assets £ 147,381 + 2.78 % £ 143,389
Current Assets £ 804,162 - 13.78 % £ 932,674
Tangible Fixed Assets Depreciation £ 474,671 + 5.24 % £ 451,055
Provisions For Liabilities Charges £ 17,168 + 27.08 % £ 13,510
Debtors £ 291,709 - 29.47 % £ 413,624
Shareholder Funds £ 717,916 - 8.17 % £ 781,773
Profit Loss Account Reserve £ 618,802 - 9.35 % £ 682,659
Called Up Share Capital £ 99,114 £ 99,114
Net Assets Liabilities Including Pension Asset Liability £ 717,916 - 8.17 % £ 781,773
Total Assets Less Current Liabilities £ 835,084 - 6.72 % £ 895,283
Net Current Assets Liabilities £ 687,703 - 8.54 % £ 751,894
Creditors Due Within One Year £ 116,459 - 35.58 % £ 180,780
Cash Bank In Hand £ 35,681 + 79.58 % £ 19,869
Stocks Inventory £ 476,772 - 4.49 % £ 499,181
Tangible Fixed Assets Cost Or Valuation £ 622,052 + 4.64 % £ 594,444
Creditors Due After One Year £ 100,000 £ 100,000

Companies near to CLARKE INSTRUMENTS ltd.

Information about the Private Limited Company CLARKE INSTRUMENTS 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: 2016.06.24. Reload the data