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CLARSHIRE LIMITED

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

Company details

217 COULSDON ROAD, OLD COULSDON, SURREY, CR5 1EN

CLARSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01009517
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.29
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

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: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.12.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.20
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.10.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.25

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 25
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.20
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.14
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.19
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.28
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.22
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/94 FROM:, SILVERLEIGH, 3 SILVER LANE, PURLEY, SURREY. CR8 3HJ
Form type: 287
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08

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Company directors and board members:

FARIDA SHIRAZDIN JIWANI (current)
Secretary, 1991.12.29
2 WINDYCROFT CLOSE MEADOW HILL , PURLEY
CR8 3HW, SURREY
SHIRAZDIN CHHAGAN MULJI JIWANI (current)
Director, PHARMACIST, 1991.12.29
2 WINDYCROFT CLOSE MEADOW HILL , PURLEY
CR8 3HW, SURREY
FARIDA SHIRAZDIN JIWANI (resigned)
Director, ADMINISTRATOR, 1994.06.03 - 1995.02.27
3 SILVER LANE , PURLEY
CR8 3HJ, SURREY
Date 2014.07.31
Fixed Assets £ 123,426
Tangible Fixed Assets £ 114,686
Current Assets £ 80,063
Tangible Fixed Assets Depreciation £ 63,466
Provisions For Liabilities Charges £ 1,017
Debtors £ 57,176
Shareholder Funds £ 25,836
Profit Loss Account Reserve £ 25,811
Called Up Share Capital £ 25
Net Assets Liabilities Including Pension Asset Liability £ 25,836
Total Assets Less Current Liabilities £ 60,726
Net Current Assets Liabilities £ 62,700
Creditors Due Within One Year £ 142,763
Cash Bank In Hand £ 2,228
Stocks Inventory £ 20,659
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Cost Or Valuation £ 177,119
Tangible Fixed Assets Depreciation Charged In Period £ 1,033
Intangible Fixed Assets £ 8,740
Creditors Due After One Year £ 33,873

Companies near to CLARSHIRE ltd.

Information about the Private Limited Company CLARSHIRE 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: 2016.07.19. Reload the data