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CLAYCROSS BODYBUILDERS LIMITED

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

Company details

27 CHURCH STREET NORTH, OLD WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S41 9QN

CLAYCROSS BODYBUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01037345
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.07
last member list: 2016.01.04
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.19

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY STEVEN WISTERNOFF
Form type: TM02
Date: 2016.01.07
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SECRETARY APPOINTED MISS CLARISSA EVEYLN MARY WISTERNOFF
Form type: AP03
Date: 2016.01.07
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FLEURDELIZA DEVERO WISTERNOFF / 15/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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PREVEXT FROM 31/12/2008 TO 28/02/2009
Form type: AA01
Date: 2009.10.07
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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CURRSHO FROM 28/02/2009 TO 31/12/2008
Form type: 225
Date: 2008.08.07
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, MAIN ROAD STRETTON, DERBYSHIRE, DE5 6EW
Form type: 287
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
Child documents:
Document type: ANNOTATION
Date: 1995.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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S369(4) SHT NOTICE MEET
Form type: ELRES
Date: 1994.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/03/94
Form type: ELRES
Date: 1994.12.13
Child documents:
Document type: ANNOTATION
Date: 1994.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/94
Document type: ANNOTATION
Date: 1994.12.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/03/94

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Company directors and board members:

CLARISSA EVEYLN MARY WISTERNOFF (current)
Secretary, 2015.04.01
27 CHURCH STREET NORTH OLD WHITTINGTON , CHESTERFIELD
S41 9QN, DERBYSHIRE
FLEURDELIZA DEVERO WISTERNOFF (current)
Director, COMPANY DIRECTOR, 1998.04.15
27 CHURCH STREET NORTH OLD WHITTINGTON , CHESTERFIELD
S41 9QN, DERBYSHIRE
PAUL ANTHONY SHACKLOCK (resigned)
Secretary, MOTOR MECHANIC, 2005.02.23 - 2005.05.18
6 ORANGE STREET , ALFRETON
DE55 7HY, DERBYSHIRE
DAVID WEBSTER (resigned)
Secretary, 1999.09.23 - 2005.03.01
27 CHURCH STREET NORTH OLD WHITTINGTON , CHESTERFIELD
S41 9QN, DERBYSHIRE
FLEURDELIZA DEVERO WISTERNOFF (resigned)
Secretary, 1992.09.07 - 1999.09.30
1 PADLEY WAY NORTH WINGFIELD , CHESTERFIELD
S42 5QW, DERBYSHIRE
STEVEN MCARTHUR WISTERNOFF (resigned)
Secretary, MECHANIC, 2005.05.18 - 2015.03.31
27 CHURCH STREET NORTH OLD WHITTINGTON , CHESTERFIELD
S41 9QN, DERBYSHIRE
MICHAEL MACDONALD (resigned)
Director, SOLICITOR, 1998.04.15 - 1999.09.16
33 DINGLEWOOD COUPLAND CLOSE WHITTINGTON HALL , CHESTERFIELD
S41 9TB, DERBYSHIRE
STEVEN WISTERNOFF (resigned)
Director, 1992.09.07 - 1998.04.04
1 PADLEY WAY NORTH WINGFIELD , CHESTERFIELD
S42 5QW, DERBYSHIRE
Date 2014.02.28
Tangible Fixed Assets Depreciation £ 86,500
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 35,000
Tangible Fixed Assets Cost Or Valuation £ 427,719
Tangible Fixed Assets Depreciation Charged In Period £ 623
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,374
Creditors Due After One Year £ 11,632

Companies near to CLAYCROSS BODYBUILDERS ltd.

Information about the Private Limited Company CLAYCROSS BODYBUILDERS 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: 2016.07.21. Reload the data