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CLEAR DRAINS (U.K.) LIMITED

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

Company details

75 RICKMANSWORTH RD, AMERSHAM, BUCKS, HP6 5JW

CLEAR DRAINS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01054691
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.16
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company CLEAR DRAINS (U.K.) LIMITED is a Private Limited Company, registration number 01054691, established in United Kingdom on the 16. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on 75 RICKMANSWORTH RD, AMERSHAM, BUCKS, HP6 5JW. Business of the company CLEAR DRAINS (U.K.) LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.27. We do not have any information about the company CLEAR DRAINS (U.K.) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE (ALL ASSETS) - Outstanding on 1998.03.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED ANN MARIE JEFFS
Form type: AP01
Date: 2014.09.22
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR MARY STALLWOOD
Form type: TM01
Date: 2011.02.28
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH MICHAEL STOTTOR / 27/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY STALLWOOD / 27/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA DAWN HALCROW / 27/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS HALCROW / 27/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSE COPPINS / 27/08/2010
Form type: CH01
Date: 2010.09.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR APPOINTED MRS SHARON ROSE COPPINS
Form type: 288a
Date: 2009.03.02
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DIRECTOR APPOINTED MR JOHN KENNETH MICHAEL STOTTOR
Form type: 288a
Date: 2009.03.02
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DIRECTOR APPOINTED MRS MARY STALLWOOD
Form type: 288a
Date: 2009.03.02
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.31
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ADOPT ARTICLES 03/07/2008
Form type: RES01
Date: 2008.07.21
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.27
£2.95
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ADOPT MEM AND ARTS 19/03/98
Form type: SRES01
Date: 1998.03.25
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24

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Company directors and board members:

THELMA DAWN HALCROW (current)
Secretary, COMPANY DIRECTOR, 1996.12.06
NO1 CHANDLERS QUAY RAY MEAD ROAD , MAIDENHEAD
SL6 8NJ, BERKSHIRE
SHARON ROSE COPPINS (current)
Director, 2009.01.01
6 MILE ELM , MARLOW
SL7 1JJ, BUCKINGHAMSHIRE
ALAN THOMAS HALCROW (current)
Director, 1991.08.27
NO1 CHANDLERS QUAY RAY MEAD ROAD , MAIDENHEAD
SL6 8NJ, BERKSHIRE
THELMA DAWN HALCROW (current)
Director, COMPANY DIRECTOR, 1996.12.06
NO1 CHANDLERS QUAY RAY MEAD ROAD , MAIDENHEAD
SL6 8NJ, BERKSHIRE
ANN MARIE JEFFS (current)
Director, FINANCE DIRECTOR, 2014.09.01
75 RICKMANSWORTH RD AMERSHAM , BUCKS
HP6 5JW
JOHN KENNETH MICHAEL STOTTOR (current)
Director, 2009.01.01
19 COPES SHROVES HAZLEMERE , HIGH WYCOMBE
HP15 7AG, BUCKINGHAMSHIRE
DEBRA FEWS (resigned)
Secretary, 1991.08.27 - 1996.12.06
7 APSLEY COTTAGES LOWER ROAD , COOKHAM
SL6 9EZ, BERKSHIRE
DEBRA FEWS (resigned)
Director, 1991.08.27 - 1996.12.06
7 APSLEY COTTAGES LOWER ROAD , COOKHAM
SL6 9EZ, BERKSHIRE
COLIN ARTHUR FURLONG (resigned)
Director, ACCOUNTANT, 1998.04.01 - 2007.10.12
1 MUSGRAVE ROAD , CHINNOR
OX39 4PL, OXFORDSHIRE
MARY STALLWOOD (resigned)
Director, FINANCE DIRECTOR, 2009.01.01 - 2011.01.31
7 MOUNTAIN ASH , MARLOW BOTTOM
SL7 3PB, BUCKINGHAMSHIRE
Date 2016.03.31
Fixed Assets £ 95,143
Tangible Fixed Assets £ 95,143
Current Assets £ 748,623
Tangible Fixed Assets Depreciation £ 643,222
Provisions For Liabilities Charges £ 11,476
Debtors £ 471,271
Shareholder Funds £ 491,807
Profit Loss Account Reserve £ 486,807
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 491,807
Total Assets Less Current Liabilities £ 511,521
Net Current Assets Liabilities £ 416,378
Creditors Due Within One Year £ 332,245
Cash Bank In Hand £ 257,044
Stocks Inventory £ 20,308
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 41,600
Tangible Fixed Assets Cost Or Valuation £ 730,674
Tangible Fixed Assets Depreciation Charged In Period £ 49,291
Intangible Fixed Assets £ 2,000
Creditors Due After One Year £ 8,238

Companies near to CLEAR DRAINS (U.K.) ltd.

Information about the Private Limited Company CLEAR DRAINS (U.K.) 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: 2016.11.10. Reload the data