CLARK'S OF AMERSHAM LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 05036885
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address HAINES WATTS, CHARTERED ACCOUNTANTS, STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CLARK'S OF AMERSHAM LIMITED are www.clarksofamersham.co.uk, and www.clark-s-of-amersham.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark S of Amersham Limited is a Private Limited Company. The company registration number is 05036885. Clark S of Amersham Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Clark S of Amersham Limited is Haines Watts Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. The company`s financial liabilities are £86.06k. It is £64.85k against last year. And the total assets are £416.91k, which is £93.15k against last year. ROCHE, June is a Secretary of the company. CLARK, Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


clark's of amersham Key Finiance

LIABILITIES £86.06k
+305%
CASH n/a
TOTAL ASSETS £416.91k
+28%
All Financial Figures

Current Directors

Secretary
ROCHE, June
Appointed Date: 06 February 2004
Director
CLARK, Michael
Appointed Date: 06 February 2004
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

June Roche
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARK'S OF AMERSHAM LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 January 2017
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
18 Feb 2004
Memorandum and Articles of Association
18 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004
£ nc 10000/100000 06/02/04
17 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation

CLARK'S OF AMERSHAM LIMITED Charges

20 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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