A.r.clarke (Builders) Limited

Company Registration Number: 00684917

Company registered in England and Wales

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A.r.clarke (Builders) Limited is a Private Company Limited by Shares first registered on 1 March 1961. Its current registered address is in Halstead, Essex.

Registered Address

FOREST ROAD GOSFIELD AIRFIELD
GOSFIELD
HALSTEAD
ESSEX
CO9 1SA

There are 12 companies currently registered at this postcode, including this one.

All companies at CO9 1SA

Registration Data

Company Number

00684917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

28 in total
20 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £4,437,820£3,854,018£4,019,907£3,453,120£3,114,566£2,923,719£2,286,216
Current Assets £2,873,216£1,931,506£1,614,692£2,030,082£1,915,019£2,027,016£1,879,740
of which Cash £699,169£218,949£684,361£430,732£377,810£510,255£50,750
Total Assets £7,311,036£5,785,524£5,634,599£5,483,202£5,029,585£4,950,735£4,165,956
Current Liabilities £433,092£212,741£211,770£588,913£708,730£775,551£636,544
Net Current Assets £2,440,124£1,718,765£1,402,922£1,441,169£1,206,289£1,251,465£1,243,196
Total Net Worth £6,877,944£5,572,783£5,422,829£4,894,289£4,320,855£4,175,184£3,529,412

Previous Names

No previous names

Company Officers

  • DRURY, Teresa Jane

    Secretary

     

    5 Brewster Close
    Halstead
    Essex
    CO9 1PW

  • WICKS, James Brian

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1937

    Nether House Farm
    Old Road Wickham St Paul
    Halstead
    Essex
    CO9 2PU

  • WICKS, Edna Florence

    Director

    Resigned on 2 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1916

    Honeywoods Hedingham Road
    Gosfield
    Halstead
    Essex
    CO9 1PL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFS67L. Transaction: MzE2NTg0ODA2OWFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8MB6. Transaction: MzE2NDE1ODM5MGFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN1FFU. Transaction: MzEzOTgwNDI3M2FkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTLZS. Transaction: MzEzNTc0ODQ3MWFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N0GW6A. Transaction: MzExMzc2Nzc2MWFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJT5VL. Transaction: MzExMTI4MjQzMWFkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307BMSZ. Transaction: MzA5MzIzMjkwMmFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX7IQ. Transaction: MzA4OTAzMDQ2NmFkaXF6a2N4.

  9. 1 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DV88. Transaction: MzA3MjExMDY1OGFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC103H. Transaction: MzA3MDQ2ODg1OGFkaXF6a2N4.

  11. 7 December 2012 Registered office address changed from 129 Kings Road Halstead Essex CO9 1HJ on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N77CK3. Transaction: MzA2ODkyNzQ2MWFkaXF6a2N4.

  12. 21 December 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OJAURN. Transaction: MzA0OTQyOTgzMWFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSK6H4. Transaction: MzA0ODc2MjIwN2FkaXF6a2N4.

  14. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR83QSYS. Transaction: MzAzNTExNDY2MGFkaXF6a2N4.

  15. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR843SY6. Transaction: MzAzNTExMzg5OGFkaXF6a2N4.

  16. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR845SY8. Transaction: MzAzNTExMzg3NWFkaXF6a2N4.

  17. 13 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ1S2QK5. Transaction: MzAzMDM0NDM5NGFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: LDGNUQ7S. Transaction: MzAyOTk2OTM4NmFkaXF6a2N4.

  19. 4 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEUJ8H2S. Transaction: MzAwODY3OTU3OWFkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: PSCNBFZ5. Transaction: MzAwNTQ3MjAwMmFkaXF6a2N4.

  21. 25 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQ9OD7K1. Transaction: MjAyNjcxODUxMmFkaXF6a2N4.

  22. 13 February 2009 Return made up to 07/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1CJE7A1. Transaction: MjAyNTc3MDI5NmFkaXF6a2N4.

  23. 3 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOFLZXLF. Transaction: MjAwMDY1MTgzMWFkaXF6a2N4.

  24. 18 December 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyODgwOWFkaXF6a2N4.

  25. 5 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4MDkwN2FkaXF6a2N4.

  26. 24 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwNjMxMmFkaXF6a2N4.

  27. 9 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNjM5NDEwMWFkaXF6a2N4.

  28. 5 January 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2Mjk4M2FkaXF6a2N4.

  29. 29 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI1MTUzMmFkaXF6a2N4.

  30. 24 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzODMyNWFkaXF6a2N4.

  31. 29 January 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA4NDg5NmFkaXF6a2N4.

  32. 27 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3MjY0OGFkaXF6a2N4.

  33. 27 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMTM2OTUyNGFkaXF6a2N4.

  34. 20 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzOTk3NGFkaXF6a2N4.

  35. 25 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MjQxMjIzM2FkaXF6a2N4.

  36. 10 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0OTc3MGFkaXF6a2N4.

  37. 28 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxMTgzNmFkaXF6a2N4.

  38. 27 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQ3Nzg2NGFkaXF6a2N4.

  39. 24 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgzOTE2MWFkaXF6a2N4.

  40. 24 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc1NjYyN2FkaXF6a2N4.

  41. 24 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzcwNDI2OWFkaXF6a2N4.

  42. 24 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM5NTUwMmFkaXF6a2N4.

  43. 23 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3OTUxMDA3N2FkaXF6a2N4.

  44. 30 December 1999 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwNDI1OGFkaXF6a2N4.

  45. 24 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MjA1MDAyNmFkaXF6a2N4.

  46. 30 December 1998 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MDYyOWFkaXF6a2N4.

  47. 19 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NzMwOTkxN2FkaXF6a2N4.

  48. 11 December 1997 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1NTg2MGFkaXF6a2N4.

  49. 24 April 1997 Ad 09/04/97--------- £ si [email protected]=497000 £ ic 3000/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTczMDQ0MWFkaXF6a2N4.

  50. 15 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTgyOTgzN2FkaXF6a2N4.

  51. 15 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjIzNTI3N2FkaXF6a2N4.

  52. 10 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIzNDE1OWFkaXF6a2N4.

  53. 10 February 1997 £ nc 3000/500000 23/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzkyMzMwOGFkaXF6a2N4.

  54. 10 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NDM1MTI1OGFkaXF6a2N4.

  55. 18 December 1996 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4MTc1M2FkaXF6a2N4.

  56. 19 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNTkyNjUzOGFkaXF6a2N4.

  57. 28 December 1995 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2OTcwNWFkaXF6a2N4.

  58. 23 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MjQ3Nzk4MmFkaXF6a2N4.

  59. 21 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3OTAyMTYyMWFkaXF6a2N4.

  60. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwNDkwNGFkaXF6a2N4.

  61. 16 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyMzQ3MDQyMmFkaXF6a2N4.

  62. 16 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjgyNTIwMmFkaXF6a2N4.

  63. 25 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTk4ODYxN2FkaXF6a2N4.

  64. 10 April 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MDcxNjM1OWFkaXF6a2N4.

  65. 29 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzNTM5MDA0MmFkaXF6a2N4.

  66. 10 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2MDQ1N2FkaXF6a2N4.

  67. 4 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzE1NzcyMWFkaXF6a2N4.

  68. 19 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjkyNDAyNWFkaXF6a2N4.

  69. 7 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2NDk4MmFkaXF6a2N4.

  70. 19 December 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNjEyMjU4NmFkaXF6a2N4.

  71. 30 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDM1Nzg2N2FkaXF6a2N4.

  72. 8 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjgzOTU0MGFkaXF6a2N4.

  73. 3 March 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MDA3NDUyN2FkaXF6a2N4.

  74. 29 January 1991 Return made up to 31/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTY3MDQ4MmFkaXF6a2N4.

  75. 9 June 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNDUwNzkxNWFkaXF6a2N4.

  76. 18 December 1989 Return made up to 30/11/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzODM1NDM0OWFkaXF6a2N4.

  77. 27 November 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyMDMwNjYwMGFkaXF6a2N4.

  78. 8 September 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NTQwMzAyOWFkaXF6a2N4.

  79. 2 February 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0OTY1NzI5M2FkaXF6a2N4.

  80. 11 January 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzUzMTczNmFkaXF6a2N4.

  81. 10 January 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNzg2MjMxN2FkaXF6a2N4.

  82. 1 November 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NDg4MDg5M2FkaXF6a2N4.

  83. 5 January 1988 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzOTg0MzUwMmFkaXF6a2N4.

  84. 5 January 1988 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzU4OTE1NWFkaXF6a2N4.

  85. 4 November 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzODEyNTQ3M2FkaXF6a2N4.

  86. 30 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzUzMTYwM2FkaXF6a2N4.

  87. 1 December 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTI1OTI3MGFkaXF6a2N4.

  88. 13 November 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzQwNjkwMmFkaXF6a2N4.

  89. 11 November 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzMTY1OTgwNWFkaXF6a2N4.

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