A.& R.clements(Investments)limited

Company Registration Number: 00729943

Company registered in England and Wales

Approximate Location Map
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A.& R.clements(Investments)limited is a Private Company Limited by Shares first registered on 17 July 1962. Its current registered address is in Northwood, Middlesex.

Registered Address

ATHELNEY
RICKMANSWORTH ROAD
NORTHWOOD
MIDDLESEX
HA6 2RF

There are 2 companies currently registered at this postcode, including this one.

All companies at HA6 2RF

Registration Data

Company Number

00729943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £140,000£140,000£140,000£140,000£150,000£150,000
Current Assets £3,276£3,227£2,948£3,386£3,372£3,236
of which Cash £3,276£3,227£2,948£3,386£3,372£3,236
Total Assets £143,276£143,227£142,948£143,386£153,372£153,236
Current Liabilities £4,206£4,276£4,117£4,654£4,328£4,216
Net Current Assets £-930£-1,049£-1,169£-1,268£-956£-980
Total Net Worth £139,070£138,951£138,831£138,732£149,044£149,020

Previous Names

No previous names

Company Officers

  • AUSTIN, Clive

    Secretary

     

    Athelney
    Rickmansworth Road
    Northwood
    Middlesex
    HA6 2RF
    United Kingdom

  • AUSTIN, Clive

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1930

    Athelney
    Rickmansworth Road
    Northwood
    Middlesex
    HA6 2RF
    United Kingdom

  • AUSTIN, Graeme Edward

    Director

    Appointed on 13 April 1993

     

    Nationality: British

    Occupation: Company Director Magazine Edit

    Month of birth: September 1966

    16
    Craigmount
    Radlett
    Hertfordshire
    WD7 7LW
    England

  • ROSS, Beverley Mandy

    Director

    Appointed on 13 April 1993

     

    Nationality: British

    Occupation: Buying Assistant

    Month of birth: December 1961

    8 Montague Hall Place
    Bushey
    Hertfordshire
    WD23 1QG

  • AUSTIN, Shirley Jean

    Director

    Resigned on 13 April 1993

    Nationality: British

    Occupation: Chiropodist

    Month of birth: August 1935

    14 Woodfield Rise
    Bushey
    Watford
    Hertfordshire
    WD2 3QS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7NDU. Transaction: MzE1MDQ1MDk5MGFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4Z577JS. Transaction: MzE0MDQwNzE5MmFkaXF6a2N4.

  3. 2 August 2015 Director's details changed for Mr Graeme Edward Austin on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4CWURND. Transaction: MzEyODI1MjcwMGFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLQYO. Transaction: MzEyNDA2OTEwNWFkaXF6a2N4.

  5. 28 May 2015 Director's details changed for Mr Graeme Edward Austin on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X48CLR3N. Transaction: MzEyNDA2NDQ5MWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N35L6A. Transaction: MzExMzg4MTA0NGFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCYTN. Transaction: MzEwMDc3MzA3N2FkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NN2DM3. Transaction: MzA5MTI4NDUyNGFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0T23. Transaction: MzA3OTA4NjEzM2FkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O4X30X. Transaction: MzA2OTY5NDIzOWFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPBHV. Transaction: MzA1ODIzNDQ5MmFkaXF6a2N4.

  12. 9 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A80VTUSS. Transaction: MzAzODU4NDYxMGFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPR01UEM. Transaction: MzAzNzY3NjQ1MWFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XG26OKD6. Transaction: MzAxNjY1NjgzNGFkaXF6a2N4.

  15. 1 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG26NKD5. Transaction: MzAxNjU2MDg4MmFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Beverley Mandy Ross on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XG26LKD3. Transaction: MzAxNjU2MDg4MGFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Clive Austin on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XG26JKD1. Transaction: MzAxNjU2MDg3OGFkaXF6a2N4.

  18. 28 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG26MKD4. Transaction: MzAxNjU2MDg4MWFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Mr Graeme Edward Austin on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XG26KKD2. Transaction: MzAxNjU2MDg3OWFkaXF6a2N4.

  20. 26 April 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A9Y15JEK. Transaction: MzAxNDI5MTU0OGFkaXF6a2N4.

  21. 8 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AR2P6DW7. Transaction: MzAwMDM3OTEwM2FkaXF6a2N4.

  22. 28 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHR2A74. Transaction: MjAzMzg2MjY3NGFkaXF6a2N4.

  23. 27 May 2009 Director's change of particulars / graeme austin / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHR1A73. Transaction: MjAzMzg2MjM1NWFkaXF6a2N4.

  24. 5 November 2008 Director and secretary's change of particulars / clive austin / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3FAD4KQ. Transaction: MjAxNzMxOTQyOGFkaXF6a2N4.

  25. 5 November 2008 Director and secretary's change of particulars / clive austin / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3F8I4KT. Transaction: MjAxNzMxOTQxM2FkaXF6a2N4.

  26. 5 November 2008 Registered office changed on 05/11/2008 from 6 hills lane northwood middlesex HA6 2QL [View PDF]

    Category: Address. Type: 287. Barcode: X3F844KF. Transaction: MjAxNzMxOTQwOGFkaXF6a2N4.

  27. 13 August 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AVCCK28N. Transaction: MjAxMDkwODM0MmFkaXF6a2N4.

  28. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X344N02X. Transaction: MjAwNjA4MDQ4MmFkaXF6a2N4.

  29. 27 May 2008 Director and secretary's change of particulars / clive austin / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X344M02W. Transaction: MjAwNjA3OTQ5OWFkaXF6a2N4.

  30. 14 April 2008 Registered office changed on 14/04/2008 from flat 34 40 eastcote road pinner middlesex HA5 1DH [View PDF]

    Category: Address. Type: 287. Barcode: A09PFYSD. Transaction: MjAwMzI1NTc4NmFkaXF6a2N4.

  31. 12 November 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNDU5M2FkaXF6a2N4.

  32. 25 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg3NDU1MmFkaXF6a2N4.

  33. 4 August 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgxOTcxOWFkaXF6a2N4.

  34. 23 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2OTYyMmFkaXF6a2N4.

  35. 13 September 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwOTUzNzEyMGFkaXF6a2N4.

  36. 25 May 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk0OTg3N2FkaXF6a2N4.

  37. 6 September 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzIzNTkxOWFkaXF6a2N4.

  38. 11 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTI2ODA4NWFkaXF6a2N4.

  39. 16 June 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NDA1Mjc4MGFkaXF6a2N4.

  40. 16 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDk3NjM2M2FkaXF6a2N4.

  41. 9 August 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNDczMjk2OGFkaXF6a2N4.

  42. 4 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjYwNTUwOGFkaXF6a2N4.

  43. 8 July 2002 Registered office changed on 08/07/02 from: holly trees 13 nascot wood road watford hertfordshire WD1 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUxNjQxNmFkaXF6a2N4.

  44. 8 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTMyNDkxMmFkaXF6a2N4.

  45. 7 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDA3MjMwOWFkaXF6a2N4.

  46. 7 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTcwNTk2NGFkaXF6a2N4.

  47. 18 May 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDExOTMxMTY4MGFkaXF6a2N4.

  48. 30 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDQ5NzM5MWFkaXF6a2N4.

  49. 25 August 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzUzMTkxN2FkaXF6a2N4.

  50. 10 July 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODE1NzkyN2FkaXF6a2N4.

  51. 10 July 2000 Registered office changed on 10/07/00 from: holly trees 13 nascot wood road watford hertfordshire WD1 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTExNTQyMWFkaXF6a2N4.

  52. 18 May 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTE3NTM5OWFkaXF6a2N4.

  53. 26 July 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDkyNjIwNWFkaXF6a2N4.

  54. 1 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE1OTA4OWFkaXF6a2N4.

  55. 19 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjIwODk1MGFkaXF6a2N4.

  56. 6 August 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMDA0NDQ1MWFkaXF6a2N4.

  57. 18 June 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTc5MzE1NGFkaXF6a2N4.

  58. 15 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTc5NDkwM2FkaXF6a2N4.

  59. 18 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzEzMzI3OWFkaXF6a2N4.

  60. 2 July 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjYxNDIxNGFkaXF6a2N4.

  61. 22 June 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MzA1NzM4MmFkaXF6a2N4.

  62. 20 September 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNjU5NjQ3NWFkaXF6a2N4.

  63. 18 July 1996 Return made up to 24/05/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzkxMTM2OGFkaXF6a2N4.

  64. 8 July 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjI1NzYxM2FkaXF6a2N4.

  65. 4 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjE0MTg2MWFkaXF6a2N4.

  66. 4 July 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjc2Mjg2MmFkaXF6a2N4.

  67. 4 July 1996 Registered office changed on 04/07/96 from: 39 bromet close watford hertfordshire WD2 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk3OTA0MWFkaXF6a2N4.

  68. 1 February 1996 Registered office changed on 01/02/96 from: 14 woodfield rise bushey heath herts WD2 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg1MDIzM2FkaXF6a2N4.

  69. 13 June 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNjA2MjExMmFkaXF6a2N4.

  70. 13 June 1995 Return made up to 24/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNzE2OTUzOWFkaXF6a2N4.

  71. 2 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzcwMzU0MGFkaXF6a2N4.

  72. 10 June 1994 Return made up to 24/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODQ1NTg5M2FkaXF6a2N4.

  73. 10 June 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMjU2NTg3M2FkaXF6a2N4.

  74. 8 June 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMDgyMjQ0NmFkaXF6a2N4.

  75. 8 June 1993 Return made up to 24/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODk5MzY1N2FkaXF6a2N4.

  76. 25 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTI5MDM4NWFkaXF6a2N4.

  77. 25 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTU1ODIwMWFkaXF6a2N4.

  78. 11 June 1992 Return made up to 25/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMDA5MzYyMGFkaXF6a2N4.

  79. 9 June 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEzOTU1NTExNWFkaXF6a2N4.

  80. 9 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0Mjk4NTc5MmFkaXF6a2N4.

  81. 19 March 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAzODE0MjYwOGFkaXF6a2N4.

  82. 27 February 1992 Return made up to 21/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NDE5MTYzNGFkaXF6a2N4.

  83. 17 March 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDExNTY3NzEwM2FkaXF6a2N4.

  84. 17 March 1991 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTkxODQ3OWFkaXF6a2N4.

  85. 27 April 1990 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMjA2NTcwNWFkaXF6a2N4.

  86. 22 March 1990 Return made up to 25/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTg3NDIzMmFkaXF6a2N4.

  87. 15 June 1988 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAxOTUwNzQ0N2FkaXF6a2N4.

  88. 15 June 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzMyMjc4NWFkaXF6a2N4.

  89. 13 June 1988 Registered office changed on 13/06/88 from: 22 leamington house 23 stonegrove edgware middx

    Category: Address. Type: 287. Transaction: MDExMTM5MDE1NWFkaXF6a2N4.

  90. 20 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODk5Njg3OGFkaXF6a2N4.

  91. 3 December 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA1NDA0NTI0N2FkaXF6a2N4.

  92. 3 December 1987 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTUzNTExMGFkaXF6a2N4.

  93. 12 November 1986 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAzNjc1MzA5MWFkaXF6a2N4.

  94. 12 November 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDkyNDU0M2FkaXF6a2N4.

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