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WILLIAM CLARK & SONS LIMITED - Upperlands, Maghera, County Londonderry, BT46 5RZ, United Kingdom
Company Information
- Company registration number
- NI054740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upperlands
- Maghera
- County Londonderry
- BT46 5RZ Upperlands, Maghera, County Londonderry, BT46 5RZ UK
Management
- Managing Directors
- BATHO, Jonathan Adam
- CALLAN, Paul Francis
- CLARK, Timothy Gordon
- DEVLIN, Kevin
- NEIL, Duncan Fraser
- Company secretaries
- CLARK, Robert Ivan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-14
- Age Of Company 2005-04-14 19 years
- SIC/NACE
- 13300
Ownership
- Beneficial Owners
- -
- Evans Textile Sales Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSLEIGH LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2022-11-08
- Last Date: 2021-10-25
✓
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WILLIAM CLARK & SONS LIMITED Company Description
- WILLIAM CLARK & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no NI054740. Its current trading status is "live". It was registered 2005-04-14. It was previously called ROSLEIGH LIMITED. It has declared SIC or NACE codes as "13300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-04-14.It can be contacted at Upperlands .
Get WILLIAM CLARK & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Clark & Sons Limited - Upperlands, Maghera, County Londonderry, BT46 5RZ, United Kingdom
- 2005-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni054740#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni054740#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni054740#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-10-25) - PSC02
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confirmation-statement-with-updates (2021-10-25) - CS01
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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confirmation-statement-with-updates (2020-10-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-24) - AA
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capital-allotment-shares (2016-02-25) - SH01
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capital-name-of-class-of-shares (2016-03-07) - SH08
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resolution (2016-06-02) - RESOLUTIONS
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capital-allotment-shares (2016-06-02) - SH01
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memorandum-articles (2016-07-06) - MA
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confirmation-statement-with-updates (2016-10-24) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-02) - AA
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mortgage-satisfy-charge-full (2015-07-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-09-02) - SH10
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resolution (2014-09-02) - RESOLUTIONS
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capital-allotment-shares (2014-09-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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mortgage-satisfy-charge-part (2014-11-18) - MR04
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-28) - AP01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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legacy (2012-07-31) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-05-15) - AA
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termination-director-company-with-name (2012-05-03) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-08) - TM01
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legacy (2011-06-22) - MG01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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legacy (2011-06-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA
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keyboard_arrow_right 2010
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legacy (2010-11-24) - MG01
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change-account-reference-date-company-current-extended (2010-09-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-06) - AC(NI)
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legacy (2009-05-08) - 371SR(NI)
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accounts-with-accounts-type-full (2009-11-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 371SR(NI)
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legacy (2008-05-29) - 98-2(NI)
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legacy (2008-05-29) - 98-3(NI)
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legacy (2008-05-29) - SD(NI)
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legacy (2008-05-02) - 98-2(NI)
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keyboard_arrow_right 2007
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legacy (2007-03-22) - AC(NI)
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legacy (2007-03-29) - UDM+A(NI)
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-03-29) - 133(NI)
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legacy (2007-09-28) - 296(NI)
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legacy (2007-04-25) - UDM+A(NI)
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legacy (2007-09-12) - AC(NI)
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legacy (2007-04-17) - 371S(NI)
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keyboard_arrow_right 2006
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legacy (2006-06-14) - 371S(NI)
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legacy (2006-06-14) - 98-2(NI)
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keyboard_arrow_right 2005
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-06-06) - 296(NI)
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legacy (2005-06-06) - 295(NI)
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particulars-of-a-mortgage-charge (2005-08-02) - 402(NI)
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legacy (2005-09-29) - CNRES(NI)
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legacy (2005-10-19) - 233(NI)
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legacy (2005-11-02) - UDM+A(NI)
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legacy (2005-11-24) - UDM+A(NI)
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incorporation-company (2005-04-14) - NEWINC
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legacy (2005-09-29) - CERTC(NI)
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legacy (2005-05-11) - UDM+A(NI)
