| Company Name | Sheridan Clark (Civil Engineering) Limited |
|---|---|
| Director | Alan Dalgliesh Clark |
| Company Status | Active |
| Company Number | 01068792 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1972(51 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Dalgliesh Clark |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1992(19 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cowslip Lane Sheringham Norfolk NR26 8XL |
| Secretary Name | Mr Alan Dalgliesh Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1992(19 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cowslip Lane Sheringham Norfolk NR26 8XL |
| Director Name | Mr Liam Sheridan |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 April 1992(19 years, 7 months after company formation) |
| Appointment Duration | 27 years (resigned 26 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandyfields Church Lane West Runton Cromer Norfolk NR27 9QX |
Location
| Registered Address | 52 Cambridge Road South London W4 3DA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Charges
| 18 October 1977 | Delivered on: 31 October 1977 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shops offices dwelling houses and buildings known as haverhill house no 13 bond street and no 16 mount street, cromer, nofolk. Outstanding |
|---|---|
| 18 October 1977 | Delivered on: 21 October 1977 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises and land at weybourne road, sheringham norfolk. Outstanding |
| 17 August 1973 | Delivered on: 5 September 1973 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property-situate in station approach waterbank road, sheringham, norfolk. Outstanding |
Filing History
| 16 October 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 12 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 12 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 4 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 9 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 12 December 2019 | Termination of appointment of Liam Sheridan as a director on 26 April 2019 (1 page) |
| 17 October 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 31 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Registered office address changed from 85 Becklow Road London W12 9HH on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 85 Becklow Road London W12 9HH on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 85 Becklow Road London W12 9HH on 6 January 2011 (1 page) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Liam Sheridan on 8 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Liam Sheridan on 8 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Liam Sheridan on 8 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 27 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 28 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 10 January 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 10 January 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 5 May 2005 | Return made up to 08/04/05; full list of members
|
| 5 May 2005 | Return made up to 08/04/05; full list of members
|
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 10 June 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 March 2003 (11 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 March 2003 (11 pages) |
| 10 September 2003 | Registered office changed on 10/09/03 from: c/o miss K. clark 15 the vale acton london W3 7SH (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: c/o miss K. clark 15 the vale acton london W3 7SH (1 page) |
| 27 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 19 November 2002 | Accounts for a medium company made up to 31 March 2002 (10 pages) |
| 19 November 2002 | Accounts for a medium company made up to 31 March 2002 (10 pages) |
| 18 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 17 October 2001 | Accounts for a medium company made up to 31 March 2001 (11 pages) |
| 17 October 2001 | Accounts for a medium company made up to 31 March 2001 (11 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a medium company made up to 31 March 2000 (11 pages) |
| 14 December 2000 | Accounts for a medium company made up to 31 March 2000 (11 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: weybourne road sheringham norfolk NR26 8HF (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: weybourne road sheringham norfolk NR26 8HF (2 pages) |
| 26 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a medium company made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Accounts for a medium company made up to 31 March 1999 (11 pages) |
| 26 April 1999 | Return made up to 08/04/99; no change of members
|
| 26 April 1999 | Return made up to 08/04/99; no change of members
|
| 31 January 1999 | Accounts for a medium company made up to 31 March 1998 (11 pages) |
| 31 January 1999 | Accounts for a medium company made up to 31 March 1998 (11 pages) |
| 1 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a medium company made up to 31 March 1997 (11 pages) |
| 30 December 1997 | Accounts for a medium company made up to 31 March 1997 (11 pages) |
| 12 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a medium company made up to 31 March 1996 (11 pages) |
| 31 January 1997 | Accounts for a medium company made up to 31 March 1996 (11 pages) |
| 23 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a medium company made up to 31 March 1995 (10 pages) |
| 30 January 1996 | Resolutions
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| 30 January 1996 | Resolutions
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| 30 January 1996 | Accounts for a medium company made up to 31 March 1995 (10 pages) |
| 30 March 1995 | Return made up to 08/04/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 08/04/95; no change of members (4 pages) |