About

Registered Number: 03712487
Date of Incorporation: 11/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Unit 11 Beehive Estate, Crews Hole Road St George, Bristol, BS5 8AY

 

L A Clark Civil Engineering Ltd was founded on 11 February 1999 with its registered office in Bristol, it's status is listed as "Active". There are 3 directors listed for this business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARK, Emma Caroline 01 January 2011 - 1
GRAY, Louise 17 June 2003 23 November 2009 1
GRAY, Steven 01 February 2002 17 June 2003 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 28 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 24 April 2017
SH08 - Notice of name or other designation of class of shares 24 April 2017
RESOLUTIONS - N/A 13 April 2017
CS01 - N/A 13 February 2017
CH03 - Change of particulars for secretary 13 February 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 16 February 2015
DISS40 - Notice of striking-off action discontinued 28 June 2014
AR01 - Annual Return 27 June 2014
CH01 - Change of particulars for director 27 June 2014
CH03 - Change of particulars for secretary 27 June 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 29 April 2013
AD01 - Change of registered office address 12 December 2012
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 05 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 06 April 2011
AP03 - Appointment of secretary 05 April 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM02 - Termination of appointment of secretary 21 January 2010
AA - Annual Accounts 30 March 2009
363a - Annual Return 11 February 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 15 March 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 12 March 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 03 November 2003
RESOLUTIONS - N/A 05 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 18 February 2003
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 05 April 2002
395 - Particulars of a mortgage or charge 01 June 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 17 April 2000
225 - Change of Accounting Reference Date 22 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
NEWINC - New incorporation documents 11 February 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.