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A & E CLARKSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & E Clarkson Limited. The company was founded 23 years ago and was given the registration number 04075339. The firm's registered office is in LANCASTER. You can find them at Cock Hall Farm, Thurnham, Lancaster, Lancashire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:A & E CLARKSON LIMITED
Company Number:04075339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:Cock Hall Farm, Thurnham, Lancaster, Lancashire, LA2 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cock Hall Farm, Thurnham, Lancaster, LA2 0DT

Secretary15 December 2000Active
Cock Hall Farm, Thurnham, Lancaster, LA2 0DT

Director15 December 2000Active
Cock Hall Farm, Thurnham, Lancaster, LA2 0DT

Director15 December 2000Active
Cock Hall Farm, Thurnham, Lancaster, England, LA2 0DT

Director16 September 2021Active
Wayside Back Lane, Whittingham, Preston, PR3 2FH

Secretary15 December 2000Active
5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Corporate Secretary20 September 2000Active
Meadowcroft, Back Lane Whittingham, Preston, PR3 2FH

Director15 December 2000Active
Wayside Back Lane, Whittingham, Preston, PR3 2FH

Director15 December 2000Active
5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Corporate Director20 September 2000Active

People with Significant Control

Mrs Evelyn Margaret Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Cock Hall Farm, Thurnham, Lancaster, England, LA2 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Cock Hall Farm, Thurnham, Lancaster, England, LA2 0DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-16Officers

Appoint person director company with name date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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2012-10-26Mortgage

Legacy.

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