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A. G. CLARKE LIMITED

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

This company is commonly known as A. G. Clarke Limited. The company was founded 21 years ago and was given the registration number 04522806. The firm's registered office is in SEATON. You can find them at 8-10 Queen Street, , Seaton, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A. G. CLARKE LIMITED
Company Number:04522806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8-10 Queen Street, Seaton, Devon, United Kingdom, EX12 2NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Queen Street, Seaton, United Kingdom, EX12 2NY

Secretary30 August 2002Active
8-10, Queen Street, Seaton, United Kingdom, EX12 2NY

Director30 August 2002Active
8-10, Queen Street, Seaton, United Kingdom, EX12 2NY

Director30 August 2002Active
8-10, Queen Street, Seaton, United Kingdom, EX12 2NY

Director15 April 2021Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary30 August 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director30 August 2002Active

People with Significant Control

A And E Clarke Holdings Ltd
Notified on:27 August 2020
Status:Active
Country of residence:United Kingdom
Address:8-10, Queen Street, Seaton, United Kingdom, EX12 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Gerald Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:8-10, Queen Street, Seaton, United Kingdom, EX12 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Mary Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:8-10, Queen Street, Seaton, United Kingdom, EX12 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-08-06Capital

Capital allotment shares.

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2021-08-05Capital

Capital allotment shares.

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2021-06-11Officers

Appoint person director company with name date.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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