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..
Name | : | A. G. CLARKE LIMITED |
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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 | : |
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Registered Address | : | 8-10 Queen Street, Seaton, Devon, United Kingdom, EX12 2NY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8-10, Queen Street, Seaton, United Kingdom, EX12 2NY | Secretary | 30 August 2002 | Active |
8-10, Queen Street, Seaton, United Kingdom, EX12 2NY | Director | 30 August 2002 | Active |
8-10, Queen Street, Seaton, United Kingdom, EX12 2NY | Director | 30 August 2002 | Active |
8-10, Queen Street, Seaton, United Kingdom, EX12 2NY | Director | 15 April 2021 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 30 August 2002 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Director | 30 August 2002 | Active |
A And E Clarke Holdings Ltd | ||
Notified on | : | 27 August 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8-10, Queen Street, Seaton, United Kingdom, EX12 2NY |
Nature of control | : |
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Mr Adrian Gerald Clarke | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mrs Emma Mary Clarke | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-06 | Capital | Capital allotment shares. | Download |
2021-08-05 | Capital | Capital allotment shares. | Download |
2021-06-11 | Officers | Appoint person director company with name date. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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