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CLARKE & ASSOCIATES LTD

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

This company is commonly known as Clarke & Associates Ltd. The company was founded 25 years ago and was given the registration number 03622794. The firm's registered office is in CHESHIRE. You can find them at 12 Bridgewater Street, Lymm, Cheshire, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CLARKE & ASSOCIATES LTD
Company Number:03622794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:12 Bridgewater Street, Lymm, Cheshire, WA13 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridgewater Street, Lymm, Cheshire, WA13 0AB

Director27 February 2020Active
12 Bridgewater Street, Lymm, Cheshire, WA13 0AB

Secretary04 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 August 1998Active
12 Bridgewater Street, Lymm, Cheshire, WA13 0AB

Director04 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 August 1998Active

People with Significant Control

Mr Maxwell Alexander Jones
Notified on:01 March 2020
Status:Active
Date of birth:April 1982
Nationality:British
Address:12 Bridgewater Street, Cheshire, WA13 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derrick Alan Clarke
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:12 Bridgewater Street, Cheshire, WA13 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Elizabeth Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:12 Bridgewater Street, Cheshire, WA13 0AB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Officers

Termination secretary company with name termination date.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-29Incorporation

Memorandum articles.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-16Capital

Capital allotment shares.

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2020-09-09Persons with significant control

Notification of a person with significant control.

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2020-08-22Resolution

Resolution.

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2020-08-22Change of constitution

Statement of companys objects.

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2020-08-18Capital

Capital variation of rights attached to shares.

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2020-03-03Officers

Appoint person director company with name date.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Change account reference date company current extended.

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