UKBizDB.co.uk

CLARKE DESIGN & ENGINEERING LIMITED

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

This company is commonly known as Clarke Design & Engineering Limited. The company was founded 20 years ago and was given the registration number 04921971. The firm's registered office is in DUDLEY. You can find them at Research House Castle Mill Works, Birmingham New Road, Dudley, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLARKE DESIGN & ENGINEERING LIMITED
Company Number:04921971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Research House Castle Mill Works, Birmingham New Road, Dudley, West Midlands, DY1 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Chancel Place, Ham Lane, Kingswinford, England, DY6 7JR

Secretary06 October 2003Active
Unit 3, Chancel Place, Ham Lane, Kingswinford, England, DY6 7JR

Director06 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary06 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director06 October 2003Active

People with Significant Control

Mr Ian Barry Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit 3, Chancel Place, Kingswinford, England, DY6 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2024-01-24Officers

Change person secretary company with change date.

Download
2024-01-24Persons with significant control

Change to a person with significant control.

Download
2024-01-24Officers

Change person director company with change date.

Download
2024-01-24Address

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

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Persons with significant control

Change to a person with significant control.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-13Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Accounts

Accounts with accounts type total exemption small.

Download
2017-05-02Officers

Change person director company with change date.

Download
2017-05-02Officers

Change person secretary company with change date.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Incorporation

Memorandum articles.

Download
2016-08-17Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.