UKBizDB.co.uk

E. CLARK & SON LIMITED

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

This company is commonly known as E. Clark & Son Limited. The company was founded 21 years ago and was given the registration number 04604942. The firm's registered office is in KESWICK. You can find them at Braithwaite New Farm, Braithwaite, Keswick, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:E. CLARK & SON LIMITED
Company Number:04604942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Braithwaite New Farm, Braithwaite, Keswick, England, CA12 5RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braithwaite New Farm, Braithwaite, Keswick, England, CA12 5RY

Director29 November 2002Active
Braithwaite New Farm, Braithwaite, Keswick, England, CA12 5RY

Secretary29 November 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 November 2002Active
Braithwaite New Farm, Braithwaite, Keswick, England, CA12 5RY

Director21 December 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 November 2002Active

People with Significant Control

Mrs Jennifer Mary Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Bank, King Street, Penrith, United Kingdom, CA11 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:14a Main Street, Cockermouth, United Kingdom, CA13 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Persons with significant control

Change to a person with significant control.

Download
2024-01-03Officers

Termination secretary company with name termination date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2024-01-03Persons with significant control

Cessation of a person with significant control.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Address

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

Download
2019-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.