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J.L. CLARK & SON LIMITED

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

This company is commonly known as J.l. Clark & Son Limited. The company was founded 19 years ago and was given the registration number 05135608. The firm's registered office is in ESTATE NUNEATON. You can find them at Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, Warwickshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:J.L. CLARK & SON LIMITED
Company Number:05135608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, Warwickshire, CV11 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD

Secretary24 May 2004Active
Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD

Director02 March 2022Active
Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD

Director24 May 2004Active
Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD

Director29 June 2005Active
Unit 16 Alliance Close, Attleborough Fields Industrial, Estate Nuneaton, CV11 6SD

Director29 June 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 May 2004Active
White Cottage, Stoke Road Upton, Fennt Drayton, CV13 6BW

Director24 May 2004Active
White Cottage, Stoke Road Upton, Fenny Drayton, CV13 6BW

Director24 May 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 May 2004Active

People with Significant Control

Mr Jeffrey John Clark
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Unit 16 Alliance Close, Estate Nuneaton, CV11 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:British
Address:Unit 16 Alliance Close, Estate Nuneaton, CV11 6SD
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 (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
2024-01-02Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-09-20Incorporation

Memorandum articles.

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2022-09-20Resolution

Resolution.

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2022-09-20Resolution

Resolution.

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2022-09-20Resolution

Resolution.

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2022-09-20Capital

Capital name of class of shares.

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2022-09-20Resolution

Resolution.

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2022-09-20Capital

Capital variation of rights attached to shares.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Appoint person director company with name date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-12-17Mortgage

Mortgage satisfy charge full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Officers

Change person secretary company with change date.

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