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R & D CLARKE PRECISION ENGINEERS LIMITED

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

This company is commonly known as R & D Clarke Precision Engineers Limited. The company was founded 18 years ago and was given the registration number 05505503. The firm's registered office is in DAVENTRY. You can find them at 24 Lanchester Way, Royal Oak Ind Est, Daventry, Northamptonshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:R & D CLARKE PRECISION ENGINEERS LIMITED
Company Number:05505503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:24 Lanchester Way, Royal Oak Ind Est, Daventry, Northamptonshire, NN11 8PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Maybank, Daventry, NN11 4BB

Secretary12 July 2005Active
15 Maybank, Daventry, NN11 4BB

Director12 July 2005Active
24 St Augustin Way, Daventry, United Kingdom, NN11 4EQ

Director04 July 2014Active
15 Maybank, Daventry, NN11 4BB

Director12 July 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary12 July 2005Active
7 Ashdown Road, Daventry, United Kingdom, NN11 0PZ

Director04 July 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director12 July 2005Active

People with Significant Control

Miss Lesa Clarke
Notified on:21 September 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:24 St Augustin Way, Daventry, United Kingdom, NN11 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:15 Maybank, Sunny Hill, Daventry, United Kingdom, NN11 4BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2018-11-28Miscellaneous

Legacy.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-09-10Officers

Termination director company with name termination date.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Officers

Appoint person director company with name.

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