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W. B. CLARKE & SONS LIMITED

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

This company is commonly known as W. B. Clarke & Sons Limited. The company was founded 25 years ago and was given the registration number 03579465. The firm's registered office is in PRESTON. You can find them at Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:W. B. CLARKE & SONS LIMITED
Company Number:03579465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom, PR2 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Methodist Chapel, Chapel Lane, Catforth, Preston, England, PR4 0HX

Secretary11 June 1998Active
The Old Methodist Chapel, Chapel Lane, Catforth, Preston, England, PR4 0HX

Director11 June 1998Active
The Old Methodist Chapel, Chapel Lane, Catforth, Preston, England, PR4 0HX

Director11 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 1998Active

People with Significant Control

Mr Michael David Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:The Old Methodist Chapel, Chapel Lane, Preston, England, PR4 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Anne Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:The Old Methodist Chapel, Chapel Lane, Preston, England, PR4 0HX
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
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type unaudited abridged.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Officers

Change person secretary company with change date.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type unaudited abridged.

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2019-06-03Address

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

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type unaudited abridged.

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2017-07-12Accounts

Accounts with accounts type unaudited abridged.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Address

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

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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