H CLARKE & SONS LIMITED - NORTHALLERTON
Company Profile | Company Filings |
Overview
H CLARKE & SONS LIMITED is a Private Limited Company from NORTHALLERTON and has the status: Active.
H CLARKE & SONS LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
H CLARKE & SONS LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
H CLARKE & SONS LIMITED - NORTHALLERTON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
2 MOXON COURT
NORTHALLERTON
NORTH YORKSHIRE
DL6 2NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY SMITH | Oct 1984 | British | Director | 2016-09-22 | CURRENT |
MR RICHARD PETER CLARKE | Jul 1964 | British | Director | 2003-01-21 | CURRENT |
MRS HAZEL LAURA HOUSTON-CLARKE | Secretary | 2018-09-11 | CURRENT | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-21 UNTIL 2003-01-21 | RESIGNED | ||
MRS VICTORIA MARIE WILSON | Aug 1978 | British | Director | 2014-06-18 UNTIL 2018-09-11 | RESIGNED |
MR BARRY JOHN TAYLOR | Oct 1978 | British | Director | 2014-06-18 UNTIL 2019-11-25 | RESIGNED |
MR MARK LAMMEY | Nov 1962 | British | Director | 2018-06-01 UNTIL 2023-03-31 | RESIGNED |
MRS HAZEL LAURA HOUSTON-CLARKE | British | Director | 2013-11-01 UNTIL 2017-08-09 | RESIGNED | |
RICHARD JAMES HAMILTON | Jul 1975 | British | Director | 2019-02-12 UNTIL 2021-11-05 | RESIGNED |
MRS VICTORIA MARIE WILSON | Secretary | 2017-08-09 UNTIL 2018-09-11 | RESIGNED | ||
MRS HAZEL LAURA HOUSTON-CLARKE | British | Secretary | 2008-02-28 UNTIL 2017-08-09 | RESIGNED | |
ALISON MARGARET FEWSTER | Secretary | 2004-09-17 UNTIL 2007-12-19 | RESIGNED | ||
DEBORAH JANE CLARKE | Aug 1968 | Secretary | 2003-01-21 UNTIL 2004-09-17 | RESIGNED | |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-01-21 UNTIL 2003-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harry Clarke Holdings Ltd | 2016-04-06 | Northallerton North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H Clarke & Sons Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-17 | 31-03-2022 | £964,255 Cash £1,111,405 equity |
H Clarke & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-02 | 31-03-2021 | £911,853 Cash £991,306 equity |
H Clarke & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-12 | 31-03-2020 | £462,676 Cash £1,130,582 equity |
H Clarke & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-05 | 31-03-2019 | £591,194 Cash £804,661 equity |
H Clarke & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 31-03-2018 | £31,242 Cash £607,460 equity |
H Clarke & Sons Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 31-03-2017 | £40,533 Cash £536,486 equity |
Abbreviated Company Accounts - H CLARKE & SONS LIMITED | 2016-07-26 | 31-03-2016 | £117,815 Cash £606,818 equity |
Abbreviated Company Accounts - H CLARKE & SONS LIMITED | 2015-10-08 | 31-03-2015 | £39,420 Cash £556,714 equity |