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 - NORTHALLERTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY CONTRACTORS (YORKSHIRE) LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
B-SKILL LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
CLARKE'S ENVIRONMENTAL LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GEOTHERM NORTHERN LIMITED NORTH YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
WENSLEYDALE HEATING LIMITED NORTHALLERTON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
HARRY CLARKE AND SONS LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
OMEGA ASBESTOS CONSULTING LIMITED DURHAM Active UNAUDITED ABRIDGED 71200 - Technical testing and analysis
HARRY CLARKE HOLDINGS LIMITED NORTHALLERTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREENWAVE ENVIRONMENTAL LIMITED NORTHALLERTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WORKPLACE SAFE SOLUTIONS LIMITED NORTHALLERTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CO-TECH SOLUTIONS LIMITED NORTHALLERTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
CLARKES COMMERCIALS LIMITED NORTHALLERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RMH SOLUTIONS LIMITED RICHMOND UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
MOXON COURT LIMITED NORTHALLERTON UNITED KINGDOM Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
E A GIBBS PLUMBERS LIMITED SKIPTON UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
FIBRE VAULT LIMITED NORTHALLERTON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
CONTAINED HEAT LTD KILMARNOCK Dissolved... DORMANT 99999 - Dormant Company
KINGDOM HCS LIMITED KIRKCALDY SCOTLAND Active DORMANT 81100 - Combined facilities support activities
HOUSTON HOUSING (SCOTLAND) LIMITED KILMARNOCK SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKE'S ENVIRONMENTAL LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SWEET MOMENTS LIMITED NORTHALLERTON Active UNAUDITED ABRIDGED 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
HARRY CLARKE AND SONS LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HARRY CLARKE HOLDINGS LIMITED NORTHALLERTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARKES COMMERCIALS LIMITED NORTHALLERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIBRE VAULT LIMITED NORTHALLERTON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.