M B CLARKE & SONS LIMITED - WARMLEY


Company Profile Company Filings

Overview

M B CLARKE & SONS LIMITED is a Private Limited Company from WARMLEY ENGLAND and has the status: Active.
M B CLARKE & SONS LIMITED was incorporated 15 years ago on 15/09/2008 and has the registered number: 06697176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

M B CLARKE & SONS LIMITED - WARMLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK
WARMLEY
BRISTOL
BS30 8XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN CLARKE Aug 1972 British Director 2010-03-01 CURRENT
MR IAN MICHAEL JOHN CLARKE Aug 1966 British Director 2011-09-01 CURRENT
MR. MICHAEL JOHN CLARKE Secretary 2010-03-01 CURRENT
TERESA ANNE CLARKE Secretary 2008-09-15 UNTIL 2010-03-01 RESIGNED
MR IAN MICHAEL JOHN CLARKE Aug 1966 British Director 2008-09-15 UNTIL 2010-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael John Clarke 2016-09-15 8/1966 Warmley   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Clarke 2016-09-15 8/1972 Warmley   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
M B Clarke & Sons Limited - Period Ending 2022-10-31 2023-10-24 31-10-2022 £6,838 Cash
M B Clarke & Sons Limited - Period Ending 2021-10-31 2022-07-26 31-10-2021 £7,066 Cash
M B Clarke & Sons Limited - Period Ending 2020-10-31 2021-07-21 31-10-2020 £15,315 Cash £1,837 equity
M B Clarke & Sons Limited - Period Ending 2019-10-31 2020-07-23 31-10-2019 £41,579 Cash £2,347 equity
M B Clarke & Sons Limited - Period Ending 2018-10-31 2019-08-01 31-10-2018 £28,483 Cash £680 equity
M B Clarke & Sons Limited - Period Ending 2017-10-31 2018-07-31 31-10-2017 £9,133 Cash £3,328 equity
M B Clarke & Sons Limited - Period Ending 2016-10-31 2017-08-01 31-10-2016 £9,621 Cash £558 equity
M B Clarke & Sons Limited - Period Ending 2015-10-31 2016-07-29 31-10-2015 £14,984 Cash £495 equity
M B Clarke & Sons Limited - Period Ending 2014-10-31 2015-07-21 31-10-2014 £4,395 Cash £318 equity
M B Clarke & Sons Limited - Period Ending 2013-10-31 2014-07-31 31-10-2013 £6,015 Cash £2,474 equity

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PICADILLY PROMOTIONS LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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OZTECH LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROJOINT DRYLINING LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate