MARTIN CLARKE LIMITED
BESSBOROUGH ROAD

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Company number 04389390
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 . The most likely internet sites of MARTIN CLARKE LIMITED are www.martinclarke.co.uk, and www.martin-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Martin Clarke Limited is a Private Limited Company. The company registration number is 04389390. Martin Clarke Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Martin Clarke Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £45.61k. It is £7.54k against last year. The cash in hand is £7.73k. It is £-4.55k against last year. And the total assets are £110.96k, which is £-1.32k against last year. CLARKE, Joanna is a Secretary of the company. CLARKE, Dane Bradley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


martin clarke Key Finiance

LIABILITIES £45.61k
+19%
CASH £7.73k
-38%
TOTAL ASSETS £110.96k
-2%
All Financial Figures

Current Directors

Secretary
CLARKE, Joanna
Appointed Date: 07 March 2002
Director
CLARKE, Dane Bradley
Appointed Date: 07 March 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Dane Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN CLARKE LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
...
... and 32 more events
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
07 Mar 2002
Incorporation

MARTIN CLARKE LIMITED Charges

20 September 2002
Debenture
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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