DAVE CLARKE & SON LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 05934681
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address OFFICE 17 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 March 2016 to 31 July 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of DAVE CLARKE & SON LIMITED are www.daveclarkeson.co.uk, and www.dave-clarke-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dave Clarke Son Limited is a Private Limited Company. The company registration number is 05934681. Dave Clarke Son Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Dave Clarke Son Limited is Office 17 The Atkins Building Lower Bond Street Hinckley Leicestershire Le10 1qu. The company`s financial liabilities are £394.39k. It is £-174.86k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £128.64k, which is £53.96k against last year. CLARKE, Anne is a Secretary of the company. CLARKE, Anne is a Director of the company. CLARKE, Dale Dean is a Director of the company. CLARKE, David Adrian is a Director of the company. CLARKE, Kerry Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


dave clarke & son Key Finiance

LIABILITIES £394.39k
-31%
CASH £0.05k
-2%
TOTAL ASSETS £128.64k
+72%
All Financial Figures

Current Directors

Secretary
CLARKE, Anne
Appointed Date: 14 September 2006
Director
CLARKE, Anne
Appointed Date: 01 April 2008
63 years old
Director
CLARKE, Dale Dean
Appointed Date: 01 April 2008
41 years old
Director
CLARKE, David Adrian
Appointed Date: 14 September 2006
63 years old
Director
CLARKE, Kerry Anne
Appointed Date: 01 April 2008
39 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr David Adrian Clarke
Notified on: 14 September 2016
63 years old
Nature of control: Has significant influence or control

DAVE CLARKE & SON LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 33 more events
29 Sep 2006
New secretary appointed
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
28 Sep 2006
Registered office changed on 28/09/06 from: marquess court 69 southampton row london WC1B 4ET
14 Sep 2006
Incorporation

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