Company number 05916876
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 1,000
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLARKS UK LIMITED are www.clarksuk.co.uk, and www.clarks-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is nineteen years and four months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarks Uk Limited is a Private Limited Company.
The company registration number is 05916876. Clarks Uk Limited has been working since 25 August 2006.
The present status of the company is Active. The registered address of Clarks Uk Limited is Cedar House Hazell Drive Newport Gwent Np10 8fy. The company`s financial liabilities are £430.98k. It is £2.13k against last year. The cash in hand is £239.74k. It is £125.98k against last year. And the total assets are £2103.74k, which is £610.59k against last year. CLARK, Robert is a Director of the company. LIGHT, Byron is a Director of the company. Secretary CLARK, Lindsay Jane has been resigned. Secretary MERRY, Patricia Louise has been resigned. Director MERRY, Patricia Louise has been resigned. The company operates in "Manufacture of other food products n.e.c.".
clarks uk Key Finiance
LIABILITIES
£430.98k
+0%
CASH
£239.74k
+110%
TOTAL ASSETS
£2103.74k
+40%
All Financial Figures
Current Directors
Resigned Directors
CLARKS UK LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
10 Jul 2015
Register(s) moved to registered inspection location Unit 8 Estuary Court Estuary Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SP
...
... and 41 more events
15 Jan 2009
Appointment terminated secretary lindsay clark
27 Jun 2008
Accounts for a dormant company made up to 31 August 2007
27 Jun 2008
Return made up to 27/06/08; full list of members
04 Oct 2007
Return made up to 25/08/07; full list of members
25 Aug 2006
Incorporation
23 February 2012
Legal charge
Delivered: 1 March 2012
Status: Satisfied
on 18 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H 73 commercial street, risca, newport.
13 February 2012
Fixed charge on non-vesting debts
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed charged on non-vesting debts together with the…
28 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied
on 19 October 2011
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Legal charge
Delivered: 2 November 2010
Status: Satisfied
on 18 June 2014
Persons entitled: Barclays Bank PLC
Description: 73 commercial street risca.
8 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2009
Guarantee & debenture
Delivered: 11 February 2009
Status: Satisfied
on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
All assets debenture
Delivered: 31 January 2009
Status: Satisfied
on 30 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…