A.CLARKE AND SONS LIMITED
ESSEX


Company number 00684392
Status Active
Incorporation Date 24 February 1961
Company Type Private Limited Company
Address WHITE HOUSE MEADOW, FELSTED, ESSEX
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of A.CLARKE AND SONS LIMITED are www.aclarkeandsons.co.uk, and www.a-clarke-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. A Clarke and Sons Limited is a Private Limited Company. The company registration number is 00684392. A Clarke and Sons Limited has been working since 24 February 1961. The present status of the company is Active. The registered address of A Clarke and Sons Limited is White House Meadow Felsted Essex. The company`s financial liabilities are £22.3k. It is £-12.07k against last year. And the total assets are £71.85k, which is £-34.64k against last year. CLARKE, Robert Victor is a Secretary of the company. CLARKE, Philip Charles is a Director of the company. CLARKE, Robert Victor is a Director of the company. Secretary CLARKE, Arthur has been resigned. Director CLARKE, Arthur has been resigned. Director CLARKE, Kathleen Joan has been resigned. Director CLARKE, Michael David has been resigned. Director CLARKE, Michael David has been resigned. Director CLARKE, Philip Charles has been resigned. Director MARSH, Richard David has been resigned. The company operates in "Wholesale of waste and scrap".


a.clarke and sons Key Finiance

LIABILITIES £22.3k
-36%
CASH n/a
TOTAL ASSETS £71.85k
-33%
All Financial Figures

Current Directors

Secretary
CLARKE, Robert Victor
Appointed Date: 01 December 1991

Director

Director

Resigned Directors

Secretary
CLARKE, Arthur
Resigned: 01 December 1991

Director
CLARKE, Arthur
Resigned: 15 March 2007
100 years old

Director
CLARKE, Kathleen Joan
Resigned: 23 November 2002
96 years old

Director
CLARKE, Michael David
Resigned: 21 February 1993
73 years old

Director
CLARKE, Michael David
Resigned: 31 May 1995
73 years old

Director
CLARKE, Philip Charles
Resigned: 21 February 1993
63 years old

Director
MARSH, Richard David
Resigned: 15 June 2010
75 years old

Persons With Significant Control

Mr Robert Victor Clarke
Notified on: 6 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

A.CLARKE AND SONS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Nov 2015
Micro company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

24 Nov 2014
Micro company accounts made up to 31 March 2014
...
... and 62 more events
21 Sep 1987
Return made up to 18/08/87; full list of members

28 Aug 1986
Full accounts made up to 31 March 1986

28 Aug 1986
Return made up to 19/08/86; full list of members

06 Dec 1982
Annual return made up to 24/09/82
06 Dec 1982
Accounts made up to 31 March 1982