Company Information for TCLARKE CONTRACTING LIMITED
30 ST. MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
00189434
Private Limited Company
Active |
Company Name | ||
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TCLARKE CONTRACTING LIMITED | ||
Legal Registered Office | ||
30 ST. MARY AXE LONDON EC3A 8BF Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 00189434 | |
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Company ID Number | 00189434 | |
Date formed | 1923-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 05:44:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES LANCHESTER |
||
KEVIN JOHN BONES |
||
MICHAEL CROWDER |
||
ANDREW STEPHEN GRIFFITHS |
||
GARY LESLIE JACKSON |
||
MARK LAWRENCE |
||
TREVOR JOHN MITCHELL |
||
KEVIN CHRISTOPHER MULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT WALTON |
Director | ||
ALEXANDRA DENT |
Company Secretary | ||
KEVIN JOHN BONES |
Director | ||
GLYNN MATTHEW HERBERT |
Director | ||
PAUL JOHN KEOGH |
Director | ||
MARTIN WALTON |
Company Secretary | ||
DAVID IAN PECK |
Director | ||
PHILIP KEITH MARSHALL |
Director | ||
VICTORIA ROSAMOND FRENCH |
Company Secretary | ||
BARRY VICTOR DEFALCO |
Director | ||
ALASTAIR GEORGE BARRETT |
Director | ||
JOHN MALACHY DALY |
Company Secretary | ||
BARRY JOSEPH BUCHANAN |
Director | ||
PATRICK ERNEST STANBOROUGH |
Director | ||
BRIAN MOSS |
Company Secretary | ||
DEREK EDGAR DAVIS |
Director | ||
DAVID BRELSFORD D'EATH |
Director | ||
JAMES ALFRED JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
ETON ASSOCIATES LIMITED | Director | 2017-08-04 | CURRENT | 1993-05-24 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2012-01-13 | CURRENT | 1989-03-17 | Active | |
TCLARKE PLC | Director | 2007-01-01 | CURRENT | 1911-12-23 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2003-07-14 | CURRENT | 1989-03-17 | Active | |
D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
T CLARKE NORTH WEST LIMITED | Director | 2010-03-18 | CURRENT | 1984-04-12 | Active | |
SCS BUILDING SERVICES (SCOTLAND) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2017-09-19 | |
WALDON DATA LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Dissolved 2017-09-12 | |
WALDON SECURITY LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2009-09-10 | CURRENT | 1981-06-12 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2009-09-10 | CURRENT | 1989-03-17 | Active | |
MITCHELL AND HEWITT LIMITED | Director | 2009-09-10 | CURRENT | 1979-10-22 | Active | |
TCLARKE EUROPE LIMITED | Director | 2009-09-10 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1995-05-02 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2009-09-10 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2009-09-10 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2009-09-10 | CURRENT | 1965-08-04 | Active | |
T. CLARKE EAST LIMITED | Director | 2009-09-10 | CURRENT | 1978-05-12 | Active | |
TCLARKE SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1981-08-20 | Active | |
J.J. CROSS LIMITED | Director | 2009-09-10 | CURRENT | 1958-07-08 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2018-02-05 | CURRENT | 1981-06-12 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2018-02-05 | CURRENT | 1989-03-17 | Active | |
ETON ASSOCIATES LIMITED | Director | 2018-02-05 | CURRENT | 1993-05-24 | Active | |
MITCHELL AND HEWITT LIMITED | Director | 2018-02-05 | CURRENT | 1979-10-22 | Active | |
TCLARKE EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1995-05-02 | Active | |
ANGLIA ELECTRICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1998-10-29 | Active | |
D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
TCLARKE SOUTH EAST LIMITED | Director | 2018-02-05 | CURRENT | 1985-01-16 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2018-02-05 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2018-02-05 | CURRENT | 1965-08-04 | Active | |
TCLARKE NEWCASTLE LIMITED | Director | 2018-02-05 | CURRENT | 1944-02-23 | Active | |
T. CLARKE EAST LIMITED | Director | 2018-02-05 | CURRENT | 1978-05-12 | Active | |
J.J. CROSS LIMITED | Director | 2018-02-05 | CURRENT | 1958-07-08 | Active | |
T CLARKE NORTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1984-04-12 | Active | |
TCLARKE PLC | Director | 2018-02-01 | CURRENT | 1911-12-23 | Active | |
LOWER CLAY PARK ROADWAY LTD | Director | 2013-02-28 | CURRENT | 2012-09-28 | Active | |
ITS PURELY FINANCIAL LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
T CLARKE NORTH WEST LIMITED | Director | 2016-02-12 | CURRENT | 1984-04-12 | Active | |
TCLARKE LEEDS LIMITED | Director | 2014-07-01 | CURRENT | 1986-05-29 | Active | |
TCLARKE NEWCASTLE LIMITED | Director | 1999-08-01 | CURRENT | 1944-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
AA01 | Current accounting period extended from 31/12/24 TO 31/03/25 | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
Director's details changed for Andrew Stephen Griffiths on 2024-05-07 | ||
CH01 | Director's details changed for Andrew Stephen Griffiths on 2024-05-07 | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER MULLEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER MULLEN | |
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Michael Crowder on 2022-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 45 Moorfields London EC2Y 9AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE JACKSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of David James Lanchester on 2020-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARRY ADAM JULYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON | |
CH01 | Director's details changed for Andrew Stephen Griffiths on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BONES | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER MULLEN | |
AP01 | DIRECTOR APPOINTED GARY LESLIE JACKSON | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of David James Lanchester as company secretary on 2017-05-09 | |
TM02 | Termination of appointment of Alexandra Dent on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL CROWDER | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONES | |
RES15 | CHANGE OF COMPANY NAME 21/11/16 | |
CERTNM | COMPANY NAME CHANGED T. CLARKE (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 21/11/16 | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 29/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | |
AP03 | SECRETARY APPOINTED MISS ALEXANDRA DENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BONES / 12/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM STANHOPE HOUSE 116-118 WALWORTH ROAD LONDON SE17 1JY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN PECK | |
AP01 | DIRECTOR APPOINTED MR PHILIP KEITH MARSHALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR MARTIN WALTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KEOGH / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN MATTHEW HERBERT / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BONES / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010 | |
RES01 | ALTER ARTICLES 10/09/2009 | |
288a | DIRECTOR APPOINTED MARK LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BARRETT | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCLARKE CONTRACTING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Staffordshire Borough Council | |
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Other Equipment |
East Staffordshire Borough Council | |
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Other Equipment |
East Staffordshire Borough Council | |
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Other Equipment |
East Staffordshire Borough Council | |
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Meadowside Leisure Centre |
East Staffordshire Borough Council | |
|
|
East Staffordshire Borough Council | |
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Meadowside Leisure Centre |
East Staffordshire Borough Council | |
|
Meadowside Leisure Centre |
East Staffordshire Borough Council | |
|
Meadowside Leisure Centre |
East Staffordshire Borough Council | |
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Meadowside Leisure Centre |
East Staffordshire Borough Council | |
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Town Hall Annexe |
East Staffordshire Borough Council | |
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Uttoxeter Leisure Centre |
East Staffordshire Borough Council | |
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Meadowside Leisure Centre |
Suffolk County Council | |
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Building Maintenance - Planned |
East Staffordshire Borough Council | |
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Meadowside Leisure Centre |
Suffolk County Council | |
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Building Maintenance - Planned |
Suffolk County Council | |
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Building Maintenance - Planned |
Suffolk County Council | |
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Building Maintenance - Planned |
East Staffordshire Borough Council | |
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Meadowside Leisure Centre |
Derby City Council | |
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Repairs To Buildings |
Derby City Council | |
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Repairs To Buildings |
Derby City Council | |
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Premises Costs |
Derby City Council | |
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Derby City Council | |
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Derby City Council | |
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Derby City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |