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Home > England & Wales Companies > TCLARKE NEWCASTLE LIMITED
Company Information for

TCLARKE NEWCASTLE LIMITED

30 ST. MARY AXE, LONDON, EC3A 8BF,
Company Registration Number
00385769
Private Limited Company
Active

Company Overview

About Tclarke Newcastle Ltd
TCLARKE NEWCASTLE LIMITED was founded on 1944-02-23 and has its registered office in London. The organisation's status is listed as "Active". Tclarke Newcastle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TCLARKE NEWCASTLE LIMITED
 
Legal Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
Other companies in NE2
 
Telephone0191 261 2727
 
Previous Names
VEALE-NIXON LIMITED12/09/2016
Filing Information
Company Number 00385769
Company ID Number 00385769
Date formed 1944-02-23
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 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB176837812  
Last Datalog update: 2024-10-05 05:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCLARKE NEWCASTLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J&M ACCOUNTS LTD   ALTER DOMUS (UK) LIMITED
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Company Officers of TCLARKE NEWCASTLE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES LANCHESTER
 Company Secretary 2017-05-09
MARK LAWRENCE
 Director 2009-09-10
TREVOR JOHN MITCHELL
 Director 2018-02-05
KEVIN CHRISTOPHER MULLEN
 Director 1999-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT WALTON
 Director 2015-04-15 2018-02-02
ALEXANDRA DENT
 Company Secretary 2015-04-15 2017-03-31
PHILIP LEONARD
 Director 2001-01-01 2017-01-31
MARTIN ROBERT WALTON
 Company Secretary 2010-07-01 2015-04-15
ROY IRVING HUTCHINSON
 Director 1999-08-01 2012-04-30
VICTORIA ROSAMOND FRENCH
 Company Secretary 2007-07-31 2010-06-30
BARRY VICTOR DEFALCO
 Director 2003-12-31 2009-08-27
JOHN MALACHY DALY
 Company Secretary 2001-06-30 2007-07-30
JOHN HUNTER NIXON
 Director 1991-03-28 2004-03-29
BARRY JOSEPH BUCHANAN
 Director 2001-03-08 2003-12-31
BRIAN GERARD WELSH
 Company Secretary 1991-03-28 2001-06-30
BRIAN GERARD WELSH
 Director 1991-03-28 2001-06-30
PATRICK ERNEST STANBOROUGH
 Director 1991-03-28 2001-03-08
JOHN JOSEPH CULLEN
 Director 1991-03-28 1998-02-28
DAVID BRELSFORD D'EATH
 Director 1991-03-28 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAWRENCE ETON ASSOCIATES LIMITED Director 2017-08-04 CURRENT 1993-05-24 Active
MARK LAWRENCE TCLARKE SOUTH EAST LIMITED Director 2009-09-10 CURRENT 1985-01-16 Liquidation
TREVOR JOHN MITCHELL TCLARKE SERVICES LIMITED Director 2018-02-08 CURRENT 1981-08-20 Active
TREVOR JOHN MITCHELL G.D.I. ELECTRICAL CO. LTD. Director 2018-02-05 CURRENT 1981-06-12 Liquidation
TREVOR JOHN MITCHELL T. CLARKE (SCOTLAND) LIMITED Director 2018-02-05 CURRENT 1989-03-17 Active
TREVOR JOHN MITCHELL ETON ASSOCIATES LIMITED Director 2018-02-05 CURRENT 1993-05-24 Active
TREVOR JOHN MITCHELL MITCHELL AND HEWITT LIMITED Director 2018-02-05 CURRENT 1979-10-22 Liquidation
TREVOR JOHN MITCHELL TCLARKE EUROPE LIMITED Director 2018-02-05 CURRENT 1994-12-23 Active
TREVOR JOHN MITCHELL J.J. CROSS SERVICES LIMITED Director 2018-02-05 CURRENT 1995-05-02 Liquidation
TREVOR JOHN MITCHELL ANGLIA ELECTRICAL SERVICES LIMITED Director 2018-02-05 CURRENT 1998-10-29 Liquidation
TREVOR JOHN MITCHELL D G ROBSON MECHANICAL SERVICES LIMITED Director 2018-02-05 CURRENT 1999-03-10 Liquidation
TREVOR JOHN MITCHELL TCLARKE SOUTH EAST LIMITED Director 2018-02-05 CURRENT 1985-01-16 Liquidation
TREVOR JOHN MITCHELL TCLARKE SOUTH WEST LIMITED Director 2018-02-05 CURRENT 1986-04-25 Liquidation
TREVOR JOHN MITCHELL TCLARKE LEEDS LIMITED Director 2018-02-05 CURRENT 1986-05-29 Liquidation
TREVOR JOHN MITCHELL WEYLEX PROPERTIES LIMITED Director 2018-02-05 CURRENT 1965-08-04 Active
TREVOR JOHN MITCHELL TCLARKE CONTRACTING LIMITED Director 2018-02-05 CURRENT 1923-04-23 Active
TREVOR JOHN MITCHELL T. CLARKE EAST LIMITED Director 2018-02-05 CURRENT 1978-05-12 Liquidation
TREVOR JOHN MITCHELL J.J. CROSS LIMITED Director 2018-02-05 CURRENT 1958-07-08 Liquidation
TREVOR JOHN MITCHELL T CLARKE NORTH WEST LIMITED Director 2018-02-05 CURRENT 1984-04-12 Active
TREVOR JOHN MITCHELL TCLARKE PLC Director 2018-02-01 CURRENT 1911-12-23 Active
TREVOR JOHN MITCHELL LOWER CLAY PARK ROADWAY LTD Director 2013-02-28 CURRENT 2012-09-28 Active
TREVOR JOHN MITCHELL ITS PURELY FINANCIAL LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active
KEVIN CHRISTOPHER MULLEN TCLARKE SERVICES LIMITED Director 2018-02-08 CURRENT 1981-08-20 Active
KEVIN CHRISTOPHER MULLEN TCLARKE CONTRACTING LIMITED Director 2017-06-07 CURRENT 1923-04-23 Active
KEVIN CHRISTOPHER MULLEN T CLARKE NORTH WEST LIMITED Director 2016-02-12 CURRENT 1984-04-12 Active
KEVIN CHRISTOPHER MULLEN TCLARKE LEEDS LIMITED Director 2014-07-01 CURRENT 1986-05-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25Current accounting period extended from 31/12/24 TO 31/03/25
2024-09-25AA01Current accounting period extended from 31/12/24 TO 31/03/25
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-28APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER MULLEN
2024-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER MULLEN
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04CH01Director's details changed for Mr Mark Lawrence on 2022-05-01
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 45 Moorfields London EC2Y 9AE England
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29TM02Termination of appointment of David James Lanchester on 2020-05-27
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-08-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM Hunter House 17-19 Byron Street Newcastle upon Tyne NE2 1XH
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON
2017-12-20SH20Statement by Directors
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20SH19Statement of capital on 2017-12-20 GBP 100.00
2017-12-20CAP-SSSolvency Statement dated 18/12/17
2017-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-18CC04Statement of company's objects
2017-10-18RES01ADOPT ARTICLES 18/10/17
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12AP03Appointment of David James Lanchester as company secretary on 2017-05-09
2017-03-31TM02Termination of appointment of Alexandra Dent on 2017-03-31
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LEONARD
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-12RES15CHANGE OF COMPANY NAME 12/09/16
2016-09-12CERTNMCOMPANY NAME CHANGED VEALE-NIXON LIMITED CERTIFICATE ISSUED ON 12/09/16
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AR0128/03/16 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON
2015-04-17AP03SECRETARY APPOINTED MISS ALEXANDRA DENT
2015-04-17AP01DIRECTOR APPOINTED MR MARTIN ROBERT WALTON
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-30AR0128/03/15 FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-07AR0128/03/14 FULL LIST
2014-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-07AD02SAIL ADDRESS CREATED
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0128/03/13 FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER MULLEN / 12/12/2011
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROY HUTCHINSON
2012-04-25AR0128/03/12 FULL LIST
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-15AUDAUDITOR'S RESIGNATION
2011-07-12AUDAUDITOR'S RESIGNATION
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0128/03/11 FULL LIST
2010-07-07AP03SECRETARY APPOINTED MR MARTIN ROBERT WALTON
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0128/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER MULLEN / 28/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD / 28/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 28/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY IRVING HUTCHINSON / 28/03/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 28/03/2010
2009-09-24RES13APT DIRECTOR 10/09/2009
2009-09-24RES01ALTER ARTICLES 10/09/2009
2009-09-14288aDIRECTOR APPOINTED MARK LAWRENCE
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-08-16288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-04-10363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-10363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-04-15363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-15288bDIRECTOR RESIGNED
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-10363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-04-25363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11288aNEW SECRETARY APPOINTED
2001-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-26288bDIRECTOR RESIGNED
2001-04-26363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-02-08288aNEW DIRECTOR APPOINTED
2000-04-16363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to TCLARKE NEWCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCLARKE NEWCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 NEWCASTLE LIMITED

Intangible Assets
Patents
We have not found any records of TCLARKE NEWCASTLE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TCLARKE NEWCASTLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TCLARKE NEWCASTLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2013-06-20 GBP £762 CONSTRUCTION WORKS
Gateshead Council 2013-04-26 GBP £5,822 Rep & Maint
SUNDERLAND CITY COUNCIL 2013-02-04 GBP £532 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-02-04 GBP £532 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-12-19 GBP £532 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2012-12-19 GBP £532 PRIVATE CONTRACTORS
Gateshead Council 2011-12-20 GBP £5,783 Other Running Costs
Gateshead Council 2011-11-09 GBP £2,986 Other Running Costs
Gateshead Council 2011-11-09 GBP £3,800 Other Running Costs

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.

Outgoings
Business Rates/Property Tax
No properties were found where TCLARKE NEWCASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCLARKE NEWCASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCLARKE NEWCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3A 8BF