Company Information for TCLARKE SERVICES LIMITED
30 ST. MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
01581523
Private Limited Company
Active |
Company Name | ||
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TCLARKE SERVICES LIMITED | ||
Legal Registered Office | ||
30 ST. MARY AXE LONDON EC3A 8BF Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 01581523 | |
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Company ID Number | 01581523 | |
Date formed | 1981-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 05:14:32 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES LANCHESTER |
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KEVIN JOHN BONES |
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MICHAEL CROWDER |
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ANDREW STEPHEN GRIFFITHS |
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GARY LESLIE JACKSON |
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MARK LAWRENCE |
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TREVOR JOHN MITCHELL |
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KEVIN CHRISTOPHER MULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT WALTON |
Director | ||
ALEXANDRA DENT |
Company Secretary | ||
KEVIN JOHN BONES |
Director | ||
ELLIS WILLIAM FRANCIS JOHN |
Director | ||
MARTIN ROBERT WALTON |
Company Secretary | ||
ANDREW JOHN BLAKE |
Director | ||
VICTORIA ROSAMOND FRENCH |
Company Secretary | ||
BARRY VICTOR DEFALCO |
Director | ||
JOHN MALACHY DALY |
Company Secretary | ||
PATRICK ERNEST STANBOROUGH |
Director | ||
THOMAS BLACKETT |
Director | ||
REGINALD REEVES |
Director | ||
ROBERT GEORGE BOWEN |
Director | ||
BRIAN MOSS |
Company Secretary | ||
DAVID LEONARD STENT |
Director | ||
DEREK LEONARD PADWICK |
Director | ||
DAVID BRELSFORD D'EATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCLARKE CONTRACTING LIMITED | Director | 2017-06-07 | CURRENT | 1923-04-23 | Active | |
ETON ASSOCIATES LIMITED | Director | 2017-08-04 | CURRENT | 1993-05-24 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2017-01-03 | CURRENT | 1923-04-23 | 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 CONTRACTING LIMITED | Director | 2017-06-07 | CURRENT | 1923-04-23 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2017-06-07 | CURRENT | 1923-04-23 | 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 | |
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 | |
TCLARKE CONTRACTING LIMITED | Director | 2009-09-10 | CURRENT | 1923-04-23 | Active | |
T. CLARKE EAST LIMITED | Director | 2009-09-10 | CURRENT | 1978-05-12 | Active | |
J.J. CROSS LIMITED | Director | 2009-09-10 | CURRENT | 1958-07-08 | 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 | |
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 CONTRACTING LIMITED | Director | 2018-02-05 | CURRENT | 1923-04-23 | 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 CONTRACTING LIMITED | Director | 2017-06-07 | CURRENT | 1923-04-23 | 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER MULLEN | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
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 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
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 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER MULLEN | |
AP01 | DIRECTOR APPOINTED GARY LESLIE JACKSON | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BONES | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL | |
AP01 | DIRECTOR APPOINTED MICHAEL CROWDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON | |
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 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 500000 | |
SH01 | 23/11/16 STATEMENT OF CAPITAL GBP 500000 | |
RES15 | CHANGE OF COMPANY NAME 10/11/16 | |
CERTNM | COMPANY NAME CHANGED T. CLARKE (BRISTOL) LIMITED CERTIFICATE ISSUED ON 10/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BONES | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIS WILLIAM FRANCIS JOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Martin Robert Walton on 2015-04-15 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | |
AP03 | SECRETARY APPOINTED MISS ALEXANDRA DENT | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 29/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 29/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAKE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MARTIN ROBERT 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 / ELLIS WILLIAM FRANCIS JOHN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BONES / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BLAKE / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010 | |
RES13 | APT DIRECTOR 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 | |
MISC | 88(2) ALLOTMENT ALREADY TAKEN PLACE THROUGH AR | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ALTER MEMORANDUM 22/04/2009 | |
123 | NC INC ALREADY ADJUSTED 22/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
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 | |
288b | DIRECTOR RESIGNED | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED T.CLARKE ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 12/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
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 SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dorset County Council | |
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Consultants Fees |
Dorset County Council | |
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Consultants Fees |
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. |