Active
Company Information for T CLARKE NORTH WEST LIMITED
30 ST. MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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T CLARKE NORTH WEST LIMITED | ||
Legal Registered Office | ||
30 ST. MARY AXE LONDON EC3A 8BF Other companies in BB5 | ||
Previous Names | ||
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Company Number | 01808201 | |
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Company ID Number | 01808201 | |
Date formed | 1984-04-12 | |
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 | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-09 03:10:48 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES LANCHESTER |
||
MARK LAWRENCE |
||
TREVOR JOHN MITCHELL |
||
KEVIN CHRISTOPHER MULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT WALTON |
Director | ||
IVAN VICTOR BLAND |
Director | ||
CLIVE JACKSON |
Director | ||
KEITH GAYLOR |
Director | ||
ALEXANDRA DENT |
Company Secretary | ||
ANDREW SMITH |
Director | ||
MARTIN WALTON |
Company Secretary | ||
ROWAN CROFT BUSINESS SERVICES LIMITED |
Company Secretary | ||
GEORGE FREDERICK ANDREW ASHCROFT |
Director | ||
VICTORIA ROSAMOND FRENCH |
Director | ||
PETER DAWSON |
Director | ||
JULIE STEPHENSON |
Director | ||
HARRY STEPHENSON |
Company Secretary | ||
HARRY STEPHENSON |
Director | ||
DAVID LIGHTBOWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
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 | |
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 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 | |
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 | |
TCLARKE CONTRACTING LIMITED | Director | 2017-06-07 | CURRENT | 1923-04-23 | 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 |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER MULLEN | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY 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 | ACCOUNTS FOR DORMANT COMPANY 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 England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of David James Lanchester on 2020-05-27 | |
TM02 | Termination of appointment of David James Lanchester on 2020-05-27 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN VICTOR BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GAYLOR | |
SH20 | Statement by Directors | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-12-20 GBP 100.00 | |
CAP-SS | Solvency Statement dated 18/12/17 | |
RES06 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/10/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM Junction 7 Business Park Blackburn Road Clayton Le Moors Accrington Lancashire BB5 5JW | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | |
AP03 | SECRETARY APPOINTED MISS ALEXANDRA DENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/05/14 FULL LIST | |
AR01 | 31/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 12/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WALTON / 12/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN WALTON | |
RES15 | CHANGE OF NAME 02/03/2012 | |
CERTNM | COMPANY NAME CHANGED D & S (ENGINEERING FACILITIES) LTD CERTIFICATE ISSUED ON 02/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROWAN CROFT BUSINESS SERVICES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JACKSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GAYLOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN VICTOR BLAND / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FRENCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ROSAMOND FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEITH GAYLOR | |
288a | DIRECTOR APPOINTED CLIVE JACKSON | |
288a | DIRECTOR APPOINTED IVAN VICTOR BLAND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS 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 T CLARKE NORTH WEST LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as T CLARKE NORTH WEST LIMITED are:
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. |