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Home > England & Wales Companies > CLARKE WILLMOTT LIMITED
Company Information for

CLARKE WILLMOTT LIMITED

BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,
Company Registration Number
04502077
Private Limited Company
Active

Company Overview

About Clarke Willmott Ltd
CLARKE WILLMOTT LIMITED was founded on 2002-08-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Clarke Willmott 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
CLARKE WILLMOTT LIMITED
 
Legal Registered Office
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK
HEDGE END
SOUTHAMPTON
SO30 2AF
Other companies in BS1
 
Telephone0117-941-6600
 
Previous Names
CLARKE WILLMOTT 2009 LIMITED05/05/2009
CLARKE WILLMOTT LIMITED08/04/2009
Filing Information
Company Number 04502077
Company ID Number 04502077
Date formed 2002-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE WILLMOTT LIMITED
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Companies with same name CLARKE WILLMOTT LIMITED
The following companies were found which have the same name as CLARKE WILLMOTT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARKE WILLMOTT & CLARKE LIMITED BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF Active Company formed on the 1996-07-25
CLARKE WILLMOTT & CLARKE SERVICES 1 GEORGES SQUARE BRISTOL BS1 6BA Active - Proposal to Strike off Company formed on the 1993-12-08
CLARKE WILLMOTT LLP BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF Active Company formed on the 2009-04-08
CLARKE WILLMOTT TRUST CORPORATION LIMITED BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF Active Company formed on the 2006-01-03

Company Officers of CLARKE WILLMOTT LIMITED

Current Directors
Officer Role Date Appointed
BLACKBROOK SECRETARIAL SERVICES LIMITED
Company Secretary 2002-08-02
BLACKBROOK DIRECTOR SERVICES LIMITED
Director 2002-08-02
SIMON PAUL THOMAS
Director 2010-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKBROOK SECRETARIAL SERVICES LIMITED BLACKBROOK NOMINEES 22 LIMITED Company Secretary 2003-04-30 CURRENT 2000-03-30 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED ST GEORGES (2002) MANAGEMENT COMPANY NO 1 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED ST GEORGES (2002) MANAGEMENT COMPANY NO 2 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED ST GEORGES (2002) MANAGEMENT COMPANY NO 4 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED ST GEORGES (2002) MANAGEMENT COMPANY NO 3 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED BLACKDOWN MEADOW (2002) MANAGEMENT NO 1 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
BLACKBROOK SECRETARIAL SERVICES LIMITED BLACKDOWN MEADOW (2002) MANAGEMENT NO 2 LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
SIMON PAUL THOMAS ST JAMES SECRETARIES LIMITED Director 2003-10-27 CURRENT 1998-05-11 Active
SIMON PAUL THOMAS ST JAMES DIRECTORS LIMITED Director 2003-10-27 CURRENT 1998-05-11 Active - Proposal to Strike off

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
2024-05-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 1 Georges Square Bath Street Bristol BS1 6BA
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-23CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BLACKBROOK DIRECTOR SERVICES LIMITED
2020-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0115/08/14 ANNUAL RETURN FULL LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 1 Georges Square Bristol Avon BS1 6BA
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-20AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-06AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-16AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-15CH04SECRETARY'S DETAILS CHNAGED FOR BLACKBROOK SECRETARIAL SERVICES LIMITED on 2011-08-15
2011-08-15CH02Director's details changed for Blackbrook Director Services Limited on 2011-08-15
2011-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-11-04AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-21AP01DIRECTOR APPOINTED SIMON PAUL THOMAS
2010-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-20363aReturn made up to 15/08/09; full list of members
2009-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-05-01CERTNMCOMPANY NAME CHANGED CLARKE WILLMOTT 2009 LIMITED CERTIFICATE ISSUED ON 05/05/09
2009-04-08CERTNMCOMPANY NAME CHANGED CLARKE WILLMOTT LIMITED CERTIFICATE ISSUED ON 08/04/09
2008-08-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-08363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04363aRETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG
2004-08-17363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-01363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-15CERTNMCOMPANY NAME CHANGED BLACKBROOK NOMINEE 50 LIMITED CERTIFICATE ISSUED ON 15/05/03
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLARKE WILLMOTT 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 CLARKE WILLMOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARKE WILLMOTT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 CLARKE WILLMOTT LIMITED

Intangible Assets
Patents
We have not found any records of CLARKE WILLMOTT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CLARKE WILLMOTT LIMITED owns 1 domain names.

clarkewillmott.com  

Trademarks
We have not found any records of CLARKE WILLMOTT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLARKE WILLMOTT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-1 GBP £3,500 Rents
New Forest District Council 2014-12 GBP £2,000 Kitchen and Bathroom Refurbishments
Bath & North East Somerset Council 2014-9 GBP £12,546 External Fees
Lichfield District Council 2014-8 GBP £14,167 Legal Expenses
Bath & North East Somerset Council 2014-7 GBP £4,265 PCB External Fees
Surrey County Council 2014-6 GBP £39,920
Bath & North East Somerset Council 2014-6 GBP £1,200 PCB Misc. Costs
Bath & North East Somerset Council 2014-5 GBP £3,108 Misc. Costs
Bath & North East Somerset Council 2014-4 GBP £7,855 External Fees
Bath & North East Somerset Council 2014-3 GBP £8,507 External Fees
Bath & North East Somerset Council 2013-11 GBP £14,962 Legal Fees
Bath & North East Somerset Council 2013-9 GBP £5,009 Fees
Bath & North East Somerset Council 2013-7 GBP £4,620 External Fees
Cornwall Council 2013-7 GBP £2,329
Sandwell Metroplitan Borough Council 2012-11 GBP £32,000
Somerset County Council 2012-8 GBP £138,170
Somerset County Council 2012-2 GBP £1,000
Somerset County Council 2011-8 GBP £0 Miscellaneous Expenses
Portsmouth City Council 2011-7 GBP £22,702 Services
Somerset County Council 2011-6 GBP £763,938
Plymouth City Council 2011-4 GBP £26,568 Legal Expenses
Somerset County Council 2011-4 GBP £3,460 Equipment Furniture & Materials
Somerset County Council 2011-3 GBP £113,053

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CLARKE WILLMOTT 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 CLARKE WILLMOTT 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 CLARKE WILLMOTT 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.
    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.
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