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

CLARKE CONTROLS LIMITED

435 CHESTER ROAD, MANCHESTER, M16 9HA,
Company Registration Number
04764023
Private Limited Company
Active

Company Overview

About Clarke Controls Ltd
CLARKE CONTROLS LIMITED was founded on 2003-05-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Clarke Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARKE CONTROLS LIMITED
 
Legal Registered Office
435 CHESTER ROAD
MANCHESTER
M16 9HA
Other companies in M16
 
Filing Information
Company Number 04764023
Company ID Number 04764023
Date formed 2003-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824315842  
Last Datalog update: 2024-06-07 12:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE CONTROLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHITTENDENS LIMITED   CHITTENDENS (MANCHESTER) LIMITED
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Companies with same name CLARKE CONTROLS LIMITED
The following companies were found which have the same name as CLARKE CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARKE CONTROLS & DISTRIBUTION LIMITED UNIT 3 CHANCEL PLACE HAM LANE KINGSWINFORD WEST MIDLANDS DY6 7JR Active Company formed on the 2003-10-15
CLARKE CONTROLS (UK) LIMITED UNIT 3 BETWS INDUSTRIAL PARK BETWS INDUSTRIAL PARK AMMANFORD SA18 2LS Dissolved Company formed on the 2009-04-28
CLARKE CONTROLS & AUTOMATION LTD 15 MILESTONE CLOSE STEVENAGE HERTFORDSHIRE SG2 9RR Active - Proposal to Strike off Company formed on the 2018-10-04

Company Officers of CLARKE CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE PHILIP BODENHAM
 Company Secretary 2005-09-23
CLIVE PHILIP BODENHAM
 Director 2005-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES VICKERS
 Director 2005-09-23 2016-12-12
JOHN NELSON
 Company Secretary 2003-05-14 2005-09-23
ANDREW CLARKE
 Director 2003-05-14 2005-09-23
PHILIP RODNEY GARRATT
 Director 2003-05-14 2005-09-23
C & M SECRETARIES LIMITED
 Nominated Secretary 2003-05-14 2003-05-14
C & M REGISTRARS LIMITED
 Nominated Director 2003-05-14 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE PHILIP BODENHAM H & C MICROS LIMITED Director 1992-01-31 CURRENT 1990-01-31 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
2024-05-22CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 456 Chester Road Manchester Greater Manchester M16 9HD
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-10CH01Director's details changed for Mr Clive Philip Bodenham on 2014-12-18
2015-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE PHILIP BODENHAM on 2014-12-18
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0114/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0114/05/12 ANNUAL RETURN FULL LIST
2012-04-16AR0114/05/09 FULL LIST AMEND
2012-04-16AR0114/05/08 FULL LIST AMEND
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0114/05/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Robert James Vickers on 2010-05-14
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE BODENHAM / 01/04/2009
2009-06-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE BODENHAM / 10/06/2009
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-30363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-31363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288bSECRETARY RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 63 GEORGE STREET OLDHAM LANCASHIRE OL1 1LX
2005-11-21288aNEW DIRECTOR APPOINTED
2005-06-14363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-15225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CLARKE CONTROLS 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 CONTROLS 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 CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due Within One Year 2012-07-01 £ 164,403
Creditors Due Within One Year 2011-07-01 £ 153,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 45,371
Cash Bank In Hand 2011-07-01 £ 27,043
Current Assets 2012-07-01 £ 233,447
Current Assets 2011-07-01 £ 252,204
Debtors 2012-07-01 £ 188,076
Debtors 2011-07-01 £ 225,161
Fixed Assets 2012-07-01 £ 18,368
Fixed Assets 2011-07-01 £ 33,811
Shareholder Funds 2012-07-01 £ 74,514
Shareholder Funds 2011-07-01 £ 118,924
Tangible Fixed Assets 2012-07-01 £ 18,368
Tangible Fixed Assets 2011-07-01 £ 33,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARKE CONTROLS LIMITED registering or being granted any patents
Domain Names

CLARKE CONTROLS LIMITED owns 1 domain names.

clarke-controls.co.uk  

Trademarks

Trademark applications by CLARKE CONTROLS LIMITED

CLARKE CONTROLS LIMITED is the Original Applicant for the trademark CLARKE CONTROLS ™ (UK00003033809) through the UKIPO on the 2013-12-06
Trademark classes: Surveying and measuring apparatus and instruments; apparatus and instruments for regulating or controlling electricity; electrical power control apparatus; electronic control systems, apparatus and units; automatic control apparatus; energy management systems and software for buildings; heating management systems and software for buildings; energy monitoring, controlling, regulating and conserving apparatus and devices; temperature monitoring, controlling and regulating apparatus and devices; temperature controllers; air temperature controllers; apparatus for monitoring, controlling and regulating heating, air conditioning and ventilation; power regulating apparatus; central heating programmers; instruments for heating and electricity control; panels for the control of heating and electricity; sensors for use in the monitoring and control of heating; data processing equipment, computers; computer software; interface software; computer software for use in monitoring, controlling and regulating heating and electricity; parts and fittings for all of the aforesaid. Installation and repair of energy control systems;maintenance services; installation, repair and maintenance of energy management systems for buildings; installation, repair and maintenance of heating management systems for buildings; installation, repair and maintenance of energy monitoring, controlling, regulating and conserving apparatus and devices; installation, repair and maintenance of temperature monitoring, controlling and regulating apparatus and devices; information, advisory and consultancy services in relation to the aforesaid. Industrial analysis and research services; design of heating and electrical systems; design feasibility studies; conducting surveys; conducting surveys relating to energy consumption; energy auditing; advisory services relating to energy efficiency; advisory services relating to the use of energy; consultancy in the field of energy saving; professional consultancy relating to energy efficiency in buildings; professional consultancy relating to the conservation of energy; recording data relating to energy consumption in buildings; installation, maintenance and repair of computer systems; support services for computer systems used in monitoring, controlling and regulating heating and electricity; programming of electronic and heating control systems; monitoring of computer systems used in controlling and regulating heating and electricity by remote access; design and development of computer hardware and software for use in monitoring, controlling and regulating heating and electricity; information, advisory and consultancy services in relation to the aforesaid.
Income
Government Income
We have not found government income sources for CLARKE CONTROLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CLARKE CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARKE CONTROLS 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.
Import/Export of Goods
Goods imported/exported by CLARKE CONTROLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKE CONTROLS 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 CONTROLS 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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    Other companies at postcode M16 9HA