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Home > England & Wales Companies > RICHARD JOHN CLARKE LIMITED
Company Information for

RICHARD JOHN CLARKE LIMITED

24 HANOVER SQUARE, LONDON, W1S 1JD,
Company Registration Number
04833416
Private Limited Company
Active

Company Overview

About Richard John Clarke Ltd
RICHARD JOHN CLARKE LIMITED was founded on 2003-07-15 and has its registered office in London. The organisation's status is listed as "Active". Richard John Clarke 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
RICHARD JOHN CLARKE LIMITED
 
Legal Registered Office
24 HANOVER SQUARE
LONDON
W1S 1JD
Other companies in E11
 
Filing Information
Company Number 04833416
Company ID Number 04833416
Date formed 2003-07-15
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 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743838702  
Last Datalog update: 2024-07-05 16:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD JOHN CLARKE LIMITED
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Company Officers of RICHARD JOHN CLARKE LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANCIS MARTIN CLARKE
 Company Secretary 2003-07-15
DAVID FRANCIS MARTIN CLARKE
 Director 2003-07-15
RICHARD JOHN MURPHY
 Director 2003-07-15

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
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-05-30Director's details changed for Mr Richard John Murphy on 2022-08-09
2022-08-25Change of details for Mr Richard John Murphy as a person with significant control on 2020-11-01
2022-08-25Change of details for Mr Richard John Murphy as a person with significant control on 2021-05-10
2022-03-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-06-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 11 Masons Arms Mews Mayfair London W1S 1NX England
2021-03-19PSC07CESSATION OF DAVID FRANCIS MARTIN CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19AP03Appointment of Mr Richard John Murphy as company secretary on 2020-11-01
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS MARTIN CLARKE
2021-03-19TM02Termination of appointment of David Francis Martin Clarke on 2020-11-01
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS MARTIN CLARKE / 30/04/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 30/04/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 30/04/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS MARTIN CLARKE / 30/04/2017
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS MARTIN CLARKE / 30/04/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 30/04/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 30/04/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS MARTIN CLARKE / 30/04/2017
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS MARTIN CLARKE / 30/04/2017
2017-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS MARTIN CLARKE / 30/04/2017
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 11 MASONS ARMS MEWS MAYFAIR LONDON WS1 1NX ENGLAND
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 11 MASONS ARMS MEWS MAYFAIR LONDON WS1 1NX ENGLAND
2017-05-09AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-09AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-16CH03SECRETARY'S DETAILS CHNAGED FOR DAVID FRANCIS MARTIN CLARKE on 2015-08-06
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MURPHY / 06/08/2015
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS MARTIN CLARKE / 06/08/2015
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 34-40 High Street Wanstead London E11 2RJ
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM Meridian House 7 the Avenue Highams Park London England E4 9LB United Kingdom
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0115/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM Unit 1 the Galleria 180-182 George Lane South Woodford London E18 1AY
2012-08-15AR0115/07/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MURPHY / 16/07/2011
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS MARTIN CLARKE / 13/07/2011
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-05AR0115/07/11 FULL LIST
2011-04-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-13AA01PREVEXT FROM 05/04/2010 TO 31/08/2010
2010-07-21AR0115/07/10 FULL LIST
2010-01-28AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-01-07AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 33A MILL LANE WOODFORD GREEN ESSEX IG8 0UG
2008-10-15363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-05363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13RES13CHANGE HEAD OFF ADDRESS 06/06/07
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-09-11363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-01363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: C/O HASLERS, JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-26363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-06-24225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04
2003-08-2088(2)RAD 24/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2013-08-31 £ 67,383
Creditors Due After One Year 2012-08-31 £ 82,583
Creditors Due After One Year 2012-08-31 £ 82,583
Creditors Due After One Year 2011-08-31 £ 132,008
Creditors Due Within One Year 2013-08-31 £ 120,706
Creditors Due Within One Year 2012-08-31 £ 121,880
Creditors Due Within One Year 2012-08-31 £ 121,880
Creditors Due Within One Year 2011-08-31 £ 117,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RICHARD JOHN CLARKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 39,819
Cash Bank In Hand 2012-08-31 £ 29,140
Cash Bank In Hand 2012-08-31 £ 29,140
Cash Bank In Hand 2011-08-31 £ 41,507
Current Assets 2013-08-31 £ 63,899
Current Assets 2012-08-31 £ 59,491
Current Assets 2012-08-31 £ 59,491
Current Assets 2011-08-31 £ 55,315
Debtors 2013-08-31 £ 24,080
Debtors 2012-08-31 £ 30,351
Debtors 2012-08-31 £ 30,351
Debtors 2011-08-31 £ 13,808
Fixed Assets 2013-08-31 £ 219,190
Fixed Assets 2012-08-31 £ 328,536
Fixed Assets 2012-08-31 £ 328,536
Fixed Assets 2011-08-31 £ 438,499
Shareholder Funds 2013-08-31 £ 95,000
Shareholder Funds 2012-08-31 £ 183,564
Shareholder Funds 2012-08-31 £ 183,564
Shareholder Funds 2011-08-31 £ 244,127
Tangible Fixed Assets 2013-08-31 £ 1,966
Tangible Fixed Assets 2012-08-31 £ 2,699
Tangible Fixed Assets 2012-08-31 £ 2,699
Tangible Fixed Assets 2011-08-31 £ 4,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHARD JOHN CLARKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD JOHN CLARKE LIMITED
Trademarks
We have not found any records of RICHARD JOHN CLARKE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RICHARD JOHN CLARKE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-11 GBP £500 PROFESSIONAL SERVICES - GENERAL
London Borough of Barking and Dagenham Council 2014-10 GBP £1,300 PROFESSIONAL SERVICES - GENERAL
London Borough of Barking and Dagenham Council 2014-9 GBP £800 PROFESSIONAL SERVICES - GENERAL
London Borough of Barking and Dagenham Council 2014-6 GBP £1,800
London Borough of Barking and Dagenham Council 2014-4 GBP £600
London Borough of Barking and Dagenham Council 2014-3 GBP £1,440
London Borough of Barking and Dagenham Council 2014-2 GBP £360
London Borough of Barking and Dagenham Council 2014-1 GBP £1,320
London Borough of Barking and Dagenham Council 2013-12 GBP £792
London Borough of Barking and Dagenham Council 2013-11 GBP £4,884
London Borough of Barking and Dagenham Council 2013-10 GBP £1,488
London Borough of Barking and Dagenham Council 2013-9 GBP £6,108
London Borough of Barking and Dagenham Council 2013-8 GBP £1,824
London Borough of Barking and Dagenham Council 2013-7 GBP £2,400
London Borough of Barking and Dagenham Council 2013-6 GBP £1,248
London Borough of Barking and Dagenham Council 2013-5 GBP £840
London Borough of Barking and Dagenham Council 2013-4 GBP £2,112
London Borough of Barking and Dagenham Council 2013-3 GBP £2,124
London Borough of Barking and Dagenham Council 2013-2 GBP £600
London Borough of Barking and Dagenham Council 2013-1 GBP £660

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 RICHARD JOHN CLARKE 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 RICHARD JOHN CLARKE 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 RICHARD JOHN CLARKE 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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