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Company Information for

CLARK COMPUTERS LIMITED

AUCHTERLESS, AUCHTERLESS, TURRIFF, AB53 8EP,
Company Registration Number
SC286609
Private Limited Company
Active

Company Overview

About Clark Computers Ltd
CLARK COMPUTERS LIMITED was founded on 2005-06-24 and has its registered office in Turriff. The organisation's status is listed as "Active". Clark Computers Limited is a Private Limited Company registered in SCOTLAND 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
CLARK COMPUTERS LIMITED
 
Legal Registered Office
AUCHTERLESS
AUCHTERLESS
TURRIFF
AB53 8EP
Other companies in AB53
 
Filing Information
Company Number SC286609
Company ID Number SC286609
Date formed 2005-06-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230368039  
Last Datalog update: 2023-09-05 16:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARK COMPUTERS LIMITED
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Company Officers of CLARK COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM AUSTEN CLARK
 Company Secretary 2007-08-28
WILLIAM AUSTEN CLARK
 Director 2005-06-24
AMAR ANIL MIRASHI
 Director 2016-04-01
MARGO ANN ROBERTSON
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERT CLARK
 Director 2005-06-24 2015-11-03
ANDREW JOHN STUART
 Director 2005-08-24 2013-06-13
GRANT SMITH LAW PRACTICE
 Company Secretary 2005-06-24 2007-08-28
ANDREW JOHN STUART
 Director 2005-06-24 2005-06-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-06-24 2005-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM AUSTEN CLARK C I SECURE LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
WILLIAM AUSTEN CLARK CLARK INTEGRATED TECHNOLOGIES LIMITED Director 2015-10-30 CURRENT 2015-10-08 Active

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
2023-11-23Termination of appointment of Infinity Secretaries Limited on 2023-11-20
2023-08-28REGISTERED OFFICE CHANGED ON 28/08/23 FROM 5 Carden Place Aberdeen AB10 1UT Scotland
2023-07-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AP04Appointment of Infinity Secretaries Limited as company secretary on 2022-03-10
2022-07-12TM02Termination of appointment of William Austen Clark on 2022-03-10
2022-07-12AP01DIRECTOR APPOINTED MR ALISTAIR HOLLINS-KIRK
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM Auchterless Turriff Aberdeenshire AB53 8EP
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-04-21AA01Current accounting period extended from 31/07/22 TO 30/09/22
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGO ANN MILNE
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-04-17CH01Director's details changed for Ms Margo Ann Robertson on 2019-04-15
2019-03-08AP01DIRECTOR APPOINTED MR MICHAEL DEREK BROWN
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR AMAR ANIL MIRASHI
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-06-30PSC02Notification of Clark Integrated Technologies Limited as a person with significant control on 2016-06-25
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-07AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-25AP01DIRECTOR APPOINTED MS MARGO ANN ROBERTSON
2016-04-25AP01DIRECTOR APPOINTED MR AMAR ANIL MIRASHI
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT CLARK
2016-03-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-01AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM AUSTEN CLARK on 2015-03-24
2015-07-01CH01Director's details changed for Mr William Austen Clark on 2015-03-24
2015-01-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-09AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04CH01Director's details changed for Mr Andrew John Stuart on 2012-06-23
2012-07-03AR0124/06/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STUART / 23/06/2012
2012-01-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-15AR0124/06/11 FULL LIST
2010-12-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-07AR0124/06/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-10AR0124/06/09 FULL LIST
2009-04-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-14288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-08363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: AUCHTERLEES TURRIFF ABERDEENSHIRE AB53 8DB
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: AMICABLE HOUSE, 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN
2006-07-20363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-10225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2005-09-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-2388(2)RAD 31/08/05--------- £ SI 49900@1=49900 £ IC 100/50000
2005-09-21288aNEW DIRECTOR APPOINTED
2005-07-25123£ NC 1000/1000000 18/07/05
2005-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-1188(2)RAD 08/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-01288bDIRECTOR RESIGNED
2005-06-24288bSECRETARY RESIGNED
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due After One Year 2013-07-31 £ 6,003
Creditors Due After One Year 2012-07-31 £ 4,824
Creditors Due After One Year 2012-07-31 £ 4,824
Creditors Due After One Year 2011-07-31 £ 14,593
Creditors Due Within One Year 2013-07-31 £ 373,818
Creditors Due Within One Year 2012-07-31 £ 318,875
Creditors Due Within One Year 2012-07-31 £ 318,875
Creditors Due Within One Year 2011-07-31 £ 297,401
Provisions For Liabilities Charges 2013-07-31 £ 17,756
Provisions For Liabilities Charges 2012-07-31 £ 11,824
Provisions For Liabilities Charges 2012-07-31 £ 11,824
Provisions For Liabilities Charges 2011-07-31 £ 9,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CLARK COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 50,000
Called Up Share Capital 2012-07-31 £ 50,000
Called Up Share Capital 2012-07-31 £ 50,000
Called Up Share Capital 2011-07-31 £ 50,000
Cash Bank In Hand 2013-07-31 £ 632,503
Cash Bank In Hand 2012-07-31 £ 358,791
Cash Bank In Hand 2012-07-31 £ 358,791
Cash Bank In Hand 2011-07-31 £ 170,286
Current Assets 2013-07-31 £ 1,223,811
Current Assets 2012-07-31 £ 1,036,131
Current Assets 2012-07-31 £ 1,036,131
Current Assets 2011-07-31 £ 828,323
Debtors 2013-07-31 £ 475,304
Debtors 2012-07-31 £ 560,092
Debtors 2012-07-31 £ 560,092
Debtors 2011-07-31 £ 603,327
Fixed Assets 2013-07-31 £ 171,790
Fixed Assets 2012-07-31 £ 174,300
Fixed Assets 2012-07-31 £ 174,300
Fixed Assets 2011-07-31 £ 152,130
Shareholder Funds 2013-07-31 £ 998,024
Shareholder Funds 2012-07-31 £ 874,908
Shareholder Funds 2012-07-31 £ 874,908
Shareholder Funds 2011-07-31 £ 658,809
Stocks Inventory 2013-07-31 £ 116,004
Stocks Inventory 2012-07-31 £ 117,248
Stocks Inventory 2012-07-31 £ 117,248
Stocks Inventory 2011-07-31 £ 54,710
Tangible Fixed Assets 2013-07-31 £ 112,270
Tangible Fixed Assets 2012-07-31 £ 85,210
Tangible Fixed Assets 2012-07-31 £ 85,210
Tangible Fixed Assets 2011-07-31 £ 73,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARK COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARK COMPUTERS LIMITED
Trademarks
We have not found any records of CLARK COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARK COMPUTERS 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 (58110 - Book publishing) as CLARK COMPUTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARK COMPUTERS 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 CLARK COMPUTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-01-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

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 CLARK COMPUTERS 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 CLARK COMPUTERS 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 AB53 8EP