A.clarke and Sons Limited

Company Registration Number: 00684392

Company registered in England and Wales

A.clarke and Sons Limited is a Private Company Limited by Shares first registered on 24 February 1961. Its current registered address is in Essex.

Registered Address

WHITE HOUSE MEADOW
FELSTED
ESSEX

Registration Data

Company Number

00684392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46770 - Wholesale of waste and scrap

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,386£108,684£149,563£157,296£215,569£190,469£157,001
of which Cash £0£0£0£125,097£171,361£142,126£83,978
Total Assets £74,386£108,684£149,563£157,296£215,569£190,469£157,001
Current Liabilities £52,082£74,308£116,285£128,874£190,113£180,611£157,056
Net Current Assets £22,304£34,376£33,278£28,422£25,456£9,858£-55
Total Net Worth £59,484£80,978£90,115£102,941£115,399£73,761£80,678

Previous Names

No previous names

Company Officers

  • CLARKE, Robert Victor

    Secretary

    Appointed on 1 December 1991

     

    Nationality: English

    Aldridges Dunmow Road
    Rayne
    Braintree
    Essex
    CM77 6RZ

  • CLARKE, Philip Charles

    Director

     

    Nationality: British

    Occupation: Scrap Metal Merchant

    Month of birth: January 1962

    Waterings
    Dunmow Road
    Felsted
    Dunmow
    Essex
    CM6 3LD
    England

  • CLARKE, Robert Victor

    Director

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1955

    Aldridges Dunmow Road
    Rayne
    Braintree
    Essex
    CM77 6RZ

  • CLARKE, Arthur

    Secretary

    Resigned on 1 December 1991

    The Waterings
    Dunmon Road Felsted
    Dunmow
    Essex
    CM6 3LD

  • CLARKE, Arthur

    Director

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1925

    The Waterings
    Dunmon Road Felsted
    Dunmow
    Essex
    CM6 3LD

  • CLARKE, Kathleen Joan

    Director

    Resigned on 23 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1928

    The Watering Dunmow Road
    Felsted
    Dunmow
    Essex
    CM6 3LD

  • CLARKE, Michael David

    Director

    Resigned on 21 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    652 Viny Road
    Winnifee
    Manitoba
    FOREIGN
    Canada

  • CLARKE, Michael David

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Bramhall PO BOX 548
    Stonewall Roc 270 Manitoba
    Canada

  • CLARKE, Philip Charles

    Director

    Resigned on 21 February 1993

    Nationality: British

    Occupation: Scrap Metal Merchant

    Month of birth: January 1962

    Little Sandy Hurst
    Gatewood Lane
    Rayne
    Essex
    CM77 6SW

  • MARSH, Richard David

    Director

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    42 Hillside Gardens
    Braintree
    Essex
    CM7 7DH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOXX7. Transaction: MzE2NDk5ODM3N2FkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PKUY. Transaction: MzE1Njk2MjcyMmFkaXF6a2N4.

  3. 2 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCN33V. Transaction: MzEzNDI3ODUzOGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLB4J. Transaction: MzEzMDc0ODE3MGFkaXF6a2N4.

  5. 24 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LC92C1. Transaction: MzExMTkwOTEyOGFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKL76X. Transaction: MzEwNzU4MjAwNGFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N3FC. Transaction: MzA5MTAwNzg3NGFkaXF6a2N4.

  8. 14 November 2013 Director's details changed for Philip Charles Clarke on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2L3ZPY8. Transaction: MzA4ODc3NDA3MGFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKL7XT. Transaction: MzA4NDY4OTcyMGFkaXF6a2N4.

  10. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z6T5. Transaction: MzA3MDM3NDEwMmFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECV6G. Transaction: MzA2NDk2MzUzNGFkaXF6a2N4.

  12. 10 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2WGDY43. Transaction: MzA0NTIwMTQxNWFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XXCI2Y2Q. Transaction: MzA0NDc4MTU3M2FkaXF6a2N4.

  14. 6 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5VUXPND. Transaction: MzAyODMwMjgxMWFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X9HOANDL. Transaction: MzAyMzE5MDYwOWFkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Mr Robert Victor Clarke on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X9HO9NDK. Transaction: MzAyMzE5MDMxOGFkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Philip Charles Clarke on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X9HO8NDJ. Transaction: MzAyMzE5MDMxNWFkaXF6a2N4.

  18. 2 August 2010 Termination of appointment of Richard Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRWSOM7T. Transaction: MzAyMDYwODU4MGFkaXF6a2N4.

  19. 30 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD4V3EHK. Transaction: MzAwMTgxMDIxNmFkaXF6a2N4.

  20. 21 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR7CDGD. Transaction: MjA0MTcwOTEwNWFkaXF6a2N4.

  21. 20 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYBUR42A. Transaction: MjAxNTg3ODE4MWFkaXF6a2N4.

  22. 30 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV54Y3KM. Transaction: MjAxNDQ2NDE4OGFkaXF6a2N4.

  23. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2MDQ1MmFkaXF6a2N4.

  24. 8 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4MjA3OWFkaXF6a2N4.

  25. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ2ODQxMGFkaXF6a2N4.

  26. 24 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwNDQ4NmFkaXF6a2N4.

  27. 10 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3NzI3MWFkaXF6a2N4.

  28. 4 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTMyNDE4NmFkaXF6a2N4.

  29. 15 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTEwMDg5NGFkaXF6a2N4.

  30. 26 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQyMzI2NWFkaXF6a2N4.

  31. 19 October 2004 Return made up to 06/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1OTEwNmFkaXF6a2N4.

  32. 29 September 2003 Return made up to 06/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxMzIwOGFkaXF6a2N4.

  33. 31 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzY3MzgxOWFkaXF6a2N4.

  34. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk3MjEyN2FkaXF6a2N4.

  35. 25 November 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1NTEwMWFkaXF6a2N4.

  36. 9 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDcyNDg4NWFkaXF6a2N4.

  37. 27 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAzNDM2MGFkaXF6a2N4.

  38. 28 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk2NDI3MmFkaXF6a2N4.

  39. 20 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTMzMTI1NmFkaXF6a2N4.

  40. 6 October 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxNTEzM2FkaXF6a2N4.

  41. 23 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA0Mzk4M2FkaXF6a2N4.

  42. 12 November 1999 Return made up to 06/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0ODQwNWFkaXF6a2N4.

  43. 21 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODYyMjkyNGFkaXF6a2N4.

  44. 10 September 1998 Return made up to 06/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMDkwM2FkaXF6a2N4.

  45. 14 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTIzMTI2OGFkaXF6a2N4.

  46. 17 September 1997 Return made up to 06/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3MTQwN2FkaXF6a2N4.

  47. 14 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDQ4NTg5OWFkaXF6a2N4.

  48. 14 October 1996 Return made up to 06/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4MjgwN2FkaXF6a2N4.

  49. 19 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjA5ODE5N2FkaXF6a2N4.

  50. 20 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzM0MDU2N2FkaXF6a2N4.

  51. 18 October 1995 Return made up to 06/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0OTc4N2FkaXF6a2N4.

  52. 17 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDMxOTE0MGFkaXF6a2N4.

  53. 4 October 1994 Return made up to 06/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTY5MzQ0MmFkaXF6a2N4.

  54. 11 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjM4MTMzM2FkaXF6a2N4.

  55. 4 November 1993 Return made up to 06/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyODU2N2FkaXF6a2N4.

  56. 8 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODE5NTc1NWFkaXF6a2N4.

  57. 5 October 1992 Return made up to 06/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzNjMwNmFkaXF6a2N4.

  58. 13 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODE0OTUzMmFkaXF6a2N4.

  59. 31 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MDQ4MzQ5M2FkaXF6a2N4.

  60. 31 October 1991 Return made up to 06/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTgzNTQ5NGFkaXF6a2N4.

  61. 27 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MzY1NTE1OWFkaXF6a2N4.

  62. 27 September 1990 Return made up to 06/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzUzMzI1N2FkaXF6a2N4.

  63. 26 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NDk1MzY2NGFkaXF6a2N4.

  64. 26 September 1989 Return made up to 22/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODgxMzM4OWFkaXF6a2N4.

  65. 26 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NzA2NTEzNGFkaXF6a2N4.

  66. 26 September 1988 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDA1NTg5MGFkaXF6a2N4.

  67. 21 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyODU4NzE2NGFkaXF6a2N4.

  68. 21 September 1987 Return made up to 18/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDM1MTU2M2FkaXF6a2N4.

  69. 28 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NzEzNzI0MWFkaXF6a2N4.

  70. 28 August 1986 Return made up to 19/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTI2MDE4NWFkaXF6a2N4.

  71. 6 December 1982 Annual return made up to 24/09/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MjAwMTUwMzcwNWFkaXF6a2N4.

  72. 6 December 1982 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MjAwMTUwMzcwNmFkaXF6a2N4.

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