Alan Clarke Joinery Works Limited

Company Registration Number: NI043390

Northern Ireland Company (post partition)

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Alan Clarke Joinery Works Limited is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in Carrickfergus, County Antrim.

Registered Address

14C KILROOT BUSINESS PARK
LARNE ROAD
CARRICKFERGUS
COUNTY ANTRIM
BT38 7PR

There are 36 companies currently registered at this postcode, including this one.

All companies at BT38 7PR

Registration Data

Company Number

NI043390

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £196,756£166,721£191,408£217,726£176,383£155,358
of which Cash £0£32,000£0£3,102£0£5,671
Total Assets £196,756£166,721£191,408£217,726£176,383£155,358
Current Liabilities £119,164£128,538£101,494£95,666£94,818£66,720
Net Current Assets £77,592£38,183£89,914£122,060£81,565£88,638
Total Net Worth £1,528£-22,941£28,116£58,642£47,841£45,585

Previous Names

No previous names

Company Officers

  • CLARKE, Peter Martin

    Secretary

    Appointed on 1 July 2015

     

    14c
    Kilroot Business Park
    Carrickfergus
    County Antrim
    BT38 7PR
    Northern Ireland

  • CLARKE, Alan

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Joiner

    Month of birth: July 1953

    20 Larne Road
    Carrickfergus
    BT38 7DX

  • CLARKE, Peter Martin

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    14c
    Kilroot Business Park
    Carrickfergus
    Antrim
    BT38 7PR
    Northern Ireland

  • CLARKE, Lynette Deirdre

    Secretary

    Appointed on 31 May 2002

    Resigned on 1 July 2015

    20 Larne Road
    Carrickfergus
    BT38 7DX

  • PALMER, Robert Desmond

    Director

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Formation Agent

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT19 6DT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5AN96S9. Transaction: MzE1MjM2ODk5M2FkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J5A8JY1K. Transaction: MzE1MjE5Njk5NGFkaXF6a2N4.

  3. 4 August 2015 Termination of appointment of Lynette Deirdre Clarke as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4D212ZT. Transaction: MzEyODM2MzQ5NWFkaXF6a2N4.

  4. 4 August 2015 Appointment of Mr Peter Martin Clarke as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4D210MP. Transaction: MzEyODM2Mjg3MmFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4D20WN5. Transaction: MzEyODM2MTgxNmFkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J4AN8D1E. Transaction: MzEyNjI0NzIyNWFkaXF6a2N4.

  7. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J3B4F6CA. Transaction: MzEwMzAzODExNWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANUKGA. Transaction: MzEwMjQxMjUyM2FkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2EA2MB5. Transaction: MzA4Mjg4OTYwMWFkaXF6a2N4.

  10. 7 August 2013 Registered office address changed from 14C Kilroot Park Larne Road Carrickfergus County Antrim BT38 7PR Northern Ireland on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA2MAX. Transaction: MzA4Mjg4OTM5MGFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J2BGLKJE. Transaction: MzA4MDc0NjkyOWFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1C2QEOZ. Transaction: MzA2MDI3MjI2OWFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4A5K. Transaction: MzA1OTI5MjQ4MmFkaXF6a2N4.

  14. 29 March 2012 Appointment of Peter Martin Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J15MEYM0. Transaction: MzA1NDk5NDMxOWFkaXF6a2N4.

  15. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW5WKVE9. Transaction: MzAzOTc4NzM4MGFkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XWM8EUZU. Transaction: MzAzODgyNjAwNmFkaXF6a2N4.

  17. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JY9KFKU3. Transaction: MzAxNzYxMDc0N2FkaXF6a2N4.

  18. 7 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJD2RKNT. Transaction: MzAxNzA0MzQ3OGFkaXF6a2N4.

  19. 7 June 2010 Secretary's details changed for Lynette Deidre Clarke on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH03. Barcode: XJD2PKNR. Transaction: MzAxNzAxMzAyNGFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Alan Clarke on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJD2QKNS. Transaction: MzAxNzAxMzAyNWFkaXF6a2N4.

  21. 15 April 2010 Registered office address changed from Unit 18 Carrickfergus Enterprise Agency Meadowbank Road Carrickfergus BT38 8YS on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHLT1J6I. Transaction: MzAxMzU3MDExMmFkaXF6a2N4.

  22. 4 August 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00668556. Transaction: MjUwNDEwMzE4OGFkaXF6a2N4.

  23. 25 July 2009 31/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00657508. Transaction: MjUwNDEwMzE4N2FkaXF6a2N4.

  24. 31 July 2008 31/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00538168. Transaction: MjUwNDEwMzE4NmFkaXF6a2N4.

  25. 26 June 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00518573. Transaction: MjUwNDEwMzE4NWFkaXF6a2N4.

  26. 1 August 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00353693. Transaction: MjUwNDEwMzE3MmFkaXF6a2N4.

  27. 5 June 2007 31/05/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00335393. Transaction: MjUwNDEwMzE2OWFkaXF6a2N4.

  28. 15 August 2006 31/05/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00207564. Transaction: MjUwNDEwMzE2OGFkaXF6a2N4.

  29. 9 August 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00190728. Transaction: MjUwNDEwMzE2M2FkaXF6a2N4.

  30. 3 July 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00070454. Transaction: MjUwNDEwMzE2N2FkaXF6a2N4.

  31. 2 July 2005 31/05/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00070453. Transaction: MjUwNDEwMzE2NmFkaXF6a2N4.

  32. 7 June 2005 31/05/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00065141. Transaction: MjUwNDEwMzE2NWFkaXF6a2N4.

  33. 22 June 2004 31/05/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDEwMzE2NGFkaXF6a2N4.

  34. 22 April 2004 31/05/03 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDEwMzE4NGFkaXF6a2N4.

  35. 5 June 2003 31/05/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDEwMzE4M2FkaXF6a2N4.

  36. 14 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDEwMzE4MmFkaXF6a2N4.

  37. 14 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDEwMzE4MWFkaXF6a2N4.

  38. 14 October 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDEwMzE4MGFkaXF6a2N4.

  39. 7 October 2002 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwNDEwMzE3OWFkaXF6a2N4.

  40. 7 October 2002 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDEwMzE3OGFkaXF6a2N4.

  41. 11 September 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDEwMzE3N2FkaXF6a2N4.

  42. 31 May 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDEwMzE3NmFkaXF6a2N4.

  43. 31 May 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDEwMzE3NWFkaXF6a2N4.

  44. 31 May 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDEwMzE3NGFkaXF6a2N4.

  45. 31 May 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDEwMzE3M2FkaXF6a2N4.

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