| Company Name | Joseph Clark & Sons (Soho) Limited |
|---|---|
| Director | Martyn Sydney Wilford |
| Company Status | Active |
| Company Number | 00218461 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1926(96 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martyn Sydney Wilford |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(64 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
| Secretary Name | Mr Martyn Sydney Wilford |
|---|---|
| Status | Current |
| Appointed | 16 May 2018(91 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
| Director Name | Mrs Susanne Elise Wilford |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(64 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 November 1999) |
| Role | Householder |
| Correspondence Address | 6 Rectory Close Queen Camel Yeovil Somerset BA22 7PS |
| Secretary Name | Mrs Susanne Elise Wilford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(64 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 6 Rectory Close Queen Camel Yeovil Somerset BA22 7PS |
| Secretary Name | Richard Earle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(72 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 October 2001) |
| Role | Company Director |
| Correspondence Address | 3 Eastfield Road Wincanton Somerset BA9 9LT |
| Secretary Name | John William Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2001(74 years, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 16 May 2018) |
| Role | Accountant |
| Correspondence Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
Location
| Registered Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 24k at £0.7 | Mr Martyn Sydney Wilford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,776,565 |
| Cash | £187,420 |
| Current Liabilities | £697,855 |
Accounts
| Latest Accounts | 24 December 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 24 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 December |
Returns
| Latest Return | 21 June 2023 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (9 months, 1 week from now) |
Charges
| 18 July 2005 | Delivered on: 30 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums outstanding at the credit of account number 06134875 held in the name of joseph clark & sons (soho) LTD together with all interest benefits and bonuses. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 April 1977 | Delivered on: 27 April 1977 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land heriditaments & premises being situate at kingsbury, milborne port, somerset together with all fixtures. Outstanding |
| 17 November 1967 | Delivered on: 6 December 1967 Persons entitled: Eagle Star Insurance Company LTD Classification: Deed of release & substitution Secured details: For securing £22,500 secured by a charge 2/4/52. Particulars: 38,40,42,44, & 46 copse road, cobham,surrey title no sy 359003. Outstanding |
Filing History
| 4 September 2017 | Total exemption small company accounts made up to 24 December 2016 (3 pages) |
|---|---|
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 24 December 2015 (3 pages) |
| 16 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 18 November 2015 (1 page) |
| 1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 29 April 2015 | Total exemption small company accounts made up to 24 December 2014 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 24 December 2013 (3 pages) |
| 1 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 2 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 29 April 2013 | Total exemption small company accounts made up to 24 December 2012 (3 pages) |
| 22 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 24 December 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 24 December 2010 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 24 December 2009 (3 pages) |
| 18 August 2010 | Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages) |
| 18 August 2010 | Secretary's details changed for John William Barnes on 1 October 2009 (1 page) |
| 18 August 2010 | Secretary's details changed for John William Barnes on 1 October 2009 (1 page) |
| 18 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 24 December 2008 (2 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 24 December 2007 (3 pages) |
| 21 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 22 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 24 December 2006 (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 24 December 2005 (3 pages) |
| 14 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 23 November 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 30 July 2005 | Particulars of mortgage/charge (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 24 December 2004 (3 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 24 December 2003 (2 pages) |
| 24 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 24 December 2002 (4 pages) |
| 18 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption full accounts made up to 24 December 2001 (8 pages) |
| 21 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 24 December 2000 (5 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 24 October 2001 | Secretary resigned (1 page) |
| 25 October 2000 | Accounts for a small company made up to 24 December 1999 (5 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 21 December 1999 | Return made up to 21/06/99; full list of members (9 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Secretary resigned;director resigned (1 page) |
| 10 September 1999 | Accounts for a small company made up to 24 December 1998 (5 pages) |
| 5 January 1999 | Return made up to 21/06/98; no change of members (5 pages) |
| 18 December 1998 | Accounts for a small company made up to 24 December 1997 (5 pages) |
| 26 October 1997 | Accounts for a small company made up to 24 December 1996 (5 pages) |
| 25 September 1997 | Return made up to 21/06/97; no change of members (5 pages) |
| 30 August 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 30 August 1996 | Accounts for a small company made up to 24 December 1995 (5 pages) |
| 23 August 1995 | Accounts for a small company made up to 24 December 1994 (3 pages) |
| 5 July 1995 | Return made up to 21/06/95; no change of members (8 pages) |
| 24 December 1926 | Incorporation (22 pages) |