| Company Name | Clarkins Car Accessories Limited |
|---|---|
| Director | Andrew Terence Clarkin |
| Company Status | Active |
| Company Number | 00775201 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1963(60 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Andrew Terence Clarkin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Forest View Road Loughton Essex IG10 4DX |
| Director Name | Terence Clarkin |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 February 1994) |
| Role | Company Director |
| Correspondence Address | 31 Fleeming Road Walthamstow London E17 5ET |
| Director Name | Phyllis Violet Clarkin |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 27 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Fleeming Road Walthamstow London E17 5ET |
| Secretary Name | Phyllis Violet Clarkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 27 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Fleeming Road Walthamstow London E17 5ET |
Contact
| Website | clarkins.co.uk |
|---|
Location
| Registered Address | 345 - 351 Forest Road Walthamstow London E17 5JR |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 416 at £1 | Andrew Terence Clarkin 41.19% Ordinary |
|---|---|
| 333 at £1 | Clarkin Properties LTD 32.97% Ordinary |
| 251 at £1 | Phyllis Violet Clarkin 24.85% Ordinary |
| 100 at £0.1 | Susan Vonna Clarkin 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467,143 |
| Cash | £129,465 |
| Current Liabilities | £139,291 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Charges
| 17 October 1977 | Delivered on: 20 December 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge registered pursuant to an order of court dated 8.12.77. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264/266/268 high road, leyton, london E.10. Outstanding |
|---|---|
| 12 November 1973 | Delivered on: 16 November 1973 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 and 21, orford road, walthamstow london. E.17,. Outstanding |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
|---|---|
| 15 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 26 October 2020 | Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 27 March 2019 | Termination of appointment of Phyllis Violet Clarkin as a secretary on 27 March 2019 (1 page) |
| 27 March 2019 | Registered office address changed from 31 Fleeming Rd Walthamstow London E17 5ET to 345 - 351 Forest Road Walthamstow London E17 5JR on 27 March 2019 (1 page) |
| 27 March 2019 | Termination of appointment of Phyllis Violet Clarkin as a director on 27 March 2019 (1 page) |
| 22 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 23 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 December 2009 | Director's details changed for Phyllis Violet Clarkin on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Phyllis Violet Clarkin on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Andrew Terence Clarkin on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mr Andrew Terence Clarkin on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 October 2005 (14 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 October 2005 (14 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 3 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 3 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 6 March 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 6 March 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 14 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 14 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 27 March 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 27 March 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 19 February 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 19 February 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 February 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 9 February 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 13 December 2000 | Nc inc already adjusted 17/03/00 (1 page) |
| 13 December 2000 | Resolutions
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| 13 December 2000 | Resolutions
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| 13 December 2000 | Resolutions
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| 13 December 2000 | Resolutions
|
| 13 December 2000 | Nc inc already adjusted 17/03/00 (1 page) |
| 13 December 2000 | Ad 17/03/00--------- £ si [email protected] (2 pages) |
| 13 December 2000 | Ad 17/03/00--------- £ si [email protected] (2 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 13 March 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 25 February 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 26 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 13 February 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 13 February 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 21 March 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 21 March 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 29 August 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 26 October 1995 | Return made up to 31/10/95; full list of members
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| 26 October 1995 | Return made up to 31/10/95; full list of members
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| 24 August 1995 | Full accounts made up to 31 October 1994 (14 pages) |
| 24 August 1995 | Full accounts made up to 31 October 1994 (14 pages) |
| 26 September 1963 | Certificate of incorporation (1 page) |
| 26 September 1963 | Certificate of incorporation (1 page) |