Clarkes Travel Limited

Company Name	Clarkes Travel Limited
Directors	David Narborough Clarke and Kathryn Mary Jane Clarke
Company Status	Active
Company Number	01173970
Category	Private Limited Company
Incorporation Date	14 June 1974(49 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr David Narborough Clarke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(17 years, 11 months after company formation)
Appointment Duration	31 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Elms 57 Lesney Park Erith Kent DA8 3DS

Secretary Name	Mr David Narborough Clarke
Nationality	British
Status	Current
Appointed	08 May 1992(17 years, 11 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms 57 Lesney Park Erith Kent DA8 3DS

Director Name	Kathryn Mary Jane Clarke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 August 1993(19 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Nursing Sister
Country of Residence	England
Correspondence Address	57 Lesney Park Erith Kent DA8 3DS

Director Name	Mr Herbert Strickland Clarke
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 1996)
Role	Wharfinger
Correspondence Address	St Marys 106 Bexley Road Erith Kent DA8 3SP

Director Name	Mr William John Davies
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 January 1993)
Role	Travel Agent
Correspondence Address	421 Princes Road Dartford Kent DA1 1RB

Director Name	Joan Marilyn Jones
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(17 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 May 1998)
Role	Travel Agent
Correspondence Address	36 Coniston Road Barnehurst Bexleyheath Kent DA7 6PY

Director Name	Pauline Elizabeth Clarke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(19 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 11 January 2002)
Role	Retired Secretary
Correspondence Address	106 Bexley Road Erith Kent DA8 3SP

Contact

Telephone	01322 338422
Telephone region	Dartford

Location

Registered Address	57 Lesney Park Erith DA8 3DS
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Colyers
Built Up Area	Greater London

Shareholders

20k at £1	David Narborough Clarke 50.00% Ordinary
15k at £1	Kathryn M.j Clarke 37.50% Ordinary
5k at £1	Lindsay Denise Kavanagh 12.50% Ordinary

Financials

Year	2014
Turnover	£125,255
Net Worth	£50,616
Cash	£205,144
Current Liabilities	£212,837

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

4 October 1991	Delivered on: 16 October 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£35,000 together with interest accrued on an account numbered 6740472. Outstanding
5 May 1989	Delivered on: 16 May 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other accounts. Outstanding
25 May 1988	Delivered on: 2 June 1988 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a Â£20,000 bond dated 1.3.87 the association of british travel agents limited. Particulars: The sum of Â£20,000 to be held by the national westminster bank PLC account number 53076109. Outstanding

Filing History

21 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
16 February 2019	Micro company accounts made up to 30 June 2018 (6 pages)
11 July 2018	Amended total exemption full accounts made up to 30 June 2016 (10 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 40,000 (5 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 40,000 (5 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 40,000 (5 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 40,000 (5 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40,000 (5 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40,000 (5 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40,000 (5 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 May 2010	Director's details changed for Kathryn Mary Jane Clarke on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Kathryn Mary Jane Clarke on 8 May 2010 (2 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr David Narborough Clarke on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr David Narborough Clarke on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr David Narborough Clarke on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Kathryn Mary Jane Clarke on 8 May 2010 (2 pages)
21 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
21 January 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Return made up to 08/05/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from bank chambers 70 pier rd erith kent DA8 1TA (1 page)
23 May 2008	Registered office changed on 23/05/2008 from bank chambers 70 pier rd erith kent DA8 1TA (1 page)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Return made up to 08/05/08; full list of members (4 pages)
22 May 2008	Location of register of members (1 page)
22 May 2008	Location of register of members (1 page)
30 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
25 May 2007	Return made up to 08/05/07; full list of members (7 pages)
25 May 2007	Return made up to 08/05/07; full list of members (7 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 June 2006	Return made up to 08/05/06; full list of members (8 pages)
12 June 2006	Return made up to 08/05/06; full list of members (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
19 January 2006	Ad 05/12/05--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
19 January 2006	Ad 05/12/05--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
18 June 2005	Return made up to 08/05/05; full list of members (7 pages)
18 June 2005	Return made up to 08/05/05; full list of members (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
10 June 2004	Return made up to 08/05/04; no change of members (7 pages)
10 June 2004	Return made up to 08/05/04; no change of members (7 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
30 June 2003	Return made up to 08/05/03; no change of members (7 pages)
30 June 2003	Return made up to 08/05/03; no change of members (7 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
14 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 December 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
27 December 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
15 May 2001	Return made up to 08/05/01; full list of members (7 pages)
15 May 2001	Return made up to 08/05/01; full list of members (7 pages)
4 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
4 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 July 1999	Return made up to 08/05/99; no change of members (6 pages)
1 July 1999	Return made up to 08/05/99; no change of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
8 July 1998	Return made up to 08/05/98; full list of members (6 pages)
8 July 1998	Return made up to 08/05/98; full list of members (6 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
6 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
30 June 1997	Return made up to 08/05/97; no change of members (4 pages)
30 June 1997	Return made up to 08/05/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
3 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
25 July 1996	Return made up to 08/05/96; full list of members (8 pages)
25 July 1996	Return made up to 08/05/96; full list of members (8 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
3 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
3 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Clarkes Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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