Clark's Door & Window Maintenance Limited

Company Name	Clark's Door & Window Maintenance Limited
Directors	Steven Robert Hedger and Melvin McDonald Brooks
Company Status	Active
Company Number	01282969
Category	Private Limited Company
Incorporation Date	22 October 1976(47 years, 6 months ago)
Previous Name	Clark's Window Maintenance Co. Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Steven Robert Hedger
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(31 years after company formation)
Appointment Duration	16 years, 6 months
Role	Maintenance Engineer
Country of Residence	England
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Mr Melvin McDonald Brooks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(37 years, 6 months after company formation)
Appointment Duration	9 years, 12 months
Role	Maintenance Engineer/Locksmith
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Christopher Leonard Clark
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(15 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	137 Chertsey Lane Staines Middlesex TW18 3LR

Director Name	Evelyn Clark
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 July 2001)
Role	Company Director
Correspondence Address	11 Walsingham Road New Addington Croydon Surrey CR0 0HH

Secretary Name	Christopher Leonard Clark
Nationality	British
Status	Resigned
Appointed	24 May 1992(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 July 2001)
Role	Company Director
Correspondence Address	110a Whitehorse Road Croydon Surrey CR0 2JF

Secretary Name	Mrs Sandra Anne Jordan
Nationality	British
Status	Resigned
Appointed	18 July 2001(24 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Forest Ridge Keston Kent BR2 6EQ

Director Name	Kenneth John Boyden
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(31 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2014)
Role	Maintenance Engineer
Country of Residence	United Kingdom
Correspondence Address	73 Cromwell Road Caterham On The Hill Surrey CR3 5JF

Director Name	Frank Pearmund
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(31 years after company formation)
Appointment Duration	11 years (resigned 31 October 2018)
Role	Maintenance Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Mr Alan Edward Taylor
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(31 years after company formation)
Appointment Duration	12 years, 3 months (resigned 21 February 2020)
Role	Maintenance Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Contact

Website	clarksservices.co.uk
Email address	[email protected]

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Alan Taylor 25.00% Ordinary
25 at £1	Frank Pearmund 25.00% Ordinary
25 at £1	Melvin Brooks 25.00% Ordinary
25 at £1	Steven Hedger 25.00% Ordinary

Financials

Year	2014
Net Worth	£182,878
Cash	£137,179
Current Liabilities	£59,082

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

7 November 2008	Delivered on: 13 November 2008 Persons entitled: Penton Hook Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the account see image for full details. Outstanding
5 September 1990	Delivered on: 14 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 whitehorse road, london borough of croydon title number sgl. 355790. Outstanding
11 November 1986	Delivered on: 28 November 1986 Persons entitled: Barclays Bank PLC Classification: Notice of deposit of land certificate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 112 whitehorse rd, croydon surrey. Outstanding
7 December 1981	Delivered on: 11 December 1981 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: F/H 106 norwood high street S.E. 27 london borough of lambeth title no ln 138891. Outstanding

Filing History

27 May 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
11 March 2020	Cancellation of shares. Statement of capital on 21 February 2020 GBP 75 (6 pages)
10 March 2020	Purchase of own shares. (3 pages)
9 March 2020	Cessation of Alan Edward Taylor as a person with significant control on 21 February 2020 (1 page)
3 March 2020	Termination of appointment of Alan Edward Taylor as a director on 21 February 2020 (1 page)
23 December 2019	Micro company accounts made up to 31 October 2019 (5 pages)
26 November 2019	Change of details for Mr Melvin Mcdonald Brooks as a person with significant control on 16 August 2019 (2 pages)
26 November 2019	Director's details changed for Mr Melvin Mcdonald Brooks on 16 August 2019 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
24 December 2018	Micro company accounts made up to 31 October 2018 (5 pages)
23 November 2018	Termination of appointment of Frank Pearmund as a director on 31 October 2018 (1 page)
5 June 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
4 June 2018	Notification of Alan Edward Taylor as a person with significant control on 21 December 2017 (2 pages)
4 June 2018	Notification of Steven Robert Hedger as a person with significant control on 21 December 2017 (2 pages)
4 June 2018	Notification of Melvin Mcdonald Brooks as a person with significant control on 21 December 2017 (2 pages)
1 June 2018	Withdrawal of a person with significant control statement on 1 June 2018 (2 pages)
23 January 2018	Cancellation of shares. Statement of capital on 21 December 2017 GBP 90 (6 pages)
23 January 2018	Purchase of own shares. (3 pages)
15 December 2017	Director's details changed for Mr Melvin Mcdonald Brooks on 7 December 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 October 2017 (6 pages)
6 December 2017	Micro company accounts made up to 31 October 2017 (6 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
1 June 2017	Director's details changed for Mr Melvin Mcdonald Brooks on 26 May 2016 (2 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
1 June 2017	Director's details changed for Mr Melvin Mcdonald Brooks on 26 May 2016 (2 pages)
30 May 2017	Director's details changed for Frank Pearmund on 23 May 2017 (2 pages)
30 May 2017	Director's details changed for Frank Pearmund on 23 May 2017 (2 pages)
2 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
24 May 2016	Director's details changed for Alan Edward Taylor on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Alan Edward Taylor on 24 May 2016 (2 pages)
18 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (7 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2014	Appointment of Melvin Mcdonald Brooks as a director ANNOTATION Rectified The AP01 was removed from the public register on 30/07/2014 as it was invalid or ineffective (3 pages)
30 July 2014	Appointment of Melvin Mcdonald Brooks as a director ANNOTATION Rectified The AP01 was removed from the public register on 30/07/2014 as it was invalid or ineffective (3 pages)
5 June 2014	Termination of appointment of Kenneth Boyden as a director (1 page)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (7 pages)
5 June 2014	Appointment of Mr Melvin Mcdonald Brooks as a director (2 pages)
5 June 2014	Termination of appointment of Kenneth Boyden as a director (1 page)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (7 pages)
5 June 2014	Appointment of Mr Melvin Mcdonald Brooks as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 May 2010	Director's details changed for Kenneth John Boyden on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Frank Pearmund on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Kenneth John Boyden on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Frank Pearmund on 24 May 2010 (2 pages)
21 May 2010	Director's details changed for Alan Edward Taylor on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Steven Robert Hedger on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Steven Robert Hedger on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Alan Edward Taylor on 21 May 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 May 2009	Return made up to 24/05/09; full list of members (5 pages)
27 May 2009	Return made up to 24/05/09; full list of members (5 pages)
27 April 2009	Appointment terminated secretary sandra jordan (1 page)
27 April 2009	Appointment terminated secretary sandra jordan (1 page)
13 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 September 2008	Return made up to 24/05/08; full list of members (8 pages)
16 September 2008	Return made up to 24/05/08; full list of members (8 pages)
23 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
7 June 2007	Return made up to 24/05/07; full list of members (2 pages)
7 June 2007	Return made up to 24/05/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
6 July 2006	Return made up to 24/05/06; full list of members (2 pages)
6 July 2006	Return made up to 24/05/06; full list of members (2 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
1 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
1 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
8 July 2004	Return made up to 24/05/04; full list of members (6 pages)
8 July 2004	Return made up to 24/05/04; full list of members (6 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
19 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
4 August 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
16 June 2002	Return made up to 24/05/02; full list of members (6 pages)
16 June 2002	Return made up to 24/05/02; full list of members (6 pages)
5 April 2002	Director resigned (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (2 pages)
5 April 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Registered office changed on 27/03/02 from: 110 whitehorse road croydon surrey CR0 2JF (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 110 whitehorse road croydon surrey CR0 2JF (1 page)
27 March 2002	New secretary appointed (2 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (13 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (13 pages)
15 June 2001	Return made up to 24/05/01; full list of members (6 pages)
15 June 2001	Return made up to 24/05/01; full list of members (6 pages)
9 August 2000	Full accounts made up to 31 October 1999 (13 pages)
9 August 2000	Full accounts made up to 31 October 1999 (13 pages)
14 July 2000	Return made up to 24/05/00; full list of members (6 pages)
14 July 2000	Return made up to 24/05/00; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 October 1998 (14 pages)
1 September 1999	Full accounts made up to 31 October 1998 (14 pages)
24 May 1999	Return made up to 24/05/99; no change of members (4 pages)
24 May 1999	Return made up to 24/05/99; no change of members (4 pages)
18 June 1998	Return made up to 24/05/98; no change of members (4 pages)
18 June 1998	Return made up to 24/05/98; no change of members (4 pages)
30 March 1998	Full accounts made up to 31 October 1997 (14 pages)
30 March 1998	Full accounts made up to 31 October 1997 (14 pages)
11 July 1997	Return made up to 24/05/97; full list of members (6 pages)
11 July 1997	Return made up to 24/05/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 October 1996 (14 pages)
2 February 1997	Full accounts made up to 31 October 1996 (14 pages)
28 June 1996	Full accounts made up to 31 October 1995 (14 pages)
28 June 1996	Full accounts made up to 31 October 1995 (14 pages)
30 May 1996	Return made up to 24/05/96; no change of members (4 pages)
30 May 1996	Return made up to 24/05/96; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
18 May 1993	Full accounts made up to 31 October 1992 (11 pages)
18 May 1993	Full accounts made up to 31 October 1992 (11 pages)
7 May 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
7 May 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
18 March 1991	Accounts for a small company made up to 31 October 1990 (3 pages)
18 March 1991	Accounts for a small company made up to 31 October 1990 (3 pages)
11 June 1990	Accounts for a small company made up to 31 October 1989 (2 pages)
11 June 1990	Accounts for a small company made up to 31 October 1989 (2 pages)
3 April 1989	Accounts for a small company made up to 31 October 1988 (3 pages)
3 April 1989	Accounts for a small company made up to 31 October 1988 (3 pages)
16 May 1988	Accounts for a small company made up to 31 October 1987 (3 pages)
16 May 1988	Accounts for a small company made up to 31 October 1987 (3 pages)
24 April 1987	Accounts for a small company made up to 31 October 1986 (3 pages)
24 April 1987	Accounts for a small company made up to 31 October 1986 (3 pages)
3 January 1986	Accounts made up to 31 October 1985 (6 pages)
3 January 1986	Accounts made up to 31 October 1985 (6 pages)

Clark's Door & Window Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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