Clark Masts Systems Limited

Company Name	Clark Masts Systems Limited
Director	Simon David Bennett
Company Status	Active
Company Number	01419385
Category	Private Limited Company
Incorporation Date	14 May 1979(44 years, 11 months ago)
Previous Name	Clark Masts (Technical Services) Limited

Business Activity

Section C	Manufacturing
SIC 2753	Casting of light metals
SIC 24530	Casting of light metals
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon David Bennett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(22 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED

Secretary Name	Mr Simon Bennett
Status	Current
Appointed	30 June 2010(31 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Woodlands 19 The Mall Lake Hill Sandown Isle Of Wight PO36 9ED

Director Name	Mr David Roberts Bennett
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(12 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 March 2002)
Role	Sales Director
Correspondence Address	`Woodhaven` Steephill Road Ventnor Isle Of Wight PO38 1UF

Director Name	Mrs Diana Bennett
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(12 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 March 2002)
Role	Secretary
Correspondence Address	`Woodhaven` Steephill Road Ventnor Isle Of Wight PO38 1UF

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	16 August 1991(12 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Mrs Diana Bennett
Nationality	British
Status	Resigned
Appointed	11 March 1992(12 years, 10 months after company formation)
Appointment Duration	10 years (resigned 27 March 2002)
Role	Company Director
Correspondence Address	`Woodhaven` Steephill Road Ventnor Isle Of Wight PO38 1UF

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	27 March 2002(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	7 Orchard Avenue Sonning Common Reading RG4 9LT

Secretary Name	Mrs Alison Frances Bennett
Nationality	British
Status	Resigned
Appointed	01 October 2005(26 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED

Director Name	Katy White
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(27 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladylands Westhill Road Shanklin Isle Of Wight PO37 6PT

Contact

Website	clarkmasts.co.uk
Email address	[email protected]
Telephone	01983 563691
Telephone region	Isle of Wight

Location

Registered Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Bennett Telemat LTD 90.00% Ordinary
10 at £1	Evergreen Holdings LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£662,400
Cash	£151,112
Current Liabilities	£2,275,801

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

6 July 2012	Delivered on: 21 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named and limited liability partnerships therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 November 2002	Delivered on: 8 November 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 August 2008	Delivered on: 3 September 2008 Satisfied on: 11 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
9 October 2019	Current accounting period extended from 30 September 2019 to 30 November 2019 (1 page)
16 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
21 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
21 August 2017	Change of details for Bennett Telemat Ltd as a person with significant control on 16 August 2017 (2 pages)
21 August 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 August 2017	Change of details for Bennett Telemat Ltd as a person with significant control on 16 August 2017 (2 pages)
21 August 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
1 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
5 August 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
5 August 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
26 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
26 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
29 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
29 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
17 June 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
17 June 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
26 November 2010	Appointment of Mr Simon Bennett as a secretary (2 pages)
26 November 2010	Termination of appointment of Alison Bennett as a secretary (1 page)
26 November 2010	Appointment of Mr Simon Bennett as a secretary (2 pages)
26 November 2010	Termination of appointment of Alison Bennett as a secretary (1 page)
8 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 June 2010	Termination of appointment of Katy White as a director (1 page)
25 June 2010	Termination of appointment of Katy White as a director (1 page)
11 September 2009	Return made up to 16/08/09; full list of members (4 pages)
11 September 2009	Return made up to 16/08/09; full list of members (4 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
13 December 2008	Company name changed clark masts (technical services) LIMITED\certificate issued on 15/12/08 (2 pages)
13 December 2008	Company name changed clark masts (technical services) LIMITED\certificate issued on 15/12/08 (2 pages)
18 November 2008	Return made up to 16/08/08; full list of members (4 pages)
18 November 2008	Return made up to 16/08/08; full list of members (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 February 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
1 February 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 September 2007	Return made up to 16/08/07; full list of members (2 pages)
11 September 2007	Return made up to 16/08/07; full list of members (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 September 2006	Return made up to 16/08/06; full list of members (2 pages)
13 September 2006	Return made up to 16/08/06; full list of members (2 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
6 September 2005	Return made up to 16/08/05; full list of members (2 pages)
6 September 2005	Return made up to 16/08/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 August 2004	Return made up to 16/08/04; full list of members (6 pages)
25 August 2004	Return made up to 16/08/04; full list of members (6 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 September 2003	Return made up to 16/08/03; full list of members (6 pages)
25 September 2003	Return made up to 16/08/03; full list of members (6 pages)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
16 November 2002	Declaration of assistance for shares acquisition (4 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 October 2002	Return made up to 16/08/02; full list of members (6 pages)
22 October 2002	Return made up to 16/08/02; full list of members (6 pages)
24 September 2002	Full accounts made up to 31 December 2001 (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (8 pages)
17 May 2002	New secretary appointed (3 pages)
17 May 2002	New secretary appointed (3 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (6 pages)
19 September 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 October 2000	Return made up to 16/08/00; full list of members (6 pages)
6 October 2000	Return made up to 16/08/00; full list of members (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (8 pages)
5 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Return made up to 16/08/99; no change of members (4 pages)
7 September 1999	Return made up to 16/08/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
18 September 1998	Return made up to 16/08/98; no change of members (4 pages)
18 September 1998	Return made up to 16/08/98; no change of members (4 pages)
12 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 October 1997	Full accounts made up to 31 December 1996 (8 pages)
22 September 1997	Return made up to 16/08/97; full list of members (6 pages)
22 September 1997	Return made up to 16/08/97; full list of members (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 October 1996	Full accounts made up to 31 December 1995 (8 pages)
2 September 1996	Return made up to 16/08/96; no change of members (4 pages)
2 September 1996	Return made up to 16/08/96; no change of members (4 pages)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)
7 September 1995	Return made up to 16/08/95; no change of members (4 pages)
7 September 1995	Return made up to 16/08/95; no change of members (4 pages)
14 May 1979	Incorporation (17 pages)
14 May 1979	Incorporation (17 pages)

Clark Masts Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London