David L. Clackson Organisation (Northern) Limited(The)

Company Name	David L. Clackson Organisation (Northern) Limited(The)
Directors	Russell William George Whitehair and Richard Emmerson Elliot
Company Status	Active
Company Number	01913236
Category	Private Limited Company
Incorporation Date	13 May 1985(38 years, 11 months ago)
Previous Name	Haletex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(31 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(31 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	David Pringle Kerr
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(7 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 September 2008)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	38 Pine Hill Epsom Surrey KT18 7BG

Director Name	Anthony Towning
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(7 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2003)
Role	Advertising Consultant
Correspondence Address	98 Long Lane Bexleyheath Kent DA7 5AW

Director Name	Mr Adrian Paul Worsley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(7 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 September 2012)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	25 Trafalgar Road Southport Merseyside PR8 2HF

Secretary Name	Mr Adrian Paul Worsley
Nationality	British
Status	Resigned
Appointed	12 August 1992(7 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (resigned 03 April 2017)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	25 Trafalgar Road Southport Merseyside PR8 2HF

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(27 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gunpowder Square Fleet Street London EC4A 3EP

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Contact

Website	clacksons.co.uk

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Adrian Paul Worsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,726
Cash	£5,640
Current Liabilities	£8,557

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

13 January 2009	Delivered on: 16 January 2009 Satisfied on: 11 October 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
10 September 1996	Delivered on: 25 September 1996 Persons entitled: Martin Bailey, Derek Keith Smith, Charles Christopher Maitland Shorland and Graham Trevor Highall Practising in Partnership as Ansell & Bailey Classification: Rent deposit agreement Secured details: Â£5,055 due from the company to the chargee. Particulars: The sum of Â£5,055. Outstanding

13 January 2009

Delivered on: 16 January 2009
Satisfied on: 11 October 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Fully Satisfied

10 September 1996

Delivered on: 25 September 1996
Persons entitled: Martin Bailey, Derek Keith Smith, Charles Christopher Maitland Shorland and Graham Trevor Highall Practising in Partnership as Ansell & Bailey

Classification: Rent deposit agreement
Secured details: Â£5,055 due from the company to the chargee.
Particulars: The sum of Â£5,055.
Outstanding

Filing History

9 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
29 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 August 2020	Change of details for Mediaforce Holdings as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (6 pages)
21 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
6 September 2018	Termination of appointment of Adrian Gaveglia as a director on 6 September 2018 (1 page)
20 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
16 August 2018	Appointment of Mr Richard Emmerson Elliot as a director on 16 August 2018 (2 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
15 August 2017	Notification of Mediaforce Holdings as a person with significant control on 12 August 2017 (1 page)
15 August 2017	Notification of Mediaforce Holdings as a person with significant control on 12 August 2017 (1 page)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
3 April 2017	Termination of appointment of Adrian Paul Worsley as a secretary on 3 April 2017 (1 page)
3 April 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
3 April 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
3 April 2017	Termination of appointment of Adrian Paul Worsley as a secretary on 3 April 2017 (1 page)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
27 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (11 pages)
3 January 2017	Full accounts made up to 31 March 2016 (11 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
14 April 2016	Termination of appointment of Adrian Paul Worsley as a director on 30 September 2012 (1 page)
14 April 2016	Termination of appointment of Adrian Paul Worsley as a director on 30 September 2012 (1 page)
8 January 2016	Full accounts made up to 31 March 2015 (11 pages)
8 January 2016	Full accounts made up to 31 March 2015 (11 pages)
23 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50 (5 pages)
23 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50 (5 pages)
17 November 2014	Full accounts made up to 31 March 2014 (14 pages)
17 November 2014	Full accounts made up to 31 March 2014 (14 pages)
24 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50 (5 pages)
24 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50 (5 pages)
22 November 2013	Full accounts made up to 31 March 2013 (15 pages)
22 November 2013	Full accounts made up to 31 March 2013 (15 pages)
21 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50 (5 pages)
21 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50 (5 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
20 November 2012	Appointment of Mr Ian Michael Springett as a director (3 pages)
20 November 2012	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England on 20 November 2012 (2 pages)
20 November 2012	Appointment of Mr Ian Michael Springett as a director (3 pages)
13 November 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
13 November 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
25 January 2010	Registered office address changed from National Deposit House 84 Talbot Road Old Trafford Manchester M16 0YY on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from National Deposit House 84 Talbot Road Old Trafford Manchester M16 0YY on 25 January 2010 (1 page)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 September 2009	Return made up to 12/08/09; full list of members (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from national deposit house 84 talbot road old trafford manchester M16 0YY (1 page)
7 September 2009	Return made up to 12/08/09; full list of members (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from national deposit house 84 talbot road old trafford manchester M16 0YY (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 10 market walk saffron walden essex CB10 1JZ (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 10 market walk saffron walden essex CB10 1JZ (1 page)
7 April 2009	Gbp ic 100/50\31/03/09\gbp sr 50@1=50\ (2 pages)
7 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2009	Gbp ic 100/50\31/03/09\gbp sr 50@1=50\ (2 pages)
7 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 September 2008	Total exemption full accounts made up to 30 April 2008 (14 pages)
25 September 2008	Total exemption full accounts made up to 30 April 2008 (14 pages)
24 September 2008	Appointment terminated director david kerr (1 page)
24 September 2008	Appointment terminated director david kerr (1 page)
5 September 2008	Return made up to 12/08/08; full list of members (4 pages)
5 September 2008	Return made up to 12/08/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
7 September 2007	Return made up to 12/08/07; full list of members (2 pages)
7 September 2007	Return made up to 12/08/07; full list of members (2 pages)
9 November 2006	Return made up to 12/08/06; full list of members (2 pages)
9 November 2006	Return made up to 12/08/06; full list of members (2 pages)
30 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
30 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
21 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
26 August 2005	Return made up to 12/08/05; full list of members (2 pages)
26 August 2005	Return made up to 12/08/05; full list of members (2 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
24 August 2004	Return made up to 12/08/04; full list of members (5 pages)
24 August 2004	Return made up to 12/08/04; full list of members (5 pages)
23 September 2003	Return made up to 12/08/03; full list of members (5 pages)
23 September 2003	Return made up to 12/08/03; full list of members (5 pages)
5 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
5 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
23 October 2002	Registered office changed on 23/10/02 from: 10 orange street london WC2H 7DQ (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 10 orange street london WC2H 7DQ (1 page)
25 September 2002	Return made up to 12/08/02; full list of members (7 pages)
25 September 2002	Return made up to 12/08/02; full list of members (7 pages)
14 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
14 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
22 August 2001	Return made up to 12/08/01; full list of members (7 pages)
22 August 2001	Return made up to 12/08/01; full list of members (7 pages)
16 November 2000	Full accounts made up to 30 April 2000 (14 pages)
16 November 2000	Full accounts made up to 30 April 2000 (14 pages)
9 November 2000	Return made up to 12/08/00; full list of members (7 pages)
9 November 2000	Return made up to 12/08/00; full list of members (7 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
16 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1999	Full accounts made up to 30 April 1999 (14 pages)
4 December 1999	Full accounts made up to 30 April 1999 (14 pages)
10 August 1999	Return made up to 12/08/99; full list of members (6 pages)
10 August 1999	Return made up to 12/08/99; full list of members (6 pages)
21 February 1999	Full accounts made up to 30 April 1998 (14 pages)
21 February 1999	Full accounts made up to 30 April 1998 (14 pages)
19 August 1998	Return made up to 12/08/98; full list of members (6 pages)
19 August 1998	Return made up to 12/08/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 April 1997 (14 pages)
23 February 1998	Full accounts made up to 30 April 1997 (14 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
21 August 1997	Return made up to 12/08/97; full list of members (6 pages)
21 August 1997	Return made up to 12/08/97; full list of members (6 pages)
21 January 1997	Full accounts made up to 30 April 1996 (14 pages)
21 January 1997	Full accounts made up to 30 April 1996 (14 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Return made up to 12/08/96; full list of members (6 pages)
18 September 1996	Return made up to 12/08/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 30 April 1995 (15 pages)
28 January 1996	Accounts for a small company made up to 30 April 1995 (15 pages)
29 August 1995	Return made up to 12/08/95; full list of members (14 pages)
29 August 1995	Return made up to 12/08/95; full list of members (14 pages)
6 June 1990	Director resigned (2 pages)
6 June 1990	Director resigned (2 pages)
23 July 1987	Return made up to 21/10/86; full list of members (6 pages)
23 July 1987	Return made up to 21/10/86; full list of members (6 pages)
28 May 1985	Company name changed\certificate issued on 28/05/85 (2 pages)
28 May 1985	Company name changed\certificate issued on 28/05/85 (2 pages)
13 May 1985	Incorporation (19 pages)
13 May 1985	Incorporation (19 pages)