D.R.Clark Consulting Services Limited

Company Name	D.R.Clark Consulting Services Limited
Company Status	Active
Company Number	03792977
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Rory Clark
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(3 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Apiaries Valley Road Fawkham Longfield DA3 8NA

Director Name	Mr Danny Clark
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 June 2023(23 years, 12 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Apiaries Valley Road Fawkham Longfield DA3 8NA

Director Name	Mr Sam Lee Clark
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 June 2023(23 years, 12 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Apiaries Valley Road Fawkham Longfield DA3 8NA

Director Name	Mr Billy George Clark
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 June 2023(23 years, 12 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Apiaries Valley Road Fawkham Longfield DA3 8NA

Secretary Name	Mrs Janet Clark
Nationality	British
Status	Resigned
Appointed	12 July 1999(3 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 25 February 2023)
Role	Secretary
Correspondence Address	Kings Lodge London Road West Kingsdown Kent TN15 6AR

Director Name	Mr Billy Clark
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(18 years after company formation)
Appointment Duration	5 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Apiaries Valley Road Fawkham Kent DA3 8NA

Director Name	Mr Danny Leslie Clark
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(18 years after company formation)
Appointment Duration	5 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Apiaries Valley Road Fawkham Kent DA3 8NA

Director Name	Mrs Janet Clark
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Mr Sam Lee Clark
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(18 years after company formation)
Appointment Duration	5 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Regent Road Nominees Limited (Corporation)
Date of Birth	November 1995 (Born 28 years ago)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	Valley Apiaries Valley Road Fawkham Longfield DA3 8NA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Fawkham
Ward	Fawkham and West Kingsdown
Built Up Area	Valley Road, nr Hartley (Sevenoaks)
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Rory Clark 50.00% Ordinary
50 at £1	Janet Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	£765,125
Cash	£347,916
Current Liabilities	£56,819

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

29 October 2020	Unaudited abridged accounts made up to 30 June 2020 (6 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
7 November 2019	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
30 October 2018	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
21 June 2018	Director's details changed for Mr David Clark on 8 June 2018 (2 pages)
20 June 2018	Appointment of Mr Danny Leslie Clark as a director on 1 July 2017 (2 pages)
20 June 2018	Appointment of Mrs. Janet Clark as a director on 1 July 2017 (2 pages)
20 June 2018	Appointment of Mr Sam Lee Clark as a director on 1 July 2017 (2 pages)
20 June 2018	Appointment of Mr Billy Clark as a director on 1 July 2017 (2 pages)
2 November 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
2 November 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
29 June 2017	Notification of David Rory Clark as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Janet Clark as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of David Rory Clark as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Janet Clark as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 July 2011	Director's details changed for David Clark on 10 February 2011 (2 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Secretary's details changed for Mrs Janet Clark on 1 January 2011 (2 pages)
14 July 2011	Director's details changed for David Clark on 10 February 2011 (2 pages)
14 July 2011	Secretary's details changed for Mrs Janet Clark on 1 January 2011 (2 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Secretary's details changed for Mrs Janet Clark on 1 January 2011 (2 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 100 (4 pages)
30 September 2010	Secretary's details changed for Janet Gorman on 15 September 2010 (1 page)
30 September 2010	Secretary's details changed for Janet Gorman on 15 September 2010 (1 page)
26 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
26 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Janet Gorman on 1 October 2009 (1 page)
25 June 2010	Secretary's details changed for Janet Gorman on 1 October 2009 (1 page)
25 June 2010	Secretary's details changed for Janet Gorman on 1 October 2009 (1 page)
25 June 2010	Director's details changed for David Clark on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for David Clark on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for David Clark on 1 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 August 2008	Return made up to 21/06/08; full list of members (3 pages)
7 August 2008	Return made up to 21/06/08; full list of members (3 pages)
20 June 2008	Return made up to 21/06/07; full list of members (3 pages)
20 June 2008	Return made up to 21/06/07; full list of members (3 pages)
26 February 2008	Registered office changed on 26/02/2008 from valley apiaries valley road, fawkham longfield kent DA3 8NA (1 page)
26 February 2008	Registered office changed on 26/02/2008 from valley apiaries valley road, fawkham longfield kent DA3 8NA (1 page)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 July 2006	Return made up to 21/06/06; full list of members (6 pages)
26 July 2006	Return made up to 21/06/06; full list of members (6 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 July 2005	Return made up to 21/06/05; full list of members (6 pages)
22 July 2005	Return made up to 21/06/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 July 2004	Return made up to 21/06/04; full list of members (6 pages)
2 July 2004	Return made up to 21/06/04; full list of members (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 July 2003	Return made up to 21/06/03; full list of members (6 pages)
8 July 2003	Return made up to 21/06/03; full list of members (6 pages)
14 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 July 2002	Return made up to 21/06/02; full list of members (6 pages)
17 July 2002	Return made up to 21/06/02; full list of members (6 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 July 2001	Return made up to 21/06/01; full list of members (6 pages)
10 July 2001	Return made up to 21/06/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 July 2000	Return made up to 21/06/00; full list of members (6 pages)
28 July 2000	Return made up to 21/06/00; full list of members (6 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: neil myerson & john garner solicitor, regent road altrincham cheshire WA14 1RX (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: neil myerson & john garner solicitor, regent road altrincham cheshire WA14 1RX (1 page)
21 July 1999	New secretary appointed (2 pages)
21 June 1999	Incorporation (21 pages)
21 June 1999	Incorporation (21 pages)

D.R.Clark Consulting Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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