| Company Name | Martin Clarke Limited |
|---|---|
| Director | Dane Bradley Clarke |
| Company Status | Active |
| Company Number | 04389390 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Dane Bradley Clarke |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | End House Chess Lane Loudwater Hertfordshire WD3 4HR |
| Secretary Name | Joanna Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | End House Chess Lane Loudwater Hertfordshire WD3 4HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | martinclarkefireplaces.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88685575 |
| Telephone region | London |
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 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dane Bradley Clarke 50.00% Ordinary |
|---|---|
| 50 at £1 | Joanna Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,215 |
| Cash | £12,279 |
| Current Liabilities | £150,359 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Charges
| 20 September 2002 | Delivered on: 2 October 2002 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 10 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 22 September 2022 | Satisfaction of charge 1 in full (4 pages) |
| 18 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 3 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 31 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 31 December 2013 (1 page) |
| 31 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 31 December 2013 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Dane Bradley Clarke on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Dane Bradley Clarke on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Dane Bradley Clarke on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 June 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 132 uxbridge road, harrow weald harrow middlesex HA3 6TY (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 132 uxbridge road, harrow weald harrow middlesex HA3 6TY (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 October 2003 | Ad 07/03/02--------- £ si 1@1 (2 pages) |
| 23 October 2003 | Ad 07/03/02--------- £ si 1@1 (2 pages) |
| 18 March 2003 | Return made up to 07/03/03; full list of members
|
| 18 March 2003 | Return made up to 07/03/03; full list of members
|
| 2 October 2002 | Particulars of mortgage/charge (3 pages) |
| 2 October 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2002 | Incorporation (16 pages) |
| 7 March 2002 | Incorporation (16 pages) |