| Company Name | John Clarke (Natural Stonework) Limited |
|---|---|
| Directors | William Jonathan Clarke and Kim Clarke |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04980023 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | William Jonathan Clarke |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Sole Proprictor Tiling Busines |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Longmere Road Hersham Walton On Thames Surrey KT12 4PA |
| Director Name | Mrs Kim Clarke |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Taxassist Accountants 26-28 Molesey Road Hersham Walton-On-Thames Surrey KT12 4RQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | William Barry Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Longwood Park Road Ashtead Surrey KT21 2QR |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | johnclarkenaturalstonework.co.uk |
|---|---|
| Telephone | 07 956556327 |
| Telephone region | Mobile |
Location
| Registered Address | Taxassist Accountants 26-28 Molesey Road Hersham Walton-On-Thames Surrey KT12 4RQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | William Jonathan Clarke 50.00% Ordinary B Non Voting |
|---|---|
| 250 at £1 | Pham Thi Kim Ngan Clarke 25.00% Ordinary A Voting |
| 250 at £1 | William Jonathan Clarke 25.00% Ordinary A Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,106 |
| Cash | £12,726 |
| Current Liabilities | £32,668 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 2 July 2023 (overdue) |
Filing History
| 21 March 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 13 March 2023 | Termination of appointment of Kim Clarke as a director on 10 March 2023 (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 4 January 2021 | Appointment of Mrs Kim Clarke as a director on 4 January 2021 (2 pages) |
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 18 June 2020 | Change of details for Mrs Kim Clarke as a person with significant control on 1 June 2020 (2 pages) |
| 20 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 March 2018 | Registered office address changed from 74 Queens Road Hersham Walton-on-Thames Surrey KT12 5LW to Taxassist Accountants 26-28 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ on 28 March 2018 (1 page) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 January 2010 | Director's details changed for William Jonathan Clarke on 1 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for William Jonathan Clarke on 1 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW on 20 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for William Jonathan Clarke on 1 December 2009 (2 pages) |
| 20 January 2010 | Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW on 20 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Termination of appointment of William Clarke as a secretary (1 page) |
| 1 December 2009 | Termination of appointment of William Clarke as a secretary (1 page) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 13 March 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 12 March 2009 | Director's change of particulars / william clarke / 01/12/2008 (1 page) |
| 12 March 2009 | Director's change of particulars / william clarke / 01/12/2008 (1 page) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 December 2006 | Location of debenture register (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 2ND floor 7/11 woodcote road wallington surrey SM6 0LH (1 page) |
| 11 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 11 December 2006 | Location of debenture register (1 page) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 11 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 2ND floor 7/11 woodcote road wallington surrey SM6 0LH (1 page) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Location of debenture register (1 page) |
| 7 February 2006 | Location of debenture register (1 page) |
| 7 February 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 7 February 2006 | Location of register of members (1 page) |
| 7 February 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 7 February 2006 | Location of register of members (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 December 2004 | Return made up to 01/12/04; full list of members
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| 10 December 2004 | Return made up to 01/12/04; full list of members
|
| 9 January 2004 | Resolutions
|
| 9 January 2004 | Resolutions
|
| 6 January 2004 | Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 January 2004 | Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Incorporation (18 pages) |
| 1 December 2003 | Incorporation (18 pages) |