| Company Name | Clarkes Heating & Plumbing Limited |
|---|---|
| Director | Graham Clarke |
| Company Status | Active |
| Company Number | 08234050 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Graham Clarke |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 77 Wetheral Drive Stanmore HA7 2HQ |
| Director Name | Mr David John Clarke |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
Location
| Registered Address | 77 Wetheral Drive Stanmore HA7 2HQ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Graham Clarke 80.00% Ordinary |
|---|---|
| 1 at £1 | David John Clarke 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130 |
| Cash | £5,243 |
| Current Liabilities | £7,517 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 October 2020 (5 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 23 October 2019 | Registered office address changed from Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF to 293 Kenton Lane Harrow HA3 8RR on 23 October 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 10 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 28 September 2017 | Cessation of David John Clarke as a person with significant control on 28 September 2017 (1 page) |
| 28 September 2017 | Cessation of David John Clarke as a person with significant control on 13 June 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 June 2017 | Termination of appointment of David John Clarke as a director on 13 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of David John Clarke as a director on 13 June 2017 (1 page) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 November 2015 | Director's details changed for David John Clarke on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for David John Clarke on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Graham Clarke on 4 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Director's details changed for Graham Clarke on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Graham Clarke on 4 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Director's details changed for David John Clarke on 4 November 2015 (2 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 8 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 January 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 3 January 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Registered office address changed from 1-5 Alfred Street London E3 2BE United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF England on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 1-5 Alfred Street London E3 2BE United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Registered office address changed from 1-5 Alfred Street London E3 2BE United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF England on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF England on 1 October 2013 (1 page) |
| 28 September 2012 | Incorporation (45 pages) |
| 28 September 2012 | Incorporation (45 pages) |