Clark Smith Limited

Company Name	Clark Smith Limited
Director	James Michael Highett-Smith
Company Status	Active
Company Number	08542550
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr James Michael Highett-Smith
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Anthony Robert Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Paul Martin Buchanan-Barrow
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Alexander Boulger
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2015)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	clarksmith.co.uk
Email address	[email protected]
Telephone	020 72504793
Telephone region	London

Location

Registered Address	940 Green Lanes London N21 2AD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	James Michael Highett-smith 40.00% Ordinary
40 at £1	Simon Clark 40.00% Ordinary
20 at £1	Alexander Boulger 20.00% Ordinary

Financials

Year	2014
Net Worth	-£42,818
Cash	£18,515
Current Liabilities	£69,403

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

2 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 May 2019	Cessation of Simon Clark as a person with significant control on 24 September 2018 (1 page)
29 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
29 May 2019	Change of details for Mr James Michael Highett-Smith as a person with significant control on 24 September 2018 (2 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 May 2018	Notification of Simon Clark as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
24 April 2018	Director's details changed for Mr James Michael Highett-Smith on 24 April 2018 (2 pages)
24 April 2018	Change of details for Mr James Michael Highett-Smith as a person with significant control on 24 April 2018 (2 pages)
1 December 2017	Registered office address changed from Lawrence Graham Llp 4 More London Riverside London SE1 2AU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 December 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 August 2016	Termination of appointment of Alexander Boulger as a director on 18 November 2015 (1 page)
30 August 2016	Termination of appointment of Alexander Boulger as a director on 18 November 2015 (1 page)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
24 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
1 June 2015	Director's details changed for James Michael Highett-Smith on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for James Michael Highett-Smith on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for James Michael Highett-Smith on 1 June 2015 (2 pages)
24 April 2015	Termination of appointment of Paul Martin Buchanan-Barrow as a director on 31 January 2015 (1 page)
24 April 2015	Termination of appointment of Paul Martin Buchanan-Barrow as a director on 31 January 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Appointment of Mr Alexander Boulger as a director on 19 September 2014 (2 pages)
23 September 2014	Appointment of Mr Alexander Boulger as a director on 19 September 2014 (2 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
11 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
11 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
27 January 2014	Termination of appointment of Anthony Marshall as a director (1 page)
27 January 2014	Termination of appointment of Anthony Marshall as a director (1 page)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

Clark Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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