| Company Name | Clarke’S Construction Ltd |
|---|---|
| Directors | Kenneth Clarke and Linda Forbes Clarke |
| Company Status | Active |
| Company Number | 08719577 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
| Previous Name | Muscle Base Gym Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Kenneth Clarke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Lakenheath London N14 4RN |
| Director Name | Miss Linda Forbes Clarke |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Lakenheath London N14 4RN |
Location
| Registered Address | 20 Lakenheath London N14 4RN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kenneth Clarke 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Mcintosh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,701 |
| Cash | £8,994 |
| Current Liabilities | £8,496 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 4 November 2022 | Company name changed muscle base gym LIMITED\certificate issued on 04/11/22
|
| 25 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 25 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 31 July 2020 | Director's details changed for Miss Linda Forbes Mcintosh on 15 June 2020 (2 pages) |
| 31 July 2020 | Change of details for Miss Linda Forbes Mcintosh as a person with significant control on 15 July 2020 (2 pages) |
| 22 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 6 October 2015 | Registered office address changed from 162 Shenley Road Bletchley Milton Keynes MK3 7AN to 20 Lakenheath London N14 4RN on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 162 Shenley Road Bletchley Milton Keynes MK3 7AN to 20 Lakenheath London N14 4RN on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 162 Shenley Road Bletchley Milton Keynes MK3 7AN to 20 Lakenheath London N14 4RN on 6 October 2015 (1 page) |
| 5 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 22 October 2013 | Director's details changed for Mr Ken Clarke on 22 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Miss Linda Forbet Mcintosh on 22 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Miss Linda Forbet Mcintosh on 22 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Ken Clarke on 22 October 2013 (2 pages) |
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|