Clarke Design & Engineering Limited

General information

Name:

Clarke Design & Engineering Ltd

Office Address:

Research House Castle Mill Works Birmingham New Road DY1 4DA Dudley

Number: 04921971

Incorporation date: 2003-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarke Design & Engineering Limited may be contacted at Research House Castle Mill Works, Birmingham New Road in Dudley. The company's area code is DY1 4DA. Clarke Design & Engineering has existed in this business since it was registered in 2003. The company's registered no. is 04921971. Started as C & C 1st Direct, the firm used the business name up till 2016-08-17, then it got changed to Clarke Design & Engineering Limited. The company's principal business activity number is 74990: Non-trading company. Mon, 31st Oct 2022 is the last time when the company accounts were filed.

For 21 years, this particular limited company has only had one managing director: Ian C. who has been leading it since 2003-10-06. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Mandy C. as a secretary since October 2003.

Ian C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Clarke Design & Engineering Limited 2016-08-17
  • C & C 1st Direct Limited 2003-10-06

Financial data based on annual reports

Company staff

Mandy C.

Role: Secretary

Appointed: 06 October 2003

Latest update: 1 February 2024

Ian C.

Role: Director

Appointed: 06 October 2003

Latest update: 1 February 2024

People with significant control

Ian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 4 June 2015
Annual Accounts 9th May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 9th May 2016
Annual Accounts 20th July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20th July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 1st March 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 1st March 2013
Annual Accounts 27th March 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 27th March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Oct 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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