Clark & Son Electrical Service Limited in Milton Keynes, MK12 5TW

Description

Data updated on: 01-11-2023

04296311 is the registration number used by Clark & Son Electrical Service Limited. It was registered as a Private Limited Company on October 1, 2001. It has been present in this business for twenty three years. This enterprise could be contacted at Unit 33 Walker Avenue Stratford Office Village Wolverton Mill East in Milton Keynes. It's post code assigned to this location is MK12 5TW. The enterprise's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-04-30 is the last time when account status updates were reported.

Due to the following firm's constant growth, it became necessary to acquire new executives: Claire C. and James C. who have been working as a team since January 25, 2024 to fulfil their statutory duties for this specific company. To support the directors in their duties, this specific company has been utilizing the skillset of Claire C. as a secretary since 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	78 865	132 602	89 895

Balance Sheet
Cash Bank On Hand			52 048	136 067	235 743	151 054	662 309	246 782	940 429
Current Assets	308 256	386 119	211 723	404 290	593 907	579 605	1 578 685	1 553 402	1 621 590
Debtors	225 612	327 351	152 330	257 766	342 923	411 338	901 390	1 252 134	576 675
Net Assets Liabilities			89 894	147 971	292 666	264 529	576 310	771 569	938 074
Other Debtors			23 076	1 250	1 250	1 250	1 250	206 571	1 250
Property Plant Equipment			18 843	10 266	50 666	60 461	145 922	153 641	236 400
Total Inventories			7 345	10 457	10 755	12 727	10 500
Cash Bank In Hand	69 384	48 858	52 048
Intangible Fixed Assets	37 500	30 000	22 500
Net Assets Liabilities Including Pension Asset Liability	78 865	132 602	89 895
Stocks Inventory	13 260	9 910	7 345
Tangible Fixed Assets	11 082	13 465	18 843

Capital & Reserves
Called Up Share Capital	2 150	2 150	2 150
Profit Loss Account Reserve	850	89 252	46 545
Shareholder Funds	78 865	132 602	89 895

Other Financial Data
Accrued Liabilities			1 800		1 890	1 890	118 000
Accumulated Amortisation Impairment Intangible Assets			52 500	60 000	67 500	68 850	75 000	75 000	75 000
Accumulated Depreciation Impairment Property Plant Equipment			190 758	203 670	219 555	236 814	296 782	377 537	431 807
Additions Other Than Through Business Combinations Property Plant Equipment				4 425	53 088	27 053	145 430	88 474	232 519
Average Number Employees During Period			9	9	10	10	10	10	10
Bank Borrowings								41 667	33 333
Creditors			137 840	247 057	37 975	26 980	90 100	154 748	153 101
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-47 745
Disposals Property Plant Equipment									-95 490
Dividend Per Share Final			750	900
Dividends Paid On Shares Final			180 000	140 000
Finance Lease Liabilities Present Value Total					37 975	26 980
Fixed Assets	48 582	43 465	41 343	25 266	58 166	66 610	145 922
Increase From Amortisation Charge For Year Intangible Assets				7 500	7 500	1 350	4 935
Increase From Depreciation Charge For Year Property Plant Equipment				12 912	15 885	17 259	59 969	80 755	102 015
Intangible Assets			22 500	15 000	7 500	6 150
Intangible Assets Gross Cost			75 000	75 000	75 000	75 000	75 000	75 000	75 000
Net Current Assets Liabilities	57 460	124 427	73 884	157 233	316 117	272 155	647 263	906 317	1 005 651
Nominal Value Allotted Share Capital			2 150	2 150	2 150	2 150	2 150	2 150	2 150
Number Shares Issued Fully Paid			2 150	2 150	2 150	2 150	2 150	2 150	2 150
Other Creditors			43 682	106 020	91 495	61 483	44 412	15 961	48 050
Other Inventories			7 345	10 457	10 755	12 727	10 500
Par Value Share		1	1	1	1	1	1	1	1
Prepayments			190	913	1 598	-66
Property Plant Equipment Gross Cost			209 511	217 133	270 221	297 274	442 704	531 178	668 207
Provisions For Liabilities Balance Sheet Subtotal			25 331	34 528	43 642	47 257	126 775	133 641	150 876
Taxation Social Security Payable			56 880	68 316	93 881	127 963	300 921	314 057	316 412
Total Assets Less Current Liabilities	106 042	167 892	115 227	182 499	374 283	338 766	793 185	1 059 958	1 242 051
Total Borrowings					37 975	26 980	90 100	154 748	153 101
Trade Creditors Trade Payables			35 478	72 721	75 821	135 009	427 492	283 872	216 998
Trade Debtors Trade Receivables			129 063	255 603	340 074	410 154	900 140	1 045 563	575 425
Director Remuneration			31 150	29 864
Creditors Due Within One Year	250 796	261 692	137 839
Number Shares Allotted	2 150	2 150	2 150
Other Reserves	74 665	40 000	40 000
Provisions For Liabilities Charges	27 177	35 290	25 332
Share Premium Account	1 200	1 200	1 200
Value Shares Allotted	2 150	2 150	2 150

Company staff

Claire C.

Role: Director

Appointed: 25 January 2024

Latest update: 13 March 2024

Claire C.

Role: Secretary

Appointed: 20 April 2009

Latest update: 13 March 2024

James C.

Role: Director

Appointed: 12 May 2002

Latest update: 13 March 2024

Michael C.

Role: Director

Appointed: 01 October 2001

Resigned: 18 December 2016

Latest update: 13 March 2024

Lynda C.

Role: Director

Appointed: 01 October 2001

Resigned: 18 December 2016

Latest update: 13 March 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 01 October 2001

Resigned: 01 October 2001

Address: London, EC2A 4XH

Latest update: 13 March 2024

Lynda C.

Role: Secretary

Appointed: 01 October 2001

Resigned: 20 April 2009

Latest update: 13 March 2024

People with significant control

The companies with significant control over the firm include: Jcnek Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Milton Keynes at Blundells Road, Bradville, MK13 7HD, Buckinghamshire and was registered as a PSC under the reg no 14012497. James C. has substantial control or influence over the company.

Jcnek Ltd

Address: Unit 41 Blundells Road, Bradville, Milton Keynes, Buckinghamshire, MK13 7HD, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 14012497

Notified on 24 August 2022

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

James C.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Michael C.

Notified on 30 June 2016

Ceased on 18 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Lynda C.

Notified on 30 June 2016

Ceased on 18 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 17 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	17 November 2015
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	13 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Clark & Son Electrical Service Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire C.

Claire C.

James C.

Michael C.

Lynda C.

Chettleburghs Secretarial Ltd

Lynda C.

People with significant control

Jcnek Ltd

James C.

Michael C.

Lynda C.

Accounts Documents

Company filings

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