General information

Name:

Sally Clarke Ltd

Office Address:

136 Kensington Church Street W8 4BH London

Number: 02529442

Incorporation date: 1990-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

02529442 is a registration number for Sally Clarke Limited. The company was registered as a Private Limited Company on Thu, 9th Aug 1990. The company has been actively competing in this business for the last thirty four years. This business could be reached at 136 Kensington Church Street in London. It's post code assigned is W8 4BH. This business's SIC and NACE codes are 70100 which stands for Activities of head offices. Its most recent annual accounts were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-08-08.

The firm works in retail industry. Its FHRSID is 60931. It reports to Southwark and its last food inspection was carried out on March 4, 2015 in BOROUGH MARKET, London, SE1 9AH. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

John M. and Sally C. are registered as the enterprise's directors and have been doing everything they can to help the company for four years. To help the directors in their tasks, the business has been utilizing the expertise of Nigel E. as a secretary since the appointment on Sat, 19th Mar 2005.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 29 June 2020

Latest update: 28 July 2024

Nigel E.

Role: Secretary

Appointed: 19 March 2005

Latest update: 28 July 2024

Sally C.

Role: Director

Appointed: 09 August 1991

Latest update: 28 July 2024

People with significant control

The companies that control this firm include: Lydling Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bury Street, SW1Y 6BB and was registered as a PSC under the registration number 09998976.

Lydling Holdings Limited
Address: 38 Bury Street, London, SW1Y 6BB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Registrar
Registration number 09998976
Notified on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel M.
Notified on 17 April 2020
Ceased on 17 April 2020
Nature of control:
substantial control or influence
Lydling Holdings Limited.
Address: 38 Bury Street, London, SW1Y 6BB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09998976
Notified on 27 April 2017
Ceased on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
over 3/4 of shares
Sally C.
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Sally clarke food hygiene ratings

Retailers - other address

Address

BOROUGH MARKET, 8, Southwark Street, London

Suburb

Borough

City

London

District

Greater London

State

England

Post code

SE1 9AH

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-08-31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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