H.Clark (Farmers) Limited

Company Name	H.Clark (Farmers) Limited
Directors	Gary Peter Clark and Fay Elaine Clark
Company Status	Active
Company Number	00719854
Category	Private Limited Company
Incorporation Date	30 March 1962(62 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Gary Peter Clark
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(43 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Plant Dealer
Country of Residence	United Kingdom
Correspondence Address	Place Farm Place Farm Lane Doddinghurst Brentwood Essex CM15 0JA

Secretary Name	Fay Elaine Clark
Nationality	British
Status	Current
Appointed	30 September 2005(43 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Administrator
Correspondence Address	Place Farm Place Farm Lane, Doddinghurst Brentwood Essex CM15 0JA

Director Name	Mrs Fay Elaine Clark
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(57 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	Place Farm Place Farm Lane Doddinghurst Brentwood Essex CM15 0JA

Director Name	Peter Harold Clark
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(30 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 September 2005)
Role	Farm Manager
Correspondence Address	Place Farm Place Farm Lane Doddinghurst Brentwood Essex CM15 0JA

Secretary Name	Gary Peter Clark
Nationality	British
Status	Resigned
Appointed	12 July 1992(30 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Place Farm Place Farm Lane Doddinghurst Brentwood Essex CM15 0JA

Location

Registered Address	140 Rayne Road Braintree Essex CM7 2QR
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Gary Peter Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£524,859
Cash	£18,996
Current Liabilities	£47,169

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

18 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
15 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
11 July 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
22 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
22 July 2020	Notification of Fay Elaine Clark as a person with significant control on 1 August 2019 (2 pages)
22 July 2020	Change of details for Gary Peter Clark as a person with significant control on 1 August 2019 (2 pages)
8 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
26 June 2020	Director's details changed for Mrs Faye Elaine Clark on 26 June 2020 (2 pages)
13 August 2019	Change of details for Gary Peter Clark as a person with significant control on 1 August 2019 (2 pages)
13 August 2019	Appointment of Mrs Faye Elaine Clark as a director on 1 August 2019 (2 pages)
13 August 2019	Director's details changed for Gary Peter Clark on 1 August 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 October 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 10 October 2017 (1 page)
15 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 August 2016	Director's details changed for Gary Peter Clark on 13 July 2015 (2 pages)
16 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
16 August 2016	Director's details changed for Gary Peter Clark on 13 July 2015 (2 pages)
16 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
31 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Director's details changed for Gary Peter Clark on 8 December 2011 (2 pages)
30 July 2012	Director's details changed for Gary Peter Clark on 8 December 2011 (2 pages)
30 July 2012	Director's details changed for Gary Peter Clark on 8 December 2011 (2 pages)
14 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 July 2010	Director's details changed for Gary Peter Clark on 12 July 2010 (2 pages)
30 July 2010	Director's details changed for Gary Peter Clark on 12 July 2010 (2 pages)
30 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM15 0JA on 26 July 2010 (2 pages)
26 July 2010	Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM15 0JA on 26 July 2010 (2 pages)
5 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 July 2009	Return made up to 12/07/09; full list of members (3 pages)
17 July 2009	Return made up to 12/07/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 September 2008	Return made up to 12/07/08; full list of members (3 pages)
2 September 2008	Return made up to 12/07/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2007	Return made up to 12/07/07; full list of members (6 pages)
30 July 2007	Return made up to 12/07/07; full list of members (6 pages)
4 December 2006	Secretary's particulars changed (1 page)
4 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2006	Return made up to 12/07/06; full list of members (6 pages)
28 July 2006	Return made up to 12/07/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
9 August 2005	Return made up to 12/07/05; full list of members (6 pages)
9 August 2005	Return made up to 12/07/05; full list of members (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 November 2004	Registered office changed on 25/11/04 from: place farm place farm lane doddinghurst brentwood essex CM15 0JA (1 page)
25 November 2004	Registered office changed on 25/11/04 from: place farm place farm lane doddinghurst brentwood essex CM15 0JA (1 page)
1 September 2004	Return made up to 12/07/04; full list of members (6 pages)
1 September 2004	Return made up to 12/07/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 August 2002	Return made up to 12/07/02; full list of members (5 pages)
7 August 2002	Return made up to 12/07/02; full list of members (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 August 2001	Return made up to 12/07/01; full list of members (5 pages)
13 August 2001	Return made up to 12/07/01; full list of members (5 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2000	Return made up to 12/07/00; full list of members (5 pages)
1 August 2000	Return made up to 12/07/00; full list of members (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 August 1999	Return made up to 12/07/99; full list of members (6 pages)
4 August 1999	Return made up to 12/07/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 August 1997	Return made up to 12/07/97; full list of members (6 pages)
5 August 1997	Return made up to 12/07/97; full list of members (6 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 July 1996	Return made up to 12/07/96; full list of members (6 pages)
25 July 1996	Return made up to 12/07/96; full list of members (6 pages)
23 July 1996	Secretary's particulars changed (1 page)
23 July 1996	Secretary's particulars changed (1 page)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
13 March 1962	Incorporation (13 pages)
13 March 1962	Incorporation (13 pages)

H.Clark (Farmers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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