D W Clark & Sons Limited

Company Name	D W Clark & Sons Limited
Company Status	Active
Company Number	01830396
Category	Private Limited Company
Incorporation Date	5 July 1984(39 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Gordon Denis Clark
Nationality	British
Status	Current
Appointed	23 September 1996(12 years, 2 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Adrian William Clark
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(31 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Mr Darren Gordon Clark
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(31 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Richard John Clark
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(31 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Michelle Louise Watson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(31 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Mr Andrew Roy Clark
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(31 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Denis William Chester Clark
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 11 February 2011)
Role	Haulage Contractor
Country of Residence	Ireland
Correspondence Address	Unit F2 Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Derek William Clark
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 28 August 2010)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Malt Beggars Layer Marney Colchester Essex CO5 9UZ

Director Name	Mr Gordon Denis Clark
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (resigned 15 December 2023)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Mr Roy John Clark
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (resigned 15 December 2023)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Secretary Name	Denis William Chester Clark
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	96 Maldon Road Tiptree Colchester Essex CO5 0BN

Contact

Website	dwclark-sons.com

Location

Registered Address	Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major

Shareholders

77 at £1	Gordon Clark 50.00% Ordinary
77 at £1	Roy Clark 50.00% Ordinary

Financials

Year	2014
Turnover	£7,434,099
Gross Profit	£1,522,718
Net Worth	£1,717,815
Cash	£298,613
Current Liabilities	£1,807,927

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

19 June 2012	Delivered on: 21 June 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 January 2004	Delivered on: 17 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units F1, F2 & 4 buckingham business park tolleshunt major maldon essex t/n EX722118. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 January 2004	Delivered on: 15 January 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 January 2024	Notification of D W Clark & Sons Holdings Limited as a person with significant control on 15 December 2023 (2 pages)
8 January 2024	Termination of appointment of Gordon Denis Clark as a director on 15 December 2023 (1 page)
8 January 2024	Termination of appointment of Roy John Clark as a director on 15 December 2023 (1 page)
8 January 2024	Cessation of Roy John Clark as a person with significant control on 15 December 2023 (1 page)
8 January 2024	Cessation of Gordon Denis Clark as a person with significant control on 15 December 2023 (1 page)
2 January 2024	Sub-division of shares on 15 December 2023 (6 pages)
15 December 2023	Second filing of Confirmation Statement dated 22 October 2020 (3 pages)
15 December 2023	Second filing of Confirmation Statement dated 22 October 2016 (3 pages)
15 December 2023	Second filing of Confirmation Statement dated 22 October 2019 (3 pages)
15 December 2023	Second filing of Confirmation Statement dated 22 October 2021 (3 pages)
4 November 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
26 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with updates (4 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
26 October 2021	Confirmation statement made on 22 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023 (5 pages)
24 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
26 October 2020	Director's details changed for Mr Andrew Roy Clark on 25 May 2020 (2 pages)
26 October 2020	Confirmation statement made on 22 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023 (5 pages)
26 October 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
25 February 2020	Director's details changed for Mr Gordon Denis Clark on 18 December 2019 (2 pages)
25 February 2020	Change of details for Mr Gordon Denis Clark as a person with significant control on 18 December 2019 (2 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
22 October 2019	Director's details changed for Richard John Clark on 22 October 2019 (2 pages)
22 October 2019	Secretary's details changed for Mr Gordon Denis Clark on 22 October 2019 (1 page)
22 October 2019	Director's details changed for Mr Darren Gordon Clark on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Andrew Roy Clark on 22 October 2019 (2 pages)
22 October 2019	Registered office address changed from Unit F2 Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to Unit F2 Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 22 October 2019 (1 page)
22 October 2019	Director's details changed for Adrian William Clark on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Roy John Clark on 22 October 2019 (2 pages)
22 October 2019	Change of details for Mr Roy John Clark as a person with significant control on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Michelle Louise Watson on 22 October 2019 (2 pages)
22 October 2019	Change of details for Mr Gordon Denis Clark as a person with significant control on 22 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023 (6 pages)
22 October 2019	Director's details changed for Mr Gordon Denis Clark on 22 October 2019 (2 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
24 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
3 April 2018	Amended accounts for a small company made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 December 2016	Audited abridged accounts made up to 31 March 2016 (12 pages)
30 December 2016	Audited abridged accounts made up to 31 March 2016 (12 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
1 November 2016	Director's details changed for Andrew Roy Clark on 5 November 2015 (2 pages)
1 November 2016	Director's details changed for Richard John Clark on 5 November 2015 (2 pages)
1 November 2016	Director's details changed for Mr Darren Gordon Clark on 5 November 2015 (2 pages)
1 November 2016	Director's details changed for Adrian William Clark on 5 November 2015 (2 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
1 November 2016	Director's details changed for Adrian William Clark on 5 November 2015 (2 pages)
1 November 2016	Director's details changed for Richard John Clark on 5 November 2015 (2 pages)
1 November 2016	Director's details changed for Mr Darren Gordon Clark on 5 November 2015 (2 pages)
1 November 2016	Director's details changed for Andrew Roy Clark on 5 November 2015 (2 pages)
1 November 2016	Director's details changed for Michelle Louise Watson on 5 November 2015 (2 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023 (8 pages)
1 November 2016	Director's details changed for Michelle Louise Watson on 5 November 2015 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
12 December 2015	Appointment of Andrew Roy Clark as a director on 5 November 2015 (3 pages)
12 December 2015	Appointment of Michelle Louise Watson as a director on 5 November 2015 (3 pages)
12 December 2015	Appointment of Richard John Clark as a director on 5 November 2015 (3 pages)
12 December 2015	Appointment of Adrian William Clark as a director on 5 November 2015 (3 pages)
12 December 2015	Appointment of Richard John Clark as a director on 5 November 2015 (3 pages)
12 December 2015	Appointment of Mr Darren Gordon Clark as a director on 5 November 2015 (3 pages)
12 December 2015	Appointment of Michelle Louise Watson as a director on 5 November 2015 (3 pages)
12 December 2015	Appointment of Andrew Roy Clark as a director on 5 November 2015 (3 pages)
12 December 2015	Appointment of Mr Darren Gordon Clark as a director on 5 November 2015 (3 pages)
12 December 2015	Appointment of Adrian William Clark as a director on 5 November 2015 (3 pages)
2 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 05/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 05/11/2015 (19 pages)
2 December 2015	Statement of company's objects (2 pages)
2 December 2015	Statement of company's objects (2 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 154 (4 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 154 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (23 pages)
5 January 2015	Full accounts made up to 31 March 2014 (23 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 154 (4 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 154 (4 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 154 (4 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 154 (4 pages)
6 June 2013	Memorandum and Articles of Association (14 pages)
6 June 2013	Change of share class name or designation (2 pages)
6 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2013	Change of share class name or designation (2 pages)
6 June 2013	Memorandum and Articles of Association (14 pages)
6 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 January 2012	Purchase of own shares. (3 pages)
4 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 77 (4 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 77 (4 pages)
4 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2012	Purchase of own shares. (3 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 77 (4 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
3 March 2011	Termination of appointment of Denis Clark as a director (1 page)
3 March 2011	Termination of appointment of Denis Clark as a director (1 page)
18 January 2011	Director's details changed for Gordon Denis Clark on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Denis William Chester Clark on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Denis William Chester Clark on 17 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Gordon Denis Clark on 17 January 2011 (1 page)
18 January 2011	Director's details changed for Roy John Clark on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Roy John Clark on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Gordon Denis Clark on 17 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Gordon Denis Clark on 17 January 2011 (1 page)
18 November 2010	Accounts for a medium company made up to 31 March 2010 (5 pages)
18 November 2010	Accounts for a medium company made up to 31 March 2010 (5 pages)
29 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Termination of appointment of Derek Clark as a director (1 page)
7 October 2010	Termination of appointment of Derek Clark as a director (1 page)
1 December 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
1 December 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Denis William Chester Clark on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Denis William Chester Clark on 22 October 2009 (2 pages)
17 November 2009	Director's details changed for Derek William Clark on 22 October 2009 (2 pages)
17 November 2009	Director's details changed for Roy John Clark on 22 October 2009 (2 pages)
17 November 2009	Director's details changed for Roy John Clark on 22 October 2009 (2 pages)
17 November 2009	Director's details changed for Gordon Denis Clark on 22 October 2009 (2 pages)
17 November 2009	Director's details changed for Gordon Denis Clark on 22 October 2009 (2 pages)
17 November 2009	Director's details changed for Derek William Clark on 22 October 2009 (2 pages)
5 November 2008	Return made up to 22/10/08; no change of members (6 pages)
5 November 2008	Return made up to 22/10/08; no change of members (6 pages)
8 October 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
8 October 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
22 November 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
22 November 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
13 November 2007	Return made up to 22/10/07; no change of members (8 pages)
13 November 2007	Return made up to 22/10/07; no change of members (8 pages)
16 November 2006	Return made up to 22/10/06; full list of members (9 pages)
16 November 2006	Return made up to 22/10/06; full list of members (9 pages)
2 November 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
2 November 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
8 November 2005	Return made up to 22/10/05; full list of members (9 pages)
8 November 2005	Return made up to 22/10/05; full list of members (9 pages)
18 August 2005	Full accounts made up to 31 March 2005 (17 pages)
18 August 2005	Full accounts made up to 31 March 2005 (17 pages)
3 December 2004	Full accounts made up to 31 March 2004 (17 pages)
3 December 2004	Full accounts made up to 31 March 2004 (17 pages)
31 October 2004	Return made up to 22/10/04; full list of members (9 pages)
31 October 2004	Return made up to 22/10/04; full list of members (9 pages)
17 August 2004	Particulars of mortgage/charge (4 pages)
17 August 2004	Particulars of mortgage/charge (4 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Full accounts made up to 31 March 2003 (17 pages)
19 December 2003	Full accounts made up to 31 March 2003 (17 pages)
25 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 363(288) ‐ Director's particulars changed (9 pages)
25 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 November 2001	Return made up to 22/10/01; full list of members (8 pages)
2 November 2001	Return made up to 22/10/01; full list of members (8 pages)
22 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 November 2000	Return made up to 22/10/00; full list of members (8 pages)
17 November 2000	Return made up to 22/10/00; full list of members (8 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 November 1999	Return made up to 22/10/99; full list of members (8 pages)
3 November 1999	Return made up to 22/10/99; full list of members (8 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 November 1997	Return made up to 22/10/97; no change of members (4 pages)
26 November 1997	Return made up to 22/10/97; no change of members (4 pages)
30 October 1996	Return made up to 22/10/96; no change of members 363(287) ‐ Registered office changed on 30/10/96 (4 pages)
30 October 1996	Return made up to 22/10/96; no change of members 363(287) ‐ Registered office changed on 30/10/96 (4 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Secretary resigned (1 page)
4 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 November 1995	Return made up to 22/10/95; full list of members 363(287) ‐ Registered office changed on 01/11/95 (6 pages)
1 November 1995	Return made up to 22/10/95; full list of members 363(287) ‐ Registered office changed on 01/11/95 (6 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 May 1988	Registered office changed on 27/05/88 from: 96 maldon road tiptree colchester essex (1 page)
27 May 1988	Registered office changed on 27/05/88 from: 96 maldon road tiptree colchester essex (1 page)
27 June 1986	Return made up to 31/12/85; full list of members (4 pages)
27 June 1986	Return made up to 31/12/85; full list of members (4 pages)
5 July 1984	Incorporation (18 pages)
5 July 1984	Incorporation (18 pages)

D W Clark & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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