David P Clark & Co Limited

Company Name	David P Clark & Co Limited
Directors	Alison Moira Clark and Matthew David Clark
Company Status	Active
Company Number	04397579
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Alison Moira Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(1 year after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ

Director Name	Mr Matthew David Clark
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 March 2011(9 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ

Director Name	Mr David Paul Clark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Accountant And Business Manage
Country of Residence	United Kingdom
Correspondence Address	Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ

Secretary Name	Mr Garry Nigel Charles
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS

Director Name	Mr Garry Nigel Charles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year after company formation)
Appointment Duration	3 years (resigned 01 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Resigned
Appointed	10 October 2007(5 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Pitfield House Panfield Lane Braintree Essex CM7 1FH

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	dpcandco.co.uk

Location

Registered Address	Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Bradwell
Ward	Coggeshall
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	David Clark 50.00% Ordinary
5 at £1	Matthew Clark 5.00% Ordinary
45 at £1	Alison Clark 45.00% Ordinary

Financials

Year	2014
Net Worth	£53,105
Cash	£62,964
Current Liabilities	£43,337

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

3 January 2008	Delivered on: 9 January 2008 Persons entitled: Coutts & Company Classification: Mortgage 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

3 January 2008

Delivered on: 9 January 2008
Persons entitled: Coutts & Company

Classification: Mortgage
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

2 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
25 February 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
23 May 2019	Notification of Matthew David Clark as a person with significant control on 23 May 2018 (2 pages)
17 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
17 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
16 March 2017	Termination of appointment of David Paul Clark as a director on 8 August 2016 (1 page)
16 March 2017	Termination of appointment of David Paul Clark as a director on 8 August 2016 (1 page)
16 March 2017	Termination of appointment of David Paul Clark as a director on 8 August 2016 (1 page)
16 March 2017	Termination of appointment of David Paul Clark as a director on 8 August 2016 (1 page)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014	Director's details changed for Mr Matthew David Clark on 1 October 2013 (2 pages)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Director's details changed for Mr Matthew David Clark on 1 October 2013 (2 pages)
23 April 2014	Director's details changed for Mr Matthew David Clark on 1 October 2013 (2 pages)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Director's details changed for Mr David Paul Clark on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Alison Moira Clark on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr David Paul Clark on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Alison Moira Clark on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr David Paul Clark on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Alison Moira Clark on 1 March 2012 (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Appointment of Mr Matthew David Clark as a director (2 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Appointment of Mr Matthew David Clark as a director (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Alison Moira Clark on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Alison Moira Clark on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Alison Moira Clark on 1 March 2010 (2 pages)
17 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 19/03/09; full list of members (3 pages)
20 March 2009	Return made up to 19/03/09; full list of members (3 pages)
19 March 2009	Appointment terminated secretary matthew clark (1 page)
19 March 2009	Appointment terminated secretary matthew clark (1 page)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 March 2008	Return made up to 19/03/08; full list of members (4 pages)
25 March 2008	Return made up to 19/03/08; full list of members (4 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 19/03/07; full list of members (3 pages)
26 March 2007	Return made up to 19/03/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Secretary's particulars changed (1 page)
7 April 2006	Return made up to 19/03/06; full list of members (3 pages)
7 April 2006	Return made up to 19/03/06; full list of members (3 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Secretary's particulars changed (1 page)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 April 2005	Return made up to 19/03/05; full list of members (7 pages)
28 April 2005	Return made up to 19/03/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 April 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (6 pages)
17 April 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (6 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
19 March 2002	Incorporation (15 pages)
19 March 2002	Incorporation (15 pages)