| Company Name | Barnes Clark Limited |
|---|---|
| Director | Jonathan Richard Clark |
| Company Status | Active |
| Company Number | 04471625 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Richard Clark |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2003(1 year after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 56 Walden House Road Great Totham Maldon Essex CM9 8PN |
| Secretary Name | Mr Jonathan Richard Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2003(1 year after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 56 Walden House Road Great Totham Maldon Essex CM9 8PN |
| Director Name | Mr Patrick James Clark |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2003(1 year after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 08 October 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 341 Springfield Road Chelmsford CM2 6AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.barnesclarkofmaldon.co.uk/ |
|---|---|
| Telephone | 07 471836793 |
| Telephone region | Mobile |
Location
| Registered Address | Victoria House 88 The Causeway, Heybridge Maldon Essex CM9 4LL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jonathan Richard Clark 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Patrick James Clark 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 18 October 2021 | Termination of appointment of Patrick James Clark as a director on 8 October 2021 (1 page) |
| 18 October 2021 | Cessation of Patrick James Clark as a person with significant control on 8 October 2021 (1 page) |
| 18 October 2021 | Change of details for Mr Jonathan Richard Clark as a person with significant control on 8 October 2021 (2 pages) |
| 20 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 20 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 15 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 12 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 8 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Director's details changed for Patrick James Clark on 1 August 2011 (2 pages) |
| 12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Director's details changed for Patrick James Clark on 1 August 2011 (2 pages) |
| 12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Director's details changed for Patrick James Clark on 1 August 2011 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 5 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 12 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 23 June 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 23 June 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 16 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Ad 27/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 July 2003 | Ad 27/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 June 2002 | Incorporation (19 pages) |
| 27 June 2002 | Incorporation (19 pages) |