Company NameDesign Clark Limited
DirectorsSimon Clark and Tracey Ann Clark
Company StatusActive
Company Number06261162
CategoryPrivate Limited Company
Incorporation Date29 May 2007(16 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSimon Clark
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2007(3 months after company formation)
Appointment Duration16 years, 8 months
RoleDesign
Correspondence AddressHillcart
3 St Helens Road
Colchester
CO3 3HR
Director NameMrs Tracey Ann Clark
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2007(3 months after company formation)
Appointment Duration16 years, 8 months
RoleDesign
Country of ResidenceUnited Kingdom
Correspondence AddressHillcrest
3 St Helena Road
Colchester
Essex
CO3 3BA
Secretary NameMrs Tracey Ann Clark
NationalityBritish
StatusCurrent
Appointed31 August 2007(3 months after company formation)
Appointment Duration16 years, 8 months
RoleDesign
Country of ResidenceUnited Kingdom
Correspondence AddressHillcrest
3 St Helena Road
Colchester
Essex
CO3 3BA
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed29 May 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed29 May 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Simon Derek Clark
50.00%
Ordinary
1 at £1Tracey Ann Clark
50.00%
Ordinary

Financials

Year2014
Net Worth£4,553
Cash£9,156
Current Liabilities£12,061

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Filing History

30 October 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
29 May 2020Confirmation statement made on 29 May 2020 with updates (4 pages)
9 December 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
4 June 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
27 November 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
5 June 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
12 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
9 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(5 pages)
3 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(5 pages)
4 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(5 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(5 pages)
3 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 December 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 May 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
30 May 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
11 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
26 December 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 December 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
19 January 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
5 June 2009Return made up to 29/05/09; full list of members (4 pages)
5 June 2009Return made up to 29/05/09; full list of members (4 pages)
19 February 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 February 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 September 2008Return made up to 29/05/08; full list of members (4 pages)
16 September 2008Return made up to 29/05/08; full list of members (4 pages)
15 September 2008Location of register of members (1 page)
15 September 2008Location of register of members (1 page)
15 September 2007Ad 31/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 September 2007New director appointed (2 pages)
15 September 2007New director appointed (2 pages)
15 September 2007New secretary appointed;new director appointed (2 pages)
15 September 2007Ad 31/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 September 2007New secretary appointed;new director appointed (2 pages)
3 September 2007Registered office changed on 03/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
3 September 2007Registered office changed on 03/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
31 August 2007Secretary resigned (1 page)
31 August 2007Secretary resigned (1 page)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
29 May 2007Incorporation (13 pages)
29 May 2007Incorporation (13 pages)