G.R. Clark & Sons Limited

Company Name	G.R. Clark & Sons Limited
Directors	Graham Richard Clark and Gareth Clark
Company Status	Active
Company Number	06455251
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Graham Richard Clark
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(1 week, 4 days after company formation)
Appointment Duration	16 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	811 Dagenham Road Dagenham Essex RM10 7UP

Secretary Name	Julia Mary Clark
Nationality	British
Status	Current
Appointed	28 December 2007(1 week, 4 days after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	811 Dagenham Road Dagenham Essex RM10 7UP

Director Name	Mr Gareth Clark
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Eric Charles Coverdale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Station Road Upminster Essex RM14 2TD

Secretary Name	Anna Coverdale
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Barstable Road Stanford Le Hope Essex SS17 0NX

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	900 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Graham Richard Clark 50.00% Ordinary
30 at £1	Gareth Clark 30.00% Ordinary
20 at £1	Julia Mary Clark 20.00% Ordinary

Financials

Year	2014
Net Worth	£14,726
Cash	£19,554
Current Liabilities	£25,574

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

23 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Notification of Gareth Clark as a person with significant control on 27 September 2018 (2 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
25 September 2017	Appointment of Mr Gareth Clark as a director on 25 September 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Appointment of Mr Gareth Clark as a director on 25 September 2017 (2 pages)
7 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 7 March 2017 (1 page)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Director's details changed for Graham Richard Clark on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Graham Richard Clark on 26 January 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
19 May 2008	Ad 06/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 May 2008	Ad 06/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	Secretary resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	New director appointed (2 pages)
17 December 2007	Incorporation (16 pages)
17 December 2007	Incorporation (16 pages)

G.R. Clark & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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