About

Registered Number: 01548080
Date of Incorporation: 02/03/1981 (44 years and 1 month ago)
Company Status: Active
Registered Address: Charles Avenue, Grundisburgh, Woodbridge, Suffolk, IP13 6TH,

 

Charles Clarke & Son (Builders) Ltd was registered on 02 March 1981. We do not know the number of employees at the business. Clarke, Charles John George, Clarke, Charles Frederick Robin, Clarke, John Marcus are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Charles Frederick Robin N/A - 1
CLARKE, John Marcus N/A 14 June 1997 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Charles John George 24 November 2005 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 06 September 2016
AD01 - Change of registered office address 31 March 2016
CH03 - Change of particulars for secretary 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 06 October 2014
AAMD - Amended Accounts 20 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 20 September 2013
MISC - Miscellaneous document 20 June 2013
AUD - Auditor's letter of resignation 19 June 2013
AA01 - Change of accounting reference date 16 May 2013
AR01 - Annual Return 17 September 2012
CH03 - Change of particulars for secretary 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA - Annual Accounts 06 March 2012
CH03 - Change of particulars for secretary 21 September 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 22 September 2006
395 - Particulars of a mortgage or charge 23 May 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 20 September 2004
AUD - Auditor's letter of resignation 27 July 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 11 May 2001
287 - Change in situation or address of Registered Office 14 February 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 15 April 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 28 April 1998
RESOLUTIONS - N/A 04 December 1997
MEM/ARTS - N/A 04 December 1997
363s - Annual Return 15 October 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 07 June 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 27 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 05 October 1993
AUD - Auditor's letter of resignation 02 September 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 20 September 1991
363a - Annual Return 20 September 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 03 October 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
363 - Annual Return 21 October 1987
AA - Annual Accounts 21 October 1987
288 - N/A 24 July 1987
AA - Annual Accounts 11 August 1986
363 - Annual Return 11 August 1986
MISC - Miscellaneous document 02 April 1981

Mortgages & Charges

Description Date Status Charge by
Omnibus letter of set-off 22 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.