Clark & Son Electrical Service Ltd

About

Registered Number: 04296311
Date of Incorporation: 01/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Unit 33 Walker Avenue Stratford Office Village, Wolverton Mill East, Milton Keynes, MK12 5TW,

 

Based in Milton Keynes, Clark & Son Electrical Service Ltd was founded on 01 October 2001, it's status at Companies House is "Active". Clark, Claire Fiona Margaret, Clark, James Michael, Clark, Lynda Anne, Clark, Michael David are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, James Michael 12 May 2002 - 1
CLARK, Lynda Anne 01 October 2001 18 December 2016 1
CLARK, Michael David 01 October 2001 18 December 2016 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Claire Fiona Margaret 20 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 31 January 2020
AD01 - Change of registered office address 22 January 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 05 October 2017
PSC07 - N/A 05 October 2017
PSC07 - N/A 05 October 2017
PSC04 - N/A 05 October 2017
AA - Annual Accounts 25 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
CS01 - N/A 17 October 2016
AD01 - Change of registered office address 29 September 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 07 October 2015
CH01 - Change of particulars for director 06 October 2015
CH01 - Change of particulars for director 06 October 2015
CH01 - Change of particulars for director 06 October 2015
CH03 - Change of particulars for secretary 06 October 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 04 November 2014
SH01 - Return of Allotment of shares 13 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 04 October 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 23 September 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288a - Notice of appointment of directors or secretaries 01 August 2009
RESOLUTIONS - N/A 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 29 October 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 17 October 2007
AA - Annual Accounts 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 23 September 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
363s - Annual Return 10 December 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 01 October 2002
288c - Notice of change of directors or secretaries or in their particulars 01 October 2002
287 - Change in situation or address of Registered Office 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
225 - Change of Accounting Reference Date 12 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
NEWINC - New incorporation documents 01 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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