About

Registered Number: 02971859
Date of Incorporation: 28/09/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Therm Road, Hull, HU8 7BF

 

Established in 1994, Clark Machine Services Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The company has 3 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Vanessa 30 September 1994 - 1
CLARK, William Edward 30 September 1994 - 1
O'CALLAGHAN, Kay 30 September 1994 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CH01 - Change of particulars for director 10 July 2020
CH01 - Change of particulars for director 10 July 2020
CH03 - Change of particulars for secretary 10 July 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 30 September 2019
CH01 - Change of particulars for director 09 September 2019
PSC04 - N/A 09 September 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 13 June 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 05 October 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 06 September 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 03 October 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 16 September 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 05 October 2012
CH01 - Change of particulars for director 05 October 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
AA - Annual Accounts 11 February 2009
AA - Annual Accounts 21 December 2007
363s - Annual Return 07 November 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 03 November 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 22 October 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 18 October 2002
AUD - Auditor's letter of resignation 17 August 2002
225 - Change of Accounting Reference Date 13 August 2002
395 - Particulars of a mortgage or charge 23 July 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 25 October 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 04 October 1999
353 - Register of members 04 March 1999
287 - Change in situation or address of Registered Office 04 March 1999
AA - Annual Accounts 12 October 1998
363a - Annual Return 01 October 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 08 October 1997
363a - Annual Return 01 November 1996
AA - Annual Accounts 18 October 1996
288 - N/A 12 March 1996
288 - N/A 12 March 1996
363x - Annual Return 12 March 1996
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 November 1994
288 - N/A 05 November 1994
288 - N/A 05 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1994
287 - Change in situation or address of Registered Office 25 October 1994
288 - N/A 14 October 1994
288 - N/A 14 October 1994
NEWINC - New incorporation documents 28 September 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.