About

Registered Number: 00307906
Date of Incorporation: 07/12/1935 (88 years and 4 months ago)
Company Status: Active
Registered Address: Gate Lane, Sutton Coldfield, Birmingham, B73 5TS

 

Founded in 1935, Clarke & Co. (Sutton Coldfield) Ltd has its registered office in Birmingham, it's status is listed as "Active". We don't know the number of employees at this organisation. The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARR, Louise Jayne 30 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 22 May 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 22 May 2019
PSC01 - N/A 22 May 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 23 May 2017
AA01 - Change of accounting reference date 12 January 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 21 July 2011
AA01 - Change of accounting reference date 27 May 2011
SH01 - Return of Allotment of shares 27 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 28 June 2010
AP03 - Appointment of secretary 27 May 2010
TM02 - Termination of appointment of secretary 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 27 May 2010
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
363a - Annual Return 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
353 - Register of members 15 June 2009
AA - Annual Accounts 23 April 2009
363s - Annual Return 12 June 2008
AA - Annual Accounts 24 April 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 09 July 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 06 July 2005
395 - Particulars of a mortgage or charge 16 June 2005
AA - Annual Accounts 13 June 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 28 May 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 22 April 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 27 June 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 06 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 25 May 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 06 June 1996
363s - Annual Return 26 May 1995
AA - Annual Accounts 23 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 June 1994
AA - Annual Accounts 08 April 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 16 June 1993
AA - Annual Accounts 08 September 1992
363s - Annual Return 28 May 1992
AA - Annual Accounts 26 September 1991
363b - Annual Return 09 July 1991
363 - Annual Return 21 March 1991
288 - N/A 13 December 1990
288 - N/A 13 December 1990
288 - N/A 13 December 1990
AA - Annual Accounts 31 October 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 26 January 1990
MEM/ARTS - N/A 16 February 1989
RESOLUTIONS - N/A 08 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1986
AA - Annual Accounts 06 November 1986
395 - Particulars of a mortgage or charge 05 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 June 2005 Outstanding

N/A

Legal charge 06 December 1988 Outstanding

N/A

Legal charge 06 December 1988 Outstanding

N/A

Legal charge 01 September 1986 Fully Satisfied

N/A

Legal charge 18 April 1986 Outstanding

N/A

Fixed and floating charge 18 April 1986 Outstanding

N/A

Legal charge 01 October 1985 Fully Satisfied

N/A

Charge 12 July 1984 Fully Satisfied

N/A

Mortgage 10 October 1933 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.