About

Registered Number: 01319375
Date of Incorporation: 29/06/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: 315 Hornchurch Road, Roneo Corner, Romford, Essex, RM12 4TQ

 

Established in 1977, Clarke's Carpets (Romford) Ltd have registered office in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are listed as Clarke, Marilyn, Clarke, Ben Matthew, Clarke, Timothy Harold, Clarke, Diane Elizabeth, Clarke, Nicholas Scott, Bridgen, Colin, Brown, Derek Victor, Clarke, Katherine Ann, Clarke, Nicholas Scott, Coltman, Robert Ernest, Welch, Peter Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Ben Matthew 20 July 2018 - 1
CLARKE, Timothy Harold N/A - 1
BRIDGEN, Colin 25 March 2005 11 March 2018 1
BROWN, Derek Victor 12 January 2001 27 January 2012 1
CLARKE, Katherine Ann 20 July 2018 10 May 2019 1
CLARKE, Nicholas Scott 21 August 2008 20 July 2018 1
COLTMAN, Robert Ernest 12 January 2001 14 October 2005 1
WELCH, Peter Edward 12 January 2001 25 March 2005 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Marilyn 21 August 2008 - 1
CLARKE, Diane Elizabeth N/A 11 June 2007 1
CLARKE, Nicholas Scott 11 June 2007 21 August 2008 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 19 June 2019
TM01 - Termination of appointment of director 29 May 2019
CS01 - N/A 27 September 2018
CS01 - N/A 13 September 2018
TM01 - Termination of appointment of director 10 August 2018
AP01 - Appointment of director 10 August 2018
AP01 - Appointment of director 10 August 2018
AA - Annual Accounts 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 26 September 2012
TM01 - Termination of appointment of director 21 September 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 13 June 2011
SH01 - Return of Allotment of shares 18 February 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
353 - Register of members 27 January 2009
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 19 September 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 15 June 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
363s - Annual Return 19 September 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
AA - Annual Accounts 09 June 2005
AUD - Auditor's letter of resignation 14 March 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 07 July 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 30 March 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 20 March 1992
363b - Annual Return 17 October 1991
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
288 - N/A 05 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.