About

Registered Number: 04623480
Date of Incorporation: 20/12/2002 (15 years and 7 months ago)
Company Status: Active
Registered Address: Unit 11 Peart Road, Derwent Howe Industrial Estate, Workington, Cumbria, CA14 3YT

 

Clarkin Electronics Ltd was founded on 20 December 2002 and has its registered office in Cumbria, it has a status of "Active". There are currently 11-20 employees at this organisation. The companies directors are Clarkin, Josephine Margaret, Clarkin, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKIN, Josephine Margaret 15 December 2006 - 1
CLARKIN, Philip 20 December 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Clarkin/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 December 2017
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 08 May 2017
CH01 - Change of particulars for director 08 May 2017
CS01 - N/A 21 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2016
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 16 September 2016
CH01 - Change of particulars for director 15 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 29 September 2011
AD01 - Change of registered office address 25 May 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
AA - Annual Accounts 11 October 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
NEWINC - New incorporation documents 20 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.