About

Registered Number: 01662145
Date of Incorporation: 06/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: 3 Mill Pool, Nash Lane, Belbroughton, Worcestershire, DY9 9AF

 

Clarkson Controls Ltd was established in 1982, it's status in the Companies House registry is set to "Active". Clarkson Controls Ltd has 4 directors listed as Anson, Valerie Elsie, Blount, Norman Leslie Arthur, Clark, Jonathan, Clark, Simon Charles at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOUNT, Norman Leslie Arthur N/A 28 December 1992 1
CLARK, Jonathan N/A 28 December 1992 1
CLARK, Simon Charles N/A 28 December 1992 1
Secretary Name Appointed Resigned Total Appointments
ANSON, Valerie Elsie 31 May 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 04 January 2017
MR04 - N/A 08 October 2016
AA - Annual Accounts 10 July 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 07 January 2015
CH03 - Change of particulars for secretary 07 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 07 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 01 October 2008
287 - Change in situation or address of Registered Office 05 September 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 03 January 2003
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 26 January 1998
AA - Annual Accounts 11 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1997
395 - Particulars of a mortgage or charge 07 April 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 19 December 1996
287 - Change in situation or address of Registered Office 08 August 1996
RESOLUTIONS - N/A 18 January 1996
363s - Annual Return 18 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1996
123 - Notice of increase in nominal capital 18 January 1996
AA - Annual Accounts 07 August 1995
288 - N/A 30 June 1995
288 - N/A 27 June 1995
288 - N/A 13 April 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 04 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 10 September 1993
AUD - Auditor's letter of resignation 30 August 1993
395 - Particulars of a mortgage or charge 16 March 1993
363s - Annual Return 26 January 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
AA - Annual Accounts 26 January 1993
AA - Annual Accounts 05 May 1992
363b - Annual Return 02 February 1992
AA - Annual Accounts 13 May 1991
363 - Annual Return 13 May 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 28 October 1988
363 - Annual Return 28 October 1988
395 - Particulars of a mortgage or charge 01 August 1988
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
NEWINC - New incorporation documents 29 November 1982
MISC - Miscellaneous document 06 September 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 March 1997 Fully Satisfied

N/A

Debenture 04 March 1993 Fully Satisfied

N/A

Single debenture 26 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.