About

Registered Number: 05934681
Date of Incorporation: 14/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU

 

Dave Clarke & Son Ltd was registered on 14 September 2006 with its registered office in Hinckley in Leicestershire. This company has 3 directors listed as Clarke, Anne, Clarke, Dale Dean, Clarke, Kerry Anne in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Anne 01 April 2008 - 1
CLARKE, Dale Dean 01 April 2008 - 1
CLARKE, Kerry Anne 01 April 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 27 April 2017
AA01 - Change of accounting reference date 01 December 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 08 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 October 2011
CH03 - Change of particulars for secretary 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 18 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2008
363a - Annual Return 21 October 2008
MEM/ARTS - N/A 14 May 2008
RESOLUTIONS - N/A 25 April 2008
AA - Annual Accounts 16 April 2008
225 - Change of Accounting Reference Date 16 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
AA - Annual Accounts 18 March 2008
287 - Change in situation or address of Registered Office 12 March 2008
363a - Annual Return 12 October 2007
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
287 - Change in situation or address of Registered Office 28 September 2006
NEWINC - New incorporation documents 14 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.