About

Registered Number: 06726121
Date of Incorporation: 16/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4-5 Lichfield Trading Estate, Lagrange, Tamworth, Staffordshire, B79 7XD,

 

J.Clarke Holdings Ltd was founded on 16 October 2008 and are based in Tamworth, it's status in the Companies House registry is set to "Active". This company has only one director listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 16 October 2008 16 October 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 July 2020
PSC04 - N/A 01 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 21 October 2019
CH01 - Change of particulars for director 17 October 2019
AA - Annual Accounts 29 April 2019
MR01 - N/A 18 February 2019
MR01 - N/A 18 February 2019
AP01 - Appointment of director 31 January 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 31 May 2016
AD01 - Change of registered office address 25 May 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
RESOLUTIONS - N/A 21 May 2009
RESOLUTIONS - N/A 21 May 2009
SA - Shares agreement 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
123 - Notice of increase in nominal capital 21 May 2009
287 - Change in situation or address of Registered Office 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
225 - Change of Accounting Reference Date 30 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
NEWINC - New incorporation documents 16 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2019 Outstanding

N/A

A registered charge 15 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.