Clarke Design & Engineering Limited. net worth, address, company information. Free

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Clarke Design & Engineering Limited (Companies House Registration Number 04921971) is a private limited company established on 2003-10-06. The company is registered at Research House Castle Mill Works, Birmingham New Road, Dudley DY1 4DA. Changed on 2016-08-17, the previous name this business used was C & C 1St Direct Limited. Clarke Design & Engineering Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Clarke Design & Engineering Limited
Number	04921971
Date of Incorporation:	6th October 2003
End of financial year:	31 October
Address:	Research House Castle Mill Works, Birmingham New Road, Dudley, DY1 4DA
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the enterprise, we can name: Ian C. (in the company from 06 October 2003). 1 secretary is also there: Mandy C. (appointed on 06 October 2003). The official register reports 1 person of significant control - Ian C., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	-	-	-	-	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1

People with significant control

Ian C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 26th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 26th, March 2024 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Research House Castle Mill Works Birmingham New Road Dudley West Midlands DY1 4DA on Wed, 24th Jan 2024 to Unit 3 Chancel Place Ham Lane Kingswinford West Midlands DY6 7JR filed on: 24th, January 2024 \| address	Free Download (1 page)
(CH03) On Mon, 22nd Jan 2024 secretary's details were changed filed on: 24th, January 2024 \| officers	Free Download (1 page)
(CH01) On Mon, 22nd Jan 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 27th, April 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 19th, February 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 27th, February 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 13th, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 23rd, March 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 24th, July 2017 \| accounts	Free Download (6 pages)
(CH03) On Tue, 2nd May 2017 secretary's details were changed filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(CH01) On Tue, 2nd May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, August 2016 \| incorporation	Free Download (20 pages)
(CONNOT) Notice of change of name filed on: 17th, August 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 17th Aug 2016 filed on: 17th, August 2016 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Oct 2014 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Oct 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Oct 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 3rd, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Oct 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 3rd, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Oct 2011 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Oct 2010 filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
(CH01) On Wed, 28th Oct 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 19th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 22nd Dec 2008 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 8th, March 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 05/06/07 from: 51 new street dudley west midlands DY1 1HQ filed on: 5th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/06/07 from: 51 new street dudley west midlands DY1 1HQ filed on: 5th, June 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 11th, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 11th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 17/10/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 17th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 17th, October 2003 \| address	Free Download (1 page)
(288b) On Fri, 17th Oct 2003 Secretary resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288a) On Fri, 17th Oct 2003 New secretary appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 17th Oct 2003 New director appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
(288a) On Fri, 17th Oct 2003 New secretary appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
(288b) On Fri, 17th Oct 2003 Secretary resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288b) On Fri, 17th Oct 2003 Director resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288b) On Fri, 17th Oct 2003 Director resigned filed on: 17th, October 2003 \| officers	Free Download (1 page)
(288a) On Fri, 17th Oct 2003 New director appointed filed on: 17th, October 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2003 \| incorporation	Free Download (15 pages)

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