Clarke Controls & Distribution Limited. net worth, address, company information. Free

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Clarke Controls & Distribution Limited (number 04933406) is a private limited company founded on 2003-10-15. This company can be found at Research House Castle Mill Works, Birmingham New Road, Dudley DY1 4DA. Clarke Controls & Distribution Limited is operating under SIC: 26301 that means "manufacture of telegraph and telephone apparatus and equipment".

Company details

Name	Clarke Controls & Distribution Limited
Number	04933406
Date of Incorporation:	October 15, 2003
End of financial year:	31 October
Address:	Research House Castle Mill Works, Birmingham New Road, Dudley, DY1 4DA
SIC code:	26301 - Manufacture of telegraph and telephone apparatus and equipment

Moving to the 2 directors that can be found in the company, we can name: Mandy C. (appointed on 01 October 2015), Ian C. (appointment date: 15 October 2003). 1 secretary is in the company: Mandy C. (appointed on 15 October 2003). The Companies House indexes 3 persons of significant control, namely: Ian C. owns 1/2 or less of shares, Mandy C. owns 1/2 or less of shares, Ian C. owns over 1/2 to 3/4 of shares.

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	135,742	158,773	147,329	146,664	210,299	164,737	150,111	222,336	190,449	111,384	157,812	81,779	62,925
Fixed Assets	-	-	-	-	-	22,301	15,723	7,902	879	1,668	881	88	465
Number Shares Allotted	2	4	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	74,003	98,381	94,565	99,912	119,795	121,585	-	-	-	-	-	-	-
Tangible Fixed Assets	891	-	-	-	1,725	22,301	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	74,003	98,381	94,565	99,912	119,795	136,538	107,543	143,429	135,337	51,265	101,672	42,764	34,807

People with significant control

Ian C.

2 January 2017

Nature of control:	25-50% shares

Mandy C.

2 January 2017

Nature of control:	25-50% shares

Ian C.

6 April 2016 - 1 January 2017

Nature of control:	50,01-75% shares

Filings

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(CH03) On 2024-01-22 secretary's details were changed filed on: 24th, January 2024 \| officers	Free Download (1 page)

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(CH03) On 2024-01-22 secretary's details were changed filed on: 24th, January 2024 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 3 Chancel Place Ham Lane Kingswinford West Midlands DY6 7JR. Change occurred on 2024-01-24. Company's previous address: Research House Castle Mill Works Birmingham New Road Dudley West Midlands DY1 4DA. filed on: 24th, January 2024 \| address	Free Download (1 page)
(CH01) On 2024-01-22 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-22 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-10-31 filed on: 27th, April 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 1st, June 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 29th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 27th, February 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 13th, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 23rd, March 2018 \| accounts	Free Download (5 pages)
(CH01) On 2017-05-02 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 2nd, May 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017-05-02 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-05-02 secretary's details were changed filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-01 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 3rd, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-05: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-22: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-15: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 3rd, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2011-11-15: 4.00 GBP filed on: 31st, January 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-10-28 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 12th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 2007-04-01. Value of each share 1 £, total number of shares: 2. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-04-01. Value of each share 1 £, total number of shares: 2. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, March 2006 \| accounts	Free Download (6 pages)
(363a) Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/04/05 from: 51 new street dudley west midlands DY1 1HQ filed on: 21st, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/05 from: 51 new street dudley west midlands DY1 1HQ filed on: 21st, April 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 16th, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 16th, March 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (6 pages)
(288a) On 2003-10-26 New secretary appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
(288b) On 2003-10-26 Secretary resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-26 New secretary appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
(288b) On 2003-10-26 Director resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-26 New director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
(288b) On 2003-10-26 Secretary resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-26 New director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
(288b) On 2003-10-26 Director resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 26/10/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 26th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 26th, October 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (16 pages)

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