Clarks Uk Limited. net worth, address, company information. Free

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Company details

Name	Clarks Uk Limited
Number	05916876
Date of Incorporation:	25th August 2006
End of financial year:	31 December
Address:	Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB
SIC code:	10890 - Manufacture of other food products n.e.c.

Clarks Uk Limited was officially closed on 2023-09-26. Clarks Uk was a private limited company that could have been found at Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, ENGLAND. Its net worth was valued to be approximately 803380 pounds, and the fixed assets the company owned totalled up to 717153 pounds. The company (formally formed on 2006-08-25) was run by 2 directors and 1 secretary.
Director Christopher B. who was appointed on 04 February 2022.
Director Wolfgang G. who was appointed on 24 August 2020.
Moving on to the secretaries, we can name: Janet T. appointed on 08 June 2023.

The company was classified as "manufacture of other food products n.e.c." (10890). The last confirmation statement was sent on 2023-06-24 and last time the annual accounts were sent was on 30 June 2021. 2016-06-27 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31
Current Assets	1,493,151	2,103,737
Fixed Assets	717,153	1,001,140
Intangible Fixed Assets	-	96,370
Number Shares Allotted	-	1,000
Shareholder Funds	803,380	1,205,083
Tangible Fixed Assets	717,153	904,770
Total Assets Less Current Liabilities	1,146,004	1,432,123

People with significant control

Hain Frozen Foods Uk Limited

1 December 2017

Address	2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies Of England And Wales
Registration number	05830980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

14 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(SH19) Statement of Capital on 2023-06-23: 1.00 GBP filed on: 23rd, June 2023 \| capital	Free Download (3 pages)

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(SH19) Statement of Capital on 2023-06-23: 1.00 GBP filed on: 23rd, June 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 23rd, June 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 23rd, June 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 15/06/23 filed on: 23rd, June 2023 \| insolvency	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-06-08 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-06-08) of a secretary filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-31 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2022-06-30 (was 2022-12-31). filed on: 24th, February 2023 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-09-14 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-09-14) of a secretary filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-04 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-04 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 24th, January 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 14th, September 2021 \| accounts	Free Download (29 pages)
(AD01) New registered office address Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB. Change occurred on 2021-05-04. Company's previous address: 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB England. filed on: 4th, May 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-08-24 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-08-24 filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 9th, July 2020 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2019-12-02 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-02 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-30 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-06-30 filed on: 2nd, July 2019 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2018-12-05 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-05 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-01 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-01 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-01 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-12-01) of a secretary filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-07-31 to 2018-06-30 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB. Change occurred on 2018-01-11. Company's previous address: Cedar House Hazell Drive Newport Gwent NP10 8FY. filed on: 11th, January 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-12-01 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-01 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-01 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 12th, December 2017 \| accounts	Free Download (11 pages)
(SH02) Sub-division of shares on 2017-09-19 filed on: 9th, October 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, October 2017 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 25th, April 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 26th, July 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, February 2016 \| accounts	Free Download (7 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 8 Estuary Court Estuary Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SP at an unknown date filed on: 10th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-10: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 17th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-09-19: 1,000 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 16 Gold Tops Newport NP20 4PH on 2012-09-21 filed on: 21st, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2013-01-31 to 2012-07-31 filed on: 3rd, July 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2012-04-26 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-08-19 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2010-02-28 to 2010-01-31 filed on: 28th, May 2010 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2009-08-31 to 2010-02-28 filed on: 17th, November 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-07-17 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 1st, July 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 26/05/2009 from 10 vale view newport NP19 7QQ filed on: 26th, May 2009 \| address	Free Download (1 page)
(288a) On 2009-05-26 Director appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-01-19 Secretary appointed filed on: 19th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009-01-15 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 27th, June 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, August 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 25th, August 2006 \| incorporation	Free Download (14 pages)

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