Company Information for T. CLARKE EAST LIMITED
30 ST. MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
01368275
Private Limited Company
Active |
Company Name | ||||
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T. CLARKE EAST LIMITED | ||||
Legal Registered Office | ||||
30 ST. MARY AXE LONDON EC3A 8BF Other companies in PE28 | ||||
Previous Names | ||||
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Company Number | 01368275 | |
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Company ID Number | 01368275 | |
Date formed | 1978-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:40:22 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES LANCHESTER |
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MARK LAWRENCE |
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TREVOR JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT WALTON |
Director | ||
ALEXANDRA LOUISE DENT |
Company Secretary | ||
TIMOTHY SPENCER NEAL |
Director | ||
RAYMOND LESLIE WHITE |
Director | ||
MARTIN WALTON |
Company Secretary | ||
RICHARD MICHAEL EDWARDS |
Director | ||
SIMON JOHN STEVENS |
Director | ||
VICTORIA ROSAMOND FRENCH |
Company Secretary | ||
BARRY VICTOR DEFALCO |
Director | ||
JOHN MALACHY DALY |
Company Secretary | ||
MICHAEL ANTHONY BUCKLE |
Director | ||
DUDLEY JOHN LEONARD CHURCH |
Director | ||
ANN KATHLEEN BUCKLE |
Company Secretary | ||
ANN KATHLEEN BUCKLE |
Director | ||
GORDON JONATHAN AYLWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1999-03-10 | Active | |
T CLARKE NORTH WEST LIMITED | Director | 2010-03-18 | CURRENT | 1984-04-12 | Active | |
SCS BUILDING SERVICES (SCOTLAND) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2017-09-19 | |
WALDON DATA LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Dissolved 2017-09-12 | |
WALDON SECURITY LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2009-09-10 | CURRENT | 1981-06-12 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2009-09-10 | CURRENT | 1989-03-17 | Active | |
MITCHELL AND HEWITT LIMITED | Director | 2009-09-10 | CURRENT | 1979-10-22 | Active | |
TCLARKE EUROPE LIMITED | Director | 2009-09-10 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1995-05-02 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2009-09-10 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2009-09-10 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2009-09-10 | CURRENT | 1965-08-04 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2009-09-10 | CURRENT | 1923-04-23 | Active | |
TCLARKE SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1981-08-20 | Active | |
J.J. CROSS LIMITED | Director | 2009-09-10 | CURRENT | 1958-07-08 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2018-02-05 | CURRENT | 1981-06-12 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2018-02-05 | CURRENT | 1989-03-17 | Active | |
ETON ASSOCIATES LIMITED | Director | 2018-02-05 | CURRENT | 1993-05-24 | Active | |
MITCHELL AND HEWITT LIMITED | Director | 2018-02-05 | CURRENT | 1979-10-22 | Active | |
TCLARKE EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1995-05-02 | Active | |
ANGLIA ELECTRICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1998-10-29 | Active | |
D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1999-03-10 | Active | |
TCLARKE SOUTH EAST LIMITED | Director | 2018-02-05 | CURRENT | 1985-01-16 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2018-02-05 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2018-02-05 | CURRENT | 1965-08-04 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2018-02-05 | CURRENT | 1923-04-23 | Active | |
TCLARKE NEWCASTLE LIMITED | Director | 2018-02-05 | CURRENT | 1944-02-23 | Active | |
J.J. CROSS LIMITED | Director | 2018-02-05 | CURRENT | 1958-07-08 | Active | |
T CLARKE NORTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1984-04-12 | Active | |
TCLARKE PLC | Director | 2018-02-01 | CURRENT | 1911-12-23 | Active | |
LOWER CLAY PARK ROADWAY LTD | Director | 2013-02-28 | CURRENT | 2012-09-28 | Active | |
ITS PURELY FINANCIAL LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 45 Moorfields London EC2Y 9AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of David James Lanchester on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM 3 Kym Road Bicton Industrial Park Kimbolton Cambridgeshire PE28 0LW | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of David James Lanchester as company secretary on 2017-05-09 | |
TM02 | Termination of appointment of Alexandra Louise Dent on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL | |
SH20 | Statement by Directors | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2016-12-21 GBP 100 | |
CAP-SS | Solvency Statement dated 20/12/16 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 FULL LIST AMEND | |
ANNOTATION | Replacement | |
AR01 | 31/12/13 FULL LIST AMEND | |
AR01 | 31/12/09 FULL LIST AMEND | |
AR01 | 31/12/12 FULL LIST AMEND | |
AR01 | 31/12/11 FULL LIST AMEND | |
AR01 | 31/12/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AP03 | SECRETARY APPOINTED MISS ALEXANDRA LOUISE DENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WALTON / 01/03/2015 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS | |
AR01 | 31/12/12 FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARDS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN STEVENS | |
RES15 | CHANGE OF NAME 04/01/2011 | |
CERTNM | COMPANY NAME CHANGED AYLWARD EMS LIMITED CERTIFICATE ISSUED ON 04/01/11 | |
AP03 | SECRETARY APPOINTED MR MARTIN WALTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE WHITE / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER NEAL / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 30/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 30/01/2010 | |
AR01 | 31/12/09 FULL LIST | |
RES13 | APT DIRECTOR 10/09/2009 | |
288a | DIRECTOR APPOINTED MARK LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A.G. AYLWARD ELECTRICAL & MECHAN ICAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: MONTAGU HOUSE HIGH STREET HUNTINGDON CAMBS PE29 3NY | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: MONTAGU HOUSE, HIGH STREET, HUNTINGDON, CAMBS PE29 3NY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | COOPERATIVE BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T. CLARKE EAST LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Huntingdonshire District Council | |
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Gen Building Mtce - Planned |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Huntingdonshire District Council | |
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Plant & Equipment Maintenance |
Fenland District Council | |
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Premises Costs |
Fenland District Council | |
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Premises Costs |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Peterborough City Council | |
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Peterborough City Council | |
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Fenland District Council | |
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Premises Costs |
Fenland District Council | |
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Premises Costs |
Peterborough City Council | |
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Fenland District Council | |
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Premises Costs |
Fenland District Council | |
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Premises Costs |
Northamptonshire County Council | |
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Contract Works |
Central Bedfordshire Council | |
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Repairs Alterations and Maintenance of Buildings |
Fenland District Council | |
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Premises Costs |
Fenland District Council | |
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Premises Costs |
Peterborough City Council | |
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Peterborough City Council | |
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Fenland District Council | |
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Premises Costs |
Peterborough City Council | |
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Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Fenland District Council | |
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Premises Costs |
Northamptonshire County Council | |
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Capital |
Fenland District Council | |
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Premises Costs |
Peterborough City Council | |
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Fenland District Council | |
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Premises Costs |
Northamptonshire County Council | |
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Capital |
Peterborough City Council | |
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Fenland District Council | |
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Capital Costs |
Fenland District Council | |
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Capital Costs |
Peterborough City Council | |
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Fenland District Council | |
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Premises Costs |
Peterborough City Council | |
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Fenland District Council | |
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Premises Costs |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Fenland District Council | |
|
Premises Costs |
Cambridgeshire County Council | |
|
Capital WIP - land and buildings - Construction cost |
Fenland District Council | |
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Premises Costs |
Peterborough City Council | |
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Fenland District Council | |
|
Premises Costs |
Peterborough City Council | |
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Fenland District Council | |
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Premises Costs |
Cambridgeshire County Council | |
|
Capital WIP - land and buildings - Construction cost |
Peterborough City Council | |
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Fenland District Council | |
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Premises Costs |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Fenland District Council | |
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Premises Costs |
Huntingdonshire District Council | |
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Gen Building Mtce - Responsive |
Peterborough City Council | |
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Fenland District Council | |
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Premises Costs |
Fenland District Council | |
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Premises Costs |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Fenland District Council | |
|
Premises Costs |
Fenland District Council | |
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Premises Costs |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Fenland District Council | |
|
Premises Costs |
Peterborough City Council | |
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Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Fenland District Council | |
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Capital Costs |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Fenland District Council | |
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Premises Costs |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Norfolk County Council | |
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Fenland District Council | |
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Premises Costs |
Huntingdonshire District Council | |
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Gen Building Mtce - Planned |
Borough Council of King's Lynn & West Norfolk | |
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Repairs - Services Charges |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Fenland District Council | |
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Premises Costs |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Fenland District Council | |
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Premises Costs |
Huntingdonshire District Council | |
|
Gen Building Mtce - Responsive |
Rugby Borough Council | |
|
Unplanned Maintenance and Repair |
Fenland District Council | |
|
Premises Costs |
Rugby Borough Council | |
|
Unplanned Maintenance and Repair |
Rugby Borough Council | |
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Unplanned Maintenance and Repair |
Huntingdonshire District Council | |
|
Gen Building Mtce - Planned |
Fenland District Council | |
|
Premises Costs |
Rugby Borough Council | |
|
Unplanned Maintenance and Repair |
Fenland District Council | |
|
Premises Costs |
Rugby Borough Council | |
|
Unplanned Maintenance and Repair |
Huntingdonshire District Council | |
|
Gen Building Mtce - Planned |
Fenland District Council | |
|
Premises Costs |
Fenland District Council | |
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Premises Costs |
Fenland District Council | |
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Capital Costs |
Milton Keynes Council | |
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Milton Keynes Council | |
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Milton Keynes Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |