CLARK CLAY INDUSTRIES LIMITED

Company Name
CLARK CLAY INDUSTRIES LIMITED

Legal Registered Office
PRIORS HAW ROAD CORBY NORTHANTS NN17 5PH Other companies in NN17

Company Number		02204204
Company ID Number		02204204
Date formed		1987-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		SMALL

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Company Officers of CLARK CLAY INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN NICHOLAS HARRISON	Company Secretary	2005-02-01
CHARLES GILES CLARKE	Director	2005-02-01
JONATHAN LUKE HENRY GOODHART	Director	2005-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN MICHAEL EDWARD CRIDLAND	Company Secretary	1992-08-21	2005-02-01
PETER STAFFORD LEONARD BICKNELL	Director	1991-06-19	2005-02-01
JONATHAN MICHAEL EDWARD CRIDLAND	Director	1992-08-17	2005-02-01
CONOR JOHN ANTHONY O BRIEN	Director	1994-03-31	2000-12-21
RODNEY MANN	Director	1996-06-04	1998-08-06
ROBERT ERNEST COWELL	Company Secretary	1991-06-19	1992-08-21
ROBIN ANTHONY JOWIT	Director	1991-06-19	1992-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN NICHOLAS HARRISON	RAM (102) LIMITED	Company Secretary	2005-02-01	CURRENT	2004-10-19	Active
JOHN NICHOLAS HARRISON	ATL TELECOM LIMITED	Company Secretary	2002-03-25	CURRENT	2001-12-06	Active
CHARLES GILES CLARKE	ROADSIDE REAL ESTATE PLC	Director	2015-12-30	CURRENT	2010-01-28	Active
CHARLES GILES CLARKE	EDVECTUS LIMITED	Director	2014-03-14	CURRENT	2013-01-30	Active
CHARLES GILES CLARKE	THE PURE ENGLISH ALPACA COMPANY LIMITED	Director	2009-04-20	CURRENT	2009-03-11	Dissolved 2013-09-03
CHARLES GILES CLARKE	AMERISUR RESOURCES LIMITED	Director	2007-02-28	CURRENT	2000-07-05	Active
CHARLES GILES CLARKE	WESTLEIGH INVESTMENTS HOLDINGS LIMITED	Director	2006-02-17	CURRENT	2006-01-31	Active
CHARLES GILES CLARKE	DESIGNSPIN LIMITED	Director	2005-11-07	CURRENT	2002-01-17	Active
CHARLES GILES CLARKE	THE BOSTON TEA PARTY LIMITED	Director	2005-11-07	CURRENT	1995-01-18	Active
CHARLES GILES CLARKE	WEST COUNTRY BUSINESS SYSTEMS LIMITED	Director	2005-09-16	CURRENT	1983-11-17	Active
CHARLES GILES CLARKE	WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED	Director	2005-09-16	CURRENT	1997-06-17	Active
CHARLES GILES CLARKE	THE BOSTON TEA PARTY GROUP LIMITED	Director	2004-12-10	CURRENT	2004-12-02	Active
CHARLES GILES CLARKE	RAM (102) LIMITED	Director	2004-10-25	CURRENT	2004-10-19	Active
CHARLES GILES CLARKE	FOSTERS ROOMS LIMITED	Director	1992-02-28	CURRENT	1953-09-24	In Administration
JONATHAN LUKE HENRY GOODHART	PROMATIC HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2014-08-01	Active
JONATHAN LUKE HENRY GOODHART	PROMATIC UK LIMITED	Director	2014-12-12	CURRENT	1997-01-21	Active
JONATHAN LUKE HENRY GOODHART	PROMATIC GROUP LIMITED	Director	2014-12-12	CURRENT	2007-07-06	Active
JONATHAN LUKE HENRY GOODHART	PROMATIC INTERNATIONAL LIMITED	Director	2014-12-12	CURRENT	1996-12-16	Active
JONATHAN LUKE HENRY GOODHART	ABC STIRLING LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active - Proposal to Strike off
JONATHAN LUKE HENRY GOODHART	MILBRO SPORTS LIMITED	Director	2008-07-31	CURRENT	1983-01-11	Dissolved 2018-07-03
JONATHAN LUKE HENRY GOODHART	RAM (102) LIMITED	Director	2004-10-25	CURRENT	2004-10-19	Active
JONATHAN LUKE HENRY GOODHART	CASTELL NOMINEES LIMITED	Director	2000-11-02	CURRENT	1987-05-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-02-24	AP01	DIRECTOR APPOINTED MR GARY JAMES THOMPSON-JONES
2022-01-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-04	AP03	Appointment of Mrs Janet Elizabeth Hall as company secretary on 2021-01-01
2021-01-04	TM02	Termination of appointment of John Nicholas Harrison on 2021-01-01
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022042040012
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-04	AP01	DIRECTOR APPOINTED MRS JANET HALL
2019-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-28	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-01	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-23	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-25	AR01	19/06/13 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-29	AR01	19/06/11 ANNUAL RETURN FULL LIST
2010-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-29	AR01	19/06/10 ANNUAL RETURN FULL LIST
2009-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23	363a	Return made up to 19/06/09; full list of members
2008-07-29	363a	Return made up to 19/06/08; full list of members
2008-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-07-05	363s	RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-05	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-18	288a	NEW SECRETARY APPOINTED
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-11	288a	NEW DIRECTOR APPOINTED
2005-02-11	AUD	AUDITOR'S RESIGNATION
2005-02-11	288a	NEW DIRECTOR APPOINTED
2005-02-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-11	RES13	APL CO LOAN AGT SC151/2 03/02/05
2005-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25	363(287)	REGISTERED OFFICE CHANGED ON 25/06/04
2004-06-25	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-08	122	£ IC 205000/152500 30/12/02 £ SR 52500@1=52500
2002-12-05	122	£ IC 257500/205000 29/11/02 £ SR 52500@1=52500
2002-11-06	122	£ IC 310000/257500 31/10/02 £ SR 52500@1=52500
2002-09-16	122	£ SR 52500@1 30/08/02
2002-08-16	122	£ IC 362500/310000 31/07/02 £ SR 52500@1=52500
2002-08-16	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-07-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-14	122	£ IC 387500/375000 22/04/02 £ SR 12500@1=12500
2002-07-14	122	£ IC 400000/387500 04/02/02 £ SR 12500@1=12500
2002-07-14	122	£ IC 375000/362500 28/06/02 £ SR 12500@1=12500
2002-05-23	AUD	AUDITOR'S RESIGNATION
2002-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-12	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-03-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-28	123	NC INC ALREADY ADJUSTED 22/12/00
2001-03-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-28	RES04	£ NC 1530000/1830000 22/1

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

323 - Manufacture of sports goods

32300 - Manufacture of sports goods

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0205201	Active			Licenced property: 5 PRIORS HAW ROAD CORBY GB NN17 5PH. Correspondance address: 5 PRIORS HAW ROAD CORBY GB NN17 5PH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLARK CLAY INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-07-16	Outstanding	HSBC BANK PLC
DEBENTURE	2005-02-09	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-02-09	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-02-09	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE-FLOATING CHARGE	1999-05-26	Satisfied	XKO GROUP PLC
CREDIT AGREEMENT	1993-02-01	Satisfied	CLOSE BROTHERS LIMITED
COLLATERAL DEBENTURE	1991-04-15	Satisfied	3I GROUP PLC
COLLATERAL DEBENTURE	1991-04-15	Satisfied	BARONS HEAD PLC
LEGAL CHARGE	1991-04-15	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1991-04-15	Satisfied	BARCLAYS BANK PLC
SINGLE DEBENTURE	1989-12-18	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

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 CLARK CLAY INDUSTRIES LIMITED

Intangible Assets

Patents

We have not found any records of CLARK CLAY INDUSTRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLARK CLAY INDUSTRIES LIMITED

Trademarks

We have not found any records of CLARK CLAY INDUSTRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLARK CLAY INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as CLARK CLAY INDUSTRIES LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for CLARK CLAY INDUSTRIES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		UNIT 9 MOORFIELD FARM WARKTON KETTERING NORTHANTS NN16 9XJ	12,000	01/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by CLARK CLAY INDUSTRIES LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-10-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-04-01	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2012-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-06-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-03-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLARK CLAY INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLARK CLAY INDUSTRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2023-10-08 08:37:38
Primary Source:	Companies House

Company Overview

Company Officers of CLARK CLAY INDUSTRIES LIMITED

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