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Company Information for

CLARKE HOLDINGS LIMITED

2 JULIA'S WAY KIRKBY-IN-ASHFIELD NOTTINGHAM JULIAS WAY, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7RB,
Company Registration Number
02300854
Private Limited Company
Active

Company Overview

About Clarke Holdings Ltd
CLARKE HOLDINGS LIMITED was founded on 1988-09-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Clarke Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLARKE HOLDINGS LIMITED
 
Legal Registered Office
2 JULIA'S WAY KIRKBY-IN-ASHFIELD NOTTINGHAM JULIAS WAY
KIRKBY-IN-ASHFIELD
NOTTINGHAM
NG17 7RB
Other companies in NG17
 
Filing Information
Company Number 02300854
Company ID Number 02300854
Date formed 1988-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB684184409  
Last Datalog update: 2024-04-06 20:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE HOLDINGS LIMITED
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Companies with same name CLARKE HOLDINGS LIMITED
The following companies were found which have the same name as CLARKE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Clarke Holdings, LLC 3017 Highway 50 Grand Junction CO 81503 Good Standing Company formed on the 2006-10-18
CLARKE HOLDINGS, LLC 1201 3RD AVE STE 2200 SEATTLE WA 98101 Dissolved Company formed on the 2007-11-08
CLARKE HOLDINGS(NI) LTD 53 ANDERSONSTOWN ROAD BELFAST ANTRIM BT11 9AG Active Company formed on the 2015-06-23
CLARKE HOLDINGS, LLC 7 DUSK WAY ALISO VIEJO CA 92656 SOS SUSPENDED Company formed on the 2005-01-10
CLARKE HOLDINGS LTD. 2840 - 41A AVENUE EDMONTON ALBERTA T6T 1M5 Active Company formed on the 2009-06-25
Clarke Holdings I LLC 4016 HOLLAND RD CHESAPEAKE VA 23323 Active Company formed on the 2004-12-16
CLARKE HOLDINGS LLC 4820 INTERSTATE DRIVE - CINCINNATI OH 45246 Active Company formed on the 2013-04-15
CLARKE HOLDINGS, LLC 22 STATE ROUTE 208 YERINGTON NV 89447 Active Company formed on the 2004-01-21
CLARKE HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2006-11-01
CLARKE HOLDINGS PTY LTD NSW 2259 Active Company formed on the 2016-01-11
Clarke Holdings Inc. Newfoundland and Labrador Dissolved
CLARKE HOLDINGS L L C Delaware Unknown
CLARKE HOLDINGS CORP. 2215 N MILITARY TR STE 100 W PALM BEACH FL 33409 Active Company formed on the 2002-09-10
CLARKE HOLDINGS (WA) PTY LTD Active Company formed on the 2017-08-16
CLARKE HOLDINGS TEXAS, LLC 7512 WENTWOOD DR DALLAS TX 75225 Active Company formed on the 2007-08-28
CLARKE HOLDINGS LLC Delaware Unknown
CLARKE HOLDINGS LC Michigan UNKNOWN
CLARKE HOLDINGS LLC New Jersey Unknown
CLARKE HOLDINGS (VIC) PTY LTD Active Company formed on the 2019-06-24
CLARKE HOLDINGS INVESTMENTS, LLC 3333 WELBORN ST STE 300 DALLAS TX 75219 Active Company formed on the 2019-05-29

Company Officers of CLARKE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE SHREAD
 Company Secretary 1992-11-20
CAROLINE SHREAD
 Director 1992-11-20
GEORGE HENRY SHREAD
 Director 1992-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE SHREAD THE RETICULAR CORPORATION LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
CAROLINE SHREAD CLARKE CLOTHING UK LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
CAROLINE SHREAD CLOTHING MANAGEMENT TECHNOLOGY LIMITED Company Secretary 1996-10-07 CURRENT 1996-10-07 Active
CAROLINE SHREAD THE RETICULAR CORPORATION LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active
CAROLINE SHREAD CLARKE CLOTHING UK LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
CAROLINE SHREAD CLOTHING MANAGEMENT TECHNOLOGY LIMITED Director 1996-10-07 CURRENT 1996-10-07 Active
GEORGE HENRY SHREAD THE RETICULAR CORPORATION LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active
GEORGE HENRY SHREAD CLARKE CLOTHING UK LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
GEORGE HENRY SHREAD GASP CLOTHING LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active
GEORGE HENRY SHREAD CLOTHING MANAGEMENT TECHNOLOGY LIMITED Director 1996-10-07 CURRENT 1996-10-07 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.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-06-12Particulars of variation of rights attached to shares
2023-05-22Change of share class name or designation
2023-05-20Memorandum articles filed
2023-05-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-12-03PSC07CESSATION OF CAROLINE SHREAD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2017-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 20/11/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SHREAD / 20/11/2015
2015-12-09CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE SHREAD on 2015-11-20
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-07-31AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Cawley House 149/155 Canal Street Nottingham NG1 7HR
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-12-20SH08Change of share class name or designation
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0120/11/13 ANNUAL RETURN FULL LIST
2012-11-27AR0120/11/12 ANNUAL RETURN FULL LIST
2012-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2011-11-21AR0120/11/11 ANNUAL RETURN FULL LIST
2011-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
2011-02-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
2011-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-11-26AR0120/11/10 FULL LIST
2009-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-09AR0120/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SHREAD / 04/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 04/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHREAD / 04/11/2009
2009-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-06363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-01-10363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-01-10190LOCATION OF DEBENTURE REGISTER
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-01-10363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-01363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-07363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-22363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-15363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-16363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-22363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-11363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-11-27395PARTICULARS OF MORTGAGE/CHARGE
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-04395PARTICULARS OF MORTGAGE/CHARGE
1996-12-24395PARTICULARS OF MORTGAGE/CHARGE
1996-12-16363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-12-11CERTNMCOMPANY NAME CHANGED CLOTHING MANAGEMENT TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 12/12/96
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-04363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-07363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLARKE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CLARKE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-08-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-17 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-01-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-12-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 CLARKE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CLARKE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE HOLDINGS LIMITED
Trademarks
We have not found any records of CLARKE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE HOLDINGS 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as CLARKE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARKE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKE HOLDINGS 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 CLARKE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode NG17 7RB