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Home > England & Wales Companies > TCLARKE EUROPE LIMITED
Company Information for

TCLARKE EUROPE LIMITED

30 ST MARY AXE, 30 ST. MARY AXE, LONDON, EC3A 8BF,
Company Registration Number
03005027
Private Limited Company
Active

Company Overview

About Tclarke Europe Ltd
TCLARKE EUROPE LIMITED was founded on 1994-12-23 and has its registered office in London. The organisation's status is listed as "Active". Tclarke Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TCLARKE EUROPE LIMITED
 
Legal Registered Office
30 ST MARY AXE
30 ST. MARY AXE
LONDON
EC3A 8BF
Other companies in PE28
 
Previous Names
A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED18/04/2019
Filing Information
Company Number 03005027
Company ID Number 03005027
Date formed 1994-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-07 09:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCLARKE EUROPE LIMITED
The accountancy firm based at this address is J&M ACCOUNTS LTD
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Company Officers of TCLARKE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES LANCHESTER
Company Secretary 2017-05-09
MARK LAWRENCE
Director 2009-09-10
TREVOR JOHN MITCHELL
Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT WALTON
Director 2015-04-15 2018-02-02
ALEXANDRA LOUISE DENT
Company Secretary 2015-04-15 2017-03-31
TIMOTHY SPENCER NEAL
Director 2004-02-12 2016-12-23
RAYMOND LESLIE WHITE
Director 2004-02-12 2016-12-23
MARTIN ROBERT WALTON
Company Secretary 2010-07-01 2015-04-15
VICTORIA ROSAMOND FRENCH
Company Secretary 2007-07-31 2010-06-30
BARRY VICTOR DEFALCO
Director 2003-07-02 2009-08-27
JOHN MALACHY DALY
Company Secretary 2003-07-02 2007-07-30
MICHAEL ANTHONY BUCKLE
Director 1994-12-23 2004-04-30
ANN KATHLEEN BUCKLE
Company Secretary 1994-12-23 2003-07-02
ANN KATHLEEN BUCKLE
Director 1994-12-23 2003-07-02
DOROTHY MAY GRAEME
Nominated Secretary 1994-12-23 1994-12-23
LESLEY JOYCE GRAEME
Nominated Director 1994-12-23 1994-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAWRENCE D G ROBSON MECHANICAL SERVICES LIMITED Director 2010-08-24 CURRENT 1999-03-10 Active
MARK LAWRENCE T CLARKE NORTH WEST LIMITED Director 2010-03-18 CURRENT 1984-04-12 Active
MARK LAWRENCE SCS BUILDING SERVICES (SCOTLAND) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2017-09-19
MARK LAWRENCE WALDON DATA LIMITED Director 2009-09-10 CURRENT 2000-03-22 Dissolved 2017-09-12
MARK LAWRENCE WALDON SECURITY LIMITED Director 2009-09-10 CURRENT 2000-03-22 Active
MARK LAWRENCE G.D.I. ELECTRICAL CO. LTD. Director 2009-09-10 CURRENT 1981-06-12 Active
MARK LAWRENCE T. CLARKE (SCOTLAND) LIMITED Director 2009-09-10 CURRENT 1989-03-17 Active
MARK LAWRENCE MITCHELL AND HEWITT LIMITED Director 2009-09-10 CURRENT 1979-10-22 Active
MARK LAWRENCE J.J. CROSS SERVICES LIMITED Director 2009-09-10 CURRENT 1995-05-02 Active
MARK LAWRENCE TCLARKE LEEDS LIMITED Director 2009-09-10 CURRENT 1986-05-29 Active
MARK LAWRENCE WEYLEX PROPERTIES LIMITED Director 2009-09-10 CURRENT 1965-08-04 Active
MARK LAWRENCE TCLARKE CONTRACTING LIMITED Director 2009-09-10 CURRENT 1923-04-23 Active
MARK LAWRENCE T. CLARKE EAST LIMITED Director 2009-09-10 CURRENT 1978-05-12 Active
MARK LAWRENCE TCLARKE SERVICES LIMITED Director 2009-09-10 CURRENT 1981-08-20 Active
MARK LAWRENCE J.J. CROSS LIMITED Director 2009-09-10 CURRENT 1958-07-08 Active
MARK LAWRENCE TCLARKE SOUTH WEST LIMITED Director 2009-09-10 CURRENT 1986-04-25 Active
TREVOR JOHN MITCHELL TCLARKE SERVICES LIMITED Director 2018-02-08 CURRENT 1981-08-20 Active
TREVOR JOHN MITCHELL G.D.I. ELECTRICAL CO. LTD. Director 2018-02-05 CURRENT 1981-06-12 Active
TREVOR JOHN MITCHELL T. CLARKE (SCOTLAND) LIMITED Director 2018-02-05 CURRENT 1989-03-17 Active
TREVOR JOHN MITCHELL MITCHELL AND HEWITT LIMITED Director 2018-02-05 CURRENT 1979-10-22 Active
TREVOR JOHN MITCHELL J.J. CROSS SERVICES LIMITED Director 2018-02-05 CURRENT 1995-05-02 Active
TREVOR JOHN MITCHELL ANGLIA ELECTRICAL SERVICES LIMITED Director 2018-02-05 CURRENT 1998-10-29 Active
TREVOR JOHN MITCHELL D G ROBSON MECHANICAL SERVICES LIMITED Director 2018-02-05 CURRENT 1999-03-10 Active
TREVOR JOHN MITCHELL TCLARKE SOUTH EAST LIMITED Director 2018-02-05 CURRENT 1985-01-16 Active
TREVOR JOHN MITCHELL TCLARKE LEEDS LIMITED Director 2018-02-05 CURRENT 1986-05-29 Active
TREVOR JOHN MITCHELL WEYLEX PROPERTIES LIMITED Director 2018-02-05 CURRENT 1965-08-04 Active
TREVOR JOHN MITCHELL TCLARKE CONTRACTING LIMITED Director 2018-02-05 CURRENT 1923-04-23 Active
TREVOR JOHN MITCHELL TCLARKE NEWCASTLE LIMITED Director 2018-02-05 CURRENT 1944-02-23 Active
TREVOR JOHN MITCHELL T. CLARKE EAST LIMITED Director 2018-02-05 CURRENT 1978-05-12 Active
TREVOR JOHN MITCHELL J.J. CROSS LIMITED Director 2018-02-05 CURRENT 1958-07-08 Active
TREVOR JOHN MITCHELL T CLARKE NORTH WEST LIMITED Director 2018-02-05 CURRENT 1984-04-12 Active
TREVOR JOHN MITCHELL TCLARKE SOUTH WEST LIMITED Director 2018-02-05 CURRENT 1986-04-25 Active
TREVOR JOHN MITCHELL ETON ASSOCIATES LIMITED Director 2018-02-05 CURRENT 1993-05-24 Active
TREVOR JOHN MITCHELL TCLARKE PLC Director 2018-02-01 CURRENT 1911-12-23 Active
TREVOR JOHN MITCHELL LOWER CLAY PARK ROADWAY LTD Director 2013-02-28 CURRENT 2012-09-28 Active
TREVOR JOHN MITCHELL ITS PURELY FINANCIAL LIMITED Director 2011-04-26 CURRENT 2011-04-26 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
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 45 Moorfields London EC2Y 9AE
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29TM02Termination of appointment of David James Lanchester on 2020-05-27
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23AP01DIRECTOR APPOINTED MICHAEL CROWDER
2019-04-18RES15CHANGE OF COMPANY NAME 18/04/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-15RES01ADOPT ARTICLES 15/02/18
2018-02-15CC04Statement of company's objects
2018-02-09AP01DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 3 Kym Road Bicton Industrial Park Kimbolton Cambridgeshire PE28 0LW
2017-05-12AP03Appointment of David James Lanchester as company secretary on 2017-05-09
2017-03-31TM02Termination of appointment of Alexandra Louise Dent on 2017-03-31
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-23AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-09AR0123/12/14 FULL LIST AMEND
2015-06-09ANNOTATIONReplacement
2015-06-09AR0123/12/13 FULL LIST AMEND
2015-06-09AR0123/12/12 FULL LIST AMEND
2015-06-09AR0123/12/11 FULL LIST AMEND
2015-06-09AR0123/12/10 FULL LIST AMEND
2015-06-09ANNOTATIONReplaced
2015-04-22AP01DIRECTOR APPOINTED MR MARTIN ROBERT WALTON
2015-04-22AP03SECRETARY APPOINTED MISS ALEXANDRA LOUISE DENT
2015-04-22TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-19AR0123/12/14 FULL LIST
2015-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WALTON / 01/03/2015
2015-03-19AR0123/12/14 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23DISS40DISS40 (DISS40(SOAD))
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-22AR0123/12/13 FULL LIST
2014-04-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-22AD02SAIL ADDRESS CREATED
2014-04-22GAZ1FIRST GAZETTE
2014-04-22AR0123/12/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21AR0123/12/12 FULL LIST
2013-01-21AR0123/12/12 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31AR0123/12/11 FULL LIST
2012-01-31AR0123/12/11 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-21AUDAUDITOR'S RESIGNATION
2011-02-15AR0123/12/10 FULL LIST
2011-02-15AR0123/12/10 FULL LIST
2010-07-07AP03SECRETARY APPOINTED MR MARTIN ROBERT WALTON
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-30AR0123/12/09 FULL LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE WHITE / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER NEAL / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 30/01/2010
2010-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 30/01/2010
2009-09-24RES13APT DIRECTOR 10/09/2009
2009-09-14288aDIRECTOR APPOINTED MARK LAWRENCE
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-08-16288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-22363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-03-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-14288bDIRECTOR RESIGNED
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-01-10363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-07-10288aNEW SECRETARY APPOINTED
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/02
2002-12-30363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-27363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-30363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-15363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-12363sRETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-09-26225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-16363sRETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TCLARKE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-22
Fines / Sanctions
No fines or sanctions have been issued against TCLARKE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCLARKE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 TCLARKE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of TCLARKE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCLARKE EUROPE LIMITED
Trademarks
We have not found any records of TCLARKE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCLARKE EUROPE 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 (99999 - Dormant Company) as TCLARKE EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where TCLARKE EUROPE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITEDEvent Date2014-04-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCLARKE EUROPE 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 TCLARKE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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