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Company Information for

C G CLARK LIMITED

8 THE COURTYARDS THE COURTYARDS, VICTORIA ROAD, LEEDS, ENGLAND, LS14 2LB,
Company Registration Number
03964720
Private Limited Company
Active

Company Overview

About C G Clark Ltd
C G CLARK LIMITED was founded on 2000-04-05 and has its registered office in Leeds. The organisation's status is listed as "Active". C G Clark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C G CLARK LIMITED
 
Legal Registered Office
8 THE COURTYARDS THE COURTYARDS
VICTORIA ROAD
LEEDS
ENGLAND
LS14 2LB
Other companies in LS1
 
Filing Information
Company Number 03964720
Company ID Number 03964720
Date formed 2000-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-04-05
Return next due 2018-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 14:44:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C G CLARK LIMITED

Company Officers of C G CLARK LIMITED

Current Directors
Officer Role Date Appointed
MARSHALL ANTHONY GLYNN
Director 2000-04-05
ANTHONY GOLOMBECK
Director 2000-04-05
MARSHALL ANTHONY GLYNN
Company Secretary 2000-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOSEPH JACKSON TAYLOR
Director 2001-07-02 2005-04-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-04-05 2000-04-05
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-04-05 2000-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALL ANTHONY GLYNN PAS HOLDING COMPANY LTD Director 2015-07-14 CURRENT 2015-07-14 Active
MARSHALL ANTHONY GLYNN PHARMASSIST (SOLUTIONS) LIMITED Director 2013-04-04 CURRENT 2013-03-07 Active
MARSHALL ANTHONY GLYNN D&C PHARMACY SERVICES LIMITED Director 2011-09-01 CURRENT 2005-09-27 Active
MARSHALL ANTHONY GLYNN NK PHARM HOLDINGS LIMITED Director 2011-09-01 CURRENT 2009-07-07 Active
MARSHALL ANTHONY GLYNN DAVISON (CHEMIST) LIMITED Director 2006-09-30 CURRENT 1994-01-26 Active
MARSHALL ANTHONY GLYNN DAKOTA PHARMA LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active
ANTHONY GOLOMBECK D&C PHARMACY SERVICES LIMITED Director 2011-09-01 CURRENT 2005-09-27 Active
ANTHONY GOLOMBECK NK PHARM HOLDINGS LIMITED Director 2011-09-01 CURRENT 2009-07-07 Active
ANTHONY GOLOMBECK DAVISON (CHEMIST) LIMITED Director 2006-09-30 CURRENT 1994-01-26 Active
ANTHONY GOLOMBECK DAKOTA PHARMA LIMITED Director 2005-12-02 CURRENT 2005-12-02 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
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 25 PARK SQUARE WEST LEEDS LS1 2PW
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0105/04/16 FULL LIST
2016-02-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0105/04/15 FULL LIST
2015-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0105/04/14 FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT 3 DAKOTA AVENUE SALFORD MANCHESTER M5 2PU
2014-03-03AA31/05/13 TOTAL EXEMPTION FULL
2013-04-23AA31/05/12 TOTAL EXEMPTION FULL
2013-04-16AR0105/04/13 FULL LIST
2012-06-08AR0105/04/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION FULL
2011-04-12AR0105/04/11 FULL LIST
2010-10-29AA31/05/10 TOTAL EXEMPTION FULL
2010-04-13AR0105/04/10 FULL LIST
2010-03-12AA31/05/09 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-08AA31/05/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-06-12363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-05-18363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-02-17403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-11363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-11288bDIRECTOR RESIGNED
2005-04-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-01-19AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-09-08AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-08-18AUDAUDITOR'S RESIGNATION
2002-08-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-05288cDIRECTOR'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-02-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-07-17395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/01
2001-07-13363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-20CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2001-06-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-06-2051APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2001-06-20RES02REREG UNLTD-LTD 01/06/01
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-07225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/05/00
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-05-05288bSECRETARY RESIGNED
2000-05-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to C G CLARK 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 C G CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-10 PART of the property or undertaking no longer forms part of charge HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-09-01 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
MORTGAGE 2001-07-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2000-11-16 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2000-11-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED 2000-07-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-06-08 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 C G CLARK LIMITED

Intangible Assets
Patents
We have not found any records of C G CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G CLARK LIMITED
Trademarks
We have not found any records of C G CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G CLARK 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 (46460 - Wholesale of pharmaceutical goods) as C G CLARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C G CLARK 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 C G CLARK 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 C G CLARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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