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Company Information for

CLARKE DESIGN & ENGINEERING LIMITED

RESEARCH HOUSE CASTLE MILL WORKS, BIRMINGHAM NEW ROAD, DUDLEY, WEST MIDLANDS, DY1 4DA,
Company Registration Number
04921971
Private Limited Company
Active

Company Overview

About Clarke Design & Engineering Ltd
CLARKE DESIGN & ENGINEERING LIMITED was founded on 2003-10-06 and has its registered office in Dudley. The organisation's status is listed as "Active". Clarke Design & Engineering Limited is a Private Limited Company registered in 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
CLARKE DESIGN & ENGINEERING LIMITED
 
Legal Registered Office
RESEARCH HOUSE CASTLE MILL WORKS
BIRMINGHAM NEW ROAD
DUDLEY
WEST MIDLANDS
DY1 4DA
Other companies in DY1
 
Previous Names
C & C 1ST DIRECT LIMITED17/08/2016
Filing Information
Company Number 04921971
Company ID Number 04921971
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-06
Return next due 2017-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 00:57:08
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 CLARKE DESIGN & ENGINEERING LIMITED

Company Officers of CLARKE DESIGN & ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
IAN BARRY CLARKE
Director 2003-10-06
MANDY CLARKE
Company Secretary 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-10-06 2003-10-06
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-10-06 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BARRY CLARKE CLARKE CONTROLS & DISTRIBUTION LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
MANDY CLARKE CLARKE CONTROLS & DISTRIBUTION LIMITED Company Secretary 2003-10-15 CURRENT 2003-10-15 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
2017-07-24AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / MANDY CLARKE / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY CLARKE / 02/05/2017
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-23MEM/ARTSARTICLES OF ASSOCIATION
2016-08-17RES15CHANGE OF NAME 28/07/2016
2016-08-17CERTNMCOMPANY NAME CHANGED C & C 1ST DIRECT LIMITED CERTIFICATE ISSUED ON 17/08/16
2016-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-10AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0106/10/15 FULL LIST
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0106/10/14 FULL LIST
2014-03-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0106/10/13 FULL LIST
2013-03-03AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-22AR0106/10/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27AR0106/10/11 FULL LIST
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-13AR0106/10/10 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-28AR0106/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY CLARKE / 28/10/2009
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-23363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2008-12-22288cSECRETARY'S CHANGE OF PARTICULARS / MANDY CLARKE / 05/10/2007
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 51 NEW STREET DUDLEY WEST MIDLANDS DY1 1HQ
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-06363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-13363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-10-17288bSECRETARY RESIGNED
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLARKE DESIGN & ENGINEERING 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 DESIGN & ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARKE DESIGN & ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 CLARKE DESIGN & ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARKE DESIGN & ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE DESIGN & ENGINEERING LIMITED
Trademarks
We have not found any records of CLARKE DESIGN & ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE DESIGN & ENGINEERING 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 (74990 - Non-trading company) as CLARKE DESIGN & ENGINEERING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CLARKE DESIGN & ENGINEERING 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 DESIGN & ENGINEERING 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 DESIGN & ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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