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Home > England & Wales Companies > DAVE CLARKE & SON LIMITED
Company Information for

DAVE CLARKE & SON LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
05934681
Private Limited Company
Liquidation

Company Overview

About Dave Clarke & Son Ltd
DAVE CLARKE & SON LIMITED was founded on 2006-09-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dave Clarke & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVE CLARKE & SON LIMITED
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in LE10
 
Filing Information
Company Number 05934681
Company ID Number 05934681
Date formed 2006-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB372115869  
Last Datalog update: 2024-03-07 02:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVE CLARKE & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   HALL LIDDY LIMITED   JOHN FITZGERALD & CO. LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING LIMITED
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Companies with same name DAVE CLARKE & SON LIMITED
The following companies were found which have the same name as DAVE CLARKE & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVE CLARKE & SON ELECTRICAL CONTRACTORS LIMITED C/O MAZARS LLP FIRST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Liquidation Company formed on the 2006-09-14

Company Officers of DAVE CLARKE & SON LIMITED

Current Directors
Officer Role Date Appointed
ANNE CLARKE
 Company Secretary 2006-09-14
ANNE CLARKE
 Director 2008-04-01
DALE DEAN CLARKE
 Director 2008-04-01
DAVID ADRIAN CLARKE
 Director 2006-09-14
KERRY ANNE CLARKE
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-09-14 2006-09-14
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-09-14 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CLARKE SWISS GEOTHERMAL LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2015-08-11
ANNE CLARKE DAVE CLARKE & SON ELECTRICAL CONTRACTORS LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Liquidation
ANNE CLARKE GREENHEAT SYSTEMS (UK) LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Dissolved 2015-08-11
ANNE CLARKE GREENHEAT EUROPE LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Dissolved 2015-08-11
ANNE CLARKE GREENHEAT GEOTHERMAL LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active - Proposal to Strike off
DAVID ADRIAN CLARKE SWISS GEOTHERMAL LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2015-08-11
DAVID ADRIAN CLARKE DAVE CLARKE & SON ELECTRICAL CONTRACTORS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Liquidation
DAVID ADRIAN CLARKE GREENHEAT SYSTEMS (UK) LIMITED Director 2006-02-01 CURRENT 2006-02-01 Dissolved 2015-08-11
DAVID ADRIAN CLARKE GREENHEAT EUROPE LIMITED Director 2006-01-31 CURRENT 2006-01-31 Dissolved 2015-08-11
DAVID ADRIAN CLARKE GREENHEAT GEOTHERMAL LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active - Proposal to Strike off

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
2023-03-20Voluntary liquidation Statement of receipts and payments to 2023-01-14
2022-07-04Notice to Registrar of Companies of Notice of disclaimer
2022-07-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-14
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Office 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU
2021-01-19600Appointment of a voluntary liquidator
2021-01-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-15
2021-01-19LIQ02Voluntary liquidation Statement of affairs
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01AA01Previous accounting period extended from 31/03/16 TO 31/07/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0114/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0114/09/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0114/09/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0114/09/12 ANNUAL RETURN FULL LIST
2012-11-08AD03Register(s) moved to registered inspection location
2012-11-08AD02Register inspection address has been changed
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0114/09/11 ANNUAL RETURN FULL LIST
2011-10-14CH01Director's details changed for David Adrian Clarke on 2011-09-14
2011-10-14CH03SECRETARY'S DETAILS CHNAGED FOR ANNE CLARKE on 2011-09-14
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE CLARKE / 14/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE DEAN CLARKE / 14/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CLARKE / 14/09/2010
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 10 STATION ROAD EARL SHILTON LEICESTERSHIRE LE9 7GA
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-10-2288(2)CAPITALS NOT ROLLED UP
2008-10-21363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-25RES01ALTER ARTICLES 21/04/2008
2008-04-25RES12VARYING SHARE RIGHTS AND NAMES
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-04-01288aDIRECTOR APPOINTED KERRY ANNE CLARKE
2008-04-01288aDIRECTOR APPOINTED DALE DEAN CLARKE
2008-04-01288aDIRECTOR APPOINTED ANNE CLARKE
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 2 SOUTHFIELD ROAD HINCKLEY LEICESTERSHIRE LE10 1UB
2007-10-12363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-28288bSECRETARY RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to DAVE CLARKE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-21
Resolution2021-01-21
Fines / Sanctions
No fines or sanctions have been issued against DAVE CLARKE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVE CLARKE & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2012-04-01 £ 27,998
Creditors Due Within One Year 2012-04-01 £ 788,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 DAVE CLARKE & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 6,191
Cash Bank In Hand 2012-03-31 £ 6,191
Cash Bank In Hand 2011-03-31 £ 10,720
Current Assets 2012-04-01 £ 177,375
Current Assets 2012-03-31 £ 177,375
Current Assets 2011-03-31 £ 288,109
Debtors 2012-04-01 £ 170,684
Debtors 2012-03-31 £ 170,684
Debtors 2011-03-31 £ 277,189
Fixed Assets 2012-04-01 £ 245,869
Fixed Assets 2012-03-31 £ 245,869
Fixed Assets 2011-03-31 £ 281,084
Shareholder Funds 2012-03-31 £ -393,398
Shareholder Funds 2011-03-31 £ -111,844
Stocks Inventory 2012-04-01 £ 500
Stocks Inventory 2012-03-31 £ 500
Stocks Inventory 2011-03-31 £ 200
Tangible Fixed Assets 2012-04-01 £ 65,869
Tangible Fixed Assets 2012-03-31 £ 65,869
Tangible Fixed Assets 2011-03-31 £ 71,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVE CLARKE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVE CLARKE & SON LIMITED
Trademarks
We have not found any records of DAVE CLARKE & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAVE CLARKE & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2011-02-17 GBP £1,297 BUILDINGS - OTHER
Warwickshire County Council 2011-02-03 GBP £533 EQUIPMENT - INSPECTION, REPAIR & MAINTENANCE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAVE CLARKE & SON 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 TypeAppointmen
Defending partyDAVE CLARKE & SON LIMITEDEvent Date2021-01-21
Name of Company: DAVE CLARKE & SON LIMITED Company Number: 05934681 Nature of Business: Plumbing, heating and air conditioning Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Ty…
 
Initiating party Event TypeResolution
Defending partyDAVE CLARKE & SON LIMITEDEvent Date2021-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVE CLARKE & SON 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 DAVE CLARKE & SON 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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