Clark Masts Systems Limited

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Clark Masts Systems Limited

01419385Private Limited With Share Capital

5 Jardine House, Harrovian Business Village, Harrow, HA13EX
Incorporated

14/05/1979

Company Age

46 years

Directors

2

Employees

1

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Clark Masts Systems Limited (01419385) is a private limited with share capital incorporated on 14/05/1979 (46 years old) and registered in harrow, HA13EX. The company operates under SIC code 46900 - non-specialised wholesale trade.

Clark masts systems limited is a telecommunications company based out of 18 / 20 ringwood road, binstead, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 14/05/1979
HA13EX
1 employees

Financial Overview

Total Assets

£3.54M

Liabilities

£1.05M

Net Assets

£2.50M

Est. Turnover

£7.49M

AI Estimated
Unreported
Cash

£101.1K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:21-07-2012
Legacy
Category:Mortgage
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Mortgage
Date:03-09-2008
Legacy
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Capital
Date:16-11-2002
Legacy
Category:Mortgage
Date:08-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:18-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1997
Legacy
Category:Annual Return
Date:22-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1996
Legacy
Category:Annual Return
Date:02-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1995
Legacy
Category:Annual Return
Date:07-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:03-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:22-10-1993
Legacy
Category:Annual Return
Date:22-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1992
Legacy
Category:Officers
Date:23-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1992

Import / Export

Imports
12 Months2
60 Months39
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/08/2026
Filing Date24/11/2025
Latest Accounts30/11/2024

Trading Addresses

5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA13EXRegistered
Ringwood Road, Binstead, Ryde, Isle Of Wight, PO333PA

Contact

01983563691
5 Jardine House, Harrovian Business Village, Harrow, HA13EX