E.A. Clare & Son Limited
Company Profile
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SmallE.a. Clare & Son Limited
01189168•Private Limited With Share Capital
46-48 St Anne Street, Liverpool, Merseyside, L33DW
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Incorporated
01/11/1974
Company Age
51 years
Directors
4
Employees
44
SIC Code
32300
Risk
very low risk
Company Overview
Registration, classification & business activity
E.a. Clare & Son Limited (01189168) is a private limited with share capital incorporated on 01/11/1974 (51 years old) and registered in merseyside, L33DW. The company operates under SIC code 32300 and is classified as Small.
E.a. clare & son limited is a sporting goods company based out of 46-48 st anne street liverpool, merseyside, united kingdom.
Private Limited With Share Capital
SIC: 32300
Small
Incorporated 01/11/1974
L33DW
44 employees
Financial Overview
Total Assets
£11.02M
Liabilities
£1.22M
Net Assets
£9.81M
Turnover
£8.26M
Cash
£4.33M
Key Metrics
44
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2011
Legacy
Category:Mortgage
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:10-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:24-11-1998
Auditors Resignation Company
Category:Auditors
Date:22-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1998
Legacy
Category:Annual Return
Date:29-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1997
Legacy
Category:Annual Return
Date:27-11-1996
Legacy
Category:Mortgage
Date:02-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1996
Legacy
Category:Annual Return
Date:27-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1995
Legacy
Category:Annual Return
Date:05-12-1994
Legacy
Category:Officers
Date:13-06-1994
Legacy
Category:Officers
Date:13-06-1994
Legacy
Category:Mortgage
Date:22-03-1994
Accounts With Accounts Type Medium
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:09-12-1993
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-1993
Legacy
Category:Annual Return
Date:25-11-1992
Legacy
Category:Mortgage
Date:26-03-1992
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-1992
Legacy
Category:Annual Return
Date:12-12-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-02-1991
Legacy
Category:Annual Return
Date:13-01-1991
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025
Trading Addresses
128 Richmond Row, Liverpool, Merseyside, L33BL
46-48 St. Anne Street, Liverpool, Merseyside, L33DWRegistered
Padmore House 273 275, Lichfield Road, Birmingham, West Midlands, B67QP
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