H Clarke & Sons Limited
Company Profile
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MediumH Clarke & Sons Limited
04643501•Private Limited With Share Capital
2 Moxon Court, Thurston Road, Northallerton, DL62NG
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Incorporated
21/01/2003
Company Age
23 years
Directors
4
Employees
107
SIC Code
43220
Risk
moderate risk
Company Overview
Registration, classification & business activity
H Clarke & Sons Limited (04643501) is a private limited with share capital incorporated on 21/01/2003 (23 years old) and registered in northallerton, DL62NG. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
H clarke & sons limited is a construction company based out of 2 moxon court thurston road, northallerton, united kingdom.
Private Limited With Share Capital
SIC: 43220
Medium
Incorporated 21/01/2003
DL62NG
107 employees
Financial Overview
Total Assets
£3.21M
Liabilities
£2.77M
Net Assets
£431.7K
Est. Turnover
£5.59M
AI Estimated
Unreported
Cash
£967
Key Metrics
107
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Resolution
Category:Resolution
Date:19-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Move Registers To Sail Company
Category:Address
Date:27-01-2010
Change Sail Address Company
Category:Address
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Address
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Capital
Date:10-12-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:28-02-2004
Legacy
Category:Accounts
Date:22-04-2003
Legacy
Category:Mortgage
Date:02-04-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Address
Date:10-03-2003
Incorporation Company
Category:Incorporation
Date:21-01-2003
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date08/05/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 2, Moxon Court, Northallerton Business Park, Thurston Road, Northallerton, North Yorkshire, DL62NG
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