M. Clarke & Sons Contracts Limited
Company Profile
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MediumM. Clarke & Sons Contracts Limited
ni053577•Private Limited With Share Capital
132A Raceview Road, Ballymena, Antrim, BT424HY
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Incorporated
14/01/2005
Company Age
21 years
Directors
3
Employees
141
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
M. Clarke & Sons Contracts Limited (ni053577) is a private limited with share capital incorporated on 14/01/2005 (21 years old) and registered in antrim, BT424HY. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Determined to engage at the earliest stage of a project, we act as a central hub for clients offering a complete end-to-end facade service from pre-construction to project handover. specialists in external envelope, unitised façade, glazing, cladding and lightweight steel framing, we bring conscienc...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 14/01/2005
BT424HY
141 employees
Financial Overview
Total Assets
£13.36M
Liabilities
£8.23M
Net Assets
£5.14M
Turnover
£43.93M
Cash
£566.7K
Key Metrics
141
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Auditors Resignation Company
Category:Auditors
Date:07-02-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2023
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Capital Cancellation Shares
Category:Capital
Date:18-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Legacy
Category:Mortgage
Date:20-07-2012
Legacy
Category:Mortgage
Date:20-07-2012
Legacy
Category:Mortgage
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:20-09-2009
Legacy
Category:Annual Return
Date:20-09-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Accounts
Date:27-11-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:08-07-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:08-07-2008
Legacy
Category:Accounts
Date:18-04-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:11-02-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:05-07-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Accounts
Date:27-10-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-08-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-06-2006
Legacy
Category:Capital
Date:04-04-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Accounts
Date:06-02-2006
Resolution
Category:Resolution
Date:03-05-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Address
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Incorporation Company
Category:Incorporation
Date:14-01-2005
Import / Export
Imports
12 Months8
60 Months42
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/03/2025
Latest Accounts31/12/2024
Trading Addresses
The Ecos Centre, Kernohans Lane, Ballymena, Co Antrim, BT437QA
132A Raceview Road, Ballymena, BT424HYRegistered
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