R.S.Clare & Co.,Limited
Company Profile
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MediumR.s.clare & Co.,limited
00072349•Private Limited With Share Capital
8 Stanhope Street, Liverpool, L85RQ
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Incorporated
02/07/1902
Company Age
123 years
Directors
5
Employees
86
SIC Code
19209
Risk
very low risk
Company Overview
Registration, classification & business activity
R.s.clare & Co.,limited (00072349) is a private limited with share capital incorporated on 02/07/1902 (123 years old) and registered in liverpool, L85RQ. The company operates under SIC code 19209 and is classified as Medium.
Rs clare & co ltd was founded in liverpool in 1748 by richard s clare. we are the longest established lubricants manufacturer in the united kingdom. for a company of this age rs clare think long term, we are in it for the long haul. it is refreshing to find a family company going from strength to st...
Private Limited With Share Capital
SIC: 19209
Medium
Incorporated 02/07/1902
L85RQ
86 employees
Financial Overview
Total Assets
£37.85M
Liabilities
£19.37M
Net Assets
£18.48M
Turnover
£31.82M
Cash
£19.54M
Key Metrics
86
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Resolution
Category:Resolution
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:31-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Auditors Resignation Company
Category:Auditors
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Legacy
Category:Mortgage
Date:16-02-2012
Legacy
Category:Mortgage
Date:02-08-2011
Resolution
Category:Resolution
Date:11-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2006
Innovate Grants
1
This company received a grant of £254876.0 for Simulation Tools For The Design Of Safe And Sustainable Lubricants. The project started on 01/01/2024 and ended on 31/12/2027.
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Bernham Crescent, Stonehaven, Kincardineshire, AB392WQ
Recors Lane, Pentre, Deeside, Clwyd, CH53NN
8-14 Stanhope Street, Liverpool, Merseyside, L85RQRegistered
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