T.W.H.Clarke And Son(1954)Limited
Company Profile
live
MicroT.w.h.clarke And Son(1954)limited
00529897•Private Limited With Share Capital
Denmark House, Prickwillow Road, Ely, CB74QR
Get Full Access
Incorporated
04/03/1954
Company Age
72 years
Directors
4
Employees
6
SIC Code
01110
Risk
very low risk
Company Overview
Registration, classification & business activity
T.w.h.clarke And Son(1954)limited (00529897) is a private limited with share capital incorporated on 04/03/1954 (72 years old) and registered in ely, CB74QR. The company operates under SIC code 01110 and is classified as Micro.
Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 04/03/1954
CB74QR
6 employees
Financial Overview
Total Assets
£5.44M
Liabilities
£2.23M
Net Assets
£3.20M
Est. Turnover
£337.4K
AI Estimated
Unreported
Cash
£109.4K
Key Metrics
6
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Sail Address Company With New Address
Category:Address
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Memorandum Articles
Category:Incorporation
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:16-07-2001
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1997
Legacy
Category:Annual Return
Date:25-07-1997
Legacy
Category:Annual Return
Date:25-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:14-07-1995
Legacy
Category:Annual Return
Date:06-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1994
Legacy
Category:Annual Return
Date:04-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1993
Legacy
Category:Annual Return
Date:29-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1992
Legacy
Category:Annual Return
Date:23-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1991
Legacy
Category:Annual Return
Date:20-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1990
Legacy
Category:Annual Return
Date:14-02-1990
Legacy
Category:Annual Return
Date:22-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1989
Legacy
Category:Annual Return
Date:19-04-1988
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Denmark House, Prickwillow Road, Ely, Cambridge, Cambs, CB74QRRegistered
Green Farm, Main Street, Prickwillow, Ely, Cambridgeshire, CB74UN
Related Companies
1
Contact
01353662645
Denmark House, Prickwillow Road, Ely, CB74QR