Andrew Clarke Installations Limited POULTON LE FYLDE


Andrew Clarke Installations started in year 2002 as Private Limited Company with registration number 04593511. The Andrew Clarke Installations company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Poulton Le Fylde at Beckett House. Postal code: FY6 8JX.

There is a single director in the company at the moment - Andrew C., appointed on 5 December 2002. In addition, a secretary was appointed - Sarah C., appointed on 5 December 2002. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Andrew Clarke Installations Limited Address / Contact

Office Address Beckett House
Office Address2 Wyrefields
Town Poulton Le Fylde
Post code FY6 8JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04593511
Date of Incorporation Mon, 18th Nov 2002
Industry Joinery installation
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (135 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Sarah C.

Position: Secretary

Appointed: 05 December 2002

Andrew C.

Position: Director

Appointed: 05 December 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Andrew C. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Sarah C. This PSC owns 25-50% shares.

Andrew C.

Notified on 1 November 2016
Nature of control: 50,01-75% shares

Sarah C.

Notified on 1 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth30110854211 571      
Balance Sheet
Cash Bank On Hand   36 94439 67843 872    
Current Assets37 56937 38832 46345 46547 11650 12549 99476 63867 89857 893
Debtors13 87824 25415 6781 5713 4882 303    
Net Assets Liabilities   11 57115 62017 91715 01819 95427 96415 107
Property Plant Equipment   11 3368 5106 640    
Total Inventories   6 9503 9503 950    
Cash Bank In Hand14 9996 98911 168       
Net Assets Liabilities Including Pension Asset Liability30110854211 571      
Stocks Inventory8 6926 1455 617       
Tangible Fixed Assets1 4901 090763       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve2018442       
Shareholder Funds30110854211 571      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -3 185-3 785-4 435-4 435-4 435-4 435-4 435
Accumulated Amortisation Impairment Intangible Assets   10 00010 00010 000    
Accumulated Depreciation Impairment Property Plant Equipment   4 0616 8879 180    
Additions Other Than Through Business Combinations Property Plant Equipment     423    
Average Number Employees During Period   1111111
Creditors   9 50451034 41335 62110 0008 9217 003
Dividend Per Share Interim   250400350    
Dividends Paid On Shares Interim   25 00040 00035 000    
Fixed Assets1 4901 09076311 336 6 6405 0803 99015 40012 090
Increase From Depreciation Charge For Year Property Plant Equipment    2 8262 293    
Intangible Assets Gross Cost   10 00010 00010 000    
Net Current Assets Liabilities-1 187-9822 96412 92511 40515 71214 37330 39925 92014 455
Number Shares Issued Fully Paid   100100100    
Other Inventories   2 9502 9502 950    
Par Value Share 11 11    
Property Plant Equipment Gross Cost   15 39715 39715 820    
Total Assets Less Current Liabilities3031083 72724 26119 91522 35219 45334 38941 32026 545
Work In Progress   4 0001 0001 000    
Director Remuneration   10 66610 12012 483    
Accruals Deferred Income  3 1853 185      
Creditors Due After One Year   9 505      
Creditors Due Within One Year38 75638 37029 49932 540      
Number Shares Allotted100100100       
Provisions For Liabilities Charges2         
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 21st, July 2023
Free Download (6 pages)

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