Clarke Meats Limited HUDDERSFIELD


Clarke Meats started in year 1999 as Private Limited Company with registration number 03838735. The Clarke Meats company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Huddersfield at Unit 1 The Triangle Business Park. Postal code: HD1 4RR. Since April 11, 2011 Clarke Meats Limited is no longer carrying the name Clarke & Whitham.

At present there are 2 directors in the the company, namely Kelly C. and Jonathan C.. In addition one secretary - Jonathan C. - is with the firm. As of 28 March 2024, there was 1 ex director - Simon W.. There were no ex secretaries.

This company operates within the HD1 4RR postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1045411 . It is located at Allen Row, The Triangle, Huddersfield with a total of 5 cars.

Clarke Meats Limited Address / Contact

Office Address Unit 1 The Triangle Business Park
Office Address2 Paddock
Town Huddersfield
Post code HD1 4RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03838735
Date of Incorporation Thu, 9th Sep 1999
Industry Wholesale of meat and meat products
Industry Processing and preserving of poultry meat
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Kelly C.

Position: Director

Appointed: 02 March 2017

Jonathan C.

Position: Secretary

Appointed: 09 September 1999

Jonathan C.

Position: Director

Appointed: 09 September 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 09 September 1999

Resigned: 09 September 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 09 September 1999

Resigned: 09 September 1999

Simon W.

Position: Director

Appointed: 09 September 1999

Resigned: 31 October 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Jonathan C. The abovementioned PSC and has 75,01-100% shares.

Jonathan C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Clarke & Whitham April 11, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth397 009589 574746 9661 169 0901 914 766      
Balance Sheet
Cash Bank On Hand    691 806526 660448 110355 121673 9551 116 273678 977
Current Assets1 164 3981 416 6001 660 6621 924 0082 942 9913 351 0903 713 2513 879 0044 744 4005 667 2196 806 199
Debtors841 593989 9621 163 1361 236 7562 182 1852 726 9383 182 2053 251 2833 469 8502 894 1313 984 347
Net Assets Liabilities    1 914 7662 325 7392 640 6502 892 4863 719 7194 904 6725 999 787
Other Debtors    1 013 4741 458 3071 980 2151 722 8971 716 7681 810 2132 667 231
Property Plant Equipment    103 352140 293112 658372 131368 911328 398518 928
Total Inventories    69 00097 49282 93672 600100 595156 81592 875
Cash Bank In Hand246 212344 425433 103602 252691 806      
Intangible Fixed Assets41 25026 25011 250        
Net Assets Liabilities Including Pension Asset Liability397 009589 574746 9661 169 0901 914 766      
Stocks Inventory76 59382 21364 42385 00069 000      
Tangible Fixed Assets125 694116 014139 732168 849103 352      
Reserves/Capital
Called Up Share Capital11 0013 0013 0013 001      
Profit Loss Account Reserve397 007588 572743 9641 166 0881 911 764      
Shareholder Funds397 009589 574746 9661 169 0901 914 766      
Other
Accrued Liabilities        7 4746 23849 559
Accumulated Amortisation Impairment Intangible Assets    60 00060 00060 00066 25072 50078 75085 000
Accumulated Depreciation Impairment Property Plant Equipment    507 282490 153553 488580 843623 711689 346721 021
Additions Other Than Through Business Combinations Property Plant Equipment         54 413339 865
Average Number Employees During Period     313234384241
Creditors    1 112 8031 144 3461 169 1021 345 5901 374 4641 072 4597 711
Current Asset Investments       200 000500 0001 500 0002 050 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment     92 258 38 69341 790-29 291-117 660
Disposals Property Plant Equipment     92 258 38 69341 790-29 291-117 660
Finance Lease Liabilities Present Value Total          7 711
Fixed Assets166 944142 264150 982168 849103 352140 293112 658390 881381 411334 648518 928
Increase From Amortisation Charge For Year Intangible Assets       6 2506 2506 2506 250
Increase From Depreciation Charge For Year Property Plant Equipment     75 12963 33566 04884 65894 926149 335
Intangible Assets       18 75012 5006 250 
Intangible Assets Gross Cost    60 00060 00060 00085 00085 00085 00085 000
Net Current Assets Liabilities250 088466 555621 1111 031 6981 830 1882 206 7442 544 1492 533 4143 369 9364 594 7605 550 312
Other Creditors    2 9006 6907 54710 8337 4749651 735
Other Current Asset Investments Balance Sheet Subtotal       200 000500 0001 500 0002 050 000
Other Inventories        100 595156 81592 875
Own Shares        500 0001 500 000 
Prepayments        3 6325 15229 980
Property Plant Equipment Gross Cost    610 634630 446666 146952 974992 6221 017 7441 239 949
Provisions For Liabilities Balance Sheet Subtotal    18 77421 29816 15731 80931 62824 73661 742
Taxation Social Security Payable        215 692224 846222 859
Total Assets Less Current Liabilities417 032608 819772 0931 200 5471 933 5402 347 0372 656 8072 924 2953 751 3474 929 4086 069 240
Total Borrowings          7 711
Trade Creditors Trade Payables    898 5281 012 8161 054 7841 259 8161 151 298840 410979 766
Trade Debtors Trade Receivables    1 168 7111 268 6311 201 9901 528 3861 753 0821 078 7661 287 136
Company Contributions To Money Purchase Plans Directors        80 04380 00080 000
Director Remuneration        16 79617 81817 576
Capital Redemption Reserve11111      
Creditors Due Within One Year914 310950 0451 039 551892 3101 112 803      
Intangible Fixed Assets Aggregate Amortisation Impairment18 75033 75048 75060 000       
Intangible Fixed Assets Amortisation Charged In Period 15 00015 00011 250       
Intangible Fixed Assets Cost Or Valuation60 00060 00060 00060 000       
Number Shares Allotted 100 000300 000300 000300 000      
Other Taxation Social Security Payable    211 375124 840106 77174 941215 692  
Par Value Share 1111      
Provisions For Liabilities Charges20 02319 24525 12731 45718 774      
Share Capital Allotted Called Up Paid11111      
Tangible Fixed Assets Additions 43 47690 133120 35610 292      
Tangible Fixed Assets Cost Or Valuation399 477422 953479 986600 342610 634      
Tangible Fixed Assets Depreciation273 783306 939340 254431 493507 282      
Tangible Fixed Assets Depreciation Charged In Period 52 53166 41591 23975 789      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 19 37533 100        
Tangible Fixed Assets Disposals 20 00033 100        
Total Additions Including From Business Combinations Intangible Assets       25 000   
Total Additions Including From Business Combinations Property Plant Equipment     112 07035 700325 52181 438  
Value Shares Allotted 1 0003 0003 0003 000      

Transport Operator Data

Allen Row
Address The Triangle
City Huddersfield
Post code HD1 4RR
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 3rd, November 2023
Free Download (26 pages)

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