Founded in 2017, Clarke Warner, classified under reg no. 10577230 is an active company. Currently registered at Unit3, 124/128 Barr Street B19 3DE, Birmingham the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Robin G., Benjamin B. and Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 23 January 2017 and Robin G. has been with the company for the least time - from 18 November 2023. As of 27 April 2024, there was 1 ex director - Joseph W.. There were no ex secretaries.
| Office Address | Unit3, 124/128 Barr Street |
| Office Address2 | Hockley |
| Town | Birmingham |
| Post code | B19 3DE |
| Country of origin | United Kingdom |
| Registration Number | 10577230 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Support activities to performing arts |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 18 November 2023
Position: Director
Appointed: 17 December 2022
Position: Director
Appointed: 23 January 2017
The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Benjamin B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian C. This PSC owns 25-50% shares. The third one is Robin G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin B.
| Notified on | 17 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 23 January 2017 |
| Nature of control: |
25-50% shares |
Robin G.
| Notified on | 18 November 2023 |
| Ceased on | 18 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph W.
| Notified on | 23 January 2017 |
| Ceased on | 18 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 5 061 | 14 620 | ||||
| Net Assets Liabilities | -12 286 | -9 961 | 4 926 | 12 773 | 6 576 | 4 993 |
| Cash Bank On Hand | 1 516 | 246 | 20 106 | |||
| Property Plant Equipment | 35 569 | 33 564 | 27 991 | 22 997 | ||
| Other | ||||||
| Creditors | 50 056 | 39 273 | 19 621 | 27 182 | 20 000 | 17 779 |
| Depreciation Amortisation Impairment Expense | 8 947 | 7 443 | ||||
| Fixed Assets | 40 569 | 33 564 | 24 697 | 18 036 | ||
| Net Current Assets Liabilities | -48 540 | -39 273 | -19 375 | -7 076 | 1 879 | 4 736 |
| Other Operating Expenses Format2 | 32 408 | 26 741 | ||||
| Other Operating Income Format2 | 3 897 | |||||
| Profit Loss | 13 802 | 22 417 | ||||
| Raw Materials Consumables Used | 15 847 | 9 670 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 090 | 6 766 | ||||
| Total Assets Less Current Liabilities | -7 971 | -5 709 | 8 616 | 15 921 | 26 576 | 22 772 |
| Turnover Revenue | 69 197 | 73 037 | ||||
| Intangible Assets | 5 000 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 315 | 4 252 | 3 690 | 3 148 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 22, 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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