Clarks Pies Limited BRISTOL


Clarks Pies started in year 2002 as Private Limited Company with registration number 04395811. The Clarks Pies company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bristol at Boyce's Building 40 - 42 Regent Street. Postal code: BS8 4HU.

At present there are 2 directors in the the firm, namely Dawn C. and Keith P.. In addition one secretary - Dawn C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gillian C. who worked with the the firm until 6 February 2008.

Clarks Pies Limited Address / Contact

Office Address Boyce's Building 40 - 42 Regent Street
Office Address2 Clifton
Town Bristol
Post code BS8 4HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04395811
Date of Incorporation Fri, 15th Mar 2002
Industry Production of meat and poultry meat products
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Dawn C.

Position: Director

Appointed: 06 March 2008

Dawn C.

Position: Secretary

Appointed: 06 March 2008

Keith P.

Position: Director

Appointed: 15 March 2002

Gillian C.

Position: Secretary

Appointed: 15 March 2002

Resigned: 06 February 2008

Richard C.

Position: Director

Appointed: 15 March 2002

Resigned: 23 January 2008

Court Secretaries Ltd

Position: Nominee Secretary

Appointed: 15 March 2002

Resigned: 15 March 2002

Roger C.

Position: Director

Appointed: 15 March 2002

Resigned: 06 February 2008

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 15 March 2002

Resigned: 15 March 2002

Gillian C.

Position: Director

Appointed: 15 March 2002

Resigned: 06 February 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Keith P. This PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Dawn C. This PSC has significiant influence or control over the company,.

Keith P.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Dawn C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 4991 3065 27213 08710 399       
Balance Sheet
Cash Bank In Hand1 7022 2975 9543 9809 350       
Cash Bank On Hand    9 3507 59714 34613 9484 64261 70742 79711 501
Current Assets18 37221 04614 26612 43616 27015 46123 00322 96717 49868 98451 95741 480
Debtors12 71514 1544 1203 1943 0992 1723 8764 4396 3381 9923 63326 211
Intangible Fixed Assets70 00063 00056 00049 00042 000       
Net Assets Liabilities    10 3996 82711 43011 7271 01319 11718 954436
Net Assets Liabilities Including Pension Asset Liability1 4991 3065 27213 087        
Other Debtors    1 6341 3362 5273 9214 5171 0382 36125 516
Property Plant Equipment    12 40513 68324 87823 88129 79722 34840 636 
Stocks Inventory3 9554 5954 1925 2623 821       
Tangible Fixed Assets10 7696 6634 99711 14512 405       
Total Inventories    3 8215 6924 7814 5806 5185 2855 5273 768
Reserves/Capital
Called Up Share Capital1 0021 0021 0021 0041 004       
Profit Loss Account Reserve4973044 27012 0839 395       
Shareholder Funds1 4991 3065 27213 08710 399       
Other
Amount Specific Advance Or Credit Directors           5 770
Amount Specific Advance Or Credit Made In Period Directors           29 385
Amount Specific Advance Or Credit Repaid In Period Directors           12 810
Accumulated Amortisation Impairment Intangible Assets    98 000105 000112 000119 000126 000133 000140 000 
Accumulated Depreciation Impairment Property Plant Equipment    65 32868 72675 76883 72993 661101 110118 36227 187
Average Number Employees During Period     26262628252423
Bank Borrowings Overdrafts    4 0034 8103 891 1 34836 75028 38217 228
Bank Overdrafts     4 8103 891 2 822  8 270
Creditors    60 27670411 0306 9623 99736 75028 38244 478
Creditors Due After One Year26 81615 8987 928         
Creditors Due Within One Year70 82673 50562 06359 49460 276       
Deferred Tax Liabilities     2 6004 7274 5375 6614 2467 7215 542
Disposals Decrease In Depreciation Impairment Property Plant Equipment     5681 250    10 428
Disposals Property Plant Equipment     1 2983 200    12 174
Dividends Paid     20 00040 00049 50038 500   
Finance Lease Liabilities Present Value Total     70411 0306 9622 6492 649  
Fixed Assets80 76969 66360 99760 14554 40548 68352 87844 88143 79729 34840 63629 168
Future Minimum Lease Payments Under Non-cancellable Operating Leases       5 0515 0512 525  
Increase Decrease In Property Plant Equipment      19 692     
Increase From Amortisation Charge For Year Intangible Assets     7 0007 0007 0007 0007 0007 000 
Increase From Depreciation Charge For Year Property Plant Equipment     3 9668 2927 9619 9327 44911 0219 722
Intangible Assets    42 00035 00028 00021 00014 0007 000  
Intangible Assets Gross Cost    140 000140 000140 000140 000140 000140 000140 000 
Intangible Fixed Assets Aggregate Amortisation Impairment70 00077 00084 00091 00098 000       
Intangible Fixed Assets Amortisation Charged In Period 7 0007 0007 0007 000       
Intangible Fixed Assets Cost Or Valuation140 000140 000140 000140 000        
Net Current Assets Liabilities-52 454-52 459-47 797-47 058-44 006-38 552-25 691-21 655-33 12630 76514 421-2 998
Number Shares Allotted 2244       
Number Shares Issued Fully Paid     4444444
Other Creditors    25 71417 46615 34315 69110 6773 9324 0494 175
Other Taxation Social Security Payable    11 4387 89412 83915 2759 79313 6149 9044 695
Par Value Share 11111111111
Profit Loss     16 42844 60349 79727 786   
Property Plant Equipment Gross Cost    77 73382 409100 646107 610123 458123 458158 99892 606
Provisions     2 6004 7274 5375 6614 2467 7215 542
Provisions For Liabilities Balance Sheet Subtotal     2 6004 7274 5375 6614 2467 7215 542
Share Capital Allotted Called Up Paid22244       
Tangible Fixed Assets Additions 1 855 10 9486 733       
Tangible Fixed Assets Cost Or Valuation87 57680 56380 56374 36077 733       
Tangible Fixed Assets Depreciation76 80773 90075 56663 21565 328       
Tangible Fixed Assets Depreciation Charged In Period 2 2201 6663 7153 942       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 127 16 0661 829       
Tangible Fixed Assets Disposals 8 868 17 1513 360       
Total Additions Including From Business Combinations Property Plant Equipment     5 97421 4376 96415 848 29 309 
Total Assets Less Current Liabilities28 31517 20413 20013 08710 39910 13127 18723 22610 67160 11355 05726 170
Total Borrowings     7 10119 39511 0019 7842 649  
Trade Creditors Trade Payables    19 12122 25612 1479 61717 9128 42614 08018 380
Trade Debtors Trade Receivables    1 4658361 3495181 8219541 272695
Increase Decrease Due To Transfers Between Classes Property Plant Equipment          -13 461 
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment          -13 461 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (11 pages)

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