Malcolm Clarke Limited in Apsley HEMEL HEMPSTEAD

Malcolm Clarke Limited HEMEL HEMPSTEAD

Founded in 1956, Malcolm Clarke, classified under reg no. 00568657 is an active company. Currently registered at Avaland House 110 London Road HP3 9SD, Hemel Hempstead the company has been in the business for 68 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 10th June 1999 Malcolm Clarke Limited is no longer carrying the name M.l.g.motors.

The company has 3 directors, namely Alistair C., Edward C. and Harriet G.. Of them, Alistair C., Edward C., Harriet G. have been with the company the longest, being appointed on 16 July 2012. As of 1 May 2024, there were 4 ex directors - Roger C., Peter R. and others listed below. There were no ex secretaries.

Malcolm Clarke Limited Address / Contact

Office Address	Avaland House 110 London Road
Office Address2	Apsley
Town	Hemel Hempstead
Post code	HP3 9SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00568657
Date of Incorporation	Fri, 6th Jul 1956
Industry	Maintenance and repair of motor vehicles
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	68 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Alistair C.

Position: Director

Appointed: 16 July 2012

Edward C.

Position: Director

Appointed: 16 July 2012

Harriet G.

Position: Director

Appointed: 16 July 2012

Roger C.

Position: Director

Appointed: 20 October 2010

Resigned: 29 June 2014

Ad Financial Services Ltd

Position: Corporate Secretary

Appointed: 01 July 2009

Resigned: 15 February 2016

Peter R.

Position: Director

Appointed: 30 June 1991

Resigned: 27 March 1997

Ames Accounting Management & Executive Services Limited

Position: Corporate Secretary

Appointed: 30 June 1991

Resigned: 30 June 2009

Malcolm C.

Position: Director

Appointed: 30 June 1991

Resigned: 25 September 2010

John L.

Position: Director

Appointed: 30 June 1991

Resigned: 31 October 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Caldrail Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caldrail Limited

Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD, PO Box HP3 9SD, United Kingdom

Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	1244176
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

M.l.g.motors	June 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	29 549	-111 066

Balance Sheet
Cash Bank In Hand	563 656	584 740
Current Assets	894 361	763 148
Debtors	124 687	4 739
Net Assets Liabilities Including Pension Asset Liability	29 549	-111 066
Stocks Inventory	206 018	173 669

Reserves/Capital
Called Up Share Capital	25 000	25 000
Profit Loss Account Reserve	4 549	-136 066
Shareholder Funds	29 549	-111 066

Other
Creditors Due After One Year		862 195
Creditors Due Within One Year	864 812	12 019
Net Current Assets Liabilities	29 549	751 129
Number Shares Allotted		25 000
Par Value Share		1
Share Capital Allotted Called Up Paid	25 000	25 000
Tangible Fixed Assets Cost Or Valuation	81 424
Tangible Fixed Assets Depreciation	81 424
Total Assets Less Current Liabilities	29 549	751 129

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, July 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, May 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, July 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 23rd, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 23rd, January 2002	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 30th, September 1999	accounts	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 1997 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 1997 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 1995 filed on: 16th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 1995 filed on: 16th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st May 1995 filed on: 24th, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st May 1995 filed on: 24th, May 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 6th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 6th, December 1995	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Tuesday 31st May 1994 filed on: 14th, March 1995	accounts	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st May 1994 filed on: 14th, March 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 15th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 15th, March 1994	accounts
AA	Accounts for a medium company for the period ending on Sunday 31st May 1992 filed on: 13th, April 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on Sunday 31st May 1992 filed on: 13th, April 1993	accounts
AA	Accounts for a medium company for the period ending on Friday 31st May 1991 filed on: 5th, May 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on Friday 31st May 1991 filed on: 5th, May 1992	accounts
AA	Accounts for a medium company for the period ending on Thursday 31st May 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Accounts for a medium company for the period ending on Thursday 31st May 1990 filed on: 4th, July 1991	accounts
AA	Accounts for a medium company for the period ending on Wednesday 31st May 1989 filed on: 13th, June 1990	accounts
AA	Accounts for a medium company for the period ending on Wednesday 31st May 1989 filed on: 13th, June 1990	accounts	Free Download
AA	Accounts for a medium company for the period ending on Tuesday 31st May 1988 filed on: 20th, June 1989	accounts	Free Download
AA	Accounts for a medium company for the period ending on Tuesday 31st May 1988 filed on: 20th, June 1989	accounts
AA	Accounts for a medium company for the period ending on Sunday 31st May 1987 filed on: 16th, June 1988	accounts	Free Download
AA	Accounts for a medium company for the period ending on Sunday 31st May 1987 filed on: 16th, June 1988	accounts
AA	Full accounts data made up to Saturday 31st May 1986 filed on: 12th, August 1987	accounts
AA	Full accounts data made up to Saturday 31st May 1986 filed on: 12th, August 1987	accounts	Free Download
AA	Full accounts data made up to Friday 31st May 1985 filed on: 11th, June 1986	accounts
AA	Full accounts data made up to Friday 31st May 1985 filed on: 11th, June 1986	accounts	Free Download

Malcolm Clarke Limited HEMEL HEMPSTEAD

Malcolm Clarke Limited Address / Contact

Company Information / Profile

Company staff

Alistair C.

Edward C.

Harriet G.

Roger C.

Ad Financial Services Ltd

Peter R.

Ames Accounting Management & Executive Services Limited

Malcolm C.

John L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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