Pkf Francis Clark Limited in Edginswell Park TORQUAY

Pkf Francis Clark Limited TORQUAY

Founded in 2014, Pkf Francis Clark, classified under reg no. 09080678 is an active company. Currently registered at Sigma House Oak View Close TQ2 7FF, Torquay the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/02/01 Pkf Francis Clark Limited is no longer carrying the name Princecroft Willis.

The firm has 2 directors, namely Paul C., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 1 January 2022 and Paul C. has been with the company for the least time - from 1 January 2024. As of 25 April 2024, there were 19 ex directors - Andrew A., Stephen C. and others listed below. There were no ex secretaries.

Pkf Francis Clark Limited Address / Contact

Office Address	Sigma House Oak View Close
Office Address2	Edginswell Park
Town	Torquay
Post code	TQ2 7FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09080678
Date of Incorporation	Wed, 11th Jun 2014
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Paul C.

Position: Director

Appointed: 01 January 2024

Michael B.

Position: Director

Appointed: 01 January 2022

Andrew A.

Position: Director

Appointed: 01 April 2018

Resigned: 01 January 2022

Stephen C.

Position: Director

Appointed: 06 July 2016

Resigned: 31 March 2020

Paul C.

Position: Director

Appointed: 06 July 2016

Resigned: 31 December 2023

Paul G.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2018

Andrew R.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2016

Christopher H.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2023

Andrew R.

Position: Director

Appointed: 01 April 2016

Resigned: 31 December 2023

Samuel C.

Position: Director

Appointed: 01 October 2015

Resigned: 31 December 2023

Daniel T.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2023

Julian S.

Position: Director

Appointed: 01 October 2014

Resigned: 31 March 2021

Simon A.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2023

Anne-Marie G.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2023

James R.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2023

William L.

Position: Director

Appointed: 01 October 2014

Resigned: 31 March 2018

Adrian B.

Position: Director

Appointed: 01 October 2014

Resigned: 31 March 2016

Martin A.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2023

Nicholas L.

Position: Director

Appointed: 01 October 2014

Resigned: 31 March 2018

David W.

Position: Director

Appointed: 11 June 2014

Resigned: 31 March 2020

Mark J.

Position: Director

Appointed: 11 June 2014

Resigned: 31 March 2022

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Francis Clark Llp from Torquay, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francis Clark Llp

Sigma House Oak View Close, Torquay, TQ2 7FF, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Princecroft Willis	February 1, 2017
Princecroft Willis Accountants	September 30, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 30th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 30th, January 2024	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 12th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/01. filed on: 12th, January 2024	officers	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/09/05 filed on: 5th, September 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, September 2023	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/02/23 filed on: 5th, September 2023	insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/02/23 filed on: 24th, August 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, August 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, August 2023	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/31 filed on: 12th, April 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (6 pages)
CH01	On 2022/06/23 director's details were changed filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 5th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/01 filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (7 pages)
AD01	Change of registered address from Towngate House 2-8 Parkstone Road Poole BH15 2PW on 2021/06/11 to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF filed on: 11th, June 2021	address	Free Download (1 page)
CH01	On 2020/07/01 director's details were changed filed on: 27th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 19th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 19th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 15th, April 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 16th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/31 filed on: 19th, May 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
CH01	On 2019/09/13 director's details were changed filed on: 17th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 4th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/31 filed on: 4th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 4th, April 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (9 pages)
CERTNM	Company name changed princecroft willis LIMITEDcertificate issued on 01/02/17 filed on: 1st, February 2017	change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/07/06. filed on: 6th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/06. filed on: 6th, July 2016	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Sigma House Oak View Close Torquay TQ2 7FF filed on: 28th, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 28th, June 2016	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on 2016/04/01 filed on: 19th, April 2016	officers	Free Download (1 page)
CH01	On 2016/04/01 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 19th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 15th, April 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/01. filed on: 15th, April 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/04/01. filed on: 15th, April 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 5th, April 2016	officers	Free Download (1 page)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/09/30 filed on: 7th, December 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 13th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 24th, June 2015	annual return	Free Download (9 pages)
SH01	8600.00 GBP is the capital in company's statement on 2015/06/24	capital
AP01	New director appointment on 2015/04/01. filed on: 10th, April 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 14th, November 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, October 2014	resolution
AP01	New director appointment on 2014/10/01. filed on: 13th, October 2014	officers	Free Download (2 pages)
SH01	8600.00 GBP is the capital in company's statement on 2014/10/01 filed on: 3rd, October 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/10/01. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 2nd, October 2014	officers	Free Download (2 pages)
CERTNM	Company name changed princecroft willis accountants LIMITEDcertificate issued on 30/09/14 filed on: 30th, September 2014	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 30th, September 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, September 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/30 filed on: 30th, September 2014	resolution
AA01	Current accounting period shortened to 2014/09/30, originally was 2015/06/30. filed on: 8th, September 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2014	incorporation	Free Download (22 pages)

Pkf Francis Clark Limited TORQUAY

Pkf Francis Clark Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Michael B.

Andrew A.

Stephen C.

Paul C.

Paul G.

Andrew R.

Christopher H.

Andrew R.

Samuel C.

Daniel T.

Julian S.

Simon A.

Anne-Marie G.

James R.

William L.

Adrian B.

Martin A.

Nicholas L.

David W.

Mark J.

People with significant control

Company previous names

Company filings

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