Sally Clarke started in year 1990 as Private Limited Company with registration number 02529442. The Sally Clarke company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 136 Kensington Church Street. Postal code: W8 4BH.
At the moment there are 2 directors in the the company, namely John M. and Sally C.. In addition one secretary - Nigel E. - is with the firm. Currenlty, the company lists one former director, whose name is Julia D. and who left the the company on 22 September 1994. In addition, there is one former secretary - Sarah D. who worked with the the company until 18 March 2005.
Office Address | 136 Kensington Church Street |
Town | London |
Post code | W8 4BH |
Country of origin | United Kingdom |
Registration Number | 02529442 |
Date of Incorporation | Thu, 9th Aug 1990 |
Industry | Activities of head offices |
End of financial Year | 31st August |
Company age | 34 years old |
Account next due date | Fri, 31st May 2024 (64 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
Last confirmation statement dated | Tue, 8th Aug 2023 |
The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Samuel M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Lydling Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is John M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Samuel M.
Notified on | 17 April 2020 |
Nature of control: |
significiant influence or control |
Lydling Holdings Limited
38 Bury Street, London, SW1Y 6BB, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 9998976 |
Notified on | 27 April 2017 |
Ceased on | 17 April 2020 |
Nature of control: |
75,01-100% shares |
John M.
Notified on | 6 April 2016 |
Ceased on | 27 April 2017 |
Nature of control: |
75,01-100% shares |
Sally C.
Notified on | 6 April 2016 |
Ceased on | 27 April 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-08-31 | 2022-08-31 |
Balance Sheet | ||
Cash Bank On Hand | 156 | 910 |
Current Assets | 2 712 394 | 2 707 079 |
Debtors | 2 712 238 | 2 706 169 |
Net Assets Liabilities | 1 635 938 | 1 753 274 |
Other Debtors | 96 396 | 83 896 |
Property Plant Equipment | 4 611 685 | 4 431 361 |
Other | ||
Audit Fees Expenses | 3 500 | 12 050 |
Accrued Liabilities Deferred Income | 42 059 | 42 322 |
Accumulated Depreciation Impairment Property Plant Equipment | 1 290 265 | 1 470 589 |
Amounts Owed By Group Undertakings | 2 598 573 | 2 564 175 |
Average Number Employees During Period | 2 | 2 |
Bank Borrowings | 2 820 720 | 2 626 547 |
Bank Borrowings Overdrafts | 2 625 083 | 2 430 910 |
Bank Overdrafts | 79 751 | 48 603 |
Creditors | 2 815 083 | 2 620 910 |
Fixed Assets | 5 057 690 | 4 877 366 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 610 500 | 610 500 |
Increase From Depreciation Charge For Year Property Plant Equipment | 180 324 | |
Investments Fixed Assets | 446 005 | 446 005 |
Investments In Group Undertakings Participating Interests | 446 005 | 446 005 |
Net Current Assets Liabilities | -606 669 | -503 182 |
Other Creditors | 190 000 | 190 000 |
Other Remaining Borrowings | 3 033 507 | 3 020 144 |
Other Taxation Social Security Payable | 38 069 | 10 804 |
Percentage Class Share Held In Subsidiary | 100 | |
Prepayments Accrued Income | 17 269 | 58 097 |
Property Plant Equipment Gross Cost | 5 901 950 | |
Total Assets Less Current Liabilities | 4 451 021 | 4 374 184 |
Total Borrowings | 5 933 978 | 5 695 294 |
Trade Creditors Trade Payables | 113 366 | 74 685 |
Trade Debtors Trade Receivables | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to 2022-08-31 filed on: 26th, May 2023 |
accounts | Free Download (12 pages) |
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