Sally Clarke Limited LONDON


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.

Sally Clarke Limited Address / Contact

Office Address 136 Kensington Church Street
Town London
Post code W8 4BH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

John M.

Position: Director

Appointed: 29 June 2020

Nigel E.

Position: Secretary

Appointed: 19 March 2005

Sally C.

Position: Director

Appointed: 09 August 1991

Julia D.

Position: Secretary

Resigned: 30 July 2001

Sarah D.

Position: Secretary

Appointed: 30 July 2001

Resigned: 18 March 2005

Julia D.

Position: Director

Appointed: 09 August 1991

Resigned: 22 September 1994

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand156910
Current Assets2 712 3942 707 079
Debtors2 712 2382 706 169
Net Assets Liabilities1 635 9381 753 274
Other Debtors96 39683 896
Property Plant Equipment4 611 6854 431 361
Other
Audit Fees Expenses3 50012 050
Accrued Liabilities Deferred Income42 05942 322
Accumulated Depreciation Impairment Property Plant Equipment1 290 2651 470 589
Amounts Owed By Group Undertakings2 598 5732 564 175
Average Number Employees During Period22
Bank Borrowings2 820 7202 626 547
Bank Borrowings Overdrafts2 625 0832 430 910
Bank Overdrafts79 75148 603
Creditors2 815 0832 620 910
Fixed Assets5 057 6904 877 366
Future Minimum Lease Payments Under Non-cancellable Operating Leases610 500610 500
Increase From Depreciation Charge For Year Property Plant Equipment 180 324
Investments Fixed Assets446 005446 005
Investments In Group Undertakings Participating Interests446 005446 005
Net Current Assets Liabilities-606 669-503 182
Other Creditors190 000190 000
Other Remaining Borrowings3 033 5073 020 144
Other Taxation Social Security Payable38 06910 804
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income17 26958 097
Property Plant Equipment Gross Cost5 901 950 
Total Assets Less Current Liabilities4 451 0214 374 184
Total Borrowings5 933 9785 695 294
Trade Creditors Trade Payables113 36674 685
Trade Debtors Trade Receivables 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-08-31
filed on: 26th, May 2023
Free Download (12 pages)

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