Stephen Clarke Consulting Limited in 26 Church Road HOLYWOOD

Stephen Clarke Consulting Limited HOLYWOOD

Founded in 2003, Stephen Clarke Consulting, classified under reg no. NI046068 is an active company. Currently registered at Osprey House BT18 9BU, Holywood the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Laura B. and John C.. In addition one secretary - Laura B. - is with the company. Currenlty, the firm lists one former director, whose name is Simon S. and who left the the firm on 26 January 2024. In addition, there is one former secretary - Jane C. who worked with the the firm until 11 December 2018.

Stephen Clarke Consulting Limited Address / Contact

Office Address	Osprey House
Office Address2	26 Church Road
Town	Holywood
Post code	BT18 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI046068
Date of Incorporation	Fri, 4th Apr 2003
Industry	Other engineering activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Laura B.

Position: Director

Appointed: 18 December 2020

Laura B.

Position: Secretary

Appointed: 11 December 2018

John C.

Position: Director

Appointed: 10 April 2003

Simon S.

Position: Director

Appointed: 16 April 2021

Resigned: 26 January 2024

Cs Director Services Limited

Position: Corporate Director

Appointed: 04 April 2003

Resigned: 10 April 2003

Jane C.

Position: Secretary

Appointed: 04 April 2003

Resigned: 11 December 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Jane C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	31 938	56 893	94 433	61 004	49 365
Current Assets	190 498	231 537	376 896	419 559	394 588
Debtors	158 560	174 644	282 463	358 555	345 223
Net Assets Liabilities	146 982	187 515	272 016	330 345	294 263
Other Debtors	1 040	7 000	10 521	37 002	8 330
Property Plant Equipment	40 327	55 062	153 332	190 836	144 221

Other
Accrued Liabilities Deferred Income	10 310	8 554	18 164	8 922	7 616
Accumulated Depreciation Impairment Property Plant Equipment	47 688	25 040	56 356	99 844	140 371
Additions Other Than Through Business Combinations Property Plant Equipment		53 865	133 573	80 992	3 659
Average Number Employees During Period	8	8	9	11	13
Bank Borrowings Overdrafts	14 167		43 333	32 549	21 658
Corporation Tax Payable	18 132	22 212	13 780	29 608	23 098
Creditors	14 167	33 242	118 772	125 378	80 380
Finance Lease Liabilities Present Value Total		33 242	75 439	92 829	58 722
Future Minimum Lease Payments Under Non-cancellable Operating Leases	15 633	23 264	240 666	216 897	156 667
Increase From Depreciation Charge For Year Property Plant Equipment		15 380	34 942	43 488	50 050
Net Current Assets Liabilities	128 194	175 813	265 310	310 542	264 306
Other Creditors	1 475	490	3 025	3 025	7 943
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		38 028	3 626		9 523
Other Disposals Property Plant Equipment		61 778	3 987		9 747
Other Taxation Social Security Payable	22 387	19 559	51 459	26 923	48 880
Prepayments Accrued Income	45 884	74 017	181 259	148 404	186 008
Property Plant Equipment Gross Cost	88 015	80 102	209 688	290 680	284 592
Provisions For Liabilities Balance Sheet Subtotal	7 372	10 118	27 854	45 655	33 884
Total Assets Less Current Liabilities	168 521	230 875	418 642	501 378	408 527
Trade Debtors Trade Receivables	111 636	93 627	90 683	173 149	150 885

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 26th January 2024 filed on: 26th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 26th January 2024 filed on: 26th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (10 pages)
CH01	On 4th April 2023 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 1st, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (10 pages)
AD01	Change of registered address from 2nd Floor 39 Church Road Holywood BT18 9BU Northern Ireland on 24th June 2021 to Osprey House 26 Church Road Holywood BT18 9BU filed on: 24th, June 2021	address	Free Download (1 page)
AP01	New director was appointed on 16th April 2021 filed on: 16th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 18th December 2020 filed on: 23rd, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 16th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 20th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (10 pages)
AP03	On 11th December 2018, company appointed a new person to the position of a secretary filed on: 11th, December 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th December 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th April 2016: 2.00 GBP	capital
AD01	Change of registered address from 39 2nd Floor 39 Church Road Holywood County Down BT18 9BU Northern Ireland on 15th April 2016 to 2nd Floor 39 Church Road Holywood BT18 9BU filed on: 15th, April 2016	address	Free Download (1 page)
AD01	Change of registered address from 1 Montgomery House 478 Castlereagh Raod Belfast BT5 6BQ on 30th September 2015 to 39 2nd Floor 39 Church Road Holywood County Down BT18 9BU filed on: 30th, September 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 4th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 20th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2011 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 3rd, February 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2010 filed on: 13th, April 2010	annual return	Free Download (4 pages)
CH01	On 9th April 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (7 pages)
371S(NI)	04/04/09 annual return shuttle filed on: 20th, April 2009	annual return	Free Download (6 pages)
AC(NI)	30/04/08 annual accts filed on: 28th, February 2009	accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 14th, August 2008	address	Free Download (1 page)
371S(NI)	04/04/08 annual return shuttle filed on: 9th, April 2008	annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 17th, February 2008	accounts	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 4th, June 2007	address	Free Download (1 page)
371S(NI)	04/04/07 annual return shuttle filed on: 6th, April 2007	annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 15th, September 2006	accounts	Free Download (6 pages)
371S(NI)	04/04/06 annual return shuttle filed on: 24th, April 2006	annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 9th, January 2006	accounts	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 15th, February 2005	accounts	Free Download (5 pages)
371S(NI)	04/04/04 annual return shuttle filed on: 25th, May 2004	annual return	Free Download (6 pages)
296(NI)	On 29th April 2003 Change of dirs/sec filed on: 29th, April 2003	officers
296(NI)	On 29th April 2003 Change of dirs/sec filed on: 29th, April 2003	officers
295(NI)	Change in sit reg add filed on: 29th, April 2003	address
MEM(NI)	Memorandum filed on: 4th, April 2003	incorporation
ARTS(NI)	Articles filed on: 4th, April 2003	incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 4th, April 2003	other
G23(NI)	Decln complnce reg new co filed on: 4th, April 2003	other

Stephen Clarke Consulting Limited HOLYWOOD

Stephen Clarke Consulting Limited Address / Contact

Company Information / Profile

Company staff

Laura B.

Laura B.

John C.

Simon S.

Cs Director Services Limited

Jane C.

People with significant control

Annual reports financial information

Company filings

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