Founded in 2010, T Clarke & Sons (poultry), classified under reg no. 07160692 is an active company. Currently registered at The Workshop Slippery Gowt Lane PE21 7AA, Boston the company has been in the business for fourteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
At the moment there are 2 directors in the the firm, namely Paul C. and Stephen C.. In addition one secretary - Karen C. - is with the company. As of 5 May 2024, there was 1 ex director - Michael C.. There were no ex secretaries.
| Office Address | The Workshop Slippery Gowt Lane |
| Office Address2 | Wyberton |
| Town | Boston |
| Post code | PE21 7AA |
| Country of origin | United Kingdom |
| Registration Number | 07160692 |
| Date of Incorporation | Wed, 17th Feb 2010 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 14 years old |
| Account next due date | Sat, 31st Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Secretary
Appointed: 17 February 2010
Position: Director
Appointed: 17 February 2010
Position: Director
Appointed: 17 February 2010
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is S & P Clarke Holdings Ltd from Boston, England. This PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is Clarke Group Construction Limited that entered Boston, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
S & P Clarke Holdings Ltd
The Workshop Slippery Gowt Lane, Wyberton, Boston, Lincolnshire, PE21 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12124594 |
| Notified on | 3 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clarke Group Construction Limited
The Workshop Slippery Gowt Lane, Wyberton, Boston, Lincolnshire, PE21 7AA, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk England & Wales |
| Registration number | 03850160 |
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other | ||||||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th January 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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