Thomas Clarke & Son(southborough)limited TUNBRIDGE WELLS


Founded in 1968, Thomas Clarke & Son(southborough), classified under reg no. 00936182 is an active company. Currently registered at 32 Sandhurst Park TN2 3SZ, Tunbridge Wells the company has been in the business for 56 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Andrew C., appointed on 12 October 1993. In addition, a secretary was appointed - Andrew C., appointed on 31 July 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the company until 31 July 2007.

Thomas Clarke & Son(southborough)limited Address / Contact

Office Address 32 Sandhurst Park
Town Tunbridge Wells
Post code TN2 3SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00936182
Date of Incorporation Fri, 26th Jul 1968
Industry Roofing activities
End of financial Year 30th June
Company age 56 years old
Account next due date Sun, 31st Mar 2024 (27 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Andrew C.

Position: Secretary

Appointed: 31 July 2007

Andrew C.

Position: Director

Appointed: 12 October 1993

David C.

Position: Director

Resigned: 23 February 2020

David C.

Position: Secretary

Appointed: 25 June 1991

Resigned: 31 July 2007

Brenda C.

Position: Director

Appointed: 25 June 1991

Resigned: 25 March 2003

Thomas C.

Position: Director

Appointed: 25 June 1991

Resigned: 18 December 1991

Winifred C.

Position: Director

Appointed: 25 June 1991

Resigned: 18 December 1991

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David C.

Notified on 6 April 2016
Ceased on 23 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth117 92481 12172 103     
Balance Sheet
Cash Bank On Hand  66 15934 90337 75936 75737 14139 662
Current Assets122 63185 10675 83148 26447 00147 31542 76345 779
Debtors11 8586 7544 6728 1115 9926 8082 3722 267
Other Debtors  1188887273 103
Property Plant Equipment  4 4508 6487 9986 5675 9655 320
Total Inventories  5 0005 2503 2503 7503 2503 850
Cash Bank In Hand106 77373 85266 159     
Stocks Inventory4 0004 5005 000     
Tangible Fixed Assets8 4705 7864 450     
Reserves/Capital
Called Up Share Capital1 0001 0001 000     
Profit Loss Account Reserve116 92480 12171 103     
Shareholder Funds117 92481 12172 103     
Other
Accrued Liabilities Deferred Income  1 7841 7491 7501 7491 7521 799
Accumulated Depreciation Impairment Property Plant Equipment  38 41040 34742 06932 60733 79234 883
Average Number Employees During Period     333
Creditors  8 1786 8397 7168 7397 2867 132
Increase From Depreciation Charge For Year Property Plant Equipment   1 9371 7221 3361 1851 091
Net Current Assets Liabilities110 46875 33567 65341 42539 28538 57635 47738 647
Number Shares Issued Fully Paid   1 0001 000   
Other Creditors  4101 0421 2601 4661 7871 047
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     10 798  
Other Disposals Property Plant Equipment     11 275  
Other Taxation Social Security Payable  3 9793 5173 8663 0522 1503 322
Par Value Share 1111   
Prepayments Accrued Income  1 1303 6332 7001 6281 296574
Property Plant Equipment Gross Cost  42 86048 99550 06739 17439 75740 203
Total Additions Including From Business Combinations Property Plant Equipment   6 1351 072382583446
Total Assets Less Current Liabilities118 93881 12172 10350 07347 28345 14341 44243 967
Trade Creditors Trade Payables  2 0055318402 4721 597964
Trade Debtors Trade Receivables  3 4244 3903 2054 9071 0761 590
Advances Credits Directors 338118    103
Advances Credits Made In Period Directors 338118     
Advances Credits Repaid In Period Directors 148338     
Creditors Due Within One Year12 1639 7718 178     
Number Shares Allotted 1 0001 000     
Provisions For Liabilities Charges1 014       
Share Capital Allotted Called Up Paid1 0001 0001 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 23rd, February 2024
Free Download (8 pages)

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