William Clark & Sons Holdings Limited in Maghera CO LONDONDERRY

William Clark & Sons Holdings Limited CO LONDONDERRY

Founded in 1913, William Clark & Sons Holdings, classified under reg no. R0000796 is an active company. Currently registered at Upperlands BT46 5RZ, Co Londonderry the company has been in the business for one hundred and eleven years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 3 directors, namely Rory C., Robert C. and Timothy C.. Of them, Timothy C. has been with the company the longest, being appointed on 6 July 2000 and Rory C. has been with the company for the least time - from 17 May 2005. As of 15 May 2024, there were 9 ex directors - Colin W., Richard S. and others listed below. There were no ex secretaries.

William Clark & Sons Holdings Limited Address / Contact

Office Address	Upperlands
Office Address2	Maghera
Town	Co Londonderry
Post code	BT46 5RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	R0000796
Date of Incorporation	Thu, 27th Nov 1913
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	111 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Robert C.

Position: Secretary

Resigned:

Rory C.

Position: Director

Appointed: 17 May 2005

Robert C.

Position: Director

Appointed: 18 July 2000

Timothy C.

Position: Director

Appointed: 06 July 2000

Colin W.

Position: Director

Appointed: 17 May 2005

Resigned: 07 April 2014

Richard S.

Position: Director

Appointed: 16 July 2001

Resigned: 03 August 2005

Trevor M.

Position: Director

Appointed: 16 July 2001

Resigned: 15 September 2004

Henry C.

Position: Director

Appointed: 18 July 2000

Resigned: 20 December 2001

William C.

Position: Director

Appointed: 18 July 2000

Resigned: 06 July 2000

Ian M.

Position: Director

Appointed: 18 July 2000

Resigned: 03 August 2005

Sean O.

Position: Director

Appointed: 18 July 2000

Resigned: 05 September 2001

Roelof S.

Position: Director

Appointed: 18 July 2000

Resigned: 20 December 2001

John A.

Position: Director

Appointed: 18 July 2000

Resigned: 04 July 2001

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Timothy C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy C. This PSC owns 25-50% shares.

Timothy C.

Notified on	6 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Timothy C.

Notified on	7 July 2016
Ceased on	15 December 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 1st, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 1st, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 7th, February 2023	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 26th, October 2021	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 5th, November 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 17th, January 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2018-05-31 filed on: 25th, October 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-05-31 filed on: 10th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 16th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-07-18 with full list of members filed on: 20th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-07-18 with full list of members filed on: 13th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-13: 83685.00 GBP	capital
AA	Accounts for a small company made up to 2014-05-31 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-05-31 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-18 with full list of members filed on: 15th, August 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-05-31 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-18 with full list of members filed on: 10th, September 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-07-18 with full list of members filed on: 24th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-05-31 filed on: 7th, September 2011	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2010-05-31 filed on: 7th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-07-18 with full list of members filed on: 6th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 21st, November 2009	accounts	Free Download (14 pages)
371SR(NI)	18/07/09 filed on: 11th, September 2009	annual return	Free Download (9 pages)
AC(NI)	31/05/08 annual accts filed on: 6th, October 2008	accounts	Free Download (7 pages)
371S(NI)	18/07/08 annual return shuttle filed on: 28th, July 2008	annual return	Free Download (10 pages)
AC(NI)	31/05/07 annual accts filed on: 12th, September 2007	accounts	Free Download (6 pages)
371S(NI)	18/07/07 annual return shuttle filed on: 14th, August 2007	annual return	Free Download (9 pages)
AC(NI)	31/05/06 annual accts filed on: 22nd, March 2007	accounts	Free Download (7 pages)
371S(NI)	18/07/06 annual return shuttle filed on: 20th, September 2006	annual return	Free Download (10 pages)
AC(NI)	31/05/05 annual accts filed on: 14th, June 2006	accounts	Free Download (20 pages)
233(NI)	Change of ARD filed on: 13th, September 2005	accounts	Free Download (1 page)
371S(NI)	18/07/05 annual return shuttle filed on: 8th, August 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 31st, January 2005	accounts	Free Download (25 pages)
371S(NI)	18/07/04 annual return shuttle filed on: 28th, July 2004	annual return	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 10th, February 2004	accounts	Free Download (26 pages)
371S(NI)	18/07/03 annual return shuttle filed on: 23rd, July 2003	annual return
AC(NI)	31/03/02 annual accts filed on: 21st, January 2003	accounts	Free Download (22 pages)
371S(NI)	18/07/02 annual return shuttle filed on: 27th, July 2002	annual return	Free Download (7 pages)
AC(NI)	31/03/01 annual accts filed on: 27th, January 2002	accounts	Free Download (24 pages)
371S(NI)	18/07/01 annual return shuttle filed on: 20th, July 2001	annual return	Free Download (6 pages)
AC(NI)	31/03/00 annual accts filed on: 31st, January 2001	accounts	Free Download (24 pages)
371S(NI)	18/07/00 annual return shuttle filed on: 17th, July 2000	annual return	Free Download (5 pages)
AC(NI)	31/03/99 annual accts filed on: 22nd, January 2000	accounts	Free Download (24 pages)
371S(NI)	18/07/99 annual return shuttle filed on: 26th, July 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 30th, January 1999	accounts
371S(NI)	18/07/98 annual return shuttle filed on: 17th, July 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 23rd, July 1997	accounts
371S(NI)	18/07/97 annual return shuttle filed on: 16th, July 1997	annual return
371S(NI)	18/07/96 annual return shuttle filed on: 31st, July 1996	annual return
AC(NI)	31/03/96 annual accts filed on: 19th, June 1996	accounts
AC(NI)	31/03/95 annual accts filed on: 20th, April 1996	accounts
371S(NI)	18/07/95 annual return shuttle filed on: 14th, July 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 11th, January 1995	accounts
371S(NI)	18/07/94 annual return shuttle filed on: 3rd, August 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 31st, January 1994	accounts
371S(NI)	18/07/93 annual return shuttle filed on: 4th, August 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 21st, January 1993	accounts
371A(NI)	18/07/92 annual return form filed on: 4th, August 1992	annual return
AR(NI)	20/07/91 annual return filed on: 28th, January 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 28th, January 1992	accounts
AR(NI)	20/07/90 annual return filed on: 20th, February 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 7th, February 1991	accounts
AR(NI)	21/07/89 annual return filed on: 7th, February 1990	annual return
AC(NI)	19/03/89 annual accts filed on: 5th, February 1990	accounts
AR(NI)	22/07/88 annual return filed on: 1st, April 1989	annual return
AC(NI)	19/03/88 annual accts filed on: 1st, April 1989	accounts
AR(NI)	08/07/87 annual return filed on: 11th, April 1988	annual return
AC(NI)	19/03/87 annual accts filed on: 18th, March 1988	accounts
AR(NI)	13/08/86 annual return filed on: 28th, March 1987	annual return
AC(NI)	19/03/86 annual accts filed on: 17th, February 1987	accounts
AC(NI)	19/03/85 annual accts filed on: 4th, October 1985	accounts
AR(NI)	10/07/85 annual return filed on: 2nd, September 1985	annual return
AC(NI)	19/03/84 annual accts filed on: 7th, January 1985	accounts
AR(NI)	08/07/84 annual return filed on: 23rd, October 1984	annual return
AR(NI)	31/12/83 annual return filed on: 17th, October 1983	annual return
AR(NI)	31/12/82 annual return filed on: 30th, December 1982	annual return
A2(NI)	Notice of ARD filed on: 17th, September 1982	accounts
AR(NI)	31/12/81 annual return filed on: 20th, October 1981	annual return
AR(NI)	31/12/80 annual return filed on: 19th, November 1980	annual return
AR(NI)	31/12/79 annual return filed on: 9th, August 1979	annual return
AR(NI)	31/12/78 annual return filed on: 21st, November 1978	annual return
AR(NI)	31/12/77 annual return filed on: 4th, October 1977	annual return
AR(NI)	31/12/76 annual return filed on: 12th, October 1976	annual return
AR(NI)	31/12/75 annual return filed on: 19th, September 1975	annual return
AR(NI)	31/12/74 annual return filed on: 27th, November 1974	annual return
AR(NI)	31/12/73 annual return filed on: 24th, October 1973	annual return
AR(NI)	31/12/72 annual return filed on: 15th, November 1972	annual return
AR(NI)	31/12/71 annual return filed on: 23rd, February 1972	annual return
AR(NI)	31/12/70 annual return filed on: 22nd, March 1971	annual return
AR(NI)	31/12/69 annual return filed on: 8th, January 1970	annual return
AR(NI)	31/12/68 annual return filed on: 12th, February 1969	annual return
AR(NI)	31/12/67 annual return filed on: 14th, December 1967	annual return
AR(NI)	31/12/66 annual return filed on: 23rd, January 1967	annual return
AR(NI)	31/12/65 annual return filed on: 16th, December 1965	annual return
AR(NI)	31/12/64 annual return filed on: 31st, December 1964	annual return
AR(NI)	31/12/63 annual return filed on: 10th, December 1963	annual return
AR(NI)	31/12/62 annual return filed on: 3rd, January 1963	annual return
AR(NI)	31/12/61 annual return filed on: 12th, January 1962	annual return
AR(NI)	31/12/60 annual return filed on: 26th, January 1961	annual return
AR(NI)	31/12/59 annual return filed on: 29th, December 1959	annual return
AR(NI)	31/12/58 annual return filed on: 27th, November 1958	annual return
AR(NI)	31/12/57 annual return filed on: 6th, January 1958	annual return
AR(NI)	31/12/56 annual return filed on: 17th, December 1956	annual return
AR(NI)	31/12/55 annual return filed on: 9th, January 1956	annual return
AR(NI)	31/12/54 annual return filed on: 21st, December 1954	annual return
AR(NI)	31/12/53 annual return filed on: 6th, January 1954	annual return
AR(NI)	31/12/52 annual return filed on: 17th, December 1952	annual return
AR(NI)	31/12/51 annual return filed on: 21st, December 1951	annual return
AR(NI)	31/12/50 annual return filed on: 5th, December 1950	annual return
AR(NI)	31/12/49 annual return filed on: 11th, November 1949	annual return
AR(NI)	31/12/48 annual return filed on: 13th, January 1949	annual return
AR(NI)	31/12/47 annual return filed on: 1st, December 1947	annual return
AR(NI)	31/12/46 annual return filed on: 11th, December 1946	annual return
AR(NI)	31/12/45 annual return filed on: 28th, November 1945	annual return
AR(NI)	31/12/44 annual return filed on: 29th, November 1944	annual return
AR(NI)	31/12/43 annual return filed on: 30th, November 1943	annual return
AR(NI)	31/12/42 annual return filed on: 19th, January 1943	annual return
AR(NI)	31/12/41 annual return filed on: 9th, January 1942	annual return
AR(NI)	31/12/40 annual return filed on: 19th, December 1940	annual return
AR(NI)	31/12/39 annual return filed on: 18th, January 1940	annual return
AR(NI)	31/12/38 annual return filed on: 10th, November 1938	annual return
AR(NI)	31/12/37 annual return filed on: 12th, November 1937	annual return
AR(NI)	31/12/36 annual return filed on: 9th, October 1936	annual return
AR(NI)	31/12/35 annual return filed on: 10th, December 1935	annual return
AR(NI)	31/12/34 annual return filed on: 16th, November 1934	annual return
AR(NI)	31/12/33 annual return filed on: 16th, November 1933	annual return
AR(NI)	31/12/32 annual return filed on: 7th, November 1932	annual return
AR(NI)	31/12/31 annual return filed on: 9th, December 1931	annual return
AR(NI)	31/12/30 annual return filed on: 21st, February 1931	annual return
AR(NI)	31/12/29 annual return filed on: 14th, November 1929	annual return
AR(NI)	31/12/27 annual return filed on: 4th, February 1929	annual return
AR(NI)	31/12/28 annual return filed on: 4th, February 1929	annual return
AR(NI)	31/12/27 annual return filed on: 5th, January 1928	annual return
AR(NI)	31/12/26 annual return filed on: 8th, November 1926	annual return
AR(NI)	31/12/25 annual return filed on: 9th, June 1925	annual return
AR(NI)	31/12/24 annual return filed on: 23rd, June 1924	annual return
AR(NI)	31/12/23 annual return filed on: 2nd, July 1923	annual return
AR(NI)	31/12/22 annual return filed on: 25th, May 1922	annual return
AR(NI)	31/12/21 annual return filed on: 11th, June 1921	annual return

William Clark & Sons Holdings Limited CO LONDONDERRY

William Clark & Sons Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Rory C.

Robert C.

Timothy C.

Colin W.

Richard S.

Trevor M.

Henry C.

William C.

Ian M.

Sean O.

Roelof S.

John A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us