T CLARK & SON LIMITED
Overview
| Company Name | T CLARK & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00255893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T CLARK & SON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is T CLARK & SON LIMITED located?
| Registered Office Address | Midanbury House Woodmill Lane Midanbury SO18 2NN Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T CLARK & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for T CLARK & SON LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for T CLARK & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Change of details for T Clark and Son Remuneration Trust as a person with significant control on Apr 20, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Donald James Buckle as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Bruce Buckle as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Graham Southern as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Babington Clark as a director on Dec 25, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 002558930053, created on Apr 17, 2019 | 16 pages | MR01 | ||
Registration of charge 002558930051, created on Apr 17, 2019 | 16 pages | MR01 | ||
Registration of charge 002558930052, created on Apr 17, 2019 | 16 pages | MR01 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||
Satisfaction of charge 42 in full | 1 pages | MR04 | ||
Who are the officers of T CLARK & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, John George Upfield | Secretary | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire | British | 4121550001 | ||||||
| BUCKLE, Alistair Bruce | Director | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire | England | British | 150461760001 | |||||
| CLARK, John George Upfield | Director | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire | England | British | 4121550001 | |||||
| SOUTHERN, Mark Graham | Director | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire | England | British | 91004500001 | |||||
| BUCKLE, Donald James | Director | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire | United Kingdom | British | 8053710001 | |||||
| CLARK, Alvin Raymond | Director | 70 Cobden Avenue Bitterne SO18 1FT Southampton Hampshire | United Kingdom | British | 15029760001 | |||||
| CLARK, Eric Reeves | Director | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire United Kingdom | England | British | 15029770001 | |||||
| CLARK, Norman Reeves | Director | Scotswood Stud RG15 0NJ Newbury Berkshire | British | 15029780001 | ||||||
| CLARK, Richard Babington | Director | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire | England | British | 96287260003 | |||||
| CLARK, Ronald Alfred | Director | Spindlewood Hensting Lane SO50 7HH Fishers Pond Hampshire | British | 15029750001 |
Who are the persons with significant control of T CLARK & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| T Clark And Son Ltd Remuneration Trust | Apr 20, 2018 | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Donald James Buckle | Apr 06, 2016 | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr John George Upfield Clark | Apr 06, 2016 | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Richard Babington Clark | Apr 06, 2016 | Woodmill Lane Midanbury SO18 2NN Southampton Midanbury House Hampshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0