TIM CLARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIM CLARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03333831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIM CLARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TIM CLARK LIMITED located?

    Registered Office Address
    Wright Vigar, Office 1
    Marshalls Yard
    DN21 2NA Gainsborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIM CLARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TIM CLARK LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for TIM CLARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2025 with updates

    3 pagesCS01

    Satisfaction of charge 033338310022 in full

    1 pagesMR04

    Satisfaction of charge 033338310019 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of a property from mt estates LTD be approved under section 190 CA2006 20/03/2023
    RES13

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Satisfaction of charge 033338310025 in full

    1 pagesMR04

    Satisfaction of charge 033338310021 in full

    1 pagesMR04

    Satisfaction of charge 033338310020 in full

    1 pagesMR04

    Satisfaction of charge 033338310018 in full

    1 pagesMR04

    Registered office address changed from Britannia House Marshalls Yard Gainsborough DN21 2NA England to Wright Vigar, Office 1 Marshalls Yard Gainsborough DN21 2NA on Sep 26, 2022

    1 pagesAD01

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to Britannia House Marshalls Yard Gainsborough DN21 2NA on Dec 20, 2021

    1 pagesAD01

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Registration of charge 033338310025, created on Jan 25, 2021

    39 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase by the company be approved for the purpose of section 190 of the companies act 2006 09/09/2020
    RES13

    Satisfaction of charge 033338310012 in full

    1 pagesMR04

    Satisfaction of charge 033338310014 in full

    1 pagesMR04

    Satisfaction of charge 033338310015 in full

    1 pagesMR04

    Who are the officers of TIM CLARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Timothy John
    Hawthorn Barn
    School Lane, South Carlton
    LN1 2RL Lincoln
    Lincolnshire
    Secretary
    Hawthorn Barn
    School Lane, South Carlton
    LN1 2RL Lincoln
    Lincolnshire
    BritishSeed Merchant8596480002
    CLARK, Phillipa Sue
    Hawthorn Barn
    School Lane, South Carlton
    LN1 2RL Lincoln
    Lincolnshire
    Director
    Hawthorn Barn
    School Lane, South Carlton
    LN1 2RL Lincoln
    Lincolnshire
    EnglandBritishChartered Surveyor51970640002
    CLARK, Timothy John
    Hawthorn Barn
    School Lane, South Carlton
    LN1 2RL Lincoln
    Lincolnshire
    Director
    Hawthorn Barn
    School Lane, South Carlton
    LN1 2RL Lincoln
    Lincolnshire
    EnglandBritishCompany Director8596480002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of TIM CLARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phillipa Sue Clark
    Marshalls Yard
    DN21 2NA Gainsborough
    Wright Vigar, Office 1
    England
    Nov 28, 2017
    Marshalls Yard
    DN21 2NA Gainsborough
    Wright Vigar, Office 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy John Clark
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Jul 01, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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