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James Clark & Son Limited
James Clark & Son Limited is a dormant company incorporated on 17 February 1899 with the registered office located in Bedford, Bedfordshire. James Clark & Son Limited was registered 126 years ago.
Watch Company
Status
Dormant
Dormant since
36 years ago
Company No
00060725
Private limited company
Age
126 years
Incorporated
17 February 1899
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3269 days
Awaiting first confirmation statement
Dated
13 November 2016
Was due on
27 November 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
5154 days
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2010
Was due on
30 September 2011
(14 years ago)
Learn more about James Clark & Son Limited
Contact
Update Details
Address
1 Priory Business Park
Cardington
Bedford
Bedfordshire
MK44 3US
Same address for the past
28 years
Companies in MK44 3US
Telephone
Unreported
Email
Unreported
Website
Jameshclark.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Steven Christophorou
Director • Solicitor • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.53M
Same as previous period
Total Liabilities
-£3.61M
Same as previous period
Net Assets
£3.92M
Same as previous period
Debt Ratio (%)
48%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Steven Christophorou Appointed
4 Years Ago on 8 Jan 2021
Robert Bass Resigned
4 Years Ago on 8 Jan 2021
David Brian Meller Resigned
7 Years Ago on 17 Nov 2017
Uloma Nkechi Adighibe Resigned
9 Years Ago on 13 Jan 2016
Restoration Court Order
10 Years Ago on 29 Jul 2015
Voluntarily Dissolution
13 Years Ago on 17 Jan 2012
Voluntary Gazette Notice
14 Years Ago on 4 Oct 2011
Application To Strike Off
14 Years Ago on 22 Sep 2011
Confirmation Submitted
14 Years Ago on 17 Nov 2010
Uloma Nkechi Adighibe Details Changed
15 Years Ago on 27 Sep 2010
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Get Credit Report
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Documents
Termination of appointment of Robert Bass as a director on 8 January 2021
Submitted on 22 Jan 2021
Appointment of Mr Steven Christophorou as a director on 8 January 2021
Submitted on 22 Jan 2021
Termination of appointment of David Brian Meller as a director on 17 November 2017
Submitted on 5 Dec 2017
Termination of appointment of Uloma Nkechi Adighibe as a secretary on 13 January 2016
Submitted on 25 Jan 2016
Restoration by order of the court
Submitted on 29 Jul 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2012
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2011
Application to strike the company off the register
Submitted on 22 Sep 2011
Statement of capital on 17 June 2011
Submitted on 17 Jun 2011
Solvency statement dated 15/06/11
Submitted on 17 Jun 2011
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Repayment History
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See All Charges & CCJs