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Clarks Fine Wines Limited

Clarks Fine Wines Limited is a dormant company incorporated on 7 March 1988 with the registered office located in North Shields, Tyne and Wear. Clarks Fine Wines Limited was registered 37 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02227904
Private limited company
Age
37 years
Incorporated 7 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom
Same address for the past 8 years
Telephone
01924373328
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1972
Director • Group Operations Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Dec 1983
H.B. Clark & Co. (Successors) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.B.Clark & Co.(Successors)Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
M.& M.Value Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
Westone Wholesale Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
Kitwave Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
Automatic Retailing (Northern) Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
Turner & Wrights Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
Teatime Tasties Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
Squirrels UK Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Paul Victor Young Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Ben Maxted Appointed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
H.B. Clark & Co. (Successors) Limited (PSC) Appointed
4 Years Ago on 24 May 2021
Paul Young (PSC) Resigned
4 Years Ago on 24 May 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Cessation of Paul Young as a person with significant control on 24 May 2021
Submitted on 29 Jul 2024
Notification of H.B. Clark & Co. (Successors) Limited as a person with significant control on 24 May 2021
Submitted on 29 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 3 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 17 Apr 2024
Appointment of Mr Ben Maxted as a director on 22 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Paul Victor Young as a director on 22 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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