B.B. Clarke (UK) Ltd

B.B. Clarke (UK) Ltd is a liquidation company incorporated on 20 April 2000 with the registered office located in Watford, Hertfordshire. B.B. Clarke (UK) Ltd was registered 25 years ago.

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Status

Liquidation

In voluntary liquidation since 1 year 11 months ago

Company No

03977629

Private limited company

Age

25 years

Incorporated 20 April 2000

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Submitted

Dated 14 February 2023 (2 years 6 months ago)

Next confirmation dated 14 February 2024

Was due on 28 February 2024 (1 year 6 months ago)

Last change occurred 2 years 6 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2022 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 March 2023

Was due on 31 December 2023 (1 year 8 months ago)

Learn more about B.B. Clarke (UK) Ltd

Contact

Address

21 Station Road
Watford
Hertfordshire
WD17 1AP

Address changed on 12 Oct 2023 (1 year 11 months ago)

Previous address was 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP

Companies in WD17 1AP

Telephone

01628632033

Email

Available in Endole App

Website

Anthonymullan.com

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People

Officers

3

Shareholders

3

Controllers (PSC)

2

ANN Marie Mullan

Secretary • PSC • British • Lives in England • Born in Feb 1963

Anthony Martin Mullan

Director • PSC • Packaging Manufacturer • British • Born in Feb 1961 • Lives in England

Mr David Leslie Warne

Director • British • Lives in England • Born in Jul 1965

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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 (2013–2022)

Period Ended

31 Mar 2022

For period 31 Mar ⟶ 31 Mar 2022

Traded for 12 months

Cash in Bank

Unreported

Decreased by £131.93K (-100%)

Turnover

Unreported

Same as previous period

Employees

25

Same as previous period

Total Assets

£677.45K

Decreased by £7.31K (-1%)

Total Liabilities

-£1.24M

Increased by £242.16K (+24%)

Net Assets

-£560.22K

Decreased by £249.47K (+80%)

Debt Ratio (%)

183%

Increased by 37.31% (+26%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

1 Year 11 Months Ago on 12 Oct 2023

Voluntary Liquidator Appointed

1 Year 11 Months Ago on 9 Oct 2023

Registered Address Changed

1 Year 11 Months Ago on 9 Oct 2023

Confirmation Submitted

2 Years 6 Months Ago on 14 Feb 2023

Mr David Leslie Warne Appointed

2 Years 7 Months Ago on 1 Feb 2023

Full Accounts Submitted

2 Years 8 Months Ago on 21 Dec 2022

Confirmation Submitted

2 Years 9 Months Ago on 18 Nov 2022

Full Accounts Submitted

3 Years Ago on 20 Dec 2021

Confirmation Submitted

3 Years Ago on 16 Nov 2021

Full Accounts Submitted

4 Years Ago on 4 Mar 2021

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Get Credit Report

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Documents

Liquidators' statement of receipts and payments to 24 September 2024

Submitted on 23 Oct 2024

Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to 21 Station Road Watford Hertfordshire WD17 1AP on 12 October 2023

Submitted on 12 Oct 2023

Registered office address changed from Hornbuckle Farm Drift Road Hawthorn Hill Maidenhead Berkshire SL6 3SU to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 9 October 2023

Submitted on 9 Oct 2023

Statement of affairs

Submitted on 9 Oct 2023

Appointment of a voluntary liquidator

Submitted on 9 Oct 2023

Resolutions

Submitted on 9 Oct 2023

Confirmation statement made on 14 February 2023 with updates

Submitted on 14 Feb 2023

Appointment of Mr David Leslie Warne as a director on 1 February 2023

Submitted on 8 Feb 2023

Total exemption full accounts made up to 31 March 2022