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Clarkes Of Melton Ltd

Clarkes Of Melton Ltd is an active company incorporated on 7 February 2006 with the registered office located in Rushden, Bedfordshire. Clarkes Of Melton Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05701095
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Goosey Lodge
Wymington
Nr Rushden
Northants
NN10 9LU
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was The Woodlands Valley Farm Road Melton Woodbridge IP12 1LL
Telephone
01394382592
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Slaughterman • British
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Feb 1972
Director • Secretary • British • Lives in England • Born in Oct 1956
Whites Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wykes Engineering Co. (Rushden) Limited
William John Wykes is a mutual person.
Active
Reneco Ltd
William John Wykes is a mutual person.
Active
Tillertech Limited
William John Wykes is a mutual person.
Active
Whites Engineering Limited
William John Wykes is a mutual person.
Active
Whites Recycling Ltd
William John Wykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £302.52K (+27%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.07M
Decreased by £647.96K (-24%)
Total Liabilities
-£455.29K
Increased by £43.31K (+11%)
Net Assets
£1.61M
Decreased by £691.26K (-30%)
Debt Ratio (%)
22%
Increased by 6.86% (+45%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 Apr 2025
Amended Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr William John Wykes Appointed
5 Months Ago on 4 Apr 2025
Mr David Carr Appointed
5 Months Ago on 4 Apr 2025
Philip John Clarke Resigned
5 Months Ago on 4 Apr 2025
Philip John Clarke Resigned
5 Months Ago on 4 Apr 2025
Susan Ann Clarke Resigned
5 Months Ago on 4 Apr 2025
Whites Engineering Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Philip John Clarke (PSC) Resigned
5 Months Ago on 4 Apr 2025
Susan Ann Clarke (PSC) Resigned
5 Months Ago on 4 Apr 2025
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Documents
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Appointment of Mr William John Wykes as a director on 4 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Statement of company's objects
Submitted on 9 Apr 2025
Appointment of Mr David Carr as a director on 4 April 2025
Submitted on 9 Apr 2025
Cessation of Susan Ann Clarke as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Susan Ann Clarke as a director on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Philip John Clarke as a director on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Philip John Clarke as a secretary on 4 April 2025
Submitted on 9 Apr 2025
Repayment History
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