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Clark & Timms Limited

Clark & Timms Limited is an active company incorporated on 13 March 2013 with the registered office located in Birmingham, West Midlands. Clark & Timms Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08442586
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
2nd Floor, 12-14 Regent Place
Birmingham
B1 3NJ
England
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Unit 104 the Argent Centre 60 Frederick Street Birmingham B1 3HS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Sep 1991
Mr Lee Paul Timms
PSC • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Ecommerce Limited
Christopher Philip Madoc Thomas is a mutual person.
Active
Pie Financial Limited
Christopher Philip Madoc Thomas is a mutual person.
Active
CPT Econsulting Ltd
Christopher Philip Madoc Thomas is a mutual person.
Active
Code Cake Limited
Christopher Philip Madoc Thomas is a mutual person.
Active
Gross Demand Plan Limited
Christopher Philip Madoc Thomas is a mutual person.
Dissolved
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
£197.24K
Increased by £2.49K (+1%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.82M
Increased by £1.56M (+123%)
Total Liabilities
-£2.26M
Increased by £1.01M (+81%)
Net Assets
£565.65K
Increased by £548.7K (+3237%)
Debt Ratio (%)
80%
Decreased by 18.69% (-19%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Mr Christopher Philip Madoc Thomas Appointed
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Own Shares Purchased
3 Years Ago on 12 Sep 2022
Shares Cancelled
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Registered office address changed from Unit 104 the Argent Centre 60 Frederick Street Birmingham B1 3HS England to 2nd Floor, 12-14 Regent Place Birmingham B1 3NJ on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2023
Change of share class name or designation
Submitted on 30 Nov 2023
Appointment of Mr Christopher Philip Madoc Thomas as a director on 6 September 2023
Submitted on 11 Sep 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 30 May 2023
Repayment History
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