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Clarke Banks (Fire Engineering) Ltd

Clarke Banks (Fire Engineering) Ltd is an active company incorporated on 10 November 2016 with the registered office located in Wakefield, West Yorkshire. Clarke Banks (Fire Engineering) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10473725
Private limited company
Age
8 years
Incorporated 10 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
England
Address changed on 24 Oct 2024 (10 months ago)
Previous address was 4 Calder Park Wakefield WF2 7BJ England
Telephone
0333 3445227
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Dec 1981
Director • Founding Director • English • Lives in England • Born in Nov 1985
Director • Project Delivery And Change Management Director • British • Lives in England • Born in Nov 1977
Director • Finance Director • British • Lives in England • Born in Apr 1994
Clarke Banks (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oculus Building Consultancy Limited
Ben Michael Stephen Marden is a mutual person.
Active
Xact Consultancy And Training Ltd
Ben Michael Stephen Marden is a mutual person.
Active
Assent Building Compliance Limited
Ben Michael Stephen Marden is a mutual person.
Active
Le Mare Design Limited
Ben Michael Stephen Marden is a mutual person.
Active
LB Building Control Limited
Ben Michael Stephen Marden is a mutual person.
Active
Advanced Building Consultancy Ltd
Ben Michael Stephen Marden is a mutual person.
Active
ANBC Solutions Limited
Ben Michael Stephen Marden is a mutual person.
Active
Clarke Banks (Building Control) Limited
Ben Michael Stephen Marden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£127.66K
Increased by £30.38K (+31%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£756.62K
Increased by £105.08K (+16%)
Total Liabilities
-£955.64K
Increased by £191.1K (+25%)
Net Assets
-£199.02K
Decreased by £86.03K (+76%)
Debt Ratio (%)
126%
Increased by 8.96% (+8%)
Latest Activity
Mr Sam James Wright Appointed
4 Months Ago on 16 Apr 2025
Benjamin Michael Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Ben Marden Resigned
8 Months Ago on 6 Jan 2025
Mr Benjamin Michael Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Ben Marden Appointed
1 Year 7 Months Ago on 26 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Termination of appointment of Benjamin Michael as a director on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Mr Sam James Wright as a director on 16 April 2025
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Feb 2025
Termination of appointment of Ben Marden as a director on 6 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Benjamin Michael as a director on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 3 Dec 2024
Registered office address changed from 4 Calder Park Wakefield WF2 7BJ England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 1 the Old Forge South Road Weybridge Surrey KT13 9DZ to 4 Calder Park Wakefield WF2 7BJ on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Ben Marden as a director on 26 January 2024
Submitted on 11 Apr 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 23 Nov 2023
Repayment History
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