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Clarke Banks (Group) Ltd

Clarke Banks (Group) Ltd is an active company incorporated on 1 December 2016 with the registered office located in Wakefield, West Yorkshire. Clarke Banks (Group) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10506415
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months 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 (20 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
01932850819
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Mar 1965
Director • English • Lives in England • Born in Nov 1985
Director • Founding Director • English • Lives in England • Born in Dec 1981
Radio Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarke Banks (Building Safety) Limited
Iain Spence Thomson and Mr Samuel James Wright are mutual people.
Active
Clarke Banks (Health And Safety) Limited
Iain Spence Thomson and Mr Samuel James Wright are mutual people.
Active
Xact Consultancy And Training Ltd
Iain Spence Thomson is a mutual person.
Active
Clarke Banks (Building Control) Limited
Iain Spence Thomson is a mutual person.
Active
Xact Training Limited
Iain Spence Thomson is a mutual person.
Active
LMD Newco Limited
Iain Spence Thomson 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
£10.02K
Increased by £16 (0%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.21M
Increased by £836.5K (+61%)
Total Liabilities
-£953.19K
Increased by £333.71K (+54%)
Net Assets
£1.25M
Increased by £502.79K (+67%)
Debt Ratio (%)
43%
Decreased by 2.02% (-4%)
Latest Activity
Mr Adam Roy Melrose Appointed
4 Months Ago on 16 Apr 2025
Iain Spence Thomson Resigned
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Adam Roy Melrose (PSC) Resigned
2 Years 1 Month Ago on 27 Jul 2023
Samuel James Wright (PSC) Resigned
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Termination of appointment of Iain Spence Thomson as a director on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Adam Roy Melrose 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
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
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 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
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 23 Nov 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Resolutions
Submitted on 15 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Repayment History
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