Company NameClarke Bros. Limited
DirectorsDavid John Clarke and Richard James Clarke
Company StatusActive
Company Number01393413
CategoryPrivate Limited Company
Incorporation Date10 October 1978(45 years, 6 months ago)
Previous NameClarke Bros (Agricultural Engineers) Limited

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps
SIC 28302Manufacture of agricultural and forestry machinery other than tractors

Directors

Secretary NameAnne Clarke
NationalityBritish
StatusCurrent
Appointed26 September 1995(16 years, 11 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence AddressSchool Works
Medlock Road
Woodhouses, Failsworth
Manchester
M35 9WN
Director NameMr David John Clarke
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1999(20 years, 6 months after company formation)
Appointment Duration24 years, 12 months
RoleProduction
Country of ResidenceEngland
Correspondence AddressSchool Works
Medlock Road
Woodhouses, Failsworth
Manchester
M35 9WN
Director NameRichard James Clarke
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1999(20 years, 6 months after company formation)
Appointment Duration24 years, 12 months
RoleProduction
Country of ResidenceEngland
Correspondence AddressSchool Works
Medlock Road
Woodhouses, Failsworth
Manchester
M35 9WN
Director NameMr James Clarke
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(13 years after company formation)
Appointment Duration3 years, 11 months (resigned 26 September 1995)
RoleCompany Director
Correspondence AddressDaisy Nook Farm
Failsworth
Manchester
M35 9WJ
Director NameMr John Clarke
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(13 years after company formation)
Appointment Duration21 years, 5 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSchool Works
Medlock Road
Woodhouses, Failsworth
Manchester
M35 9WN
Secretary NameMr James Clarke
NationalityBritish
StatusResigned
Appointed16 October 1991(13 years after company formation)
Appointment Duration3 years, 11 months (resigned 26 September 1995)
RoleCompany Director
Correspondence AddressDaisy Nook Farm
Failsworth
Manchester
M35 9WJ

Contact

Websiteclarkebros.co.uk
Telephone0161 6814563
Telephone regionManchester

Location

Registered AddressSchool Works
Medlock Road
Woodhouses, Failsworth
Manchester
M35 9WN
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth East
Built Up AreaGreater Manchester

Shareholders

1.3k at £1David John Clarke
50.00%
Ordinary
1.3k at £1Richard Clarke
50.00%
Ordinary

Financials

Year2014
Net Worth£170,291
Cash£129,244
Current Liabilities£63,347

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return16 October 2023 (5 months, 2 weeks ago)
Next Return Due30 October 2024 (7 months from now)

Filing History

19 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 29 February 2020 (12 pages)
17 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 July 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
22 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
19 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 July 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
6 July 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 September 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,500
(4 pages)
26 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,500
(4 pages)
30 June 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 June 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,500
(4 pages)
16 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,500
(4 pages)
25 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 June 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 October 2013Statement of capital following an allotment of shares on 14 April 2013
  • GBP 2,500
(4 pages)
21 October 2013Annual return made up to 16 October 2013 with a full list of shareholders (4 pages)
21 October 2013Statement of capital following an allotment of shares on 14 April 2013
  • GBP 2,500
(4 pages)
21 October 2013Annual return made up to 16 October 2013 with a full list of shareholders (4 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 3,750
(4 pages)
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 3,750
(4 pages)
9 July 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
9 July 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 June 2013Purchase of own shares. (3 pages)
4 June 2013Purchase of own shares. (3 pages)
4 June 2013Purchase of own shares. (3 pages)
4 June 2013Purchase of own shares. (3 pages)
7 May 2013Termination of appointment of John Clarke as a director (1 page)
7 May 2013Termination of appointment of John Clarke as a director (1 page)
18 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
6 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
9 January 2012Director's details changed for Mr John Clarke on 9 January 2012 (2 pages)
9 January 2012Secretary's details changed for Anne Clarke on 9 January 2012 (1 page)
9 January 2012Director's details changed for Richard James Clarke on 9 January 2012 (2 pages)
9 January 2012Director's details changed for Mr John Clarke on 9 January 2012 (2 pages)
9 January 2012Director's details changed for David John Clarke on 9 January 2012 (2 pages)
9 January 2012Director's details changed for David John Clarke on 9 January 2012 (2 pages)
9 January 2012Secretary's details changed for Anne Clarke on 9 January 2012 (1 page)
9 January 2012Secretary's details changed for Anne Clarke on 9 January 2012 (1 page)
9 January 2012Director's details changed for Richard James Clarke on 9 January 2012 (2 pages)
9 January 2012Director's details changed for Mr John Clarke on 9 January 2012 (2 pages)
9 January 2012Director's details changed for David John Clarke on 9 January 2012 (2 pages)
9 January 2012Director's details changed for Richard James Clarke on 9 January 2012 (2 pages)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
8 July 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 July 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
20 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
25 May 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 May 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 December 2009Director's details changed for David John Clarke on 1 October 2009 (2 pages)
3 December 2009Director's details changed for David John Clarke on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr John Clarke on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Richard James Clarke on 1 October 2009 (2 pages)
3 December 2009Director's details changed for David John Clarke on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr John Clarke on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Richard James Clarke on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Richard James Clarke on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr John Clarke on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
11 November 2009Total exemption full accounts made up to 28 February 2009 (11 pages)
11 November 2009Total exemption full accounts made up to 28 February 2009 (11 pages)
11 November 2008Total exemption full accounts made up to 29 February 2008 (11 pages)
11 November 2008Total exemption full accounts made up to 29 February 2008 (11 pages)
30 October 2008Return made up to 16/10/08; full list of members (4 pages)
30 October 2008Return made up to 16/10/08; full list of members (4 pages)
19 November 2007Total exemption full accounts made up to 28 February 2007 (11 pages)
19 November 2007Total exemption full accounts made up to 28 February 2007 (11 pages)
24 October 2007Return made up to 16/10/07; full list of members (3 pages)
24 October 2007Return made up to 16/10/07; full list of members (3 pages)
24 October 2006Total exemption full accounts made up to 28 February 2006 (11 pages)
24 October 2006Total exemption full accounts made up to 28 February 2006 (11 pages)
18 October 2006Return made up to 16/10/06; full list of members (3 pages)
18 October 2006Return made up to 16/10/06; full list of members (3 pages)
19 October 2005Return made up to 16/10/05; full list of members (3 pages)
19 October 2005Return made up to 16/10/05; full list of members (3 pages)
13 October 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
13 October 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
12 November 2004Total exemption full accounts made up to 29 February 2004 (11 pages)
12 November 2004Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 November 2004Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 November 2004Total exemption full accounts made up to 29 February 2004 (11 pages)
18 December 2003Full accounts made up to 28 February 2003 (11 pages)
18 December 2003Full accounts made up to 28 February 2003 (11 pages)
3 December 2003Return made up to 16/10/03; full list of members (7 pages)
3 December 2003Return made up to 16/10/03; full list of members (7 pages)
19 November 2002Return made up to 16/10/02; full list of members (7 pages)
19 November 2002Return made up to 16/10/02; full list of members (7 pages)
30 October 2002Full accounts made up to 28 February 2002 (11 pages)
30 October 2002Full accounts made up to 28 February 2002 (11 pages)
3 November 2001Full accounts made up to 28 February 2001 (11 pages)
3 November 2001Full accounts made up to 28 February 2001 (11 pages)
2 November 2001Return made up to 16/10/01; full list of members (7 pages)
2 November 2001Return made up to 16/10/01; full list of members (7 pages)
20 October 2000Return made up to 16/10/00; full list of members (7 pages)
20 October 2000Return made up to 16/10/00; full list of members (7 pages)
12 October 2000Full accounts made up to 29 February 2000 (11 pages)
12 October 2000Full accounts made up to 29 February 2000 (11 pages)
8 November 1999Return made up to 16/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
(7 pages)
8 November 1999Return made up to 16/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
(7 pages)
24 September 1999Full accounts made up to 28 February 1999 (12 pages)
24 September 1999Full accounts made up to 28 February 1999 (12 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
28 October 1998Return made up to 16/10/98; full list of members (6 pages)
28 October 1998Return made up to 16/10/98; full list of members (6 pages)
24 September 1998Full accounts made up to 28 February 1998 (12 pages)
24 September 1998Full accounts made up to 28 February 1998 (12 pages)
5 January 1998Return made up to 16/10/97; no change of members (4 pages)
5 January 1998Return made up to 16/10/97; no change of members (4 pages)
29 October 1997Full accounts made up to 28 February 1997 (13 pages)
29 October 1997Full accounts made up to 28 February 1997 (13 pages)
28 October 1996Return made up to 16/10/96; no change of members (4 pages)
28 October 1996Return made up to 16/10/96; no change of members (4 pages)
25 July 1996Full accounts made up to 29 February 1996 (13 pages)
25 July 1996Full accounts made up to 29 February 1996 (13 pages)
2 November 1995Secretary resigned;director resigned (2 pages)
2 November 1995New secretary appointed (2 pages)
2 November 1995Full accounts made up to 28 February 1995 (12 pages)
2 November 1995Return made up to 16/10/95; full list of members (6 pages)
2 November 1995Secretary resigned;director resigned (2 pages)
2 November 1995Full accounts made up to 28 February 1995 (12 pages)
2 November 1995New secretary appointed (2 pages)
2 November 1995Return made up to 16/10/95; full list of members (6 pages)
10 October 1978Incorporation (15 pages)
10 October 1978Incorporation (15 pages)