Company NameG.F. Clarkin Associates Limited
DirectorGerard Francis Clarkin
Company StatusActive
Company Number03417158
CategoryPrivate Limited Company
Incorporation Date11 August 1997(26 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameGerard Francis Clarkin
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1997(1 day after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Legh Road
Sale Moor
Cheshire
M33 2HN
Secretary NameMr Raymond Gerard Clarkin
NationalityBritish
StatusCurrent
Appointed12 August 1997(1 day after company formation)
Appointment Duration26 years, 8 months
RoleTaxi Company Owner
Country of ResidenceUnited Kingdom
Correspondence Address10 Meadway Close
Sale
Manchester
M33 4PT
Director NameRegent Road Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX

Location

Registered AddressBridgewater House
Century Park Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Gerard Francis Clarkin
100.00%
Ordinary

Financials

Year2014
Net Worth£1,354
Cash£7,639
Current Liabilities£8,654

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

9 October 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
25 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
11 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
25 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
23 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
12 April 2021Micro company accounts made up to 31 August 2020 (4 pages)
17 September 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 August 2019 (4 pages)
22 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
12 September 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
22 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
15 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
26 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
26 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
1 September 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 October 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
26 October 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(4 pages)
19 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(4 pages)
3 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(4 pages)
4 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
15 May 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
15 May 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
2 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
15 April 2011Total exemption full accounts made up to 31 August 2010 (13 pages)
15 April 2011Total exemption full accounts made up to 31 August 2010 (13 pages)
6 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Gerard Francis Clarkin on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Gerard Francis Clarkin on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Gerard Francis Clarkin on 1 October 2009 (2 pages)
6 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
15 June 2010Total exemption full accounts made up to 31 August 2009 (13 pages)
15 June 2010Total exemption full accounts made up to 31 August 2009 (13 pages)
3 September 2009Return made up to 11/08/09; full list of members (3 pages)
3 September 2009Return made up to 11/08/09; full list of members (3 pages)
8 June 2009Total exemption full accounts made up to 31 August 2008 (12 pages)
8 June 2009Total exemption full accounts made up to 31 August 2008 (12 pages)
4 September 2008Return made up to 11/08/08; full list of members (3 pages)
4 September 2008Return made up to 11/08/08; full list of members (3 pages)
24 June 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
24 June 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
25 October 2007Return made up to 11/08/07; no change of members (6 pages)
25 October 2007Return made up to 11/08/07; no change of members (6 pages)
5 July 2007Total exemption full accounts made up to 31 August 2006 (12 pages)
5 July 2007Total exemption full accounts made up to 31 August 2006 (12 pages)
19 October 2006Return made up to 11/08/06; full list of members (6 pages)
19 October 2006Return made up to 11/08/06; full list of members (6 pages)
3 August 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
3 August 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
14 October 2005Return made up to 11/08/05; full list of members (6 pages)
14 October 2005Return made up to 11/08/05; full list of members (6 pages)
19 May 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
19 May 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
30 September 2004Return made up to 11/08/04; full list of members (6 pages)
30 September 2004Return made up to 11/08/04; full list of members (6 pages)
1 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
1 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
11 September 2003Return made up to 11/08/03; full list of members (6 pages)
11 September 2003Return made up to 11/08/03; full list of members (6 pages)
4 July 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
4 July 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
25 September 2002Return made up to 11/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2002Return made up to 11/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 July 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
2 July 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
30 August 2001Return made up to 11/08/01; full list of members (6 pages)
30 August 2001Return made up to 11/08/01; full list of members (6 pages)
3 July 2001Total exemption full accounts made up to 31 August 2000 (11 pages)
3 July 2001Total exemption full accounts made up to 31 August 2000 (11 pages)
31 August 2000Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 August 2000Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 June 2000Full accounts made up to 31 August 1999 (12 pages)
30 June 2000Full accounts made up to 31 August 1999 (12 pages)
19 August 1999Return made up to 11/08/99; no change of members (4 pages)
19 August 1999Return made up to 11/08/99; no change of members (4 pages)
16 June 1999Full accounts made up to 31 August 1998 (12 pages)
16 June 1999Full accounts made up to 31 August 1998 (12 pages)
9 September 1998Return made up to 11/08/98; full list of members (6 pages)
9 September 1998Return made up to 11/08/98; full list of members (6 pages)
8 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997New director appointed (2 pages)
18 August 1997Director resigned (1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997New secretary appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997Director resigned (1 page)
18 August 1997Registered office changed on 18/08/97 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
18 August 1997Registered office changed on 18/08/97 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
18 August 1997New secretary appointed (2 pages)
11 August 1997Incorporation (21 pages)
11 August 1997Incorporation (21 pages)