EMMA Clarke Ltd

Company Name	EMMA Clarke Ltd
Director	Emma Bernadette Clarke
Company Status	Active
Company Number	03473668
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Emma Bernadette Clarke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 1997(same day as company formation)
Role	Voice Over Artiste
Country of Residence	England
Correspondence Address	Soap Cottage 4a Apsley Grove Bowdon Altrincham WA14 3AH

Secretary Name	Malcolm Christopher Clarke
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Retired Police Officer
Correspondence Address	14 Chichester Close Sale Cheshire M33 4TR

Director Name	Malcolm Christopher Clarke
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 1999)
Role	Retired
Correspondence Address	14 Chichester Close Sale Cheshire M33 4TR

Secretary Name	Angela Mary Giblin
Nationality	British
Status	Resigned
Appointed	29 August 1999(1 year, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	45 Birdhall Road Cheadle Hulme Cheshire SK8 5QE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.emmaclarke.com

Location

Registered Address	C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Altrincham Cheshire WA14 2EX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

96 at £1	Emma Clarke 94.12% Ordinary
6 at £1	David Birtles 5.88% Ordinary A

Financials

Year	2014
Net Worth	£33,706
Cash	£4,270
Current Liabilities	£50,154

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
9 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
5 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
18 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
13 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
13 September 2018	Change of share class name or designation (2 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 February 2017	Registered office address changed from Neil Myerson Llp the Cottages Regent Road Altrincham Cheshire WA14 1RX to Myerson Solicitors Llp Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB on 9 February 2017 (2 pages)
9 February 2017	Registered office address changed from Neil Myerson Llp the Cottages Regent Road Altrincham Cheshire WA14 1RX to Myerson Solicitors Llp Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB on 9 February 2017 (2 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 102 (4 pages)
25 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 102 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 April 2015	Termination of appointment of Angela Mary Giblin as a secretary on 1 January 2015 (1 page)
14 April 2015	Termination of appointment of Angela Mary Giblin as a secretary on 1 January 2015 (1 page)
14 April 2015	Termination of appointment of Angela Mary Giblin as a secretary on 1 January 2015 (1 page)
15 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 102 (5 pages)
15 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 102 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 102 (5 pages)
19 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 102 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (4 pages)
16 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2010	Memorandum and Articles of Association (8 pages)
12 February 2010	Memorandum and Articles of Association (8 pages)
11 December 2009	Registered office address changed from Soap Cottage 4a Apsley Grove Bowdon Altrincham WA14 3AH on 11 December 2009 (2 pages)
11 December 2009	Registered office address changed from Soap Cottage 4a Apsley Grove Bowdon Altrincham WA14 3AH on 11 December 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 January 2009	Return made up to 28/11/08; no change of members (10 pages)
8 January 2009	Return made up to 28/11/08; no change of members (10 pages)
25 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 March 2008	Return made up to 28/11/07; no change of members (6 pages)
7 March 2008	Return made up to 28/11/07; no change of members (6 pages)
20 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 December 2006	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (6 pages)
18 December 2006	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 December 2005	Return made up to 28/11/05; full list of members (6 pages)
19 December 2005	Return made up to 28/11/05; full list of members (6 pages)
2 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 363(288) ‐ Director's particulars changed (6 pages)
2 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 363(288) ‐ Director's particulars changed (6 pages)
13 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
23 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
10 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
12 April 2002	Registered office changed on 12/04/02 from: the annex 9 bamford street stockport cheshire SK1 3NZ (1 page)
12 April 2002	Registered office changed on 12/04/02 from: the annex 9 bamford street stockport cheshire SK1 3NZ (1 page)
11 December 2001	Return made up to 28/11/01; full list of members (6 pages)
11 December 2001	Return made up to 28/11/01; full list of members (6 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
19 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
22 November 2000	Director's particulars changed (1 page)
10 December 1999	Return made up to 28/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1999	Return made up to 28/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
29 November 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 28/11/98; full list of members (8 pages)
14 January 1999	Return made up to 28/11/98; full list of members (8 pages)
14 January 1999	Location of register of members (1 page)
14 January 1999	Location of register of members (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Director resigned (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 138A northenden road sale cheshire M33 3HE (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 138A northenden road sale cheshire M33 3HE (1 page)
1 February 1998	Ad 28/01/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 February 1998	Ad 28/01/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 November 1997	Incorporation (17 pages)
28 November 1997	Incorporation (17 pages)

EMMA Clarke Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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