| Company Name | Clarke & Reynolds Limited |
|---|---|
| Director | Andrew Langford Clarke |
| Company Status | Active |
| Company Number | 03884534 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1999(24 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Andrew Langford Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(5 days after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ladybarn Crescent Bramhall Stockport SK7 2EZ |
| Director Name | Mr Andrew Langford Clarke |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2010(10 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 15 Ladybarn Crescent Bramhall Stockport SK7 2EZ |
| Director Name | Joanne Louise Clarke |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(5 days after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 05 April 2010) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Deneway Bramhall Stockport Cheshire SK7 2AR |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 15 Ladybarn Crescent Bramhall Stockport SK7 2EZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Langford Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,194 |
| Cash | £44 |
| Current Liabilities | £4,810 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 20 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 20 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 December 2015 | Director's details changed for Mr Andrew Langford Clarke on 1 August 2015 (2 pages) |
| 2 December 2015 | Secretary's details changed for Mr Andrew Langford Clarke on 1 August 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Andrew Langford Clarke on 1 August 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Secretary's details changed for Mr Andrew Langford Clarke on 1 August 2015 (1 page) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 14 July 2015 | Registered office address changed from 2 Beech Close Alderley Edge Cheshire SK9 7LY to 1a Hartington Road Bramhall Stockport Cheshire SK7 2DZ on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 2 Beech Close Alderley Edge Cheshire SK9 7LY to 1a Hartington Road Bramhall Stockport Cheshire SK7 2DZ on 14 July 2015 (1 page) |
| 11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 January 2014 | Secretary's details changed for Mr Andrew Langford Clarke on 6 January 2014 (1 page) |
| 6 January 2014 | Director's details changed for Mr Andrew Langford Clarke on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from 10 Larch Avenue Cheadle Hulme Stockport Cheshire SK8 6HS on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 10 Larch Avenue Cheadle Hulme Stockport Cheshire SK8 6HS on 6 January 2014 (1 page) |
| 6 January 2014 | Director's details changed for Mr Andrew Langford Clarke on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from 10 Larch Avenue Cheadle Hulme Stockport Cheshire SK8 6HS on 6 January 2014 (1 page) |
| 6 January 2014 | Secretary's details changed for Mr Andrew Langford Clarke on 6 January 2014 (1 page) |
| 6 January 2014 | Secretary's details changed for Mr Andrew Langford Clarke on 6 January 2014 (1 page) |
| 6 January 2014 | Director's details changed for Mr Andrew Langford Clarke on 6 January 2014 (2 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 31 July 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 31 July 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 17 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Appointment of Mr Andrew Langford Clarke as a director (2 pages) |
| 13 December 2010 | Appointment of Mr Andrew Langford Clarke as a director (2 pages) |
| 10 December 2010 | Termination of appointment of Joanne Clarke as a director (1 page) |
| 10 December 2010 | Termination of appointment of Joanne Clarke as a director (1 page) |
| 14 June 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 30 November 2009 | Director's details changed for Joanne Louise Clarke on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Joanne Louise Clarke on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 16 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 11 rosemary road chadderton oldham OL9 9LW (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 11 rosemary road chadderton oldham OL9 9LW (1 page) |
| 24 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 13 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 23 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 15 January 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 8 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page) |
| 3 December 2001 | Return made up to 26/11/01; full list of members
|
| 3 December 2001 | Return made up to 26/11/01; full list of members
|
| 30 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 19 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 5 May 2000 | Ad 01/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2000 | Ad 01/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | Registered office changed on 03/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | Director resigned (1 page) |
| 26 November 1999 | Incorporation (15 pages) |
| 26 November 1999 | Incorporation (15 pages) |