TCLARKE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
TCLARKE SERVICES LIMITED

COMPANY NUMBER
01581523

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/08/1981 (43 years and 3 months old)

WEBSITE
www.tclarke.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/12/2001 10/11/2016
T. CLARKE (BRISTOL) LIMITED
View all previous names

REGISTERED ADDRESS

30 ST. MARY AXE
LONDON
EC3A 8BF

Telephone: 02079977400
TPS: No

TRADING ADDRESSES

30 St. Mary Axe
LONDON
EC3A 8BF

45 Moorfields
London
EC2Y 9AE

Telephone: 79977400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£585.4k

52.05%

NET WORTH

£6M

29.71%

TOTAL LIABILITIES

£28.9M

69.48%

NET ASSETS

£9.9M

16.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TCLARKE PLC	Active - Accounts Filed	View Report
TCLARKE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Kevin Christopher Mullen (906549830) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TCLARKE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£585.4k

52.05%

NET WORTH

£6M

29.71%

TOTAL LIABILITIES

£28.9M

69.48%

NET ASSETS

£9.9M

16.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
T CLARKE PLC	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Lawrence 10/09/2009 - Present (15 years and 2 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 20 Past: 9	View Report
Trevor John Mitchell 08/02/2018 - Present (6 years and 9 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 22 Past: 5	View Report
Andrew Stephen Griffiths 08/02/2018 - Present (6 years and 9 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Crowder 08/02/2018 - Present (6 years and 9 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Derek Leonard Padwick 29/03/1992 - 31/12/1996 (4 years and 9 months) Born in Sep 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TCLARKE PLC	Active - Accounts Filed	View Report
ANGLIA ELECTRICAL SERVICES LIMITED	Non-Trading	View Report
D G ROBSON MECHANICAL SERVICES LIMITED	Non-Trading	View Report
ETON ASSOCIATES LIMITED	Non-Trading	View Report
G.D.I. ELECTRICAL CO. LTD.	Non-Trading	View Report
J.J. CROSS LIMITED	Non-Trading	View Report
J.J. CROSS SERVICES LIMITED	Non-Trading	View Report
MITCHELL AND HEWITT LIMITED	Non-Trading	View Report
T CLARKE NORTH WEST LIMITED	Non-Trading	View Report
T. CLARKE (SCOTLAND) LIMITED	Non-Trading	View Report
T. CLARKE EAST LIMITED	Non-Trading	View Report
TCLARKE CONTRACTING LIMITED	Active - Accounts Filed	View Report
TCLARKE EUROPE LIMITED	Non-Trading	View Report
TCLARKE LEEDS LIMITED	Non-Trading	View Report
TCLARKE NEWCASTLE LIMITED	Non-Trading	View Report
TCLARKE SERVICES LIMITED	Active - Accounts Filed	View Report
TCLARKE SOUTH EAST LIMITED	Non-Trading	View Report
TCLARKE SOUTH WEST LIMITED	Non-Trading	View Report
WALDON SECURITY LIMITED	Non-Trading	View Report
WEYLEX PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Kevin Christopher Mullen (906549830) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 22/04/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: Gary Leslie Jackson (909105400) has left the board
Date: 02/05/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: David James Lanchester (923134673) has left the board
Date: 23/04/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Kevin John Bones (900708703) has left the board
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 20/02/2018	Event: Michael Crowder (924302122) has left the board
Date: 20/02/2018	Event: New Board Member Michael Crowder (911812073) Appointed
Date: 13/02/2018	Event: New Board Member Trevor John Mitchell (901820590) Appointed
Date: 13/02/2018	Event: New Board Member Kevin John Bones (900708703) Appointed
Date: 13/02/2018	Event: New Board Member Kevin Christopher Mullen (906549830) Appointed
Date: 13/02/2018	Event: New Board Member Gary Leslie Jackson (909105400) Appointed
Date: 13/02/2018	Event: New Board Member Andrew Stephen Griffiths (923303115) Appointed
Date: 13/02/2018	Event: New Board Member Michael Crowder (924302122) Appointed
Date: 13/02/2018	Event: New Board Member Trevor John Mitchell (901820590) Appointed
Date: 13/02/2018	Event: New Board Member Kevin Christopher Mullen (906549830) Appointed
Date: 13/02/2018	Event: New Board Member Gary Leslie Jackson (909105400) Appointed
Date: 13/02/2018	Event: New Board Member Andrew Stephen Griffiths (923303115) Appointed
Date: 13/02/2018	Event: New Board Member Michael Crowder (924302122) Appointed
Date: 13/02/2018	Event: New Board Member Kevin John Bones (900708703) Appointed
Date: 12/02/2018	Event: Martin Robert Walton (919685169) has left the board
Date: 04/06/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Company Secretary David James Lanchester (923134673) Appointed
Date: 04/04/2017	Event: Alexandra Dent (919687942) has left the board
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 11/11/2016	Event: Kevin John Bones (900708703) has left the board
Date: 10/07/2016	Event: New Accounts filed
Date: 05/04/2016	Event: New Confirmation Statement filed
Date: 24/12/2015	Event: Ellis William Francis John (909820178) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 21/04/2015	Event: Martin Robert Walton (915252163) has left the board
Date: 21/04/2015	Event: New Board Member Martin Robert Walton (919685169) Appointed
Date: 21/04/2015	Event: New Company Secretary Alexandra Dent (919687942) Appointed
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Accounts filed
Date: 12/04/2014	Event: New Confirmation Statement filed

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TCLARKE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£585.4k

£6M

£28.9M

£9.9M

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£585.4k

£6M

£28.9M

£9.9M

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™