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Home > England & Wales Companies > CLARK & STANDFIELD LIMITED
Company Information for

CLARK & STANDFIELD LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
00455673
Private Limited Company
Active

Company Overview

About Clark & Standfield Ltd
CLARK & STANDFIELD LIMITED was founded on 1948-06-18 and has its registered office in London. The organisation's status is listed as "Active". Clark & Standfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARK & STANDFIELD LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR, 50 BROADWAY
BROADWAY
LONDON
SW1H 0BL
Other companies in E1W
 
Filing Information
Company Number 00455673
Company ID Number 00455673
Date formed 1948-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:08:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARK & STANDFIELD LIMITED
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Company Officers of CLARK & STANDFIELD LIMITED

Current Directors
Officer Role Date Appointed
ARCHIBALD MACVICAR
 Company Secretary 2013-09-26
ARCHIBALD MACVICAR
 Director 2013-09-27
DAVID MICHAEL WESTMORE
 Director 1995-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANTHONY MCKINNEY
 Company Secretary 1995-05-25 2013-09-26
BRIAN ANTHONY MCKINNEY
 Director 1993-03-25 2013-09-26
MARGARET RITA MCLAUGHLAN
 Company Secretary 1993-03-30 1995-05-25
JOHN ERNEST MCCUTCHEON
 Director 1992-01-03 1995-05-25
BRIAN JOHN MILLWARD
 Company Secretary 1992-01-03 1993-03-30
CHARLES GRANT
 Director 1992-01-03 1993-03-25
DAVID MICHAEL WESTMORE
 Director 1992-01-03 1993-03-25
IAN RAMSAY
 Director 1992-01-03 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCHIBALD MACVICAR SEADREC LIMITED Director 2013-09-27 CURRENT 1969-09-29 Active
ARCHIBALD MACVICAR LOBNITZ MARINE HOLDINGS LIMITED Director 2013-09-27 CURRENT 1995-02-08 Active
ARCHIBALD MACVICAR SIR J.H. BILES (NAVAL SERVICES) LIMITED Director 2013-09-27 CURRENT 2006-01-31 Active
ARCHIBALD MACVICAR ALLUVIAL DREDGES LIMITED Director 2013-09-27 CURRENT 1935-10-25 Active
DAVID MICHAEL WESTMORE THE INSTITUTION OF ENGINEERS IN SCOTLAND Director 2013-10-01 CURRENT 1871-07-24 Active
DAVID MICHAEL WESTMORE SIR J.H. BILES (NAVAL SERVICES) LIMITED Director 2006-03-23 CURRENT 2006-01-31 Active
DAVID MICHAEL WESTMORE SEADREC LIMITED Director 1995-05-25 CURRENT 1969-09-29 Active
DAVID MICHAEL WESTMORE LOBNITZ MARINE HOLDINGS LIMITED Director 1995-05-25 CURRENT 1995-02-08 Active
DAVID MICHAEL WESTMORE FLEMING & FERGUSON, LIMITED Director 1995-05-25 CURRENT 1898-06-23 Active
DAVID MICHAEL WESTMORE ALLUVIAL DREDGES LIMITED Director 1995-05-25 CURRENT 1935-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-09AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-10-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-01-28PSC07CESSATION OF ARCHIBALD MACVICAR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28PSC02Notification of Lobnitz Marine Holdings Limited as a person with significant control on 2016-04-06
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 20000
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 11-12 SUITE 1, 3RD FLOOR ST JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP England
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2016-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-18AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2014-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-03AP03Appointment of Archibald Macvicar as company secretary
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKINNEY
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD MCVICAR / 01/01/2014
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MCKINNEY
2013-10-17AP01DIRECTOR APPOINTED MR ARCHIBALD MCVICAR
2013-08-22AR0131/07/13 FULL LIST
2013-06-12AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 6 - 8 UNDERWOOD STREET LONDON N1 7JQ ENGLAND
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03AR0131/07/12 FULL LIST
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-12-01AR0131/07/11 FULL LIST
2011-11-29GAZ1FIRST GAZETTE
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-24AR0131/07/10 FULL LIST
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-09-02190LOCATION OF DEBENTURE REGISTER
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-26363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-31363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-10-01363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-02363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-31363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-27363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-08-27363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-26363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-10-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-20363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-10-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-24288DIRECTOR RESIGNED
1995-08-07363(288)DIRECTOR RESIGNED
1995-08-07363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-06-09288NEW DIRECTOR APPOINTED
1995-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-24AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-24363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to CLARK & STANDFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against CLARK & STANDFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 575,181
Creditors Due Within One Year 2012-04-01 £ 14,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARK & STANDFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20,000
Cash Bank In Hand 2012-04-01 £ 178,811
Current Assets 2012-04-01 £ 409,301
Debtors 2012-04-01 £ 32,505
Fixed Assets 2012-04-01 £ 804
Shareholder Funds 2012-04-01 £ 179,316
Stocks Inventory 2012-04-01 £ 197,985
Tangible Fixed Assets 2012-04-01 £ 804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARK & STANDFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARK & STANDFIELD LIMITED
Trademarks
We have not found any records of CLARK & STANDFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARK & STANDFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as CLARK & STANDFIELD LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where CLARK & STANDFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLARK & STANDFIELD LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARK & STANDFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARK & STANDFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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