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Home > England & Wales Companies > STEVE CLARK COMPONENTS LIMITED
Company Information for

STEVE CLARK COMPONENTS LIMITED

749A ORMSKIRK ROAD, PEMBERTON, WIGAN, LANCASHIRE, WN5 8AT,
Company Registration Number
02760452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Steve Clark Components Ltd
STEVE CLARK COMPONENTS LIMITED was founded on 1992-10-30 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Steve Clark Components Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STEVE CLARK COMPONENTS LIMITED
 
Legal Registered Office
749A ORMSKIRK ROAD
PEMBERTON
WIGAN
LANCASHIRE
WN5 8AT
Other companies in WA11
 
Filing Information
Company Number 02760452
Company ID Number 02760452
Date formed 1992-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-05 20:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVE CLARK COMPONENTS LIMITED
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Company Officers of STEVE CLARK COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CLARK
Company Secretary 1992-10-30
CHRISTINE ANNE CLARK
Director 1992-10-30
STEPHEN CLARK
Director 1992-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-10-30 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CLARK CADRE COMPONENTS LIMITED Company Secretary 1994-10-12 CURRENT 1994-10-12 Active
CHRISTINE ANNE CLARK CADRE COMPONENTS LIMITED Director 1999-11-09 CURRENT 1994-10-12 Active
STEPHEN CLARK CADRE COMPONENTS LIMITED Director 1994-10-12 CURRENT 1994-10-12 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-08DS01Application to strike the company off the register
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Unit B Raspberry Court No 1 Marlborough Court Haydock Ind Est Haydock St Helens WA11 9FT
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 5000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-12AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-14AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0131/10/10 ANNUAL RETURN FULL LIST
2010-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-16AR0131/10/09 ANNUAL RETURN FULL LIST
2009-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-05363aReturn made up to 30/10/08; full list of members
2008-12-19363aReturn made up to 30/10/07; full list of members
2008-12-19287Registered office changed on 19/12/2008 from no 1 raspberry court marlborough court haydock industrial estate haydock st helens WA11 9FT
2008-10-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: UNIT 14 ADLINGTON COURT RISLEY ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6PL
2002-12-03363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-13363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-03-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-28363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-03-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-10395PARTICULARS OF MORTGAGE/CHARGE
1996-04-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-17363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-23363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-18287REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 4 HIGHER LANE LYMM CHESHIRE WA13 OPA
1994-11-14395PARTICULARS OF MORTGAGE/CHARGE
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-17363sRETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-03-17ORES04NC INC ALREADY ADJUSTED 11/02/93
1993-03-17123£ NC 1000/10000 11/02/93
1993-03-1788(2)RAD 11/02/93--------- £ SI 4998@1=4998 £ IC 2/5000
1993-02-25395PARTICULARS OF MORTGAGE/CHARGE
1993-02-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-08288SECRETARY RESIGNED
1992-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to STEVE CLARK COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEVE CLARK COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-03-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1996-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1994-11-08 Satisfied LLOYDS BANK PLC
RENT DEPOSIT DEED 1993-02-25 Outstanding TAYLOR WOODROW PROPERTY COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 STEVE CLARK COMPONENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 5,002
Called Up Share Capital 2012-12-31 £ 5,002
Called Up Share Capital 2012-12-31 £ 5,002
Called Up Share Capital 2011-12-31 £ 5,002
Debtors 2013-12-31 £ 6,007
Debtors 2012-12-31 £ 6,007
Debtors 2012-12-31 £ 6,007
Debtors 2011-12-31 £ 6,007
Shareholder Funds 2013-12-31 £ 6,007
Shareholder Funds 2012-12-31 £ 6,007
Shareholder Funds 2012-12-31 £ 6,007
Shareholder Funds 2011-12-31 £ 6,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEVE CLARK COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEVE CLARK COMPONENTS LIMITED
Trademarks
We have not found any records of STEVE CLARK COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEVE CLARK COMPONENTS 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 (31090 - Manufacture of other furniture) as STEVE CLARK COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEVE CLARK COMPONENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVE CLARK COMPONENTS 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 STEVE CLARK COMPONENTS 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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