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Home > England & Wales Companies > CLARKE WILLMOTT & CLARKE LIMITED
Company Information for

CLARKE WILLMOTT & CLARKE LIMITED

BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,
Company Registration Number
03229632
Private Limited Company
Active

Company Overview

About Clarke Willmott & Clarke Ltd
CLARKE WILLMOTT & CLARKE LIMITED was founded on 1996-07-25 and has its registered office in Southampton. The organisation's status is listed as "Active". Clarke Willmott & Clarke Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLARKE WILLMOTT & CLARKE LIMITED
 
Legal Registered Office
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK
HEDGE END
SOUTHAMPTON
SO30 2AF
Other companies in BS1
 
Telephone0182-344-5200
 
Filing Information
Company Number 03229632
Company ID Number 03229632
Date formed 1996-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE WILLMOTT & CLARKE LIMITED
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Companies with same name CLARKE WILLMOTT & CLARKE LIMITED
The following companies were found which have the same name as CLARKE WILLMOTT & CLARKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARKE WILLMOTT & CLARKE SERVICES 1 GEORGES SQUARE BRISTOL BS1 6BA Active - Proposal to Strike off Company formed on the 1993-12-08

Company Officers of CLARKE WILLMOTT & CLARKE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JONATHAN ROSSER
Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW SEDGWICK
Director 2000-05-01 2011-01-05
NIGEL GEORGE LINDSAY
Company Secretary 2000-05-22 2009-06-16
NIGEL GEORGE LINDSAY
Director 1996-07-25 2009-06-16
MALFORD JAMES HARRIS
Company Secretary 1996-07-25 2000-05-22
ROBERT CHARLES HUNT
Director 1996-07-25 2000-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JONATHAN ROSSER BRISTOL FIREWORKS FIESTA LIMITED Director 2003-09-25 CURRENT 2003-07-10 Dissolved 2015-01-13

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
2024-06-19CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-09Director's details changed for Mr Stephen Jonathan Rosser on 2023-08-01
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 1 Georges Square Bath Street Bristol BS1 6BA
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-02-02AAMDAmended dormat accounts made up to 2016-04-30
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0123/07/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0123/07/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 1 Georges Square Bristol BS1 6BA England
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 1 Georges Square Bristol Somerset BS1 6BA
2013-07-31AR0123/07/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-02AR0123/07/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-29AR0123/07/11 ANNUAL RETURN FULL LIST
2011-02-04AP01DIRECTOR APPOINTED STEPHEN ROSSER
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEDGWICK
2010-08-20AR0123/07/10 ANNUAL RETURN FULL LIST
2010-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-08-18363aReturn made up to 23/07/09; full list of members
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL LINDSAY
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SEDGWICK / 15/04/2009
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-28363aRETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-04363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-01363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-17363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-01363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-22363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 6 HAMMET STREET TAUNTON SOMERSET TA1 1RG
2001-08-02363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-06363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-21288aNEW SECRETARY APPOINTED
2000-11-21288bSECRETARY RESIGNED
2000-11-21288bDIRECTOR RESIGNED
2000-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-03363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-09-10363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-08-01363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-08-18225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97
1996-08-18WRES03EXEMPTION FROM APPOINTING AUDITORS 12/08/96
1996-08-18ELRESS252 DISP LAYING ACC 12/08/96
1996-08-18ELRESS386 DISP APP AUDS 12/08/96
1996-08-18ELRESS366A DISP HOLDING AGM 12/08/96
1996-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLARKE WILLMOTT & CLARKE 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 CLARKE WILLMOTT & CLARKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARKE WILLMOTT & CLARKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2016-04-30

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 CLARKE WILLMOTT & CLARKE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARKE WILLMOTT & CLARKE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CLARKE WILLMOTT & CLARKE LIMITED owns 1 domain names.

cw-b.co.uk  

Trademarks
We have not found any records of CLARKE WILLMOTT & CLARKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE WILLMOTT & CLARKE 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 (74990 - Non-trading company) as CLARKE WILLMOTT & CLARKE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLARKE WILLMOTT & CLARKE 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 CLARKE WILLMOTT & CLARKE 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 CLARKE WILLMOTT & CLARKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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