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

LAWRENCE CLARKE LIMITED

PAVILION 2 LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03679668
Private Limited Company
Active

Company Overview

About Lawrence Clarke Ltd
LAWRENCE CLARKE LIMITED was founded on 1998-12-07 and has its registered office in Fareham. The organisation's status is listed as "Active". Lawrence Clarke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LAWRENCE CLARKE LIMITED
 
Legal Registered Office
PAVILION 2 LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO15
 
Filing Information
Company Number 03679668
Company ID Number 03679668
Date formed 1998-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 13:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWRENCE CLARKE LIMITED
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Companies with same name LAWRENCE CLARKE LIMITED
The following companies were found which have the same name as LAWRENCE CLARKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAWRENCE CLARKE INVESTMENT MANAGEMENT LLP 6 RATCLIFFE COURT OLD PARSONAGE WAY FRINTON-ON-SEA CO13 9AN Active Company formed on the 2010-01-04
LAWRENCE CLARKE EMPLOYEE OWNERSHIP TRUSTEES LIMITED 2 LITTLE PARK FARM ROAD FAREHAM PO15 5TD Active Company formed on the 2023-07-20

Company Officers of LAWRENCE CLARKE LIMITED

Current Directors
Officer Role Date Appointed
CAROLE DIANE CHALLEN
 Company Secretary 2004-11-20
ALLAN WILLIAM BOWDEN
 Director 1999-04-08
ANNE PATRICIA BOWES
 Director 2014-09-29
LAWRENCE CLARKE
 Director 1998-12-07
DENNIS WILLIAM STUART
 Director 1999-04-08
STEPHEN MICHAEL WILSON
 Director 2009-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER OSMOND
 Director 1999-04-19 2009-11-20
STEPHEN RONALD FARRELL
 Director 2002-11-27 2009-11-13
KENNETH EMERY
 Company Secretary 1998-12-07 2004-11-20
KENNETH EMERY
 Director 1998-12-07 2004-11-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-12-07 1998-12-07
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-12-07 1998-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE CLARKE GEOFF PAFFETT PERSONAL FINANCIAL PLANNING SERVICES LIMITED Director 2001-01-15 CURRENT 2001-01-15 Active
LAWRENCE CLARKE MJB (PARTNERSHIP) LIMITED Director 1998-07-21 CURRENT 1998-07-21 Active
DENNIS WILLIAM STUART ENTERPRISE HPC SOLUTIONS LIMITED Director 2017-11-01 CURRENT 2011-05-11 Active
DENNIS WILLIAM STUART 229 WEST STREET LTD Director 2016-01-25 CURRENT 2016-01-25 Active
DENNIS WILLIAM STUART 227B WEST STREET LTD Director 2016-01-20 CURRENT 2016-01-20 Active
DENNIS WILLIAM STUART TOTALCROFT LIMITED Director 2015-10-05 CURRENT 2004-09-08 Active
DENNIS WILLIAM STUART SDS MAINTENANCE LIMITED Director 2007-07-14 CURRENT 2007-07-12 Dissolved 2018-05-15
DENNIS WILLIAM STUART WOODLANDS PET RETREAT LTD Director 2000-11-21 CURRENT 2000-11-21 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
2024-05-03DIRECTOR APPOINTED MR CHRISTOPHER DAVID BUDD
2024-05-03DIRECTOR APPOINTED MR ANDREW RICHARD EILFIELD
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-10-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-06Memorandum articles filed
2023-10-06Change of share class name or designation
2023-10-02Change of details for Mr Lawrence Clarke as a person with significant control on 2023-09-28
2023-10-02Notification of Lawrence Clarke Employee Ownership Trustees Limited as a person with significant control on 2023-09-28
2023-07-30Unaudited abridged accounts made up to 2023-03-31
2023-02-24APPOINTMENT TERMINATED, DIRECTOR ALLAN WILLIAM BOWDEN
2023-01-11DIRECTOR APPOINTED MR CHRISTOPHER DAVID BUDD
2023-01-11DIRECTOR APPOINTED MR ANDREW RICHARD EILFIELD
2023-01-04DIRECTOR APPOINTED MRS ANNE PATRICIA BOWES
2023-01-04AP01DIRECTOR APPOINTED MRS ANNE PATRICIA BOWES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-10AP03Appointment of Mr Dennis William Stuart as company secretary on 2021-06-07
2021-06-10TM02Termination of appointment of Carole Diane Challen on 2021-06-07
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL WILSON
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PATRICIA BOWES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MISS REBECCA CLARKE
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-01SH0112/05/14 STATEMENT OF CAPITAL GBP 10000
2014-10-09AP01DIRECTOR APPOINTED MRS ANNE PATRICIA BOWES
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19RES01ADOPT ARTICLES 19/02/14
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0128/11/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0128/11/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0128/11/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL WILSON
2009-12-02AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Mr Lawrence Clarke on 2009-11-01
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRELL
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM BOWDEN / 01/11/2009
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSMOND
2009-06-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CLARKE / 01/04/2008
2008-05-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11386NOTICE OF RESOLUTION REMOVING AUDITOR
2006-12-08363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-21363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-17325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-10-17353LOCATION OF REGISTER OF MEMBERS
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 225 WEST STREET FAREHAM HAMPSHIRE PO16 0ET
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-06363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-29288aNEW SECRETARY APPOINTED
2004-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2002-12-13363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-12-04288aNEW DIRECTOR APPOINTED
2002-08-0588(2)RAD 19/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-03363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-19363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-14363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-09-06225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 41C EAST STREET WIMBORNE DORSET BH21 1DX
1999-05-09288aNEW DIRECTOR APPOINTED
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-25288aNEW DIRECTOR APPOINTED
1999-01-19288bDIRECTOR RESIGNED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-19288bSECRETARY RESIGNED
1998-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to LAWRENCE 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 LAWRENCE 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
LAWRENCE CLARKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 93,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 LAWRENCE CLARKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 64,282
Current Assets 2012-04-01 £ 107,554
Debtors 2012-04-01 £ 43,272
Fixed Assets 2012-04-01 £ 102,433
Shareholder Funds 2012-04-01 £ 116,885
Tangible Fixed Assets 2012-04-01 £ 7,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAWRENCE CLARKE LIMITED registering or being granted any patents
Domain Names

LAWRENCE CLARKE LIMITED owns 1 domain names.

lawrenceclarke.co.uk  

Trademarks
We have not found any records of LAWRENCE CLARKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWRENCE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as LAWRENCE CLARKE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where LAWRENCE 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 LAWRENCE 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 LAWRENCE CLARKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 5TD