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Home > England & Wales Companies > CLARKS VEHICLE CONVERSIONS LIMITED
Company Information for

CLARKS VEHICLE CONVERSIONS LIMITED

UNIT 16 CARCROFT ENTERPRISE PARK, STATION ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DD,
Company Registration Number
03704803
Private Limited Company
Active

Company Overview

About Clarks Vehicle Conversions Ltd
CLARKS VEHICLE CONVERSIONS LIMITED was founded on 1999-01-29 and has its registered office in Doncaster. The organisation's status is listed as "Active". Clarks Vehicle Conversions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLARKS VEHICLE CONVERSIONS LIMITED
 
Legal Registered Office
UNIT 16 CARCROFT ENTERPRISE PARK
STATION ROAD, CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DD
Other companies in DN6
 
Filing Information
Company Number 03704803
Company ID Number 03704803
Date formed 1999-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB727841415  
Last Datalog update: 2024-03-07 00:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKS VEHICLE CONVERSIONS LIMITED
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Company Officers of CLARKS VEHICLE CONVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CLARK
 Company Secretary 1999-01-29
PAUL CLARK
 Director 2002-08-13
BRETT HARROP
 Director 2002-08-13
DARREN LORD
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CLARK
 Director 1999-01-29 2016-12-06
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-01-29 1999-01-29
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-01-29 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN LORD ROTHWELL FC LIMITED Director 2018-01-21 CURRENT 2010-09-01 Active
DARREN LORD CHESTER TIE MANUFACTURING COMPANY LIMITED Director 2011-06-16 CURRENT 1988-07-28 Dissolved 2015-04-14
DARREN LORD BRIGGS PRINT LTD. Director 2011-06-16 CURRENT 1933-09-25 Dissolved 2015-04-14
DARREN LORD H H CALMON & COMPANY LIMITED Director 2011-06-16 CURRENT 1991-10-21 Dissolved 2015-04-14

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
2024-05-10DIRECTOR APPOINTED MISS LINDSAY SARAH ATKINS
2024-05-10DIRECTOR APPOINTED MR DAVID JOHN CHILVERS
2024-02-12CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16DIRECTOR APPOINTED MR MATTHEW DAVID JAQUES
2023-02-16CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-05PSC07CESSATION OF PAUL CLARK AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05PSC02Notification of Clarks Vehicle Holdings Ltd as a person with significant control on 2022-05-05
2022-02-16CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-10-11SH08Change of share class name or designation
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19TM02Termination of appointment of Paul Clark on 2016-12-05
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-09-14AP03Appointment of Mr Alan Clark as company secretary on 2016-12-05
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-02-18SH08Change of share class name or designation
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037048030006
2019-08-20SH08Change of share class name or designation
2019-08-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037048030009
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037048030008
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13SH08Change of share class name or designation
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17SH08Change of share class name or designation
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-12AR0129/01/16 ANNUAL RETURN FULL LIST
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-06SH0101/02/15 STATEMENT OF CAPITAL GBP 101
2015-11-04AP01DIRECTOR APPOINTED MR DARREN LORD
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037048030007
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-16AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-06SH08Change of share class name or designation
2014-01-16RES12VARYING SHARE RIGHTS AND NAMES
2014-01-16RES01ADOPT ARTICLES 16/01/14
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037048030006
2013-03-05AR0129/01/13 ANNUAL RETURN FULL LIST
2012-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-07AR0129/01/12 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM UNIT 9 DONCASTER INDUSTRY PARK WATCH HOUSE LANE BENTLEY DONCASTER DN5 9LR
2011-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-24AR0129/01/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-15AR0129/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT HARROP / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARK / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLARK / 01/10/2009
2009-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2008-02-29363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2005-01-05225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-01363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/02
2002-03-11363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-06363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-15363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 80 WEST VIEW BARLBY ROAD SELBY NORTH YORKSHIRE YO8 5BD
1999-09-13288aNEW DIRECTOR APPOINTED
1999-09-13ELRESS366A DISP HOLDING AGM 29/01/99
1999-09-13288aNEW SECRETARY APPOINTED
1999-09-13ELRESS252 DISP LAYING ACC 29/01/99
1999-09-1388(2)RAD 29/01/99--------- £ SI 98@1=98 £ IC 99/197
1999-08-25225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00
1999-02-06288bSECRETARY RESIGNED
1999-02-06287REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 73-75 PRINCESS STREET MANCHESTER M2 4EG
1999-02-06288bDIRECTOR RESIGNED
1999-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLARKS VEHICLE CONVERSIONS 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 CLARKS VEHICLE CONVERSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding BARCLAYS BANK PLC
2013-07-11 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-10-26 Outstanding ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
RENT DEPOSIT DEED 2011-10-26 Outstanding ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
RENT DEPOSIT DEED 2011-10-26 Outstanding ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
RENT DEPOSIT DEED 2011-09-10 Outstanding ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
DEBENTURE 2004-11-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLARKS VEHICLE CONVERSIONS LIMITED

Intangible Assets
Patents
We have not found any records of CLARKS VEHICLE CONVERSIONS LIMITED registering or being granted any patents
Domain Names

CLARKS VEHICLE CONVERSIONS LIMITED owns 3 domain names.

clarksvehicleconversions.co.uk   cvcltd.co.uk   van-conversion.co.uk  

Trademarks
We have not found any records of CLARKS VEHICLE CONVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLARKS VEHICLE CONVERSIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2012-07-30 GBP £2,600
Doncaster Council 2012-07-30 GBP £2,600 TRANSPORT-RELATED EXPENDITURE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLARKS VEHICLE CONVERSIONS 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.
Import/Export of Goods
Goods imported/exported by CLARKS VEHICLE CONVERSIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2015-07-0087082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2014-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKS VEHICLE CONVERSIONS 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 CLARKS VEHICLE CONVERSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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