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Company Information for

CLARKS PIES LIMITED

BOYCE'S BUILDING 40 - 42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU,
Company Registration Number
04395811
Private Limited Company
Active

Company Overview

About Clarks Pies Ltd
CLARKS PIES LIMITED was founded on 2002-03-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Clarks Pies Limited is a Private Limited Company registered in 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
CLARKS PIES LIMITED
 
Legal Registered Office
BOYCE'S BUILDING 40 - 42 REGENT STREET
CLIFTON
BRISTOL
BS8 4HU
Other companies in BS8
 
Filing Information
Company Number 04395811
Company ID Number 04395811
Date formed 2002-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137418271  
Last Datalog update: 2025-01-05 11:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKS PIES LIMITED
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Company Officers of CLARKS PIES LIMITED

Current Directors
Officer Role Date Appointed
DAWN CLARK
 Company Secretary 2008-03-06
DAWN CLARK
 Director 2008-03-06
KEITH PRESTED
 Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY CLARK
 Company Secretary 2002-03-15 2008-02-06
GILLIAN MARY CLARK
 Director 2002-03-15 2008-02-06
ROGER CLARK
 Director 2002-03-15 2008-02-06
RICHARD CLARK
 Director 2002-03-15 2008-01-23
COURT SECRETARIES LTD
 Nominated Secretary 2002-03-15 2002-03-15
COURT BUSINESS SERVICES LTD
 Nominated Director 2002-03-15 2002-03-15

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20PSC04Change of details for Mr Keith Prested as a person with significant control on 2022-10-19
2022-10-20CH01Director's details changed for Mr Keith Prested on 2022-10-19
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1004
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1004
2016-04-19AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07SH0101/02/15 STATEMENT OF CAPITAL GBP 1004
2015-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1002
2015-04-09AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1002
2014-04-14AR0115/03/14 ANNUAL RETURN FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Boyce's Building Regent Street Clifton Bristol BS8 4HU
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06MG01Particulars of a mortgage or charge / charge no: 2
2011-05-20AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH PRESTED / 22/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN CLARK / 22/03/2010
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM THE MEWS HOUNDS ROAD CHIPPING SODBURY BS37 6EE
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-22363sRETURN MADE UP TO 15/03/08; CHANGE OF MEMBERS
2008-03-11288aDIRECTOR AND SECRETARY APPOINTED DAWN CLARK
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR ROGER CLARK
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN CLARK
2008-01-31288bDIRECTOR RESIGNED
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/03
2003-03-31363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-09-04288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-0788(2)RAD 15/03/02--------- £ SI 1001@1=1001 £ IC 1/1002
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-28288bSECRETARY RESIGNED
2002-03-28288bDIRECTOR RESIGNED
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to CLARKS PIES 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 PIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-06 Outstanding PREMIER INN LIMITED
DEBENTURE 2005-01-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 15,898
Creditors Due After One Year 2012-03-31 £ 26,816
Creditors Due Within One Year 2013-03-31 £ 73,505
Creditors Due Within One Year 2012-03-31 £ 70,826

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
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 CLARKS PIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,002
Called Up Share Capital 2012-03-31 £ 1,002
Cash Bank In Hand 2013-03-31 £ 2,297
Cash Bank In Hand 2012-03-31 £ 1,702
Current Assets 2013-03-31 £ 21,046
Current Assets 2012-03-31 £ 18,372
Debtors 2013-03-31 £ 14,154
Debtors 2012-03-31 £ 12,715
Fixed Assets 2013-03-31 £ 69,663
Fixed Assets 2012-03-31 £ 80,769
Shareholder Funds 2013-03-31 £ 1,306
Shareholder Funds 2012-03-31 £ 1,499
Stocks Inventory 2013-03-31 £ 4,595
Stocks Inventory 2012-03-31 £ 3,955
Tangible Fixed Assets 2013-03-31 £ 6,663
Tangible Fixed Assets 2012-03-31 £ 10,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARKS PIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKS PIES LIMITED
Trademarks
We have not found any records of CLARKS PIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKS PIES 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 (10130 - Production of meat and poultry meat products) as CLARKS PIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARKS PIES 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 CLARKS PIES 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 PIES 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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