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Home > England & Wales Companies > CLARKES QUALITY MEATS (HEVINGHAM) LIMITED
Company Information for

CLARKES QUALITY MEATS (HEVINGHAM) LIMITED

THE GABLES LOW LANE, HEVINGHAM, NORWICH, NORFOLK, NR10 5QY,
Company Registration Number
04710963
Private Limited Company
Active

Company Overview

About Clarkes Quality Meats (hevingham) Ltd
CLARKES QUALITY MEATS (HEVINGHAM) LIMITED was founded on 2003-03-25 and has its registered office in Norwich. The organisation's status is listed as "Active". Clarkes Quality Meats (hevingham) Limited is a Private Limited Company registered in UNITED KINGDOM 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
CLARKES QUALITY MEATS (HEVINGHAM) LIMITED
 
Legal Registered Office
THE GABLES LOW LANE
HEVINGHAM
NORWICH
NORFOLK
NR10 5QY
Other companies in NR10
 
Filing Information
Company Number 04710963
Company ID Number 04710963
Date formed 2003-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813452353  
Last Datalog update: 2024-01-09 06:20:44
Primary Source:Companies House
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Company Officers of CLARKES QUALITY MEATS (HEVINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE ANNE CLARKE
 Company Secretary 2003-04-23
ANDREW MAYHEW CLARKE
 Director 2003-03-25
DAPHNE ANNE CLARKE
 Director 2003-03-25
WILFRED MAYHEW CLARKE
 Director 2003-03-25
SARAH LONG
 Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LONG
 Company Secretary 2003-03-25 2003-04-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAYHEW CLARKE H.G.BLAKE(COSTESSEY)LIMITED Director 1999-06-01 CURRENT 1963-05-27 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
2023-11-22CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom
2023-05-25Director's details changed for Mr Alexander Martin Long on 2023-05-24
2023-05-25Director's details changed for Mrs Daphne Anne Clarke on 2023-05-24
2023-05-25Director's details changed for Mr Wilfred Mayhew Clarke on 2023-05-24
2023-05-25Director's details changed for Mrs Sarah Long on 2023-05-24
2023-05-25SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE ANNE CLARKE on 2023-05-24
2023-03-28SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE ANNE CLARKE on 2023-03-28
2023-03-28SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE ANNE CLARKE on 2023-03-28
2023-03-28Change of details for Mr Alexander Martin Long as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Alexander Martin Long as a person with significant control on 2023-03-28
2023-03-28Director's details changed for Mr Wilfred Mayhew Clarke on 2023-03-28
2023-03-28Director's details changed for Mr Wilfred Mayhew Clarke on 2023-03-28
2023-03-28Director's details changed for Mrs Daphne Anne Clarke on 2023-03-28
2023-03-28Director's details changed for Mrs Daphne Anne Clarke on 2023-03-28
2023-03-28Director's details changed for Mrs Sarah Long on 2023-03-28
2023-03-28Director's details changed for Mrs Sarah Long on 2023-03-28
2023-03-28Director's details changed for Mr Alexander Martin Long on 2023-03-28
2023-03-28Director's details changed for Mr Alexander Martin Long on 2023-03-28
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB England
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-04-20SH08Change of share class name or designation
2022-04-14PSC07CESSATION OF ANDREW MAYHEW CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARTIN LONG
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYHEW CLARKE
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-11-02SH08Change of share class name or designation
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02RES12Resolution of varying share rights or name
2020-11-02CC02Notice of removal of restriction on the company's articles
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-25AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN LONG
2019-09-25PSC07CESSATION OF SARAH LONG AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04PSC07CESSATION OF DAPHNE ANNE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047109630001
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-21CH01Director's details changed for Wilfred Mayhew Clarke on 2016-11-18
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LONG / 18/11/2016
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILFRED MAYHEW CLARKE / 18/11/2016
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ANNE CLARKE / 18/11/2016
2016-11-18CH03SECRETARY'S DETAILS CHNAGED FOR DAPHNE ANNE CLARKE on 2016-11-18
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAYHEW CLARKE / 18/11/2016
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM Low Lane Farm Hevingham Norwich NR10 5QY
2016-07-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0125/03/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0125/03/15 ANNUAL RETURN FULL LIST
2014-11-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-25
2014-11-13ANNOTATIONClarification
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0125/03/14 FULL LIST
2014-03-26LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0125/03/14 FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0125/03/13 ANNUAL RETURN FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAYHEW CLARKE / 18/03/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LONG / 18/03/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILFRED MAYHEW CLARKE / 18/03/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ANNE CLARKE / 18/03/2013
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0125/03/12 FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAYHEW CLARKE / 25/03/2011
2011-07-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31MEM/ARTSARTICLES OF ASSOCIATION
2011-05-31RES12VARYING SHARE RIGHTS AND NAMES
2011-05-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAYHEW CLARKE / 26/03/2011
2011-04-08AR0125/03/11 FULL LIST
2010-06-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0125/03/10 FULL LIST
2009-10-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-08-21363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-14363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-28288bSECRETARY RESIGNED
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-1188(2)RAD 23/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-26288bSECRETARY RESIGNED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLARKES QUALITY MEATS (HEVINGHAM) 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 CLARKES QUALITY MEATS (HEVINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLARKES QUALITY MEATS (HEVINGHAM) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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 CLARKES QUALITY MEATS (HEVINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of CLARKES QUALITY MEATS (HEVINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKES QUALITY MEATS (HEVINGHAM) LIMITED
Trademarks
We have not found any records of CLARKES QUALITY MEATS (HEVINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKES QUALITY MEATS (HEVINGHAM) 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 (47220 - Retail sale of meat and meat products in specialised stores) as CLARKES QUALITY MEATS (HEVINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARKES QUALITY MEATS (HEVINGHAM) 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 CLARKES QUALITY MEATS (HEVINGHAM) 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 CLARKES QUALITY MEATS (HEVINGHAM) 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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