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Company Information for

HOWARD CLARK LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
05024270
Private Limited Company
Liquidation

Company Overview

About Howard Clark Ltd
HOWARD CLARK LIMITED was founded on 2004-01-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Howard Clark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOWARD CLARK LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in HG5
 
Filing Information
Company Number 05024270
Company ID Number 05024270
Date formed 2004-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:17:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD CLARK LIMITED

Company Officers of HOWARD CLARK LIMITED

Current Directors
Officer Role Date Appointed
HOWARD KEITH CLARK
Director 2004-02-09
NICOLA CLARK
Director 2016-02-24
NICOLA JANE CLARK
Company Secretary 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-01-23 2004-02-09
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-01-23 2004-02-09

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
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-07-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-24AP01DIRECTOR APPOINTED MRS NICOLA CLARK
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0123/01/16 FULL LIST
2015-07-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24AR0123/01/15 FULL LIST
2014-07-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0123/01/14 FULL LIST
2013-07-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-04AR0123/01/13 FULL LIST
2012-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-24AR0123/01/12 FULL LIST
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-15AR0123/01/11 FULL LIST
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0123/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CLARK / 01/01/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE CLARK / 01/01/2010
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-06-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: APPLEGARTH, ARKENDALE ROAD FERRENSBY YORKSHIRE HG5 0QA
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-20363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-04-19225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-0488(2)RAD 09/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bSECRETARY RESIGNED
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to HOWARD CLARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-14
Resolutions for Winding-up2017-03-14
Fines / Sanctions
No fines or sanctions have been issued against HOWARD CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD CLARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 55,005
Creditors Due Within One Year 2012-03-31 £ 55,811

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

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 HOWARD CLARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 269,097
Cash Bank In Hand 2012-03-31 £ 216,351
Current Assets 2013-03-31 £ 269,097
Current Assets 2012-03-31 £ 218,078
Debtors 2012-03-31 £ 1,727
Shareholder Funds 2013-03-31 £ 214,860
Shareholder Funds 2012-03-31 £ 163,290
Tangible Fixed Assets 2012-03-31 £ 1,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARD CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD CLARK LIMITED
Trademarks
We have not found any records of HOWARD CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD CLARK 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 (93199 - Other sports activities) as HOWARD CLARK LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD CLARK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHOWARD CLARK LIMITEDEvent Date2017-03-09
David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Tel: 0113 390 7940. Alternative contact; James Nuttall, Email: james.nuttall@dfwassociates.co.uk Ag GF121266
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOWARD CLARK LIMITEDEvent Date2017-03-09
At a General Meeting of the members of the above named Company duly convened and held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, on 09 March 2017 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Tel: 0113 390 7940. Alternative contact; James Nuttall, Email: james.nuttall@dfwassociates.co.uk Ag GF121266
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD CLARK 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 HOWARD CLARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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