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Home > England & Wales Companies > CLARKES SAFETY MIRRORS LIMITED
Company Information for

CLARKES SAFETY MIRRORS LIMITED

UNIT 302 QUEENSWAY BUSINESS PARK, HADLEY PARK, TELFORD, SHROPSHIRE, TF1 7UL,
Company Registration Number
05805024
Private Limited Company
Active

Company Overview

About Clarkes Safety Mirrors Ltd
CLARKES SAFETY MIRRORS LIMITED was founded on 2006-05-04 and has its registered office in Telford. The organisation's status is listed as "Active". Clarkes Safety Mirrors 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
CLARKES SAFETY MIRRORS LIMITED
 
Legal Registered Office
UNIT 302 QUEENSWAY BUSINESS PARK
HADLEY PARK
TELFORD
SHROPSHIRE
TF1 7UL
Other companies in TF1
 
Filing Information
Company Number 05805024
Company ID Number 05805024
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKES SAFETY MIRRORS LIMITED
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Company Officers of CLARKES SAFETY MIRRORS LIMITED

Current Directors
Officer Role Date Appointed
JANE CLARKE
Company Secretary 2007-05-01
JANE CLARKE
Director 2007-05-04
PETER CHARLES CLARKE
Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CLARKE
Company Secretary 2006-05-05 2007-04-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-05-04 2006-05-04
HANOVER DIRECTORS LIMITED
Nominated Director 2006-05-04 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES CLARKE MAC GLASS SYSTEMS LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off

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
2024-08-3031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-03Change of details for Mr Peter Charles Clarke as a person with significant control on 2024-04-03
2023-11-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13Termination of appointment of Jane Clarke on 2023-10-11
2023-10-13APPOINTMENT TERMINATED, DIRECTOR JANE CLARKE
2023-10-13CESSATION OF JANE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13Change of details for Mr Peter Charles Clarke as a person with significant control on 2023-10-11
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-09-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-10-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-08PSC04Change of details for Mr Peter Charles Clarke as a person with significant control on 2021-04-06
2021-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CLARKE
2021-04-07PSC04Change of details for Mr Peter Charles Clarke as a person with significant control on 2021-04-06
2021-04-07AP01DIRECTOR APPOINTED MR JAMES CLARKE
2020-11-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-08-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-08-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0104/05/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0104/05/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CLARKE / 11/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLARKE / 11/05/2012
2012-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE CLARKE on 2012-05-11
2011-10-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0104/05/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES CLARKE / 01/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CLARKE / 01/05/2010
2010-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE CLARKE on 2010-05-01
2009-09-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2009-05-06190LOCATION OF DEBENTURE REGISTER
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 302 QUEENSWAY BUSINESS PARK HADLEY PARK TELFORD SHROPSHIRE TF1 7UL ENGLAND
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM UNIT 18 BUSINESS DEVELOPMENT CENTRE, STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA
2008-09-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-21288aNEW SECRETARY APPOINTED
2007-06-0188(2)RAD 03/04/07--------- £ SI 98@1
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-25288bSECRETARY RESIGNED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: UNIT 48 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA
2007-05-25190LOCATION OF DEBENTURE REGISTER
2007-05-25353LOCATION OF REGISTER OF MEMBERS
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW SECRETARY APPOINTED
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-05-12288bSECRETARY RESIGNED
2006-05-12288bDIRECTOR RESIGNED
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLARKES SAFETY MIRRORS 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 SAFETY MIRRORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARKES SAFETY MIRRORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 87,151
Creditors Due Within One Year 2012-05-31 £ 111,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 SAFETY MIRRORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 226,842
Cash Bank In Hand 2012-05-31 £ 230,253
Current Assets 2013-05-31 £ 346,245
Current Assets 2012-05-31 £ 319,987
Debtors 2013-05-31 £ 103,603
Debtors 2012-05-31 £ 73,634
Fixed Assets 2013-05-31 £ 107,995
Fixed Assets 2012-05-31 £ 112,350
Shareholder Funds 2013-05-31 £ 367,089
Shareholder Funds 2012-05-31 £ 321,272
Stocks Inventory 2013-05-31 £ 15,800
Stocks Inventory 2012-05-31 £ 16,100
Tangible Fixed Assets 2013-05-31 £ 62,995
Tangible Fixed Assets 2012-05-31 £ 52,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARKES SAFETY MIRRORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKES SAFETY MIRRORS LIMITED
Trademarks
We have not found any records of CLARKES SAFETY MIRRORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLARKES SAFETY MIRRORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-05-02 GBP £390
Nottingham City Council 2012-05-02 GBP £390 MATERIALS GENERAL
Oxford City Council 2000-00-00 GBP £858
Oxford City Council 2000-00-00 GBP £581
City of London 0000-00-00 GBP £785 Capital Outlay

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
Business rates information was found for CLARKES SAFETY MIRRORS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Workshop & Premises Unit 302 Queensway Business Park, Queensway, Telford, Shropshire, TF1 7UL 14,0002008-12-02

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKES SAFETY MIRRORS 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 SAFETY MIRRORS 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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