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Home > England & Wales Companies > HARRY CLARKE AND SONS LIMITED
Company Information for

HARRY CLARKE AND SONS LIMITED

UNIT 2 MOXON COURT, THURSTON ROAD, NORTHALLERTON, DL6 2NG,
Company Registration Number
06747297
Private Limited Company
Active

Company Overview

About Harry Clarke And Sons Ltd
HARRY CLARKE AND SONS LIMITED was founded on 2008-11-12 and has its registered office in Northallerton. The organisation's status is listed as "Active". Harry Clarke And Sons Limited is a Private Limited Company registered in ENGLAND 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
HARRY CLARKE AND SONS LIMITED
 
Legal Registered Office
UNIT 2 MOXON COURT
THURSTON ROAD
NORTHALLERTON
DL6 2NG
Other companies in BD23
 
Filing Information
Company Number 06747297
Company ID Number 06747297
Date formed 2008-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943908986  
Last Datalog update: 2024-08-05 23:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRY CLARKE AND SONS LIMITED
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Company Officers of HARRY CLARKE AND SONS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA MARIE WILSON
 Company Secretary 2017-08-09
RICHARD PETER CLARKE
 Director 2008-11-12
MICHAEL HAWLEY
 Director 2017-01-01
VICTORIA MARIE WILSON
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL LAURA HOUSTON-CLARKE
 Director 2008-12-19 2017-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER CLARKE CO-TECH SOLUTIONS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
RICHARD PETER CLARKE WORKPLACE SAFE SOLUTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2018-04-17
RICHARD PETER CLARKE HOUSTON HOUSING (SCOTLAND) LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
RICHARD PETER CLARKE GREENWAVE ENVIRONMENTAL LIMITED Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-05-09
RICHARD PETER CLARKE KINGDOM HCS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD PETER CLARKE HARRY CLARKE HOLDINGS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
RICHARD PETER CLARKE CONTAINED HEAT LTD Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2017-05-16
RICHARD PETER CLARKE OMEGA ASBESTOS CONSULTING LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
RICHARD PETER CLARKE GEOTHERM NORTHERN LIMITED Director 2006-11-06 CURRENT 2006-11-06 Dissolved 2017-05-09
RICHARD PETER CLARKE CLARKE'S ENVIRONMENTAL LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
RICHARD PETER CLARKE COUNTY CONTRACTORS (YORKSHIRE) LIMITED Director 1999-04-07 CURRENT 1999-04-07 Active
VICTORIA MARIE WILSON HARRY CLARKE HOLDINGS LIMITED Director 2016-06-16 CURRENT 2014-06-19 Active
VICTORIA MARIE WILSON WORKPLACE SAFE SOLUTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2018-04-17
VICTORIA MARIE WILSON KINGDOM HCS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
VICTORIA MARIE WILSON CLARKE'S ENVIRONMENTAL LIMITED Director 2015-02-27 CURRENT 2006-08-03 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
2024-07-24CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CESSATION OF HARRY CLARKE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-06-1726/09/23 STATEMENT OF CAPITAL GBP 112
2024-06-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER CLARKE
2024-06-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL LAURA HOUSTON-CLARKE
2024-04-10DIRECTOR APPOINTED MR ASHLEY SMITH
2023-12-15Previous accounting period extended from 31/03/23 TO 30/09/23
2023-08-05CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-02-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-09-05CH01Director's details changed for Mr Richard Peter Clarke on 2020-08-20
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 2 Thurston Road Northallerton DL6 2NG England
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARIE WILSON
2018-09-11TM02Termination of appointment of Victoria Marie Wilson on 2018-09-11
2018-09-11AP03Appointment of Mrs Hazel Laura Houston-Clarke as company secretary on 2018-09-11
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Wallace Fold Linton Skipton North Yorkshire BD23 5HH
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL LAURA HOUSTON-CLARKE
2017-08-09AP03Appointment of Mrs Victoria Marie Wilson as company secretary on 2017-08-09
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR MICHAEL HAWLEY
2017-01-12AP01DIRECTOR APPOINTED MRS VICTORIA MARIE WILSON
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-13AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-12AR0112/11/14 ANNUAL RETURN FULL LIST
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AD02Register inspection address changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LAURA HOUSTON-CLARKE / 24/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER CLARKE / 24/01/2013
2012-11-21AR0112/11/12 FULL LIST
2012-08-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 FULL LIST
2011-09-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0112/11/10 FULL LIST
2010-04-19RES01ADOPT ARTICLES 26/03/2010
2010-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-01-26AD02SAIL ADDRESS CREATED
2009-12-02SH0113/11/09 STATEMENT OF CAPITAL GBP 10
2009-11-27AR0112/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LAURA HOUSTON-CLARKE / 12/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER CLARKE / 12/11/2009
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-05225PREVSHO FROM 30/11/2009 TO 31/03/2009
2009-01-08288aDIRECTOR APPOINTED HAZEL LAURA HOUSTON
2008-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-03-31
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
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 HARRY CLARKE AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of HARRY CLARKE AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRY CLARKE AND SONS LIMITED
Trademarks
We have not found any records of HARRY CLARKE AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRY CLARKE AND SONS 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 (43220 - Plumbing, heat and air-conditioning installation) as HARRY CLARKE AND SONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HARRY CLARKE AND SONS 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 HARRY CLARKE AND SONS 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 HARRY CLARKE AND SONS 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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    Other companies at postcode DL6 2NG