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Company Information for

CLARKE FUSSELLS LIMITED

WESTWAY GARAGES BATH ROAD, MARKSBURY, BATH, ENGLAND, BA2 9HN,
Company Registration Number
07667289
Private Limited Company
In Administration

Company Overview

About Clarke Fussells Ltd
CLARKE FUSSELLS LIMITED was founded on 2011-06-13 and has its registered office in Bath. The organisation's status is listed as "In Administration". Clarke Fussells Limited is a Private Limited Company registered in ENGLAND 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
CLARKE FUSSELLS LIMITED
 
Legal Registered Office
WESTWAY GARAGES BATH ROAD
MARKSBURY
BATH
ENGLAND
BA2 9HN
Other companies in BS31
 
Previous Names
HOLROYDS USED FOOD MACHINERY LIMITED28/06/2011
Filing Information
Company Number 07667289
Company ID Number 07667289
Date formed 2011-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2018-06-13
Return next due 2019-06-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB771843802  
Last Datalog update: 2018-09-16 13:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE FUSSELLS LIMITED

Company Officers of CLARKE FUSSELLS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA AMY LYNCH
Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MALCOLM HOLROYD
Company Secretary 2011-06-13 2017-11-24
JOHN MALCOLM HOLROYD
Director 2011-06-13 2017-11-24
SARAH ANN HOLYROYD
Director 2011-06-13 2013-01-08

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
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HOLROYD
2018-06-15PSC07CESSATION OF JOHN MALCOLM HOLROYD AS A PSC
2018-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076672890002
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM CROSS KEYS HOUSE FIRST AVENUE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON RADSTOCK BA3 4BS ENGLAND
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLROYD
2017-12-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOLROYD
2017-11-29AP01DIRECTOR APPOINTED MRS SAMANTHA AMY LYNCH
2017-08-30AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 499 BATH ROAD SALTFORD BRISTOL BS31 3HQ
2016-09-09AUDAUDITOR'S RESIGNATION
2016-09-08AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0113/06/16 FULL LIST
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076672890002
2015-09-08AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-08AR0113/06/15 FULL LIST
2015-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MALCOLM HOLROYD / 01/01/2015
2015-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM HOLROYD / 01/01/2015
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0113/06/14 FULL LIST
2013-08-28AR0113/06/13 FULL LIST
2013-03-13AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOLYROYD
2012-12-31AA01PREVEXT FROM 30/06/2012 TO 30/11/2012
2012-08-23AR0113/06/12 FULL LIST
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-28RES15CHANGE OF NAME 14/06/2011
2011-06-28CERTNMCOMPANY NAME CHANGED HOLROYDS USED FOOD MACHINERY LIMITED CERTIFICATE ISSUED ON 28/06/11
2011-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1146187 Active Licenced property: 44 FIRST AVENUE CROSSKEYS HOUSE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK WESTFIELD INDUSTRIAL ESTATE GB BA3 4BS. Correspondance address: SALTFORD 499 BATH ROAD BRISTOL GB BS31 3HQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2018-08-09
Fines / Sanctions
No fines or sanctions have been issued against CLARKE FUSSELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-09 Outstanding BANK OF SCOTLAND PLC (SC327000)
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2011-12-22 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-06-13 £ 508,880
Creditors Due Within One Year 2011-06-13 £ 1,372,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30

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 CLARKE FUSSELLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-13 £ 100
Current Assets 2011-06-13 £ 111,973
Debtors 2011-06-13 £ 111,973
Fixed Assets 2011-06-13 £ 1,997,296
Shareholder Funds 2011-06-13 £ 227,497
Tangible Fixed Assets 2011-06-13 £ 23,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARKE FUSSELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE FUSSELLS LIMITED
Trademarks
We have not found any records of CLARKE FUSSELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE FUSSELLS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CLARKE FUSSELLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARKE FUSSELLS 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.
Import/Export of Goods
Goods imported/exported by CLARKE FUSSELLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084141089Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2017-04-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2017-04-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2017-03-0073241000Sinks and washbasins, of stainless steel
2017-03-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2017-03-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2017-02-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2017-02-0084371000Machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables
2017-02-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2017-01-0084283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2017-01-0084336000Machines for cleaning, sorting or grading eggs, fruit or other agricultural produce (excl. machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables of heading 8437)
2017-01-0084386000Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables)
2016-11-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2016-11-0084342000Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2016-10-0084172090Bakery ovens, incl. biscuit ovens, non-electric (excl. tunnel ovens)
2016-10-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2016-10-0084381010Bakery machinery (excl. ovens and dough rollers)
2016-10-0084386000Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables)
2016-09-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2016-09-0084743900Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders)
2016-08-0084198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2016-08-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2016-07-0082083000Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry
2016-07-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2016-07-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics
2016-07-0090221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2016-07-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-06-0084042000Condensers for steam or other vapour power units
2016-06-0084185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2016-06-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2016-06-0085361050Fuses for a current > 10 A but <= 63 A, for a voltage <= 1.000 V
2016-05-0085098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2016-04-0082083000Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry
2016-04-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-04-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics
2016-04-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2016-03-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2016-03-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2016-03-0084433180Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data processing machine or to a network (excl. those having digital copying as principal function, where the copying is performed by scanning the original and printing the copies by means of an electrostatic print engine)
2016-02-0084198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2016-02-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2016-02-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-01-0084211970Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKE FUSSELLS 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 CLARKE FUSSELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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