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Home > Northern Ireland > R. F. CLARKE LTD
Company Information for

R. F. CLARKE LTD

31 WINDMILL ROAD, SAINTFIELD, BALLYNAHINCH, COUNTY DOWN, BT24 7DX,
Company Registration Number
NI003680
Private Limited Company
Active

Company Overview

About R. F. Clarke Ltd
R. F. CLARKE LTD was founded on 1956-04-30 and has its registered office in Ballynahinch. The organisation's status is listed as "Active". R. F. Clarke Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
R. F. CLARKE LTD
 
Legal Registered Office
31 WINDMILL ROAD
SAINTFIELD
BALLYNAHINCH
COUNTY DOWN
BT24 7DX
Other companies in BT24
 
Filing Information
Company Number NI003680
Company ID Number NI003680
Date formed 1956-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-03-06 18:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. F. CLARKE LTD
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Company Officers of R. F. CLARKE LTD

Current Directors
Officer Role Date Appointed
SHAYNE RHONA LEONORA DARNLEY
 Company Secretary 1985-06-26
ROBERT ARTHUR DARNLEY
 Director 1990-05-01
SHAYNE RHONA LEONORA DARNLEY
 Director 1985-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD ALASTAIR BULL
 Director 2004-11-01 2007-07-19
NORMAN RICHARD MCKEE
 Director 2003-12-01 2005-07-25
RICHARD FREDERICK HENSHALL
 Director 1956-04-30 2000-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ARTHUR DARNLEY DARNLEY HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
SHAYNE RHONA LEONORA DARNLEY DARNLEY HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation

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
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2024-02-29APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR DARNLEY
2023-05-23Audited abridged accounts made up to 2022-12-31
2023-04-14CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-09-30Audited abridged accounts made up to 2021-12-31
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-06PSC07CESSATION OF ROBERT ARTHUR DARNLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-08-18PSC05Change of details for Shanghai Yongli Belting Co Ltd as a person with significant control on 2020-10-01
2021-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR DARNLEY
2020-12-22AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-10-13MEM/ARTSARTICLES OF ASSOCIATION
2020-10-13RES01ADOPT ARTICLES 13/10/20
2020-10-12PSC02Notification of Shanghai Yongli Belting Co Ltd as a person with significant control on 2020-10-01
2020-10-12PSC07CESSATION OF DARNLEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12AP01DIRECTOR APPOINTED REMKO VAN HOVE
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAYNE RHONA LEONORA DARNLEY
2020-10-12TM02Termination of appointment of Shayne Rhona Leonora Darnley on 2020-10-01
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 3691
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 3691
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DARNLEY / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE RHONA LEONORA DARNLEY / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAYNE RHONA LEONORA DARNLEY / 20/12/2016
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 31 Windmill Road Saintfield Ballynahinch Co Down BT24 7DX
2016-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHAYNE RHONA LEONORA DARNLEY on 2016-12-20
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DARNLEY / 20/12/2016
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 3691
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3691
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2014-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAYNE RHONA LEONORA DARNLEY / 01/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR DARNLEY / 01/08/2010
2010-01-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-02371S(NI)01/08/09 ANNUAL RETURN SHUTTLE
2009-01-22AC(NI)31/03/08 ANNUAL ACCTS
2008-10-28371SR(NI)01/08/08
2008-10-15179(NI)RET BY CO PURCH OWN SHARS
2008-02-10AC(NI)31/03/07 ANNUAL ACCTS
2007-08-17371S(NI)01/08/07 ANNUAL RETURN SHUTTLE
2007-07-30296(NI)CHANGE OF DIRS/SEC
2007-02-01AC(NI)31/03/06 ANNUAL ACCTS
2006-11-03179(NI)RET BY CO PURCH OWN SHARS
2006-10-06371S(NI)01/08/06 ANNUAL RETURN SHUTTLE
2006-02-13AC(NI)31/03/05 ANNUAL ACCTS
2005-09-30371S(NI)01/08/05 ANNUAL RETURN SHUTTLE
2005-09-16296(NI)CHANGE OF DIRS/SEC
2004-12-06UDM+A(NI)UPDATED MEM AND ARTS
2004-11-17402(NI)PARS RE MORTAGE
2004-11-10296(NI)CHANGE OF DIRS/SEC
2004-11-09G98-2(NI)RETURN OF ALLOT OF SHARES
2004-10-28AC(NI)31/03/04 ANNUAL ACCTS
2004-08-13371S(NI)01/08/04 ANNUAL RETURN SHUTTLE
2004-07-21UDM+A(NI)UPDATED MEM AND ARTS
2004-06-26G98-2(NI)RETURN OF ALLOT OF SHARES
2003-12-18296(NI)CHANGE OF DIRS/SEC
2003-12-02AC(NI)31/03/03 ANNUAL ACCTS
2003-07-31371S(NI)01/08/03 ANNUAL RETURN SHUTTLE
2003-04-16UDM+A(NI)UPDATED MEM AND ARTS
2003-02-26CNRES(NI)RESOLUTION TO CHANGE NAME
2003-02-26CNRES(NI)RESOLUTION TO CHANGE NAME
2003-01-21AC(NI)31/03/02 ANNUAL ACCTS
2002-09-03179(NI)RET BY CO PURCH OWN SHARS
2002-08-02371S(NI)01/08/02 ANNUAL RETURN SHUTTLE
2002-04-24RES(NI)SPECIAL/EXTRA RESOLUTION
2002-03-08AC(NI)31/03/01 ANNUAL ACCTS
2002-01-22252(NI)NOTICE OF INTS OUTSIDE UK
2001-08-03371S(NI)01/08/01 ANNUAL RETURN SHUTTLE
2001-02-19296(NI)CHANGE OF DIRS/SEC
2001-02-07AC(NI)31/03/00 ANNUAL ACCTS
2000-07-26371S(NI)01/08/00 ANNUAL RETURN SHUTTLE
2000-02-06AC(NI)31/03/99 ANNUAL ACCTS
1999-09-16371S(NI)01/08/99 ANNUAL RETURN SHUTTLE
1999-04-27295(NI)CHANGE IN SIT REG ADD
1999-04-12233(NI)CHANGE OF ARD
1999-02-09AC(NI)05/04/98 ANNUAL ACCTS
1998-09-07371S(NI)01/08/98 ANNUAL RETURN SHUTTLE
1998-02-07AC(NI)05/04/97 ANNUAL ACCTS
1997-07-16371S(NI)01/08/97 ANNUAL RETURN SHUTTLE
1997-02-10AC(NI)05/04/96 ANNUAL ACCTS
1996-08-14371S(NI)01/08/96 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to R. F. CLARKE LTD 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 R. F. CLARKE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SOLICITORS LETTER OF UNDERTAKING 2004-11-12 Satisfied ULSTER BANK LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 104,937
Creditors Due Within One Year 2012-04-01 £ 191,666
Provisions For Liabilities Charges 2012-04-01 £ 10,318

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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 R. F. CLARKE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3,691
Cash Bank In Hand 2012-04-01 £ 188,661
Current Assets 2012-04-01 £ 529,949
Debtors 2012-04-01 £ 232,201
Fixed Assets 2012-04-01 £ 384,676
Shareholder Funds 2012-04-01 £ 607,704
Stocks Inventory 2012-04-01 £ 109,087
Tangible Fixed Assets 2012-04-01 £ 384,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R. F. CLARKE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for R. F. CLARKE LTD
Trademarks
We have not found any records of R. F. CLARKE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. F. CLARKE LTD. 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 (22290 - Manufacture of other plastic products) as R. F. CLARKE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where R. F. CLARKE LTD 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 R. F. CLARKE LTD 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 R. F. CLARKE LTD 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 BT24 7DX