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Company Information for

CLARKS SPECIALITY FOODS LIMITED

98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ,
Company Registration Number
SC143988
Private Limited Company
Active

Company Overview

About Clarks Speciality Foods Ltd
CLARKS SPECIALITY FOODS LIMITED was founded on 1993-04-21 and has its registered office in Penicuik. The organisation's status is listed as "Active". Clarks Speciality Foods 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
CLARKS SPECIALITY FOODS LIMITED
 
Legal Registered Office
98/6 EASTFIELD DRIVE
PENICUIK
EH26 8HJ
Other companies in EH1
 
Filing Information
Company Number SC143988
Company ID Number SC143988
Date formed 1993-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB593279693  
Last Datalog update: 2024-11-05 16:52:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKS SPECIALITY FOODS LIMITED
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Company Officers of CLARKS SPECIALITY FOODS LIMITED

Current Directors
Officer Role Date Appointed
ARCHIBALD ALLAN CURRIE
 Director 2015-10-30
STUART JOHN ROBINSON
 Director 2015-10-30
MICHELE LORRAINE WELSH
 Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE FRANCOIS YVES LEGER
 Director 2006-09-14 2016-01-31
JILL MACKENZIE CLARK
 Company Secretary 1993-04-21 2015-10-30
ALASTAIR STEWART CLARK
 Director 1993-04-21 2015-10-30
JILL MACKENZIE CLARK
 Director 1993-04-21 2015-10-30
MATTHEW AARON CLARK
 Director 2015-10-29 2015-10-30
ANGELA MARIE LE VESCONTE
 Director 1993-06-18 2003-08-27
IAN JOHN LE VESCONTE
 Director 1993-06-18 2003-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCHIBALD ALLAN CURRIE WILD TASTES LIMITED Director 2016-04-25 CURRENT 1998-06-05 Active - Proposal to Strike off
STUART JOHN ROBINSON FINE FOOD HOLDINGS LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
STUART JOHN ROBINSON OSSIAN FOODS LIMITED Director 2014-06-02 CURRENT 2008-03-11 Dissolved 2017-04-18
STUART JOHN ROBINSON EDINBURGH TEA AND COFFEE COMPANY LTD. Director 2014-06-02 CURRENT 1990-11-15 Active
STUART JOHN ROBINSON BAKE PARTNERS LTD Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2015-11-03
STUART JOHN ROBINSON OCC HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
MICHELE LORRAINE WELSH FINE FOOD HOLDINGS LIMITED Director 2015-11-23 CURRENT 2015-09-17 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
2024-11-05Director's details changed for Ms Barbara Fraser Henderson on 2024-10-25
2024-11-05Director's details changed for Mr Samuel Fraser Henderson on 2024-10-25
2024-11-05Director's details changed for Mr Ronald Mcknight Wilson on 2024-10-25
2024-11-04DIRECTOR APPOINTED MR SAMUEL FRASER HENDERSON
2024-11-04DIRECTOR APPOINTED MS BARBARA FRASER HENDERSON
2024-11-04DIRECTOR APPOINTED MR RONALD MCKNIGHT WILSON
2024-11-01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD ALLAN CURRIE
2024-11-01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN ROBINSON
2024-11-01APPOINTMENT TERMINATED, DIRECTOR MICHELE LORRAINE WELSH
2024-10-01Change of details for Fine Food Holdings Limited as a person with significant control on 2016-04-06
2024-08-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CH01Director's details changed for Mr Stuart John Robinson on 2022-06-01
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-17CH01Director's details changed for Mr Stuart John Robinson on 2019-06-01
2019-09-16CH01Director's details changed for Ms Michele Lorraine Welsh on 2016-04-01
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-04AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-07AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE FRANCOIS YVES LEGER
2016-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-11-30AP01DIRECTOR APPOINTED MR STUART JOHN ROBINSON
2015-11-30AP01DIRECTOR APPOINTED MICHELE LORRAINE WELSH
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JILL MACKENZIE CLARK
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLARK
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2015-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1439880004
2015-11-05AP01DIRECTOR APPOINTED MATTHEW CLARK
2015-11-05AP01DIRECTOR APPOINTED ARCHIBALD ALLAN CURRIE
2015-11-05TM02Termination of appointment of Jill Mackenzie Clark on 2015-10-30
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 14 Rutland Square Edinburgh EH1 2BD
2015-11-05RES01ADOPT ARTICLES 05/11/15
2015-11-05CC04STATEMENT OF COMPANY'S OBJECTS
2015-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-25AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-23AR0120/04/15 FULL LIST
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-08AR0120/04/14 FULL LIST
2014-06-11AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-01AR0120/04/13 FULL LIST
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-24AR0120/04/12 FULL LIST
2011-06-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-20AR0120/04/11 FULL LIST
2010-05-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-21AR0121/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS YVES LEGER / 21/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL MACKENZIE CLARK / 21/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STEWART CLARK / 21/04/2010
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-14363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-09-27288aNEW DIRECTOR APPOINTED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-16363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-22363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-26363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-05-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-09AUDAUDITOR'S RESIGNATION
2002-04-30363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-04-21363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-25363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-04-17410(Scot)PARTIC OF MORT/CHARGE *****
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-14225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-03-03410(Scot)PARTIC OF MORT/CHARGE *****
1998-05-05363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-30363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-08363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-04-26363sRETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-15363sRETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1994-05-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09
1993-09-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-06-24288NEW DIRECTOR APPOINTED
1993-06-24SRES01ADOPT MEM AND ARTS 18/06/93
1993-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-24SRES01ADOPT MEM AND ARTS 18/06/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to CLARKS SPECIALITY FOODS 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 CLARKS SPECIALITY FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2008-11-05 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2000-04-07 Satisfied GMAC COMMERCIAL CREDIT LIMITED
FLOATING CHARGE 1999-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 2,866
Creditors Due After One Year 2013-01-31 £ 1,193
Creditors Due Within One Year 2014-01-31 £ 778,957
Creditors Due Within One Year 2013-01-31 £ 704,237
Provisions For Liabilities Charges 2014-01-31 £ 9,078
Provisions For Liabilities Charges 2013-01-31 £ 10,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLARKS SPECIALITY FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 20,000
Called Up Share Capital 2013-01-31 £ 20,000
Cash Bank In Hand 2014-01-31 £ 76,173
Cash Bank In Hand 2013-01-31 £ 27,819
Current Assets 2014-01-31 £ 813,687
Current Assets 2013-01-31 £ 721,235
Debtors 2014-01-31 £ 520,974
Debtors 2013-01-31 £ 453,728
Fixed Assets 2014-01-31 £ 65,927
Fixed Assets 2013-01-31 £ 81,034
Shareholder Funds 2014-01-31 £ 88,713
Shareholder Funds 2013-01-31 £ 86,639
Stocks Inventory 2014-01-31 £ 216,540
Stocks Inventory 2013-01-31 £ 239,688
Tangible Fixed Assets 2014-01-31 £ 65,927
Tangible Fixed Assets 2013-01-31 £ 81,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARKS SPECIALITY FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKS SPECIALITY FOODS LIMITED
Trademarks
We have not found any records of CLARKS SPECIALITY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKS SPECIALITY FOODS 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 (46180 - Agents specialized in the sale of other particular products) as CLARKS SPECIALITY FOODS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where CLARKS SPECIALITY FOODS 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 CLARKS SPECIALITY FOODS 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 CLARKS SPECIALITY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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