CLARK MASTS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01419385

Incorporation date

14/05/1979

Size

Total Exemption Full

Classification

Casting of light metals (24.53 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1979)

09/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

24/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (13 pages)

26/08/2025

Previous accounting period shortened from 2024-11-29 to 2024-11-28

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

24/03/2025

Change of details for Bennett Telemat Ltd as a person with significant control on 2023-06-12

View PDF (2 pages)

28/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

28/08/2024

Previous accounting period shortened from 2023-11-30 to 2023-11-29

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

04/12/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

13/06/2023

Change of details for a person with significant control

View PDF (2 pages)

12/06/2023

Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-06-12

View PDF (1 pages)

25/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

07/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

30/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (13 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

09/10/2019

Current accounting period extended from 2019-09-30 to 2019-11-30

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

21/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

21/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

21/08/2017

Change of details for Bennett Telemat Ltd as a person with significant control on 2017-08-16

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

05/08/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

26/09/2014

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

29/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

06/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

20/08/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

31/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

17/06/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

26/11/2010

Appointment of Mr Simon Bennett as a secretary

View PDF (2 pages)

26/11/2010

Termination of appointment of Alison Bennett as a secretary

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

25/06/2010

Termination of appointment of Katy White as a director

View PDF (1 pages)

11/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

13/12/2008

Certificate of change of name

View PDF (2 pages)

18/11/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/02/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/09/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/08/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

16/11/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2002

Resolutions

View PDF (1 pages)

22/10/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2002

New secretary appointed

View PDF (3 pages)

07/01/2002

New director appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/10/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/09/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

22/09/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/09/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

29/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

07/09/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Return made up to 16/08/94; full list of members

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03/11/1994

Accounts for a small company made up to 1993-12-31

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10/11/1993

Accounts for a small company made up to 1992-12-31

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22/10/1993

Return made up to 16/08/93; no change of members

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22/10/1993

Return made up to 16/08/92; no change of members

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21/09/1992

Full accounts made up to 1991-12-31

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23/03/1992

Secretary resigned;new secretary appointed

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17/02/1992

Full accounts made up to 1990-12-31

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17/02/1992

Return made up to 16/08/91; full list of members

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22/04/1991

Return made up to 01/09/90; full list of members

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07/03/1991

Full accounts made up to 1989-12-31

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20/02/1990

Full accounts made up to 1988-12-31

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20/02/1990

Return made up to 16/08/89; full list of members

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29/03/1989

Full accounts made up to 1987-12-31

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13/03/1989

Return made up to 16/12/88; full list of members

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10/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/02/1988

Return made up to 18/12/87; full list of members

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24/11/1986

Full accounts made up to 1985-12-31

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15/10/1986

Return made up to 03/10/86; full list of members

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14/05/1979

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-36 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
1.01M
-
0.00
171.19K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bennett, Simon David	Director	01/01/2002 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARK MASTS SYSTEMS LIMITED

CLARK MASTS SYSTEMS LIMITED is an(a) Active company incorporated on 14/05/1979 with the registered office located at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARK MASTS SYSTEMS LIMITED?

CLARK MASTS SYSTEMS LIMITED is currently Active. It was registered on 14/05/1979 .

Where is CLARK MASTS SYSTEMS LIMITED located?

CLARK MASTS SYSTEMS LIMITED is registered at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX.

What does CLARK MASTS SYSTEMS LIMITED do?

CLARK MASTS SYSTEMS LIMITED operates in the Casting of light metals (24.53 - SIC 2007) sector.

What is the latest filing for CLARK MASTS SYSTEMS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-24 with no updates.