CLARK MASTS TEKSAM LIMITED

Key Data

Status

Active

Company No.

01469797

Incorporation date

28/12/1979

Size

Micro Entity

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1979)

29/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

27/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

23/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

27/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 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)

12/06/2023

Change of details for Evergreen Holdings Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

17/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

23/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

19/12/2019

Confirmation statement made on 2019-12-16 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)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

08/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

30/06/2017

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

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

26/09/2014

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

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

08/04/2013

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

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 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)

21/03/2012

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

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 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)

29/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

25/06/2010

Termination of appointment of Katy White as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Simon David Bennett on 2009-12-16

View PDF (2 pages)

23/02/2010

Director's details changed for Katy White on 2009-12-16

View PDF (2 pages)

06/05/2009

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

View PDF (8 pages)

06/02/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/02/2008

Return made up to 16/12/07; full list of members

View PDF (2 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)

02/02/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

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

View PDF (7 pages)

13/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 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)

07/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

02/11/2004

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

View PDF (7 pages)

21/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

27/10/2003

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

View PDF (7 pages)

15/07/2003

Director resigned

View PDF (1 pages)

11/02/2003

Return made up to 16/12/02; full list of members

View PDF (8 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

12/06/2002

Resolutions

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

11/01/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/03/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/01/1999

Return made up to 16/12/98; no change of members

View PDF (5 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/01/1998

Return made up to 16/12/97; full list of members

View PDF (7 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/01/1997

Return made up to 16/12/96; no change of members

View PDF (5 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/12/1995

Return made up to 16/12/95; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

30/06/1995

New director appointed

View PDF (4 pages)

05/02/1995

Return made up to 16/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

02/11/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 16/12/93; no change of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 16/12/92; no change of members

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

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21/09/1992

Return made up to 16/12/91; full list of members

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06/07/1992

Full accounts made up to 1990-12-31

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14/05/1992

Director resigned

View PDF (0 pages)

14/05/1992

New director appointed

View PDF (0 pages)

19/04/1991

Full accounts made up to 1989-12-31

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19/04/1991

Return made up to 06/11/90; full list of members

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09/11/1990

Director resigned

View PDF (0 pages)

09/11/1990

New director appointed

View PDF (0 pages)

09/11/1990

New director appointed

View PDF (0 pages)

09/11/1990

Director resigned

View PDF (0 pages)

09/11/1990

Return made up to 31/12/89; full list of members

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06/04/1990

Full accounts made up to 1988-12-31

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23/03/1989

Full accounts made up to 1987-12-31

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09/03/1989

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

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05/05/1988

New director appointed

View PDF (0 pages)

09/03/1988

Secretary resigned;director's particulars changed

View PDF (0 pages)

18/02/1988

Full accounts made up to 1986-12-31

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18/02/1988

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

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08/02/1988

New director appointed

View PDF (0 pages)

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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28/12/1979

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

16/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
267.59K
-
0.00
-
-

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	15/02/2002 - 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 TEKSAM LIMITED

CLARK MASTS TEKSAM LIMITED is an(a) Active company incorporated on 28/12/1979 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 TEKSAM LIMITED?

CLARK MASTS TEKSAM LIMITED is currently Active. It was registered on 28/12/1979 .

Where is CLARK MASTS TEKSAM LIMITED located?

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

What does CLARK MASTS TEKSAM LIMITED do?

CLARK MASTS TEKSAM LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CLARK MASTS TEKSAM LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-16 with no updates.