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CLARKE MEATS LIMITED

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CLARKE MEATS LIMITED

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Key Data

Status

Active

Company No.

03838735

Incorporation date

09/09/1999

Size

Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);Processing and preserving of poultry meat (10.12 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 The Triangle Business Park, Paddock, Huddersfield HD1 4RRCopy
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Latest events (Record since 09/09/1999)
dot icon19/03/2026
Replacement filing of PSC01 for Mrs Kelly Louise Clarke
View PDF (3 pages)
dot icon30/01/2026
Change of details for Mr Jonathan Howard Clarke as a person with significant control on 2024-09-05
View PDF (2 pages)
dot icon30/01/2026
Notification of Kelly Louise Clarke as a person with significant control on 2024-09-05
View PDF (3 pages)
dot icon18/11/2025
Full accounts made up to 2025-03-31
View PDF (27 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-26 with no updates
View PDF (3 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (5 pages)
dot icon30/08/2024
Full accounts made up to 2024-03-31
View PDF (27 pages)
dot icon03/11/2023
Full accounts made up to 2023-03-31
View PDF (26 pages)
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-06-28
View PDF (4 pages)
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-06-28
View PDF (4 pages)
dot icon09/10/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2023
Resolutions
View PDF (2 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with updates
View PDF (3 pages)
dot icon04/09/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon03/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon09/10/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon13/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon02/03/2017
Appointment of Mrs Kelly Clarke as a director on 2017-03-02
View PDF (2 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Director's details changed for Mr Jonathan Howard Clarke on 2015-09-10
View PDF (2 pages)
dot icon08/10/2015
Registered office address changed from , Allen Row, the Triangle Paddock, Huddersfield, West Yorkshire, HD1 4RR to Unit 1 the Triangle Business Park Paddock Huddersfield HD1 4RR on 2015-10-08
View PDF (1 pages)
dot icon08/10/2015
Secretary's details changed for Mr Jonathan Howard Clarke on 2015-09-10
View PDF (1 pages)
dot icon10/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon24/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon18/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2013
Statement of capital following an allotment of shares on 2013-05-30
View PDF (4 pages)
dot icon26/07/2013
Resolutions
View PDF (2 pages)
dot icon25/04/2013
Resolutions
View PDF (1 pages)
dot icon25/04/2013
Statement of capital following an allotment of shares on 2013-03-12
View PDF (6 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon18/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon10/04/2012
Statement of capital following an allotment of shares on 2012-03-15
View PDF (6 pages)
dot icon10/04/2012
Resolutions
View PDF (26 pages)
dot icon22/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2011
Director's details changed for Mr Jonathan Howard Clarke on 2010-09-10
View PDF (2 pages)
dot icon15/07/2011
Resolutions
View PDF (1 pages)
dot icon15/07/2011
Resignation of an auditor
View PDF (2 pages)
dot icon07/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon01/06/2011
Director's details changed for Mr Jonathan Howard Clarke on 2011-06-01
View PDF (2 pages)
dot icon11/04/2011
Certificate of change of name
View PDF (3 pages)
dot icon09/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon09/01/2010
Resolutions
View PDF (2 pages)
dot icon09/01/2010
Cancellation of shares. Statement of capital on 2010-01-09
View PDF (4 pages)
dot icon09/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon07/01/2010
Termination of appointment of Simon Whitham as a director
View PDF (1 pages)
dot icon19/10/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon23/09/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon23/09/2008
Director and secretary's change of particulars / jonathan clarke / 01/08/2008
View PDF (2 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon01/11/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon25/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon02/01/2007
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon19/12/2006
Return made up to 09/09/06; full list of members
View PDF (7 pages)
dot icon01/12/2006
Accounting reference date shortened from 31/12/06 to 30/11/06
View PDF (1 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon12/09/2005
Return made up to 09/09/05; full list of members
View PDF (3 pages)
dot icon14/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon17/09/2004
Return made up to 09/09/04; full list of members
View PDF (7 pages)
dot icon12/02/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon17/09/2003
Return made up to 09/09/03; full list of members
View PDF (7 pages)
dot icon18/02/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon28/11/2002
Return made up to 09/09/02; full list of members
View PDF (7 pages)
dot icon11/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon05/07/2002
Resolutions
View PDF (1 pages)
dot icon16/05/2002
Registered office changed on 16/05/02 from:\62 market street, milnsbridge, huddersfield, west yorkshire HD3 4HT
View PDF (1 pages)
dot icon02/10/2001
Return made up to 09/09/01; full list of members
View PDF (6 pages)
dot icon12/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon27/09/2000
Return made up to 09/09/00; full list of members
View PDF (6 pages)
dot icon01/10/1999
Ad 14/09/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/09/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/09/1999
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon21/09/1999
New director appointed
View PDF (2 pages)
dot icon15/09/1999
Secretary resigned
View PDF (1 pages)
dot icon15/09/1999
Director resigned
View PDF (1 pages)
dot icon09/09/1999
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

41
2021
change arrow icon0 % *

* during past year

Cash in Bank

£678,977.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
6.00M
-
0.00
678.98K
-
2021
41
6.00M
-
0.00
678.98K
-

Employees

2021

Employees

41 Ascended- *

Net Assets(GBP)

6.00M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

678.98K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan Howard Clarke
Director
09/09/1999 - Present
6
Mrs Kelly Louise Clarke
Director
02/03/2017 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CLARKE MEATS LIMITED

CLARKE MEATS LIMITED is an(a) Active company incorporated on 09/09/1999 with the registered office located at Unit 1 The Triangle Business Park, Paddock, Huddersfield HD1 4RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE MEATS LIMITED?

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CLARKE MEATS LIMITED is currently Active. It was registered on 09/09/1999 .

Where is CLARKE MEATS LIMITED located?

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CLARKE MEATS LIMITED is registered at Unit 1 The Triangle Business Park, Paddock, Huddersfield HD1 4RR.

What does CLARKE MEATS LIMITED do?

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CLARKE MEATS LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

How many employees does CLARKE MEATS LIMITED have?

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CLARKE MEATS LIMITED had 41 employees in 2021.

What is the latest filing for CLARKE MEATS LIMITED?

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The latest filing was on 19/03/2026: Replacement filing of PSC01 for Mrs Kelly Louise Clarke.