CLARKE METAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03768253

Incorporation date

11/05/1999

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

03/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (6 pages)

02/10/2024

Registration of charge 037682530002, created on 2024-09-26

View PDF (7 pages)

20/06/2024

Change of share class name or designation

View PDF (2 pages)

19/06/2024

Cessation of Shaun Howard Clarke as a person with significant control on 2024-06-10

View PDF (1 pages)

19/06/2024

Cessation of Lawrence Alan Thomason as a person with significant control on 2024-06-10

View PDF (1 pages)

19/06/2024

Notification of Clarke Metal Services Holdings (Cheshire) Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/06/2023

Appointment of Mr William James Niblock as a director on 2023-06-14

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

07/02/2023

Termination of appointment of Lawrence Alan Thomason as a director on 2023-02-02

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/06/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (6 pages)

23/09/2019

Change of details for Mr Shaun Howard Clarke as a person with significant control on 2019-09-04

View PDF (2 pages)

23/09/2019

Director's details changed for Mr Shaun Howard Clarke on 2019-09-04

View PDF (2 pages)

04/09/2019

Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2019-09-04

View PDF (1 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/07/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

20/05/2019

Resolutions

View PDF (3 pages)

25/06/2018

Resolutions

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (6 pages)

13/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/05/2018

Registration of charge 037682530001, created on 2018-05-23

View PDF (8 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

11/07/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

11/07/2017

Notification of Lawrence Thomason as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Shaun Howard Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2017

Termination of appointment of Karen Evelyn Clarke as a secretary on 2017-01-04

View PDF (1 pages)

15/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

14/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/06/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2013

Change of share class name or designation

View PDF (2 pages)

26/06/2013

Resolutions

View PDF (18 pages)

19/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

22/08/2012

Appointment of Mr Lawrence Thomason as a director

View PDF (2 pages)

22/08/2012

Secretary's details changed for Karen Evelyn Clarke on 2012-05-17

View PDF (1 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/07/2012

Director's details changed for Shaun Howard Clarke on 2012-05-17

View PDF (2 pages)

15/05/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

01/02/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

24/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

13/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

04/07/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

19/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

28/06/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

07/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

14/07/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Secretary's particulars changed

View PDF (1 pages)

29/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

07/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

31/08/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

02/07/2003

Registered office changed on 02/07/03 from: 20 huntersfield shavington crewe cheshire CW2 5FB

View PDF (1 pages)

27/05/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

25/01/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

19/06/2002

Return made up to 17/05/02; full list of members

View PDF (5 pages)

27/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

22/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

29/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

08/06/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

11/05/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-19.59 % *

* during past year

Cash in Bank

£468,024.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
548.80K
-
0.00
194.88K
-

2022
10
667.73K
-
0.00
582.07K
-

2023
9
1.01M
-
0.00
468.02K
-

2023
9
1.01M
-
0.00
468.02K
-

Employees

2023

Employees

9 -10 % *

Net Assets(GBP)

1.01M £50.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

468.02K £-19.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Shaun Howard	Director	11/06/1999 - Present	2
Thomason, Lawrence Alan	Director	31/12/2011 - 01/02/2023	4
Niblock, William James	Director	14/06/2023 - Present	-

Persons with Significant Control

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

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Description

About CLARKE METAL SERVICES LIMITED

CLARKE METAL SERVICES LIMITED is an(a) Active company incorporated on 11/05/1999 with the registered office located at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE METAL SERVICES LIMITED?

CLARKE METAL SERVICES LIMITED is currently Active. It was registered on 11/05/1999 .

Where is CLARKE METAL SERVICES LIMITED located?

CLARKE METAL SERVICES LIMITED is registered at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR.

What does CLARKE METAL SERVICES LIMITED do?

CLARKE METAL SERVICES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CLARKE METAL SERVICES LIMITED have?

CLARKE METAL SERVICES LIMITED had 9 employees in 2023.

What is the latest filing for CLARKE METAL SERVICES LIMITED?

The latest filing was on 03/06/2025: Total exemption full accounts made up to 2024-12-31.