CLARKES OF MELTON LTD

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CLARKES OF MELTON LTD

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Key Data

Status

Active

Company No.

05701095

Incorporation date

07/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Goosey Lodge, Wymington, Nr Rushden, Northants NN10 9LUCopy
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Latest events (Record since 07/02/2006)
dot icon28/01/2026
Confirmation statement made on 2026-01-27 with updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/11/2025
Current accounting period extended from 2026-03-31 to 2026-04-30
dot icon16/04/2025
Resolutions
dot icon16/04/2025
Memorandum and Articles of Association
dot icon16/04/2025
Resolutions
dot icon16/04/2025
Appointment of Mr William John Wykes as a director on 2025-04-04
dot icon09/04/2025
Cessation of Susan Ann Clarke as a person with significant control on 2025-04-04
dot icon09/04/2025
Cessation of Philip John Clarke as a person with significant control on 2025-04-04
dot icon09/04/2025
Notification of Whites Engineering Limited as a person with significant control on 2025-04-04
dot icon09/04/2025
Termination of appointment of Susan Ann Clarke as a director on 2025-04-04
dot icon09/04/2025
Termination of appointment of Philip John Clarke as a director on 2025-04-04
dot icon09/04/2025
Termination of appointment of Philip John Clarke as a secretary on 2025-04-04
dot icon09/04/2025
Registered office address changed from The Woodlands Valley Farm Road Melton Woodbridge IP12 1LL to Goosey Lodge Wymington Nr Rushden Northants NN10 9LU on 2025-04-09
dot icon09/04/2025
Appointment of Mr David Carr as a director on 2025-04-04
dot icon09/04/2025
Statement of company's objects
dot icon08/04/2025
Amended total exemption full accounts made up to 2024-03-31
dot icon19/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon10/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon16/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/02/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon08/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon12/07/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon12/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon18/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon01/03/2012
Director's details changed for Susan Ann Clarke on 2012-01-01
dot icon01/03/2012
Director's details changed for Susan Ann Clarke on 2012-01-01
dot icon01/03/2012
Director's details changed for Philip John Clarke on 2012-01-01
dot icon01/03/2012
Secretary's details changed for Philip John Clarke on 2012-01-01
dot icon01/03/2012
Registered office address changed from 98 Bury Hill Melton Woodbridge Suffolk IP12 1JD on 2012-03-01
dot icon09/06/2011
Total exemption full accounts made up to 2011-03-31
dot icon05/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon29/07/2010
Total exemption full accounts made up to 2010-03-31
dot icon05/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon05/03/2010
Director's details changed for Philip John Clarke on 2009-10-01
dot icon05/03/2010
Director's details changed for Susan Ann Clarke on 2009-10-01
dot icon18/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon12/03/2009
Return made up to 07/02/09; full list of members
dot icon15/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon31/03/2008
Return made up to 07/02/08; full list of members
dot icon05/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon06/03/2007
Registered office changed on 06/03/07 from: 12 north hill colchester essex CO1 1AS
dot icon08/02/2007
Return made up to 07/02/07; full list of members
dot icon11/07/2006
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon22/02/2006
Accounting reference date extended from 28/02/07 to 31/07/07
dot icon22/02/2006
Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100
dot icon14/02/2006
Resolutions
dot icon14/02/2006
Resolutions
dot icon14/02/2006
Resolutions
dot icon14/02/2006
New secretary appointed;new director appointed
dot icon14/02/2006
New director appointed
dot icon07/02/2006
Director resigned
dot icon07/02/2006
Secretary resigned
dot icon07/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon-3.30 % *

* during past year

Cash in Bank

£1,125,402.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
2.23M
-
0.00
732.79K
-
2022
12
2.62M
-
0.00
1.16M
-
2023
12
2.30M
-
0.00
1.13M
-
2023
12
2.30M
-
0.00
1.13M
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

2.30M £Descended-12.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.13M £Descended-3.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLARKES OF MELTON LTD

CLARKES OF MELTON LTD is an(a) Active company incorporated on 07/02/2006 with the registered office located at Goosey Lodge, Wymington, Nr Rushden, Northants NN10 9LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKES OF MELTON LTD?

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CLARKES OF MELTON LTD is currently Active. It was registered on 07/02/2006 .

Where is CLARKES OF MELTON LTD located?

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CLARKES OF MELTON LTD is registered at Goosey Lodge, Wymington, Nr Rushden, Northants NN10 9LU.

What does CLARKES OF MELTON LTD do?

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CLARKES OF MELTON LTD operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does CLARKES OF MELTON LTD have?

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CLARKES OF MELTON LTD had 12 employees in 2023.

What is the latest filing for CLARKES OF MELTON LTD?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-27 with updates.