CLARKES OF STILLINGTON PLATE & PROFILES LIMITED

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CLARKES OF STILLINGTON PLATE & PROFILES LIMITED

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Key Data

Status

Active

Company No.

03797785

Incorporation date

29/06/1999

Size

Small

Contacts

Registered address

Registered address

The Mill House, Anstey Mill Lane, Alton GU34 2QQCopy
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Latest events (Record since 29/06/1999)
dot icon17/03/2026
Appointment of Mr Darin Robert Knox as a director on 2026-03-16
dot icon12/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon11/03/2026
Termination of appointment of Darin Robert Knox as a director on 2026-03-04
dot icon11/11/2025
Accounts for a small company made up to 2025-03-31
dot icon10/12/2024
Accounts for a small company made up to 2024-03-31
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon22/02/2024
Registered office address changed from PO Box PO Box 2 the Mill House Anstey Mill Lane Alton GU34 2YA England to The Mill House Anstey Mill Lane Alton GU34 2QQ on 2024-02-22
dot icon24/12/2023
Accounts for a small company made up to 2023-03-31
dot icon11/03/2023
Confirmation statement made on 2023-03-11 with no updates
dot icon22/12/2022
Accounts for a small company made up to 2022-03-31
dot icon24/05/2022
Previous accounting period extended from 2021-09-30 to 2022-03-31
dot icon11/03/2022
Confirmation statement made on 2022-03-11 with no updates
dot icon23/12/2021
Registered office address changed from Ironmasters Way Stillington Stockton on Tees Cleveland TS21 1LF to PO Box PO Box 2 the Mill House Anstey Mill Lane Alton GU34 2YA on 2021-12-23
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with updates
dot icon05/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon04/09/2020
Appointment of Ian Harding as a secretary on 2020-09-01
dot icon04/09/2020
Appointment of Ian Harding as a director on 2020-09-01
dot icon03/09/2020
Cessation of Geoffrey Blair Wilson as a person with significant control on 2020-09-01
dot icon03/09/2020
Cessation of Michael Laws as a person with significant control on 2020-09-01
dot icon03/09/2020
Notification of Brown & Tawse Steelstock Limited as a person with significant control on 2020-09-01
dot icon03/09/2020
Cessation of Darin Robert Knox as a person with significant control on 2020-09-01
dot icon02/09/2020
Termination of appointment of Geoffrey Blair Wilson as a director on 2020-09-01
dot icon02/09/2020
Termination of appointment of John Alexander Dunn as a director on 2020-09-01
dot icon02/09/2020
Termination of appointment of John Alexander Dunn as a secretary on 2020-09-01
dot icon02/09/2020
Appointment of Martin Clarke as a director on 2020-09-01
dot icon02/09/2020
Appointment of Jason Alan Wood as a director on 2020-09-01
dot icon02/09/2020
Satisfaction of charge 2 in full
dot icon02/09/2020
Satisfaction of charge 3 in full
dot icon02/09/2020
Satisfaction of charge 1 in full
dot icon23/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon03/05/2019
Accounts for a small company made up to 2018-09-30
dot icon29/03/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon19/04/2018
Accounts for a small company made up to 2017-09-30
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon20/04/2017
Accounts for a small company made up to 2016-09-30
dot icon13/04/2017
Director's details changed for Michael Laws on 2017-04-13
dot icon13/04/2017
Confirmation statement made on 2017-04-13 with updates
dot icon03/05/2016
Accounts for a medium company made up to 2015-09-30
dot icon14/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon08/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon08/05/2015
Director's details changed for Geoffrey Blair Wilson on 2015-01-01
dot icon08/05/2015
Director's details changed for John Alexander Dunn on 2015-01-01
dot icon08/05/2015
Director's details changed for Michael Laws on 2015-01-01
dot icon08/05/2015
Director's details changed for Darin Robert Knox on 2015-01-01
dot icon08/05/2015
Secretary's details changed for John Alexander Dunn on 2015-01-01
dot icon06/02/2015
Accounts for a medium company made up to 2014-09-30
dot icon27/06/2014
Full accounts made up to 2013-09-30
dot icon04/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon04/06/2014
Director's details changed for Michael Laws on 2014-01-01
dot icon06/11/2013
Cancellation of shares. Statement of capital on 2013-11-06
dot icon06/11/2013
Purchase of own shares.
dot icon29/10/2013
Resolutions
dot icon19/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon19/07/2013
Director's details changed for John Alexander Dunn on 2013-01-01
dot icon19/07/2013
Director's details changed for Michael Laws on 2013-01-01
dot icon19/07/2013
Director's details changed for Darin Robert Knox on 2013-01-01
dot icon19/07/2013
Director's details changed for Geoffrey Blair Wilson on 2013-01-01
dot icon03/07/2013
Accounts for a medium company made up to 2012-09-30
dot icon17/10/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon03/07/2012
Accounts for a medium company made up to 2011-09-30
dot icon03/04/2012
Cancellation of shares. Statement of capital on 2012-04-03
dot icon03/04/2012
Purchase of own shares.
dot icon30/03/2012
Resolutions
dot icon12/07/2011
Annual return made up to 2011-06-29. List of shareholders has changed
dot icon27/06/2011
Accounts for a medium company made up to 2010-09-30
dot icon24/11/2010
Resolutions
dot icon24/11/2010
Cancellation of shares. Statement of capital on 2010-11-24
dot icon24/11/2010
Purchase of own shares.
dot icon15/09/2010
Annual return made up to 2010-06-29
dot icon02/07/2010
Accounts for a medium company made up to 2009-09-30
dot icon30/07/2009
Return made up to 29/06/09; full list of members
dot icon16/04/2009
Accounts for a medium company made up to 2008-09-30
dot icon26/08/2008
Return made up to 29/06/08; change of members
dot icon30/01/2008
Particulars of mortgage/charge
dot icon17/01/2008
Full accounts made up to 2007-09-30
dot icon21/08/2007
Resolutions
dot icon21/08/2007
£ ic 110000/108000 13/07/07 £ sr 2000@1=2000
dot icon03/08/2007
Return made up to 29/06/07; no change of members
dot icon07/03/2007
Accounts for a medium company made up to 2006-09-30
dot icon06/09/2006
Return made up to 29/06/06; full list of members
dot icon08/05/2006
Nc inc already adjusted 05/09/99
dot icon08/05/2006
£ ic 290000/110000 11/04/06 £ sr 180000@1=180000
dot icon21/02/2006
Accounts for a medium company made up to 2005-09-30
dot icon13/09/2005
Return made up to 29/06/05; no change of members
dot icon04/03/2005
Accounts for a medium company made up to 2004-09-30
dot icon30/07/2004
Return made up to 29/06/04; no change of members
dot icon28/05/2004
Resolutions
dot icon16/03/2004
Accounts for a medium company made up to 2003-09-30
dot icon01/08/2003
Return made up to 29/06/03; full list of members
dot icon20/12/2002
Accounts for a medium company made up to 2002-09-30
dot icon15/08/2002
Return made up to 29/06/02; full list of members
dot icon18/12/2001
Accounts for a small company made up to 2001-09-30
dot icon08/08/2001
Return made up to 29/06/01; full list of members
dot icon23/03/2001
Accounts for a small company made up to 2000-09-30
dot icon29/06/2000
Return made up to 29/06/00; full list of members
dot icon21/02/2000
Accounting reference date extended from 30/06/00 to 30/09/00
dot icon19/11/1999
Resolutions
dot icon15/10/1999
Particulars of mortgage/charge
dot icon11/10/1999
New director appointed
dot icon07/10/1999
New director appointed
dot icon28/09/1999
New director appointed
dot icon22/09/1999
New secretary appointed
dot icon22/09/1999
New director appointed
dot icon22/09/1999
New director appointed
dot icon22/09/1999
Registered office changed on 22/09/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
dot icon22/09/1999
Secretary resigned
dot icon22/09/1999
Director resigned
dot icon17/09/1999
Ad 05/09/99--------- £ si 180000@1=180000 £ ic 110000/290000
dot icon16/09/1999
Certificate of change of name
dot icon15/09/1999
Memorandum and Articles of Association
dot icon15/09/1999
Ad 05/09/99--------- £ si 109998@1=109998 £ ic 2/110000
dot icon15/09/1999
£ nc 1000/290000 05/09/99
dot icon11/09/1999
Particulars of mortgage/charge
dot icon29/06/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

24
2022
change arrow icon0 % *

* during past year

Cash in Bank

£263,305.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/03/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
24
3.11M
-
0.00
263.31K
-
2022
24
3.11M
-
0.00
263.31K
-

Employees

2022

Employees

24 Ascended- *

Net Assets(GBP)

3.11M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

263.31K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 STILLINGTON PLATE & PROFILES LIMITED

CLARKES OF STILLINGTON PLATE & PROFILES LIMITED is an(a) Active company incorporated on 29/06/1999 with the registered office located at The Mill House, Anstey Mill Lane, Alton GU34 2QQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKES OF STILLINGTON PLATE & PROFILES LIMITED?

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CLARKES OF STILLINGTON PLATE & PROFILES LIMITED is currently Active. It was registered on 29/06/1999 .

Where is CLARKES OF STILLINGTON PLATE & PROFILES LIMITED located?

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CLARKES OF STILLINGTON PLATE & PROFILES LIMITED is registered at The Mill House, Anstey Mill Lane, Alton GU34 2QQ.

What does CLARKES OF STILLINGTON PLATE & PROFILES LIMITED do?

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CLARKES OF STILLINGTON PLATE & PROFILES LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

How many employees does CLARKES OF STILLINGTON PLATE & PROFILES LIMITED have?

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CLARKES OF STILLINGTON PLATE & PROFILES LIMITED had 24 employees in 2022.

What is the latest filing for CLARKES OF STILLINGTON PLATE & PROFILES LIMITED?

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The latest filing was on 17/03/2026: Appointment of Mr Darin Robert Knox as a director on 2026-03-16.