E.A. CLARE & SON LIMITED

Key Data

Status

Active

Company No.

01189168

Incorporation date

01/11/1974

Size

Full

Classification

Manufacture of sports goods (32.30 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1974)

27/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

27/10/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

24/09/2025

Change of details for Clare Leisure Limited as a person with significant control on 2025-09-24

View PDF (2 pages)

02/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

21/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

06/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

17/08/2022

Appointment of Mr Paul Christopher Taylor as a secretary on 2022-08-01

View PDF (2 pages)

17/08/2022

Termination of appointment of Christopher Alec Felton as a director on 2022-07-31

View PDF (1 pages)

17/08/2022

Termination of appointment of Christopher Alec Felton as a secretary on 2022-07-31

View PDF (1 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

01/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

15/09/2021

Change of details for Clare Leisure Ltd as a person with significant control on 2021-09-15

View PDF (2 pages)

22/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

03/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

27/08/2020

Termination of appointment of Gordon Edgar George Padmore as a director on 2020-08-27

View PDF (1 pages)

30/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

30/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

27/09/2018

Audited abridged accounts made up to 2018-03-31

View PDF (8 pages)

04/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

22/09/2017

Audited abridged accounts made up to 2017-03-31

View PDF (8 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

03/04/2013

Termination of appointment of Thomas Brophy as a director

View PDF (1 pages)

14/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

21/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

05/09/2012

Termination of appointment of Peter Crail as a director

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (8 pages)

13/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

28/07/2011

Appointment of Mr Christopher Alec Felton as a secretary

View PDF (1 pages)

28/07/2011

Termination of appointment of Peter Eggington as a director

View PDF (1 pages)

28/07/2011

Termination of appointment of Peter Eggington as a secretary

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (10 pages)

16/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

21/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

04/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (8 pages)

04/12/2009

Director's details changed for Mr Gordon Edgar George Padmore on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Christopher Alec Felton on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Peter Norman Clare on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Michael John Eggington on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Peter John Terence Eggington on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Peter Edwin Crail on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Thomas Brophy on 2009-12-04

View PDF (2 pages)

12/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

08/12/2008

Return made up to 19/11/08; full list of members

View PDF (7 pages)

09/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

07/12/2007

Return made up to 19/11/07; full list of members

View PDF (5 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

24/11/2006

Return made up to 19/11/06; full list of members

View PDF (5 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

07/12/2005

Return made up to 19/11/05; full list of members

View PDF (5 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

01/12/2004

Return made up to 19/11/04; full list of members

View PDF (11 pages)

13/05/2004

New director appointed

View PDF (2 pages)

07/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

09/12/2003

Return made up to 19/11/03; full list of members

View PDF (11 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

31/12/2002

Return made up to 19/11/02; full list of members

View PDF (11 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

26/11/2001

Return made up to 19/11/01; full list of members

View PDF (10 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

10/12/2000

Return made up to 19/11/00; no change of members

View PDF (8 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

29/11/1999

Return made up to 19/11/99; no change of members

View PDF (8 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

24/11/1998

Return made up to 19/11/98; full list of members

View PDF (8 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

29/12/1997

Return made up to 19/11/97; no change of members

View PDF (6 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

27/11/1996

Return made up to 19/11/96; no change of members

View PDF (6 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

27/11/1995

Return made up to 19/11/95; full list of members

View PDF (8 pages)

16/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

05/12/1994

Return made up to 19/11/94; no change of members

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13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

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22/03/1994

Particulars of mortgage/charge

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09/02/1994

Accounts for a medium company made up to 1993-03-31

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09/12/1993

Return made up to 19/11/93; no change of members

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21/01/1993

Accounts for a medium company made up to 1992-03-31

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25/11/1992

Return made up to 19/11/92; full list of members

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26/03/1992

Particulars of mortgage/charge

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06/01/1992

Accounts for a medium company made up to 1991-03-31

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12/12/1991

Return made up to 30/11/91; full list of members

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12/02/1991

Full group accounts made up to 1990-03-31

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13/01/1991

Return made up to 31/12/90; full list of members

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19/12/1990

Particulars of mortgage/charge

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20/03/1990

Director resigned

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14/03/1990

Full group accounts made up to 1989-03-31

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21/02/1990

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

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06/09/1989

Director resigned

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28/02/1989

Accounts for a medium company made up to 1988-03-31

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30/01/1989

Return made up to 13/01/89; full list of members

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19/07/1988

Particulars of contract relating to shares

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18/05/1988

Wd 13/05/88 ad 18/03/88--------- premium £ si 111749@1=111749 £ ic 69396/181145

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13/02/1988

Accounts for a medium company made up to 1987-03-31

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02/12/1987

New director appointed

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18/11/1987

Return made up to 27/10/87; full list of members

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26/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1987

Accounts for a medium company made up to 1986-03-31

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20/10/1986

Return made up to 16/10/86; full list of members

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20/12/1976

Memorandum and Articles of Association

View PDF (16 pages)

01/11/1974

Miscellaneous

View PDF (1 pages)

01/11/1974

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
43
7.43M
-
0.00
4.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Eggington, Michael John	Director	19/04/2004 - Present	3

Persons with Significant Control

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

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Description

About E.A. CLARE & SON LIMITED

E.A. CLARE & SON LIMITED is an(a) Active company incorporated on 01/11/1974 with the registered office located at 46-48 St Anne Street, Liverpool, Merseyside L3 3DW. 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 E.A. CLARE & SON LIMITED?

E.A. CLARE & SON LIMITED is currently Active. It was registered on 01/11/1974 .

Where is E.A. CLARE & SON LIMITED located?

E.A. CLARE & SON LIMITED is registered at 46-48 St Anne Street, Liverpool, Merseyside L3 3DW.

What does E.A. CLARE & SON LIMITED do?

E.A. CLARE & SON LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for E.A. CLARE & SON LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-19 with no updates.