MALCOLM CLARKE LIMITED

Key Data

Status

Active

Company No.

00568657

Incorporation date

06/07/1956

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1956)

22/09/2025

Director's details changed for Mr Edward Guy Clarke on 2025-09-17

View PDF (2 pages)

22/09/2025

Director's details changed for Mr Edward Guy Clarke on 2025-09-17

View PDF (2 pages)

27/08/2025

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

View PDF (6 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

13/09/2024

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

View PDF (6 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

01/07/2024

Director's details changed for Mrs Harriet Rachel Nina Gale on 2023-07-01

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

30/06/2023

Director's details changed for Mrs Harriet Rachel Nina Gale on 2023-06-28

View PDF (2 pages)

06/06/2023

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

View PDF (9 pages)

05/06/2023

Director's details changed for Mrs Harriet Rachel Nina Gale on 2022-07-11

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/06/2022

Director's details changed for Mr. Alistair Malcolm Clarke on 2022-03-31

View PDF (2 pages)

25/04/2022

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

View PDF (9 pages)

21/07/2021

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

View PDF (9 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

18/06/2021

Director's details changed for Mrs Harriet Rachel Nina Gale on 2020-07-07

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/04/2020

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

View PDF (8 pages)

09/09/2019

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

View PDF (8 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

26/06/2019

Director's details changed for Mrs Harriet Rachel Nina Gale on 2019-06-26

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

09/07/2018

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

View PDF (9 pages)

19/06/2018

Change of details for Caldrail Limited as a person with significant control on 2018-06-19

View PDF (2 pages)

04/10/2017

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

View PDF (9 pages)

11/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

10/05/2017

Director's details changed for Mr Edward Guy Clarke on 2017-05-02

View PDF (2 pages)

26/07/2016

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

View PDF (7 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

17/02/2016

Termination of appointment of Ad Financial Services Ltd as a secretary on 2016-02-15

View PDF (1 pages)

29/09/2015

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

View PDF (8 pages)

17/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

17/07/2015

Director's details changed for Mr Alistair Malcolm Clarke on 2015-07-17

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

30/07/2014

Director's details changed for Miss Harriet Rachel Nina Clarke on 2014-06-29

View PDF (3 pages)

30/07/2014

Termination of appointment of Roger Melvyn Clarke as a director on 2014-06-29

View PDF (1 pages)

25/04/2014

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

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

18/07/2013

Director's details changed for Mr Edward Guy Clarke on 2013-07-01

View PDF (2 pages)

20/05/2013

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

View PDF (7 pages)

19/07/2012

Appointment of Mr Alistair Malcolm Clarke as a director

View PDF (2 pages)

19/07/2012

Appointment of Miss Harriett Clarke as a director

View PDF (2 pages)

19/07/2012

Appointment of Mr Edward Guy Clarke as a director

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

08/06/2012

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

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/01/2011

Appointment of Mr Roger Melvyn Clarke as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Malcolm Clarke as a director

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

13/07/2010

Secretary's details changed for Ad Financial Services Ltd on 2010-06-30

View PDF (2 pages)

30/06/2010

Appointment of Ad Financial Services Ltd as a secretary

View PDF (1 pages)

07/10/2009

Registered office address changed from Giverny Monxton Road Grateley Andover Hampshire SP11 8JH on 2009-10-07

View PDF (1 pages)

22/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

30/06/2009

Appointment terminated secretary ames accounting management & executive services LIMITED

View PDF (1 pages)

11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

22/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

09/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

13/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (10 pages)

17/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

02/12/1998

Registered office changed on 02/12/98 from: 107 green lane northwood middlesex HA6 1AP

View PDF (1 pages)

13/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (9 pages)

27/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (9 pages)

14/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

16/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (8 pages)

10/07/1996

Return made up to 30/06/96; full list of members

View PDF (7 pages)

24/05/1996

Accounts for a medium company made up to 1995-05-31

View PDF (8 pages)

06/12/1995

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

04/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1995

Accounts for a medium company made up to 1994-05-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

08/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

08/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

13/04/1993

Accounts for a medium company made up to 1992-05-31

View PDF (0 pages)

04/08/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

05/05/1992

Accounts for a medium company made up to 1991-05-31

View PDF (0 pages)

04/07/1991

Accounts for a medium company made up to 1990-05-31

View PDF (0 pages)

04/07/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

13/12/1990

Registered office changed on 13/12/90 from: 492/6 chiswick high road london W4 5TT

View PDF (0 pages)

03/07/1990

Return made up to 30/06/90; full list of members

View PDF (0 pages)

13/06/1990

Accounts for a medium company made up to 1989-05-31

View PDF (0 pages)

20/06/1989

Accounts for a medium company made up to 1988-05-31

View PDF (0 pages)

20/06/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

16/06/1988

Return made up to 04/04/88; full list of members

View PDF (0 pages)

16/06/1988

Accounts for a medium company made up to 1987-05-31

View PDF (0 pages)

24/08/1987

Return made up to 21/07/87; full list of members

View PDF (0 pages)

12/08/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

22/01/1987

Return made up to 27/08/86; full list of members

View PDF (0 pages)

11/06/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

09/05/1986

Return made up to 26/08/85; full list of members

View PDF (0 pages)

06/07/1956

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALCOLM CLARKE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Edward Guy	Director	16/07/2012 - Present	12
Clarke, Alistair Malcolm, Mr.	Director	16/07/2012 - Present	1
Gale, Harriet Rachel Nina	Director	16/07/2012 - Present	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALCOLM CLARKE LIMITED

MALCOLM CLARKE LIMITED is an(a) Active company incorporated on 06/07/1956 with the registered office located at Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM CLARKE LIMITED?

MALCOLM CLARKE LIMITED is currently Active. It was registered on 06/07/1956 .

Where is MALCOLM CLARKE LIMITED located?

MALCOLM CLARKE LIMITED is registered at Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD.

What does MALCOLM CLARKE LIMITED do?

MALCOLM CLARKE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for MALCOLM CLARKE LIMITED?

The latest filing was on 22/09/2025: Director's details changed for Mr Edward Guy Clarke on 2025-09-17.