TCLARKE PLC
Active - Accounts Filed
General Information
NAME
TCLARKE PLC
COMPANY NUMBER
00119351
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
23/12/1911
(112 years and 11 months old)
WEBSITE
www.tclarke.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1911
13/05/2019
T CLARKE PUBLIC LIMITED COMPANY
LONDON
EC3A 8BF
Telephone: 02079977400
TPS: No
Fengate
Peterborough
Cambridgeshire
PE1 5XB
Telephone: 342624
Frederick Street Business Centre
Frederick Street
Aberdeen
Aberdeenshire
AB24 5HY
Unit 1
Montpelier Central
Station Road
Bristol, Avon
BS6 5EE
174 Robert Dashwood Way
London
SE17 3PZ
30 St. Mary Axe
LONDON
EC3A 8BF
Telephone: 79977400
3rd Floor
Digital World Centre
1 Lowry Plaza
Salford, Lancashire
M50 3UB
Telephone: 2164165
4-5 The Matchyns
London Road
Rivenhall End
Witham, Essex
CM8 3HA
Telephone: 36931776
Alpha House
Gooch Drive
Didcot
Oxfordshire
OX11 7PR
Telephone: 648212
Braxted Park Road
Great Braxted
Colchester
Essex
CM8 3EW
Telephone: 36931776
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Change of director’s details (CH01) | officers | |
| 25/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/06/2024 | Order of Court. (OC) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCLARKE PLC | Active - Accounts Filed | View Report |
| ANGLIA ELECTRICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Aysegul Sabanci (915819690) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | Jonathan Adam Hook (928505732) has left the board |
Credit Risk Overview
Want to learn more about TCLARKE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCLARKE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCLARKE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2003 - Present (21 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 22 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Change of director’s details (CH01) | officers | |
| 25/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/06/2024 | Order of Court. (OC) | miscellaneous | |
| 25/06/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Appointment of director (AP01) | officers | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 24/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/06/2024 | No description (RESOLUTIONS) | other | |
| 12/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/04/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2024 | Confirmation Statement (CS01) | other | |
| 03/08/2023 | No description (RESOLUTIONS) | other | |
| 26/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/05/2023 | Annual Accounts. (AA) | accounts | |
| 28/03/2023 | Confirmation Statement (CS01) | other | |
| 03/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2022 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/05/2022 | Annual Accounts. (AA) | accounts | |
| 25/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2022 | Change of director’s details (CH01) | officers | |
| 04/05/2022 | Appointment of director (AP01) | officers | |
| 04/05/2022 | Termination of appointment of director (TM01) | officers | |
| 27/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 20/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2022 | Confirmation Statement (CS01) | other | |
| 30/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/07/2021 | Appointment of director (AP01) | officers | |
| 08/07/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/05/2021 | Termination of appointment of director (TM01) | officers | |
| 13/04/2021 | Confirmation Statement (CS01) | other | |
| 06/07/2020 | Annual Accounts. (AA) | accounts | |
| 29/05/2020 | Appointment of secretary (AP03) | officers | |
| 29/05/2020 | Termination of appointment of secretary (TM02) | officers | |
| 28/05/2020 | Confirmation Statement (CS01) | other | |
| 27/08/2019 | Change of director’s details (CH01) | officers | |
| 20/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2019 | No description (RESOLUTIONS) | other | |
| 29/05/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 17/05/2019 | Annual Accounts. (AA) | accounts | |
| 13/05/2019 | No description (RESOLUTIONS) | other | |
| 09/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 10/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2019 | Appointment of director (AP01) | officers | |
| 29/05/2018 | Confirmation Statement (CS01) | other | |
| 29/05/2018 | No description (RESOLUTIONS) | other | |
| 22/05/2018 | Termination of appointment of director (TM01) | officers | |
| 11/05/2018 | Annual Accounts. (AA) | accounts | |
| 08/02/2018 | Termination of appointment of director (TM01) | officers | |
| 02/02/2018 | Appointment of director (AP01) | officers | |
| 02/01/2018 | Appointment of director (AP01) | officers | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 19/05/2017 | Confirmation Statement (CS01) | other | |
| 17/05/2017 | No description (RESOLUTIONS) | other | |
| 08/05/2017 | Termination of appointment of director (TM01) | officers | |
| 28/04/2017 | Appointment of secretary (AP03) | officers | |
| 28/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 18/05/2016 | Annual Return (AR01) | returns | |
| 17/05/2016 | Annual Accounts. (AA) | accounts | |
| 17/05/2016 | No description (RESOLUTIONS) | other | |
| 22/03/2016 | Termination of appointment of director (TM01) | officers | |
| 24/11/2015 | Appointment of director (AP01) | officers | |
| 01/10/2015 | Termination of appointment of director (TM01) | officers | |
| 16/06/2015 | Annual Accounts. (AA) | accounts | |
| 09/06/2015 | No description (RP04) | other | |
| 27/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2015 | Annual Return (AR01) | returns | |
| 20/05/2015 | No description (RESOLUTIONS) | other | |
| 14/04/2015 | Appointment of secretary (AP03) | officers | |
| 14/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2015 | Appointment of director (AP01) | officers | |
| 14/10/2014 | Appointment of director (AP01) | officers | |
| 03/06/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 03/06/2014 | Annual Return (AR01) | returns | |
| 20/05/2014 | Annual Accounts. (AA) | accounts | |
| 16/05/2014 | No description (RESOLUTIONS) | other | |
| 13/05/2014 | Termination of appointment of director (TM01) | officers | |
| 14/01/2014 | Appointment of director (AP01) | officers | |
| 10/06/2013 | Annual Accounts. (AA) | accounts | |
| 28/05/2013 | Annual Return (AR01) | returns | |
| 28/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 22/05/2013 | No description (RESOLUTIONS) | other | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2012 | Annual Return (AR01) | returns | |
| 23/05/2012 | Termination of appointment of director (TM01) | officers | |
| 16/05/2012 | No description (RESOLUTIONS) | other | |
| 16/01/2012 | Change of director’s details (CH01) | officers | |
| 16/01/2012 | Change of director’s details (CH01) | officers | |
| 21/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2011 | Change of director’s details (CH01) | officers | |
| 12/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 21/06/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/06/2011 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Aysegul Sabanci (915819690) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | Jonathan Adam Hook (928505732) has left the board |
| 01/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Aysegul Sabanci (915819690) Appointed |
| 06/05/2022 | Louise Dier (921597676) has left the board |
| 22/04/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 02/06/2020 | David James Lanchester (923028423) has left the board |
| 02/06/2020 | New Company Secretary Trevor John Mitchell (927017244) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 16/01/2019 | Louise Dier (925396021) has left the board |
| 16/01/2019 | New Board Member Louise Dier (921597676) Appointed |
| 09/01/2019 | New Board Member Louise Dier (925396021) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Anthony Jan Giddings (919177060) has left the board |
| 15/05/2018 | New Accounts filed |
| 12/02/2018 | Martin Robert Walton (919685169) has left the board |
| 06/02/2018 | New Board Member Trevor John Mitchell (901820590) Appointed |
| 04/01/2018 | New Board Member Peter John Maskell (903622238) Appointed |
| 02/06/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | Beverly Ann Stewart (906982783) has left the board |
| 03/05/2017 | Alexandra Louise Dent (919677188) has left the board |
| 03/05/2017 | New Company Secretary David James Lanchester (923028423) Appointed |
| 22/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 24/03/2016 | Daniel George Robson (917453338) has left the board |
| 26/11/2015 | New Board Member Michael Timothy Robson (904183317) Appointed |
| 05/10/2015 | Robert David Charles Henderson (904356527) has left the board |
| 02/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Martin Robert Walton (919685169) Appointed |
| 28/04/2015 | Martin Robert Walton (915626390) has left the board |
| 16/04/2015 | Martin Robert Walton (915239975) has left the board |
| 16/04/2015 | New Company Secretary Alexandra Louise Dent (919677188) Appointed |
| 16/01/2015 | New Board Member Daniel George Robson (917453338) Appointed |
| 16/01/2015 | Daniel George Robson (919391170) has left the board |
| 09/01/2015 | New Board Member Daniel George Robson (919391170) Appointed |
| 16/10/2014 | New Board Member Anthony Jan Giddings (919177060) Appointed |
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