John Clark Valves Limited

Company Name	John Clark Valves Limited
Directors	Howard Antony Thornill Roberts and Julie Patricia Roberts
Company Status	Active
Company Number	01901208
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Howard Antony Thornill Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(11 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portrack Grange Road Portrack Industrial Estate Stockton On Tees Cleveland TS18 2PH

Director Name	Julie Patricia Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(11 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portrack Grange Road Portrack Industrial Estate Stockton On Tees Cleveland TS18 2PH

Secretary Name	Julie Patricia Roberts
Nationality	British
Status	Current
Appointed	17 May 1996(11 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portrack Grange Road Portrack Industrial Estate Stockton On Tees Cleveland TS18 2PH

Director Name	Joan Clark
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 1996)
Role	(Rtd) Banker
Correspondence Address	21 Upper Garth Gardens Guisborough Cleveland TS14 6HA

Director Name	John Poad Clark
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21a Upper Garth Gardens Guisborough Cleveland TS14 6HA

Secretary Name	Joan Clark
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	The Garth 21a Upper Garth Gardens Guisborough Cleveland

Contact

Website	jcvltd.com
Email address	[email protected]
Telephone	01642 602288
Telephone region	Middlesbrough

Location

Registered Address	Portrack Grange Road Portrack Industrial Estate Stockton On Tees Cleveland TS18 2PH
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	H.a.t. Roberts 50.00% Ordinary
50 at £1	J.p. Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,014,170
Cash	£180,597
Current Liabilities	£514,776

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

8 November 2001	Delivered on: 13 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a land and buildings on the south side of portrack grange road stockton on tees. Outstanding
30 September 1996	Delivered on: 7 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 November 2001

Delivered on: 13 November 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a land and buildings on the south side of portrack grange road stockton on tees.
Outstanding

30 September 1996

Delivered on: 7 October 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
22 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
26 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
24 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013	Director's details changed for Howard Antony Thornill Roberts on 17 November 2013 (2 pages)
20 November 2013	Director's details changed for Julie Patricia Roberts on 17 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Julie Patricia Roberts on 17 November 2013 (1 page)
20 November 2013	Director's details changed for Julie Patricia Roberts on 17 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Julie Patricia Roberts on 17 November 2013 (1 page)
20 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Director's details changed for Howard Antony Thornill Roberts on 17 November 2013 (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
3 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Julie Patricia Roberts on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Howard Antony Thornill Roberts on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Howard Antony Thornill Roberts on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Howard Antony Thornill Roberts on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Julie Patricia Roberts on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Julie Patricia Roberts on 3 November 2009 (2 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
10 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
10 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
19 October 2007	Return made up to 18/10/07; full list of members (3 pages)
19 October 2007	Return made up to 18/10/07; full list of members (3 pages)
1 November 2006	Return made up to 18/10/06; full list of members (3 pages)
1 November 2006	Return made up to 18/10/06; full list of members (3 pages)
11 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
11 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
26 October 2005	Return made up to 18/10/05; full list of members (3 pages)
26 October 2005	Return made up to 18/10/05; full list of members (3 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
7 November 2003	Return made up to 18/10/03; full list of members (7 pages)
7 November 2003	Return made up to 18/10/03; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
31 October 2002	Return made up to 18/10/02; full list of members (7 pages)
31 October 2002	Return made up to 18/10/02; full list of members (7 pages)
4 January 2002	Registered office changed on 04/01/02 from: 16 harwood court riverside park industrial estate middlesbrough TS2 1PU (1 page)
4 January 2002	Registered office changed on 04/01/02 from: 16 harwood court riverside park industrial estate middlesbrough TS2 1PU (1 page)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Return made up to 18/10/01; full list of members (6 pages)
25 October 2001	Return made up to 18/10/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 October 2000	Return made up to 18/10/00; full list of members (6 pages)
20 October 2000	Return made up to 18/10/00; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 November 1999	Return made up to 18/10/99; full list of members (6 pages)
12 November 1999	Return made up to 18/10/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 November 1998	Return made up to 18/10/98; no change of members (4 pages)
11 November 1998	Return made up to 18/10/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
29 October 1997	Registered office changed on 29/10/97 from: 29 harwood court riverside park industrial estate middlesbrough cleveland TS2 1PU (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 29 harwood court riverside park industrial estate middlesbrough cleveland TS2 1PU (1 page)
29 October 1997	Return made up to 18/10/97; full list of members (6 pages)
29 October 1997	Return made up to 18/10/97; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
15 November 1996	Return made up to 18/10/96; change of members (6 pages)
15 November 1996	Return made up to 18/10/96; change of members (6 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Secretary resigned;director resigned (2 pages)
13 June 1996	Director resigned (2 pages)
13 June 1996	New secretary appointed;new director appointed (1 page)
13 June 1996	Director resigned (2 pages)
13 June 1996	Secretary resigned;director resigned (2 pages)
13 June 1996	New director appointed (1 page)
13 June 1996	New director appointed (1 page)
13 June 1996	New secretary appointed;new director appointed (1 page)
22 May 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
22 May 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
6 October 1995	Return made up to 18/10/95; no change of members (4 pages)
6 October 1995	New secretary appointed;new director appointed (2 pages)
6 October 1995	Return made up to 18/10/95; no change of members (4 pages)
6 October 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 April 1985	Incorporation (17 pages)
1 April 1985	Incorporation (17 pages)