| Company Name | M Clarke Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08017802 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Anthony Clarke |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ashfield Park Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
| Director Name | Mrs Kelly Clarke |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ashfield Park Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
Location
| Registered Address | 10 Ashfield Park Ashfield Park Whickham Newcastle Upon Tyne NE16 4SQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
Shareholders
| 80 at £1 | Michael Anthony Clarke 80.00% Ordinary A |
|---|---|
| 18 at £1 | Kelly Clarke 18.00% Ordinary B |
| 1 at £1 | Kenneth Richardson 1.00% Ordinary D |
| 1 at £1 | Liam Anthony Clarke 1.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,226 |
| Cash | £148,182 |
| Current Liabilities | £68,956 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 29 May 2013 | Resolutions
|
| 29 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 3 April 2012 | Incorporation (25 pages) |