Clark Transport Limited

Company Name	Clark Transport Limited
Company Status	Active
Company Number	00525937
Category	Private Limited Company
Incorporation Date	20 November 1953(69 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Brian Clark
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(37 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Pinehurst Heathwood Road Higher Heath Whitchurch Salop SY13 2HH Wales

Director Name	Keith Clark
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(57 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clark T'Port Ltd Cornubia Road Widnes WA8 0SB

Director Name	Mr Philip Alan Clark
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(57 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clark T'Port Ltd Cornubia Road Widnes WA8 0SB

Director Name	Mr Alan Clark
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 24 May 2011)
Role	Driver
Correspondence Address	8 West Orchard Lane Liverpool Merseyside L9 9EF

Director Name	Mr Brian Clark
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 1 month after company formation)
Appointment Duration	31 years, 2 months (resigned 21 March 2022)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Pinehurst Heathwood Road Higher Heath Whitchurch Salop SY13 2HH Wales

Secretary Name	Mr Alan Clark
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 24 May 2011)
Role	Company Director
Correspondence Address	8 West Orchard Lane Liverpool Merseyside L9 9EF

Contact

Telephone	0151 5252904
Telephone region	Liverpool

Location

Registered Address	Wandsworth Way Widnes Cheshire WA8 0GX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

228 at £1	Mr Brian Clark 50.00% Ordinary
226 at £1	Clark Philip 49.56% Ordinary
2 at £1	Alan Clark Trust 0.44% Ordinary

Financials

Year	2014
Net Worth	£1,866,188
Cash	£411,131
Current Liabilities	£268,027

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

28 June 2022	Delivered on: 1 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 October 2010	Delivered on: 26 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at buildings at cornubia road widnes cheshire t/no. CH274823 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

28 June 2022

Delivered on: 1 July 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

20 October 2010

Delivered on: 26 October 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at buildings at cornubia road widnes cheshire t/no. CH274823 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
25 January 2021	Satisfaction of charge 1 in full (2 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 456 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 456 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 456 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 456 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 456 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 456 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 April 2013	Registered office address changed from Cornubia Road Widnes WA8 0SB on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Cornubia Road Widnes WA8 0SB on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Cornubia Road Widnes WA8 0SB on 4 April 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Director's details changed for Mr Brian Clark on 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Director's details changed for Mr Brian Clark on 31 December 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 January 2012	Annual return made up to 31 December 2011 (15 pages)
17 January 2012	Annual return made up to 31 December 2011 (15 pages)
22 August 2011	Termination of appointment of Alan Clark as a secretary (2 pages)
22 August 2011	Termination of appointment of Alan Clark as a director (2 pages)
22 August 2011	Termination of appointment of Alan Clark as a secretary (2 pages)
22 August 2011	Termination of appointment of Alan Clark as a director (2 pages)
13 July 2011	Appointment of Phillip Clark as a director (3 pages)
13 July 2011	Appointment of Keith Clark as a director (3 pages)
13 July 2011	Appointment of Phillip Clark as a director (3 pages)
13 July 2011	Appointment of Keith Clark as a director (3 pages)
20 June 2011	Registered office address changed from 8 West Orchard Lane Liverpool Merseyside L9 9EF on 20 June 2011 (2 pages)
20 June 2011	Registered office address changed from 8 West Orchard Lane Liverpool Merseyside L9 9EF on 20 June 2011 (2 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (10 pages)
28 January 2009	Return made up to 31/12/08; full list of members (10 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 31/12/07; full list of members (7 pages)
4 February 2008	Return made up to 31/12/07; full list of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 December 2003	Return made up to 31/12/03; full list of members (7 pages)
22 December 2003	Return made up to 31/12/03; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 March 2001	Return made up to 31/12/00; full list of members (6 pages)
20 March 2001	Return made up to 31/12/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 September 1996	Full accounts made up to 31 December 1995 (12 pages)
16 September 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 November 1953	Incorporation (11 pages)
20 November 1953	Incorporation (11 pages)