Company NameClark Transport Limited
Company StatusActive
Company Number00525937
CategoryPrivate Limited Company
Incorporation Date20 November 1953 (66 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Brian Clark
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(37 years, 1 month after company formation)
Appointment Duration29 years, 9 months
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence AddressPinehurst Heathwood Road
Higher Heath
Whitchurch
Salop
SY13 2HH
Wales
Director NameKeith Clark
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2011(57 years, 8 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClark T'Port Ltd Cornubia Road
Widnes
WA8 0SB
Director NameMr Philip Alan Clark
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2011(57 years, 8 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClark T'Port Ltd Cornubia Road
Widnes
WA8 0SB
Director NameMr Alan Clark
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(37 years, 1 month after company formation)
Appointment Duration20 years, 4 months (resigned 24 May 2011)
RoleDriver
Correspondence Address8 West Orchard Lane
Liverpool
Merseyside
L9 9EF
Secretary NameMr Alan Clark
NationalityBritish
StatusResigned
Appointed31 December 1990(37 years, 1 month after company formation)
Appointment Duration20 years, 4 months (resigned 24 May 2011)
RoleCompany Director
Correspondence Address8 West Orchard Lane
Liverpool
Merseyside
L9 9EF

Contact

Telephone0151 5252904
Telephone regionLiverpool

Location

Registered AddressWandsworth Way
Widnes
Cheshire
WA8 0GX
RegionNorth West
ConstituencyHalton
CountyCheshire
WardRiverside
Built Up AreaWidnes
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,866,188
Cash£411,131
Current Liabilities£268,027

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2019 (9 months ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Charges

20 October 2010Delivered 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

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