Higher Heath
Whitchurch
Salop
SY13 2HH
Wales
Director Name | Keith Clark |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2011(57 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 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 |
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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 | 12 years, 2 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 |
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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 |
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Date of Birth | October 1931 (Born 92 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 |
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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 |
Telephone | 0151 5252904 |
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Telephone region | Liverpool |
Registered Address | Wandsworth Way Widnes Cheshire WA8 0GX |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Riverside |
Built Up Area | Widnes |
Address Matches | 2 other UK companies use this postal address |
228 at £1 | Mr Brian Clark 50.00% Ordinary |
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226 at £1 | Clark Philip 49.56% Ordinary |
2 at £1 | Alan Clark Trust 0.44% Ordinary |
Year | 2014 |
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Net Worth | £1,866,188 |
Cash | £411,131 |
Current Liabilities | £268,027 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2022 (9 months ago) |
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Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
28 June 2022 | Delivered on: 1 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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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 |
25 January 2021 | Satisfaction of charge 1 in full (2 pages) |
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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
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
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
|
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
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
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
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 | 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 | 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 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 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 Keith Clark as a director (3 pages) |
13 July 2011 | Appointment of Phillip 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 | Return made up to 31/12/96; full list of members (6 pages) |
30 January 1997 | Resolutions
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30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
30 January 1997 | Resolutions
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30 January 1997 | Resolutions
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30 January 1997 | Resolutions
|
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
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17 May 1996 | Resolutions
|
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) |