Clarks Of Cheshire Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Goodwin, Elizabeth · Secretary appointed 2005-10-03 resigned 2019-12-03
• Clark, Michael Alan · Secretary appointed 1995-04-28 resigned 2005-10-03
• Clark, Alan Francis · Director appointed 1995-04-28 resigned 2005-01-13
• Collins, Robert · Director resigned 1995-04-28

People with significant control (1)

• Mr Michael Alan Clark Active
  Individual Psc · British · resident in England · born 6/1960 · notified 2016-05-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

7 outstanding · 2 satisfied

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-04-05 · satisfied 2021-03-02
  The f/h property k/a delta house padden brook romiley stockport cheshire t/n GM67534. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-08-02
  L/H property k/a flats 1-4 delta house, padden brook, romiley, stockport t/no. GM67534. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-31
  Units 1 & 2 green lane romiley stockport cheshire.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2000-12-21
  Freehold property k/a land on the easterly side of green lane romiley t/n GM676059. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Outstanding
  Held by Tsb Bank PLC
  Created 1996-06-14
  305, 307 and land and building on the west side of gorton road reddish stockport greater manchester.
• Legal charge Outstanding
  Held by Tsb Bank PLC
  Created 1996-06-14
  93 greenway romiley stockport cheshire.
• Third party legal charge Outstanding
  Held by Tsb Bank PLC
  Created 1994-11-24
  L/H property k/a bridge works and land adjoining 103 school brow romiley and stockport road romiley. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Tsb Bank PLC
  Created 1994-11-24
  L/H property k/a bridge works and land adjoining 103 school brow romiley and stockport road romiley. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Tsb Bank PLC
  Created 1994-01-17 · satisfied 2021-02-17
  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.

Recent filings (15)

• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Total-exemption-full accounts AA Accounts
• 2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-05 Total-exemption-full accounts AA Accounts
• 2024-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-23 Total-exemption-full accounts AA Accounts
• 2022-02-23 Total-exemption-full accounts AA Accounts
• 2022-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-27 Total-exemption-full accounts AA Accounts
• 2021-03-02 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-02-17 Mortgage satisfy charge full MR04 Mortgage
• 2020-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-09 Total-exemption-full accounts AA Accounts
• 2019-12-03 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.