E.A. CLARE & SON LIMITED - MERSEYSIDE
| Company Profile | Company Filings |
Overview
E.A. CLARE & SON LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
E.A. CLARE & SON LIMITED was incorporated 49 years ago on 01/11/1974 and has the registered number: 01189168. The accounts status is SMALL and accounts are next due on 31/12/2024.
E.A. CLARE & SON LIMITED was incorporated 49 years ago on 01/11/1974 and has the registered number: 01189168. The accounts status is SMALL and accounts are next due on 31/12/2024.
E.A. CLARE & SON LIMITED - MERSEYSIDE
This company is listed in the following categories:
32300 - Manufacture of sports goods
32300 - Manufacture of sports goods
46900 - Non-specialised wholesale trade
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46-48 ST ANNE STREET
MERSEYSIDE
L3 3DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER NORMAN CLARE | Jan 1949 | British | Director | CURRENT | |
| MR MICHAEL JOHN EGGINGTON | Jul 1969 | British | Director | 2004-04-19 | CURRENT |
| MR PAUL CHRISTOPHER TAYLOR | Secretary | 2022-08-01 | CURRENT | ||
| CHRISTOPHER ALEC FELTON | May 1952 | British | Director | 1994-05-18 UNTIL 2022-07-31 | RESIGNED |
| PETER JOHN TERENCE EGGINGTON | Dec 1940 | British | Director | RESIGNED | |
| PETER EDWIN CRAIL | Sep 1947 | British | Director | RESIGNED | |
| THOMAS BROPHY | Mar 1948 | British | Director | 1994-05-18 UNTIL 2013-03-28 | RESIGNED |
| MR CHRISTOPHER ALEC FELTON | Secretary | 2011-07-21 UNTIL 2022-07-31 | RESIGNED | ||
| PETER JOHN TERENCE EGGINGTON | Dec 1940 | British | Secretary | RESIGNED | |
| MR. GORDON EDGAR GEORGE PADMORE | Jul 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clare Leisure Limited | 2016-04-06 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E_A_CLARE_&_SON_LIMITED - Accounts | 2023-09-29 | 31-03-2023 | £3,929,004 Cash £8,389,909 equity |
| E A Clare & Son Limited - Period Ending 2022-03-31 | 2022-12-22 | 31-03-2022 | £4,083,223 Cash £7,430,125 equity |
| E A Clare & Son Limited - Limited company accounts 20.1 | 2021-02-23 | 31-03-2020 | £2,771,629 Cash £6,639,432 equity |
| E A Clare & Son Limited - Limited company accounts 18.2 | 2019-10-04 | 31-03-2019 | £2,598,969 Cash £6,148,597 equity |
| E A Clare & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-03-2018 | £2,025,057 Cash £5,666,236 equity |
| E A Clare & Son Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-03-2017 | £1,928,594 Cash £5,276,112 equity |
| Abbreviated Company Accounts - E.A. CLARE & SON LIMITED | 2016-12-08 | 31-03-2016 | £1,524,320 Cash £4,909,670 equity |
| Abbreviated Company Accounts - E.A. CLARE & SON LIMITED | 2015-12-03 | 31-03-2015 | £1,402,808 Cash £4,538,204 equity |
| Abbreviated Company Accounts - E.A. CLARE & SON LIMITED | 2014-11-27 | 31-03-2014 | £1,109,784 Cash £4,133,651 equity |