CLARK HOWES LTD - WALSALL


Company Profile Company Filings

Overview

CLARK HOWES LTD is a Private Limited Company from WALSALL and has the status: Dissolved - no longer trading.
CLARK HOWES LTD was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987088. The accounts status is TOTAL EXEMPTION FULL.

CLARK HOWES LTD - WALSALL

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

CHURCHILL HOUSE
WALSALL
WEST MIDLANDS
WS4 2BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2017-04-28 CURRENT
MR DAVID JAMES BALDWIN Dec 1977 British Director 2017-04-28 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-11-02 UNTIL 2006-11-02 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-02 UNTIL 2006-11-02 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2006-11-02 UNTIL 2011-04-06 RESIGNED
CLARK HOWES BUSINESS SERVICES LIMITED Corporate Secretary 2011-04-06 UNTIL 2017-04-28 RESIGNED
NILMINI DE SILVA Jul 1970 British Director 2010-11-01 UNTIL 2013-06-05 RESIGNED
MR TIMOTHY MICHAEL SHAW Nov 1963 British Director 2013-06-05 UNTIL 2017-04-28 RESIGNED
MR TONY DEEPAK SARIN Jan 1962 British Director 2013-06-05 UNTIL 2017-04-28 RESIGNED
MISS JULIET GILLETT Jan 1982 British Director 2016-01-26 UNTIL 2018-11-01 RESIGNED
ROGER ERNEST ARTHUR FRENCH Jan 1958 British Director 2006-11-02 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clark Howes Group Limited 2017-04-28 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Juliet Gillett 2016-04-06 - 2017-04-28 1/1982 Bicester   Oxfordshire Significant influence or control
Mr Timothy Michael Shaw 2016-04-06 - 2017-04-28 11/1963 Bicester   Oxfordshire Significant influence or control
Mr Tony Deepak Sarin 2016-04-06 - 2017-04-28 1/1962 Bicester   Oxfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZETS (B&A) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLB COOPERS SERVICES LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ANDERSONS ACCOUNTANTS LIMITED WALSALL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CH BUSINESS SERVICES LIMITED BICESTER Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (BICESTER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLB LIMITED WALSALL Dissolved... DORMANT 74990 - Non-trading company
AZETS (WITNEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS TECHNOLOGY SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 62030 - Computer facilities management activities
CLARK HOWES AUDITING SOLUTIONS LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TS SQUARED LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (CHG) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (CHBS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALDWINS (STEVENAGE) LIMITED WALSALL ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
AZETS (HETTON LE HOLE) LIMITED WALSALL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (CHELTENHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BALDWINS (ACQUISITION3) LIMITED WALSALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
BALDWINS (ACQUISITION2) LIMITED WALSALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
AZETS BA HOLDCO LIMITED SAINT HELIER Active NO ACCOUNTS FILED None Supplied
AZETS BA BIDCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLARK_HOWES_LIMITED - Accounts 2019-01-10 30-06-2018 £101 equity
CLARK_HOWES_LIMITED - Accounts 2018-05-15 27-04-2017 £18,659 Cash £5,282 equity
Clark_Howes_Ltd - Accounts 2017-01-31 30-04-2016 £8,220 Cash £24,215 equity
Clark Howes Ltd - Abbreviated accounts 2016-01-27 30-04-2015 £16,377 Cash
Clark Howes Ltd - Abbreviated accounts 2015-01-29 30-04-2014 £19,811 Cash

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FONTUS GROUP HOLDINGS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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