Clark & Partners Limited

Company Name	Clark & Partners Limited
Company Status	Active
Company Number	00766793
Category	Private Limited Company
Incorporation Date	8 July 1963(60 years, 10 months ago)
Previous Name	T. Clark & Partners Limited,

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Paul John Bennett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(39 years, 9 months after company formation)
Appointment Duration	21 years
Role	Managing Director
Country of Residence	England
Correspondence Address	27a, Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Mrs Debbie Anne Ashton Chapman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(56 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	27a, Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Mr Mark Edward Connell Goodband
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(56 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27a, Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Mr Michael Clark
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Crowgate South Anston Sheffield S25 5AL

Director Name	Terence Clark
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 1995)
Role	Motor Engineer
Correspondence Address	99 Park Head Road Sheffield South Yorkshire S11 9RA

Director Name	Richard Schofield
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 August 2005)
Role	Sales Director
Correspondence Address	The Brambles Meadow Lane Maltby Rotherham South Yorkshire S66 7LD

Director Name	Mr Stephen David Holder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 10 months after company formation)
Appointment Duration	27 years, 11 months (resigned 05 April 2019)
Role	Service Director
Country of Residence	England
Correspondence Address	21 Hail Mary Drive Woodhouse Mill Sheffield South Yorkshire S13 9XW

Secretary Name	Danny Randle
Nationality	British
Status	Resigned
Appointed	16 May 1991(27 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	34 Bingham Park Crescent Sheffield South Yorkshire S11 7BH

Director Name	Mr John Anthony Hedley Craike
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(29 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Bollin Ridge Derwent Lane Hathersage Sheffield S32 1AS

Director Name	Mr Martyn Terence Clark
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(32 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 October 2019)
Role	Technical Dir
Country of Residence	England
Correspondence Address	1a Heathfield Close Dronfield Derbyshire S18 1RJ

Secretary Name	Paul John Bennett
Nationality	British
Status	Resigned
Appointed	01 November 2002(39 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	30 Lodge Lane Aston Sheffield South Yorkshire S26 2BP

Secretary Name	Lloyd Thomas Dawson
Nationality	British
Status	Resigned
Appointed	01 June 2004(40 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 September 2018)
Role	Accountant
Correspondence Address	186 Arnold Avenue Sheffield South Yorkshire S12 3JF

Contact

Website	www.clarkandpartners.co.uk

Location

Registered Address	27a, Orgreave Drive Handsworth Sheffield S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

43 at £1	Betty Clark 50.00% Ordinary
43 at £1	Michael Clark 50.00% Ordinary

Financials

Year	2014
Turnover	£10,726,396
Net Worth	£2,556,847
Cash	£983,508
Current Liabilities	£2,024,544

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

10 October 2005	Delivered on: 27 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south west side of bloomsgrove road ilkeston t/no dy 55307. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
23 February 2004	Delivered on: 4 March 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 1 orgreave way handsworth sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
23 August 1989	Delivered on: 1 September 1989 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
19 February 1979	Delivered on: 23 February 1979 Persons entitled: Yorkshire Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
30 November 1995	Delivered on: 1 December 1995 Satisfied on: 11 October 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land at clough road and edmund rd,sheffield,containing 2360 sq: metres with all fixtures/fittings,plant/machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 March 1979	Delivered on: 11 April 1979 Satisfied on: 11 October 2010 Persons entitled: Yorkshire Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norfolk barracks edmund road, sheffield. Fully Satisfied

Filing History

22 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
27 November 2019	Satisfaction of charge 6 in full (2 pages)
27 November 2019	Satisfaction of charge 5 in full (2 pages)
27 November 2019	Satisfaction of charge 1 in full (1 page)
8 November 2019	Appointment of Mrs Debbie Anne Ashton Chapman as a director on 6 November 2019 (2 pages)
7 November 2019	Notification of Donna Tina Bennett as a person with significant control on 5 November 2019 (2 pages)
6 November 2019	Cessation of Elizabeth Clark as a person with significant control on 5 November 2019 (1 page)
6 November 2019	Cessation of Michael Clark as a person with significant control on 5 November 2019 (1 page)
6 November 2019	Appointment of Mr Mark Edward Connell Goodband as a director on 6 November 2019 (2 pages)
1 November 2019	Cessation of Martyn Terence Clark as a person with significant control on 31 October 2019 (1 page)
1 November 2019	Termination of appointment of Martyn Terence Clark as a director on 31 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 April 2019	Cessation of Stephen David Holder as a person with significant control on 5 April 2019 (1 page)
8 April 2019	Termination of appointment of Stephen David Holder as a director on 5 April 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 September 2018	Termination of appointment of Lloyd Thomas Dawson as a secretary on 7 September 2018 (1 page)
29 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
4 September 2017	Sub-division of shares on 14 July 2017 (6 pages)
4 September 2017	Sub-division of shares on 14 July 2017 (6 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (9 pages)
19 September 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
19 September 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 86 (6 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 86 (6 pages)
28 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
28 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 86 (6 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 86 (6 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 86 (6 pages)
19 May 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
19 May 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 86 (6 pages)
18 June 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
18 June 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
22 June 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
27 June 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
27 June 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
7 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
7 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Paul John Bennett on 16 May 2010 (2 pages)
20 May 2010	Director's details changed for Martyn Terence Clark on 16 May 2010 (2 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Martyn Terence Clark on 16 May 2010 (2 pages)
20 May 2010	Director's details changed for Stephen Holder on 16 May 2010 (2 pages)
20 May 2010	Director's details changed for Paul John Bennett on 16 May 2010 (2 pages)
20 May 2010	Director's details changed for Stephen Holder on 16 May 2010 (2 pages)
8 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
8 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Secretary's change of particulars / lloyd dawson / 01/08/2008 (1 page)
19 May 2009	Secretary's change of particulars / lloyd dawson / 01/08/2008 (1 page)
1 August 2008	Return made up to 16/05/08; full list of members (4 pages)
1 August 2008	Return made up to 16/05/08; full list of members (4 pages)
7 July 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
7 July 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
24 May 2007	Return made up to 16/05/07; full list of members (3 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 16/05/07; full list of members (3 pages)
24 May 2007	Director's particulars changed (1 page)
3 May 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
3 May 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
20 July 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
20 July 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
22 May 2006	Return made up to 16/05/06; full list of members (7 pages)
22 May 2006	Return made up to 16/05/06; full list of members (7 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
16 May 2005	Return made up to 16/05/05; full list of members (3 pages)
16 May 2005	Return made up to 16/05/05; full list of members (3 pages)
22 April 2005	Registered office changed on 22/04/05 from: 80-136 edmund road sheffield S2 4EE (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 80-136 edmund road sheffield S2 4EE (1 page)
21 April 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
21 April 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
2 July 2004	Full accounts made up to 31 December 2003 (20 pages)
2 July 2004	Full accounts made up to 31 December 2003 (20 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
1 June 2004	Return made up to 16/05/04; full list of members (8 pages)
1 June 2004	Return made up to 16/05/04; full list of members (8 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
23 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
23 July 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
18 June 2003	Return made up to 16/05/03; full list of members (7 pages)
18 June 2003	Return made up to 16/05/03; full list of members (7 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	New secretary appointed (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
26 June 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
26 June 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
1 June 2002	Return made up to 16/05/02; full list of members (8 pages)
1 June 2002	Return made up to 16/05/02; full list of members (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (20 pages)
23 October 2001	Full accounts made up to 31 December 2000 (20 pages)
24 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
21 June 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
24 May 2000	Return made up to 16/05/00; full list of members (7 pages)
24 May 2000	Return made up to 16/05/00; full list of members (7 pages)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
8 June 1999	Return made up to 16/05/99; no change of members (6 pages)
8 June 1999	Return made up to 16/05/99; no change of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (20 pages)
26 October 1998	Full accounts made up to 31 December 1997 (20 pages)
19 June 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1997	Full accounts made up to 31 December 1996 (17 pages)
18 September 1997	Full accounts made up to 31 December 1996 (17 pages)
27 May 1997	Return made up to 16/05/97; full list of members (8 pages)
27 May 1997	Return made up to 16/05/97; full list of members (8 pages)
16 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
16 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
31 May 1996	Return made up to 16/05/96; full list of members (8 pages)
31 May 1996	Return made up to 16/05/96; full list of members (8 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
26 June 1995	Full accounts made up to 31 December 1994 (20 pages)
26 June 1995	Full accounts made up to 31 December 1994 (20 pages)
22 May 1995	Return made up to 16/05/95; no change of members (8 pages)
22 May 1995	Return made up to 16/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 August 1989	Full accounts made up to 31 December 1988 (13 pages)
9 August 1989	Full accounts made up to 31 December 1988 (13 pages)
15 June 1988	Company name changed T. clark & partners LIMITED,\certificate issued on 16/06/88 (2 pages)
15 June 1988	Company name changed T. clark & partners LIMITED,\certificate issued on 16/06/88 (2 pages)
1 November 1986	Return made up to 07/07/86; full list of members (4 pages)
1 November 1986	Return made up to 07/07/86; full list of members (4 pages)
8 July 1963	Incorporation (12 pages)
8 July 1963	Incorporation (12 pages)

Clark & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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