Eugene Clarke & Sons Ltd. Head office in Co Down. Check Director.

Eugene Clarke & Sons Ltd, Co Down

Eugene Clarke & Sons Ltd is a private limited company. Situated at 5A Newtown Road, Rostrevor, Co Down BT34 3BY, the aforementioned 19 years old business was incorporated on 2004-09-10.
1 director can be found in this enterprise: Kieran C. (appointed on 10 September 2004). Among the secretaries (1 in total), we can name: Kieran C. (appointed on 10 September 2004).

About
Name: Eugene Clarke & Sons Ltd
Number: NI051687
Incorporation date: 2004-09-10
End of financial year: 31 December


Address:	5a Newtown Road Rostrevor Co Down BT34 3BY
SIC code:	47110 -

Company staff

People with significant control

Margaret C.

21 September 2023

Nature of control:	25-50% shares

Kieran C.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	31,899	34,666	30,689	34,662	30,368	31,596	47,269
Fixed Assets	3,489	2,742	1,995	9,695	7,755	6,315	18,027
Total Assets Less Current Liabilities	10,647	4,310	307	17,613	15,640	9,119	44,971
Number Shares Allotted	-	100	100	100	-	-	-
Shareholder Funds	2,850	499	152	221	5,296	-	-
Tangible Fixed Assets	3,489	2,742	1,995	9,695	-	-	-

The due date for Eugene Clarke & Sons Ltd confirmation statement filing is 2024-09-24. The last confirmation statement was submitted on 2023-09-10. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Margaret C. that has 1/2 or less of shares. Kieran C. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/09/21 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/09/21 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/09/21 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/09/10 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/10 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/10 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 4th, June 2021 \| accounts	Free Download (3 pages)
TM01	2020/10/20 - the day director's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/10 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/10 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/10 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/10 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/10 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/16 capital
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/09/10 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/10 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/10 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, October 2009 \| accounts	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 5th, November 2008 \| accounts	Free Download (7 pages)
371S(NI)	10/09/08 annual return shuttle filed on: 30th, October 2008 \| annual return	Free Download (7 pages)
371S(NI)	10/09/07 annual return shuttle filed on: 13th, November 2007 \| annual return	Free Download (4 pages)
AC(NI)	31/12/06 annual accts filed on: 17th, October 2007 \| accounts	Free Download (7 pages)
371S(NI)	10/09/06 annual return shuttle filed on: 5th, November 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 17th, October 2006 \| accounts	Free Download (7 pages)
371S(NI)	10/09/05 annual return shuttle filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 21st, September 2004 \| accounts
296(NI)	On 2004/09/20 Change of dirs/sec filed on: 20th, September 2004 \| officers
G23(NI)	Decln complnce reg new co filed on: 10th, September 2004 \| other
G21(NI)	Pars re dirs/sit reg off filed on: 10th, September 2004 \| other
ARTS(NI)	Articles filed on: 10th, September 2004 \| incorporation
MEM(NI)	Memorandum filed on: 10th, September 2004 \| incorporation

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