Company information:
Clarke Hillyer Limited (No: 03723843)
Address: CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND
Status: Active
Incorporated: 03-Feb-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTIAN HECKFORD DADD ( DOB: Apr-1972 From: Nov-2016 )
Current Director: JAMES LANGRISH-SMITH ( DOB: Nov-1981 From: Nov-2016 )
Current Director: NIGEL JEREMY WILSON ( DOB: Jun-1965 From: Nov-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1999 To: Mar-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: ROBERT GEORGE ELLICE ( DOB: Mar-1975 From: Jan-2003 To: Nov-2016 )
Resigned Director: JEFFREY DAVID FULLER ( DOB: Feb-1965 From: Mar-1999 To: Feb-2003 )
Resigned Director: TIMOTHY JOHN HENSON ( DOB: Oct-1960 From: Jun-2012 To: Jan-2022 )
Resigned Director: JOHN CRANFIELD TEDDER ( DOB: Jun-1945 From: Mar-1999 To: Jan-2003 )
Resigned Director: DEREK GEORGE WILSON ( DOB: Nov-1942 From: Sep-2003 To: Oct-2004 )
Resigned Director: KINGSLEY DEREK WILSON ( DOB: Mar-1975 From: Oct-2004 To: Nov-2016 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: SANDRA MAUREEN COXELL ( DOB: Dec-1948 From: Mar-1999 To: Jan-2003 )
Resigned Secretary: TIMOTHY JOHN HENSON ( From: Nov-2016 To: Jan-2022 )
Resigned Secretary: KINGSLEY DEREK WILSON ( DOB: Mar-1975 From: Jan-2003 To: Nov-2016 )
Persons of Significant Control:
Junction Holdings Limited, Construction House Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-12)
Ember Acquisitions Ltd, Construction House Runwell Road, Wickford, Essex, SS11 7HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2020-02-12)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 71,910 | 85,359 | 78,286 | 67,529 | 0.0,71910.0,0.0,85359,0.0,78286,67529 | |||
| Fixed assets / Intangible assets | 45,343 | 58,083 | 50,822 | 43,562 | 0.0,45343.0,0.0,58083,0.0,50822,43562 | |||
| Fixed assets / Property, plant and equipment | 26,567 | 27,276 | 27,464 | 23,967 | 0.0,26567.0,0.0,27276,0.0,27464,23967 | |||
| Current assets | 418,443 | 550,161 | 593,006 | 616,365 | 0.0,418443.0,0.0,550161,0.0,593006,616365 | |||
| Current assets / Debtors | 203,472 | 247,233 | 362,288 | 483,217 | 0.0,203472.0,0.0,247233,0.0,362288,483217 | |||
| Current assets / Cash at bank and on hand | 214,971 | 302,928 | 230,718 | 133,148 | 0.0,214971.0,0.0,302928,0.0,230718,133148 | |||
| Net current assets (liabilities) | 161,793 | 342,512 | 444,817 | 490,354 | 0.0,161793.0,0.0,342512,0.0,444817,490354 | |||
| Total assets less current liabilities | 233,703 | 427,871 | 523,103 | 557,883 | 0.0,233703.0,0.0,427871,0.0,523103,557883 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,814 | 4,057 | 4,104 | 4,614 | 0.0,3814.0,0.0,4057,0.0,4104,4614 | |||
| Net assets (liabilities) | 229,889 | 355,645 | 464,913 | 513,859 | 0.0,229889.0,0.0,355645,0.0,464913,513859 | |||
| Equity / share capital and reserves | 229,889 | 355,645 | 464,913 | 513,859 | 0.0,229889.0,0.0,355645,0.0,464913,513859 |