Company information:
Clarke And Marshall Limited (No: 07139779)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Liquidation
Incorporated: 28-Jan-2010
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Feb-2021
Industry Class: 75000 - Veterinary activities
Current Director: EMMA JANE BARNES ( DOB: Mar-1973 From: Oct-2019 )
Current Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Oct-2019 )
Resigned Director: RICHARD ANTHONY CLARKE ( From: Jan-2010 To: Oct-2017 )
Resigned Director: PAUL DARYL COXON ( DOB: May-1965 From: Oct-2017 To: Oct-2019 )
Resigned Director: LYNNE VICTORIA HILL ( From: Oct-2017 To: Dec-2018 )
Resigned Director: PENELOPE ANNE MARSHALL ( From: Jan-2010 To: Oct-2017 )
Persons of Significant Control:
Linnaeus Group Bidco Limited, Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-12)
Mr Richard Anthony Clarke, Berkhamsted, Hertfordshire, HP4 2BS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-12)
Ms Penelope Anne Marshall, Berkhamsted, Hertfordshire, HP4 2BS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-12)
Company Accounts Summary (£)
| Item | 2017-10-12 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 506,664 | 330,980 | 506664.0,330980.0 |
| Fixed assets / Intangible assets | 495,233 | 299,726 | 495233.0,299726.0 |
| Fixed assets / Property, plant and equipment | 11,431 | 31,254 | 11431.0,31254.0 |
| Current assets | 1,394,119 | 1,793,720 | 1394119.0,1793720.0 |
| Current assets / Total inventories | 32,384 | 23,995 | 32384.0,23995.0 |
| Current assets / Debtors | 1,223,863 | 1,769,710 | 1223863.0,1769710.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 16,348 | 32,525 | 16348.0,32525.0 |
| Current assets / Cash at bank and on hand | 137,872 | 15 | 137872.0,15.0 |
| Net current assets (liabilities) | 1,013,721 | 1,596,692 | 1013721.0,1596692.0 |
| Total assets less current liabilities | 1,520,385 | 1,927,672 | 1520385.0,1927672.0 |
| Creditors / Trade creditors / trade payables | 60,457 | 63,776 | 60457.0,63776.0 |
| Net assets (liabilities) | 1,518,213 | 1,925,716 | 1518213.0,1925716.0 |
| Equity / share capital and reserves | 1,518,213 | 1,925,716 | 1518213.0,1925716.0 |