• UK
  • TCLARKE SOUTH WEST LIMITED - 45 Moorfields, London, EC2Y 9AE, England, United Kingdom

Company Information

Company registration number
02013973
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Moorfields
London
EC2Y 9AE
England
45 Moorfields, London, EC2Y 9AE, England UK

Management

Managing Directors
LAWRENCE, Mark
MITCHELL, Trevor John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-04-25
Age Of Company
1986-04-25 38 years
SIC/NACE
43210

Ownership

Beneficial Owners
Tclarke Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WALDON ELECTRICAL CONTRACTORS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2022-04-27
Last Date: 2021-04-13

TCLARKE SOUTH WEST LIMITED Company Description

TCLARKE SOUTH WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 02013973. Its current trading status is "live". It was registered 1986-04-25. It was previously called WALDON ELECTRICAL CONTRACTORS LIMITED. It has declared SIC or NACE codes as "43210". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 45 Moorfields .
More information

Get TCLARKE SOUTH WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tclarke South West Limited - 45 Moorfields, London, EC2Y 9AE, England, United Kingdom

1986-04-25 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-26) - AA

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  • termination-secretary-company-with-name-termination-date (2020-05-29) - TM02

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  • confirmation-statement-with-no-updates (2020-07-16) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-04) - AA

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  • accounts-with-accounts-type-dormant (2019-08-08) - AA

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  • confirmation-statement-with-no-updates (2019-07-29) - CS01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • second-filing-capital-allotment-shares (2017-01-16) - RP04SH01

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  • confirmation-statement-with-updates (2017-07-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-05-12) - AP03

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  • accounts-with-accounts-type-full (2017-05-30) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-31) - TM02

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  • capital-name-of-class-of-shares (2016-10-20) - SH08

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  • accounts-with-accounts-type-full (2016-07-07) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • resolution (2016-10-27) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19

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  • resolution (2016-12-21) - RESOLUTIONS

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  • legacy (2016-12-21) - CAP-SS

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  • legacy (2016-12-21) - SH20

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  • capital-allotment-shares (2016-11-29) - SH01

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  • certificate-change-of-name-company (2015-12-18) - CERTNM

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  • change-of-name-notice (2015-12-09) - CONNOT

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-17) - TM02

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-04-17) - AP03

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • appoint-person-director-company-with-name (2014-07-03) - AP01

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  • change-sail-address-company-with-new-address (2014-08-14) - AD02

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  • change-person-director-company-with-change-date (2014-08-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01

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  • move-registers-to-sail-company-with-new-address (2014-08-14) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • accounts-with-accounts-type-full (2014-08-15) - AA

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  • termination-director-company-with-name (2013-11-19) - TM01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-05) - AR01

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  • change-person-director-company-with-change-date (2012-02-13) - CH01

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  • legacy (2011-03-25) - MG02

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  • legacy (2011-08-13) - MG01

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  • miscellaneous (2011-07-12) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • accounts-with-accounts-type-full (2011-06-21) - AA

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  • accounts-with-accounts-type-full (2010-06-04) - AA

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  • termination-secretary-company-with-name (2010-07-07) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-07) - AP03

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • resolution (2009-09-24) - RESOLUTIONS

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  • legacy (2009-09-14) - 288a

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  • legacy (2009-09-09) - 288b

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  • legacy (2009-08-04) - 363a

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  • legacy (2009-05-15) - 288b

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  • accounts-with-accounts-type-full (2009-03-28) - AA

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  • legacy (2008-02-11) - 288b

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  • legacy (2008-02-12) - 288a

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2008-07-28) - 363a

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  • legacy (2008-02-12) - 288c

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  • legacy (2007-07-31) - 288c

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  • legacy (2007-08-16) - 288b

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  • legacy (2007-08-16) - 288a

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  • accounts-with-accounts-type-small (2007-04-05) - AA

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  • legacy (2007-07-31) - 363a

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  • accounts-with-accounts-type-full (2006-03-21) - AA

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  • legacy (2006-08-01) - 363a

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  • legacy (2005-08-12) - 363a

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  • legacy (2005-05-13) - 288b

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  • legacy (2005-05-13) - 288a

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  • legacy (2005-05-13) - 225

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  • legacy (2005-06-06) - 287

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  • legacy (2005-08-11) - 288c

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  • legacy (2005-08-12) - 288c

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  • accounts-with-accounts-type-full (2005-05-18) - AA

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  • legacy (2004-12-17) - 88(2)R

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  • accounts-with-accounts-type-full (2004-12-03) - AA

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  • legacy (2004-09-02) - 363s

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  • legacy (2004-04-17) - 288a

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  • legacy (2003-09-25) - 395

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  • legacy (2003-08-12) - 363s

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  • accounts-with-accounts-type-full (2003-08-09) - AA

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  • legacy (2002-08-27) - 287

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  • accounts-with-accounts-type-full (2002-09-24) - AA

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  • legacy (2002-09-09) - 363s

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  • legacy (2001-10-02) - 288c

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • legacy (2001-08-08) - 363s

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  • legacy (2000-09-07) - 363s

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  • accounts-with-accounts-type-full (2000-07-25) - AA

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  • legacy (2000-02-03) - 288b

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  • legacy (1999-08-10) - 363s

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  • legacy (1999-08-10) - 288c

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  • accounts-with-accounts-type-full (1999-05-17) - AA

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  • resolution (1998-09-03) - RESOLUTIONS

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  • legacy (1998-05-05) - 288a

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  • accounts-with-accounts-type-full (1998-07-14) - AA

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  • memorandum-articles (1998-09-16) - MEM/ARTS

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  • legacy (1998-09-03) - 88(2)R

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  • legacy (1998-09-03) - 123

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  • legacy (1998-08-25) - 363s

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  • legacy (1997-09-05) - 363s

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  • accounts-with-accounts-type-full (1997-07-24) - AA

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  • accounts-with-accounts-type-full (1996-11-27) - AA

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  • legacy (1996-09-08) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-09-27) - AA

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  • legacy (1995-09-13) - 363s

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  • legacy (1994-06-17) - 395

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  • legacy (1994-11-15) - 363s

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  • accounts-with-accounts-type-small (1994-07-01) - AA

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  • accounts-with-accounts-type-small (1993-08-24) - AA

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  • legacy (1993-11-15) - 363s

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  • accounts-with-accounts-type-small (1992-11-07) - AA

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  • legacy (1992-09-18) - 363s

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  • legacy (1992-01-14) - 225(1)

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  • legacy (1991-07-29) - 363b

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  • accounts-with-accounts-type-small (1991-11-12) - AA

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  • legacy (1990-08-14) - 363

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  • accounts-with-accounts-type-small (1990-08-14) - AA

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  • legacy (1989-02-06) - 363

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  • accounts-with-accounts-type-small (1989-11-24) - AA

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  • accounts-with-accounts-type-small (1989-06-28) - AA

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  • legacy (1989-06-28) - 363

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  • legacy (1988-03-31) - 395

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  • accounts-with-accounts-type-full (1988-03-04) - AA

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  • legacy (1988-03-04) - 363

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  • incorporation-company (1986-04-25) - NEWINC

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