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Overview

Summary

Contact details

Officers11

Finance2

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

E.A. CLARE & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 1974 (50 years ago)

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Summary

NameE.A. CLARE & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01189168
Incorporation Date01 Nov 1974 (50 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3230 - Manufacture of sports goods
  • Secondary:
  • #4690 - Non-specialised wholesale trade
  • #4764 - Retail sale of sporting equipment in specialised stores

Contact details

Legal addressMERSEYSIDE, 46-48 ST ANNE STREET, LIVERPOOL, L3 3DW

Officers

individual

IndividualUnited Kingdom

Clare Leisure Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Padmore, Gordon Edgar George

Director


Resigned on27 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Clare, Peter Norman

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Paul Christopher

Secretary


Appointed on01 Aug 2022

individual

IndividualUnited Kingdom

Eggington, Peter John Terence

Secretary


Resigned on21 Jul 2011

Country of residenceUnited Kingdom

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Financial reports

YearTurnoverNet profitFixed assetsOther
2022--614,077 GBP
(~$756,674)
View full report
20205,977,619 GBP
(~$7,665,251)
637,535 GBP
(~$817,527)
733,307 GBP
(~$940,338)
View full report

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Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
17 Aug 2022Termination secretary company with name termination dateTM02View
17 Aug 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Frequently asked questions

Where is E.A. CLARE & SON LIMITED's headquarters?

E.A. CLARE & SON LIMITED's headquarters is located at MERSEYSIDE, 46-48 ST ANNE STREET, LIVERPOOL, L3 3DW

What is E.A. CLARE & SON LIMITED's industry?

E.A. CLARE & SON LIMITED is in the industry of Manufacture of sports goods

What year was E.A. CLARE & SON LIMITED started?

E.A. CLARE & SON LIMITED was started in 1974

Sources: Companies House