Charles Clinkard Limited

Company Registration Number: 00515337

Company registered in England and Wales

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Charles Clinkard Limited is a Private Company Limited by Shares first registered on 21 January 1953. Its current registered address is in Middlesbrough.

Registered Address

EVELINE HOUSE
CANNON PARK WAY
MIDDLESBROUGH
ENGLAND
TS1 5JU

There are 8 companies currently registered at this postcode, including this one.

All companies at TS1 5JU

Registration Data

Company Number

00515337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MANKIN, Jonathan

    Secretary

    Appointed on 15 June 2000

    33 Challacombe Crescent
    Ingleby Barwick
    Stockton On Tees
    Cleveland
    TS17 0NE

  • CLINKARD, Charles Colin

    Director

    Nationality: British

    Occupation: Footwear Retailer

    Month of birth: February 1932

    The Old Vicarage
    Carlton
    Middlesbrough
    Cleveland
    TS9 7BB

  • CLINKARD, Charles Jonathan

    Director

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    Barngates Busby
    Stokesley
    Middlesbrough
    TS9 5LB

  • MANKIN, Jonathan

    Director

    Appointed on 1 February 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    33 Challacombe Crescent
    Ingleby Barwick
    Stockton On Tees
    Cleveland
    TS17 0NE

  • MCBRIDE, Christopher Ian

    Director

    Appointed on 26 February 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1943

    Kymestones 277 High Street
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6AL

  • CLINKARD, Charles Colin

    Secretary

    Resigned on 15 June 2000

    Nationality: British

    The Old Vicarage
    Carlton
    Middlesbrough
    Cleveland
    TS9 7BB

  • CLINKARD, Geoffrey Roger

    Director

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Footwear Retailer

    Month of birth: June 1935

    Carlton Grange
    Carlton
    Middlesbrough
    Cleveland
    TS9 7BB

  • GLOAG, Anne Elizabeth

    Director

    Resigned on 21 January 1994

    Nationality: British

    Occupation: Purchasing Consultant

    Month of birth: October 1930

    Busby House
    Stokesley
    Middlesbrough
    Cleveland
    TS9 5LB

  • JARDINE, John

    Director

    Appointed on 1 February 1996

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Merchandiser

    Month of birth: June 1960

    1 Lowes Court
    The Downs
    Durham
    DH1 4NR

  • SPICER, William

    Director

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    5 Castle Close
    Spofforth
    Harrogate
    North Yorkshire
    HG3 2DX

This information was most recently updated 09/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 June 2017 Full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A67970CP. Transaction: MzE3NzE3OTg0NWFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWL2CY. Transaction: MzE2MzI3NTc3MGFkaXF6a2N4.

  3. 22 August 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5D7CTRC. Transaction: MzE1NTMwMTM4N2FkaXF6a2N4.

  4. 26 January 2016 Registered office address changed from Eveline House Preston Farm Business Park Stockton on Tees Cleveland TS18 3TA to Eveline House Cannon Park Way Middlesbrough TS1 5JU on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFNH68. Transaction: MzE0MDU1MDAzOWFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJA0D4. Transaction: MzEzNjc3NTE5N2FkaXF6a2N4.

  6. 7 July 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AQCCX4. Transaction: MzEyNjQ5NDM1OWFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4A95. Transaction: MzExMzU3NjA0M2FkaXF6a2N4.

  8. 23 June 2014 Full accounts made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Accounts. Type: AA. Barcode: A3AA7HL4. Transaction: MzEwMjI4MzUxMWFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QGI1. Transaction: MzA5MDY3NjEyN2FkaXF6a2N4.

  10. 19 June 2013 Full accounts made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: A2AIK83S. Transaction: MzA4MDAyMzcyN2FkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXBEZ. Transaction: MzA2OTQxNDY5N2FkaXF6a2N4.

  12. 15 June 2012 Full accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1B08RLE. Transaction: MzA1OTIxNDI4N2FkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJFSR. Transaction: MzA0ODc1MzUwMWFkaXF6a2N4.

  14. 5 August 2011 Full accounts made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: ANOVYWCM. Transaction: MzA0MTY2MzQ3NGFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X8DHDPYZ. Transaction: MzAyODg1ODU2M2FkaXF6a2N4.

  16. 2 July 2010 Full accounts made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: A9MAHLAR. Transaction: MzAxODc3NTQ3MGFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XGF55FTA. Transaction: MzAwNTAxMDA0MGFkaXF6a2N4.

  18. 14 July 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATQ7ABJ4. Transaction: MjAzNzEwNjQxMmFkaXF6a2N4.

  19. 10 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8IE5J0. Transaction: MjAxOTgwODAyNmFkaXF6a2N4.

  20. 2 July 2008 Full accounts made up to 26 January 2008 [View PDF]

    Action Date: 26 January 2008. Category: Accounts. Type: AA. Barcode: AHDVT11U. Transaction: MjAwODMyNDkzN2FkaXF6a2N4.

  21. 11 December 2007 Return made up to 19/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4NjYxMmFkaXF6a2N4.

  22. 9 July 2007 Full accounts made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU1ODg4NmFkaXF6a2N4.

  23. 3 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1MzAyMGFkaXF6a2N4.

  24. 19 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NjAwNmFkaXF6a2N4.

  25. 26 June 2006 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ5NzAyMGFkaXF6a2N4.

  26. 21 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1OTYzMGFkaXF6a2N4.

  27. 25 June 2005 Full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NDg1MzY1NWFkaXF6a2N4.

  28. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzMDM4MmFkaXF6a2N4.

  29. 20 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MzA4NWFkaXF6a2N4.

  30. 5 July 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5OTMxMjI4NmFkaXF6a2N4.

  31. 30 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3OTMyNWFkaXF6a2N4.

  32. 3 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMTgzNTI2OGFkaXF6a2N4.

  33. 20 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3OTgzN2FkaXF6a2N4.

  34. 5 July 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDc3NTE2NmFkaXF6a2N4.

  35. 5 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkzMjUyNWFkaXF6a2N4.

  36. 11 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MTM1NDEzMGFkaXF6a2N4.

  37. 27 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDkwNzU2MmFkaXF6a2N4.

  38. 11 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1NzU1MGFkaXF6a2N4.

  39. 1 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyNjUzM2FkaXF6a2N4.

  40. 20 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc2MTY4NmFkaXF6a2N4.

  41. 20 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMTUwMjIyOGFkaXF6a2N4.

  42. 3 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExMzE0MmFkaXF6a2N4.

  43. 16 July 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NzUwMzg2OWFkaXF6a2N4.

  44. 4 January 1999 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMzk2NmFkaXF6a2N4.

  45. 15 September 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQzODI3MmFkaXF6a2N4.

  46. 14 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE4MjA1NmFkaXF6a2N4.

  47. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1OTUyN2FkaXF6a2N4.

  48. 27 November 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyOTE4NGFkaXF6a2N4.

  49. 3 June 1997 Full accounts made up to 1 February 1997 [View PDF]

    Action Date: 1 February 1997. Category: Accounts. Type: AA. Transaction: MDExNjE2NjcxM2FkaXF6a2N4.

  50. 11 December 1996 Return made up to 19/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzMDk5NWFkaXF6a2N4.

  51. 17 September 1996 Full accounts made up to 3 February 1996 [View PDF]

    Action Date: 3 February 1996. Category: Accounts. Type: AA. Transaction: MDA1NDMyMzQ0NWFkaXF6a2N4.

  52. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjY2OTg0MmFkaXF6a2N4.

  53. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE1MzY1N2FkaXF6a2N4.

  54. 21 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTMxMTYzNGFkaXF6a2N4.

  55. 21 February 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTM0MzkwN2FkaXF6a2N4.

  56. 6 December 1995 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2OTE3OGFkaXF6a2N4.

  57. 12 October 1995 Full accounts made up to 28 January 1995 [View PDF]

    Action Date: 28 January 1995. Category: Accounts. Type: AA. Transaction: MDA0Njg3Nzg4NGFkaXF6a2N4.

  58. 14 December 1994 Return made up to 19/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NzgyMmFkaXF6a2N4.

  59. 3 September 1994 Accounts for a medium company made up to 29 January 1994

    Action Date: 29 January 1994. Category: Accounts. Type: AA. Transaction: MDE0NzkwNjQ4M2FkaXF6a2N4.

  60. 22 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MjgyOTM4NmFkaXF6a2N4.

  61. 3 March 1994 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Transaction: MDA1MTE3Mzk1NWFkaXF6a2N4.

  62. 3 March 1994 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA5Nzc0NTk2OGFkaXF6a2N4.

  63. 7 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjQyOTgyNGFkaXF6a2N4.

  64. 13 December 1993 Accounts for a medium company made up to 30 January 1993

    Action Date: 30 January 1993. Category: Accounts. Type: AA. Transaction: MDA1MTc2MzI5MGFkaXF6a2N4.

  65. 2 December 1993 Return made up to 19/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2MDk2NGFkaXF6a2N4.

  66. 26 November 1992 Accounts for a medium company made up to 1 February 1992 [View PDF]

    Action Date: 1 February 1992. Category: Accounts. Type: AA. Transaction: MDAzOTMyNjgwN2FkaXF6a2N4.

  67. 26 November 1992 Return made up to 24/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2MTY3NGFkaXF6a2N4.

  68. 20 December 1991 Group accounts for a medium company made up to 2 February 1991

    Action Date: 2 February 1991. Category: Accounts. Type: AA. Transaction: MDA5NDU0OTQzMGFkaXF6a2N4.

  69. 4 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzQ5MjkzN2FkaXF6a2N4.

  70. 4 December 1991 Return made up to 26/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODU3NjkzMWFkaXF6a2N4.

  71. 6 March 1991 Registered office changed on 06/03/91 from: 76 high street stockton on tees cleveland TS18 1AJ

    Category: Address. Type: 287. Transaction: MDExNjAwMzgzM2FkaXF6a2N4.

  72. 3 December 1990 Return made up to 26/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzg5NzgyMWFkaXF6a2N4.

  73. 3 December 1990 Group accounts for a medium company made up to 27 January 1990 [View PDF]

    Action Date: 27 January 1990. Category: Accounts. Type: AA. Transaction: MDAyMjUxMjc5OGFkaXF6a2N4.

  74. 28 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mjg2MjI5MWFkaXF6a2N4.

  75. 3 October 1989 Accounts for a medium company made up to 28 January 1989 [View PDF]

    Action Date: 28 January 1989. Category: Accounts. Type: AA. Transaction: MDEzMzE0MjgzNWFkaXF6a2N4.

  76. 3 October 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDM0MTczMWFkaXF6a2N4.

  77. 30 January 1989 Group accounts for a small company made up to 30 January 1988 [View PDF]

    Action Date: 30 January 1988. Category: Accounts. Type: AA. Transaction: MDE1MTMzNjkzN2FkaXF6a2N4.

  78. 4 December 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTM5MjI4OWFkaXF6a2N4.

  79. 4 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDk2MTUwOGFkaXF6a2N4.

  80. 12 January 1988 Accounting reference date extended from 31/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEwOTU2NjQ3OGFkaXF6a2N4.

  81. 11 November 1987 Group accounts for a medium company made up to 3 January 1987 [View PDF]

    Action Date: 3 January 1987. Category: Accounts. Type: AA. Transaction: MDA4OTA3MTU0MWFkaXF6a2N4.

  82. 11 November 1987 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjg5MDg5MWFkaXF6a2N4.

  83. 10 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU2NTk2OWFkaXF6a2N4.

  84. 20 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MjAyNTA2N2FkaXF6a2N4.

  85. 26 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTUxOTYyM2FkaXF6a2N4.

  86. 5 September 1986 Full accounts made up to 28 December 1985 [View PDF]

    Action Date: 28 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NTY1NjM2M2FkaXF6a2N4.

  87. 5 September 1986 Return made up to 28/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODAwNDg4OWFkaXF6a2N4.

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