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A.A. CLARK LIMITED

Company Number
00117238
Status
Active
Incorporation Date
14 August 1911 (almost 107 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Goswell House, Shirley Avenue
    Windsor
  • Berkshire
  • SL4 5LH
  • United Kingdom
Industry Codes
  • 45.11/2: Sale of used cars and light motor vehicles (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 77.11: Renting and leasing of cars and light motor vehicles (UK SIC Classification 2007)
  • 45.11: Sale of cars and light motor vehicles (European Community NACE Rev 2)
  • 4510: Sale of motor vehicles (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 77.11: Renting and leasing of cars and light motor vehicles (European Community NACE Rev 2)
  • 7710: Renting and leasing of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2018 (UK Crown Copyright)

Company Addresses

Company Address

GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, SL4 5LH, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z7184897

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Philip Newton controls United Kingdom flag A.A. CLARK LIMITED (United Kingdom, 14 Aug 1911- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-24 Annual Accounts Full accounts made up to 2017-12-31 details
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-29 with no updates details
2017-10-05 Annual Accounts Full accounts made up to 2016-12-31 details
2017-02-11 Filing dated 11 February 2017 Auditor's resignation details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-29 with updates details
2016-10-09 Annual Accounts Full accounts made up to 2015-12-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-29 with full list of shareholders details
2015-09-17 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-02 Annual Return Annual return made up to 2014-12-29 with full list of shareholders details
2014-09-15 Annual Accounts Full accounts made up to 2013-12-31 details
2014-01-02 Annual Return Annual return made up to 2013-12-29 with full list of shareholders details
2013-09-17 Annual Accounts Full accounts made up to 2012-12-31 details
2013-05-10 Change of director's details Director's details changed for Mr Benjamin Philip Newton on 2013-04-12 details
2013-01-25 Annual Return Annual return made up to 2012-12-29 with full list of shareholders details
2012-06-28 Annual Accounts Full accounts made up to 2011-12-31 details
2012-02-01 Annual Return Annual return made up to 2011-12-29 with full list of shareholders details
2011-11-03 Annual Accounts Full accounts made up to 2010-12-31 details
2011-01-26 Annual Return Annual return made up to 2010-12-29 with full list of shareholders details
2010-10-04 Annual Accounts Full accounts made up to 2009-12-31 details
2010-07-12 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 details
See all (135 records)

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
45.11/2 Sale of used cars and light motor vehicles UK SIC Classification 2007 details
77.11 Renting and leasing of cars and light motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 13 2018

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