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The Open Database Of The Corporate World

A.A. CLARK LIMITED

Company Number
00117238
Status
Active
Incorporation Date
14 August 1911 (over 109 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Philip Newton
Registered Address
  • 30 Camp Road
  • Farnborough
  • GU14 6EW
  • Hampshire
  • England
Latest Accounts Date
2019-12-31
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/, 31 Mar 2021 (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)

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

Filing Date Title Description
2021-02-05 Confirmation Statement Confirmation statement made on 2020-12-29 with no updates details
2020-12-16 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-01-13 Confirmation Statement Confirmation statement made on 2019-12-29 with no updates details
2019-10-06 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2019-05-09 Change of registered office address Registered office address changed from Goswell House, Shirley Avenue Windsor Berkshire SL4 5LH to 30 Camp Road Farnborough Hampshire GU14 6EW on 2019-05-09 details
2019-05-09 Appointment of director Appointment of Mr Charles Richard Denton as a director on 2019-05-01 details
2019-05-09 Termination of appointment of director Termination of appointment of Benjamin Philip Newton as a director on 2019-05-01 details
2019-04-09 Termination of appointment of director Termination of appointment of Philip Austin Smith as a director on 2019-04-08 details
2019-04-09 Termination of appointment of secretary Termination of appointment of Philip Austin Smith as a secretary on 2019-04-08 details
2019-01-18 Statement of satisfcation of a charge Satisfaction of charge 13 in full details
2019-01-18 Statement of satisfcation of a charge Satisfaction of charge 12 in part details
2019-01-09 Confirmation Statement Confirmation statement made on 2018-12-29 with no updates details
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
See all (147 records)

Industry codes

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 March 31 2021

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