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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 (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
2016-12-31
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/, 4 Apr 2018 (UK Crown Copyright)

Company Addresses

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

Official Register Entries

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
2018-01-02 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
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 14 details

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 April 4 2018

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