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The Open Database Of The Corporate World

A.A. CLARE & SON LIMITED

Company Number
06743252
Status
Active
Incorporation Date
6 November 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr. Jonathan Clare
Registered Address
  • 27 High Field Rd
  • Caterham
  • CR3 6QX
  • Surrey
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-06
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr. Jonathan Clare controls United Kingdom flag A.A. CLARE & SON LIMITED (United Kingdom, 6 Nov 2008- ) Share Ownership details

Filings

Filing Date Title Description
2020-11-12 Confirmation Statement Confirmation statement made on 2020-11-12 with no updates details
2020-11-12 Annual Accounts Micro company accounts made up to 2019-11-30 details
2019-11-19 Confirmation Statement Confirmation statement made on 2019-11-06 with no updates details
2019-07-29 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-11-06 Confirmation Statement Confirmation statement made on 2018-11-06 with no updates details
2018-08-24 Annual Accounts Micro company accounts made up to 2017-11-30 details
2017-11-13 Change of director's details Director's details changed for Mr. Jonathan Clare on 2017-11-13 details
2017-11-13 Confirmation Statement Confirmation statement made on 2017-11-06 with no updates details
2017-07-19 Annual Accounts Micro company accounts made up to 2016-11-30 details
2016-12-09 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2016-05-25 Annual Accounts Micro company accounts made up to 2015-11-30 details
2015-11-09 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2015-08-04 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-19 Annual Return Annual return made up to 2014-11-06 with full list of shareholders details
2014-08-08 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-07-28 Change of director's details Director's details changed for Mr. Jonathan Clare on 2014-07-28 details
2014-07-28 Change of registered office address Registered office address changed from 1 Eaton Place Caterham Surrey CR3 5GT to 27 High Field Rd Caterham Surrey CR3 6QX on 2014-07-28 details
2013-11-14 Annual Return Annual return made up to 2013-11-06 with full list of shareholders details
2013-04-30 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-11-26 Change of registered office address Registered office address changed from 2 Red Cottages Woodhurst Lane Oxted Surrey RH8 9ED on 2012-11-26 details
See all (29 records)

Industry codes

Code Description Code scheme
41.20/1 Construction of commercial buildings 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 February 14 2021

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