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A.A. CLARK LIMITED

Learn more about A.A. CLARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH

A.A. CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00117238
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.08.14
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

PHILIP NEWTON (THE LENDER)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.11.08
JANE NEWTON
LEGAL MORTGAGE - Outstanding on 2007.11.21

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3003550
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP NEWTON / 12/04/2013
Form type: CH01
Date: 2013.05.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR KERRY EGGINS
Form type: TM01
Date: 2010.06.04
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY JANE EGGINS / 29/12/2009
Form type: CH01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY EGGINS / 29/12/2008
Form type: 288c
Date: 2009.07.02
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 17/19 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HT
Form type: 287
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11

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Company directors and board members:

PHILIP AUSTIN SMITH (current)
Secretary, MANAGING DIRECTOR, 2007.12.31
64 ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
BENJAMIN PHILIP NEWTON (current)
Director, MARKETING DIRECTOR, 2007.12.31
OLD VICARAGE COTTAGE CHURCH ROAD WINKFIELD , WINDSOR
SL4 4SE, BERKSHIRE
ENGLAND
PHILIP NEWTON (current)
Director, COMPANY DIRECTOR, 1991.12.29
22 BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
PHILIP AUSTIN SMITH (current)
Director, ACCOUNTANT, 2000.12.18
64 ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
DONALD ALEXANDER GRAYSON (resigned)
Secretary, 1991.12.29 - 2007.12.31
MAIUS BECKFORDS UPPER BASILDON , READING
RG8 8PB, BERKSHIRE
JAMES CURTIS BERRY (resigned)
Director, SALES DIRECTOR, 1991.12.29 - 1995.04.30
2 LITTLE BUNTINGS , WINDSOR
SL4 4DD, BERKSHIRE
RICHARD JEREMY CLARK (resigned)
Director, MOTOR ENGINEER, 1991.12.29 - 2006.08.27
LANDSEND HOUSE LANDS END ROAD, OLD BURSLEDON , SOUTHAMPTON
SO31 8DN
KERRY JANE EGGINS (resigned)
Director, OPERATIONS DIRECTOR, 2004.06.09 - 2010.05.04
5 PROVIDENCE PLACE, PYRFORD ROAD , WOKING
GU22 8UN, SURREY
PATRICIA MARGARET FAGG (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1997.04.01 - 2004.05.14
SHURLOCK HOUSE THE STREET SHURLOCK ROW , READING
RG10 0PS, BERKSHIRE
DONALD ALEXANDER GRAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2007.12.31
MAIUS BECKFORDS UPPER BASILDON , READING
RG8 8PB, BERKSHIRE
ANTHONY GEVIN ALEXANDER JONES (resigned)
Director, SALES DIRECTOR, 2004.06.09 - 2005.10.01
4 SWISS COTTAGE CLOSE , READING
RG31 5JP, BERKSHIRE
TREVOR KIRBY (resigned)
Director, VEHICLE ACCIDENT REPAIR DIRECT, 1991.12.29 - 2007.07.31
FERRIDAY, WESTBOURNE ROAD COLLEGE TOWN , SANDHURST
GU47 0QX
GRAHAM IAN NICHOLSON (resigned)
Director, LEASING DIRECTOR, 1991.12.29 - 2005.05.10
MANOR LODGE MANOR ROAD , MAIDENHEAD
SL6 2QG, BERKSHIRE
ANTHONY CHARLES OWEN (resigned)
Director, VEHICLE SALES DIRECTOR, 1991.12.29 - 2003.12.31
22 CHESTNUT AVENUE , ESHER
KT10 8JL, SURREY
JOHN FREDERICK ARTHUR WIGGINS (resigned)
Director, SERVICE DIRECTOR, 1991.12.29 - 1997.03.31
18 GREEN ACRE , WINDSOR
SL4 5LW, BERKSHIRE

Companies near to A.A. CLARK ltd.

Information about the Private Limited Company A.A. CLARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data