GOSWELL HOUSE, SHIRLEY AVENUE
WINDSOR
BERKSHIRE
SL4 5LH
There are 12 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z7184897
Registration Start Date
2 October 2002
Registration Expiry Date
1 October 2017
Trading Names
www.aaclark.co.uk
A A CLARK OF BRCKNELL
SHELL WINDSOR
WINDSORIAN ACCIDENT REPAIRS
45112 - Sale of used cars and light motor vehicles
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
77110 - Renting and leasing of cars and light motor vehicles
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
29 December 2015
Returns Next Due
26 January 2017
Mortgages
14 in total
2 outstanding
12 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £5,414,612 | £4,965,825 | £4,992,227 | £5,018,629 | £5,334,570 | £5,024,511 | £5,108,888 | £3,724,349 | £3,750,289 | £4,127,040 | £4,024,351 | £0 |
Current Assets | £592,811 | £492,006 | £623,405 | £621,206 | £661,498 | £690,394 | £830,640 | £940,110 | £1,106,962 | £1,139,588 | £1,459,015 | £5,189,000 |
of which Cash | £502,163 | £418,337 | £517,646 | £514,967 | £495,855 | £517,011 | £372,472 | £348,529 | £387,507 | £367,183 | £30,950 | £23,000 |
Total Assets | £6,007,423 | £5,457,831 | £5,615,632 | £5,639,835 | £5,996,068 | £5,714,905 | £5,939,528 | £4,664,459 | £4,857,251 | £5,266,628 | £5,483,366 | £5,189,000 |
Current Liabilities | £567,782 | £398,829 | £475,846 | £454,282 | £995,049 | £840,895 | £885,164 | £405,617 | £476,618 | £585,163 | £824,255 | £1,098,000 |
Net Current Assets | £25,029 | £93,177 | £147,559 | £166,924 | £-333,551 | £-150,501 | £-54,524 | £534,493 | £630,344 | £554,425 | £634,760 | £4,091,000 |
Total Net Worth | £5,439,641 | £5,059,002 | £5,139,786 | £5,185,553 | £5,001,019 | £4,874,010 | £5,054,364 | £4,258,842 | £4,380,633 | £4,681,465 | £4,659,111 | £5,092,000 |
No previous names
Secretary
Appointed on 31 December 2007
64 Alwyn Road
Maidenhead
Berkshire
SL6 5EL
Director
Appointed on 31 December 2007
Nationality: British
Occupation: Marketing Director
Month of birth: October 1973
Old Vicarage Cottage
Church Road
Winkfield
Windsor
Berkshire
SL4 4SE
England
Director
Nationality: British
Occupation: Company Director
Month of birth: February 1949
22 Bears Rails Park
Old Windsor
Windsor
Berkshire
SL4 2HN
Director
Appointed on 18 December 2000
Nationality: British
Occupation: Accountant
Month of birth: November 1962
64 Alwyn Road
Maidenhead
Berkshire
SL6 5EL
Secretary
Resigned on 31 December 2007
Maius Beckfords
Upper Basildon
Reading
Berkshire
RG8 8PB
Director
Resigned on 30 April 1995
Nationality: British
Occupation: Sales Director
Month of birth: June 1926
2 Little Buntings
Windsor
Berkshire
SL4 4DD
Director
Resigned on 27 August 2006
Nationality: British
Occupation: Motor Engineer
Month of birth: August 1941
Landsend House
Lands End Road, Old Bursledon
Southampton
SO31 8DN
Director
Appointed on 9 June 2004
Resigned on 4 May 2010
Nationality: British
Occupation: Operations Director
Month of birth: February 1967
5
Providence Place, Pyrford Road
Woking
Surrey
GU22 8UN
United Kingdom
Director
Appointed on 1 April 1997
Resigned on 14 May 2004
Nationality: British
Occupation: Business Development Manager
Month of birth: May 1944
Shurlock House The Street
Shurlock Row
Reading
Berkshire
RG10 0PS
Director
Resigned on 31 December 2007
Nationality: British
Occupation: Chartered Accountant
Month of birth: December 1945
Maius Beckfords
Upper Basildon
Reading
Berkshire
RG8 8PB
Director
Appointed on 9 June 2004
Resigned on 1 October 2005
Nationality: British
Occupation: Sales Director
Month of birth: December 1942
4 Swiss Cottage Close
Reading
Berkshire
RG31 5JP
Director
Resigned on 31 July 2007
Nationality: British
Occupation: Vehicle Accident Repair Direct
Month of birth: November 1947
Ferriday, Westbourne Road
College Town
Sandhurst
GU47 0QX
Director
Resigned on 10 May 2005
Nationality: British
Occupation: Leasing Director
Month of birth: May 1943
Manor Lodge Manor Road
Maidenhead
Berkshire
SL6 2QG
Director
Resigned on 31 December 2003
Nationality: British
Occupation: Vehicle Sales Director
Month of birth: October 1942
22 Chestnut Avenue
Esher
Surrey
KT10 8JL
Director
Resigned on 31 March 1997
Nationality: British
Occupation: Service Director
Month of birth: March 1933
18 Green Acre
Windsor
Berkshire
SL4 5LW
This information was most recently updated 16/11/2017.
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Action Date: 29 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WSR2EG. Transaction: MzE5NDIwMDE3MmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0S50B. Transaction: MzE4Njk3MDY3MGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A5YZ0BIA. Transaction: MzE2ODc1MjA1NmFkaXF6a2N4.
Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1THV. Transaction: MzE2NTcyMzM1NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9WWR. Transaction: MzE1OTI3NDYwOGFkaXF6a2N4.
Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMMCY. Transaction: MzEzODg1MTIxM2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIBDAZ. Transaction: MzEzMDkzNjM2NmFkaXF6a2N4.
Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VQ2Y. Transaction: MzExNDYwNTkyNWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BF89. Transaction: MzEwNzQwNDM0NGFkaXF6a2N4.
Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZQZE. Transaction: MzA5MTgzMDg5MmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GSAB8W. Transaction: MzA4NTE4NzM5NmFkaXF6a2N4.
Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X283OEMJ. Transaction: MzA3Nzc4MzM4OGFkaXF6a2N4.
Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQMG9. Transaction: MzA3MTc1NDQxM2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXQ81K. Transaction: MzA1OTk3MjgzN2FkaXF6a2N4.
Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11S5OJS. Transaction: MzA1MTc0Mzg0NWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS3M5YVP. Transaction: MzA0NjU2NjI4M2FkaXF6a2N4.
Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XKU8MR40. Transaction: MzAzMTEwNDQ0OGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU110NUN. Transaction: MzAyNDU0MTA4NmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A6FHPLH3. Transaction: MzAxOTM0MjI0NWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A6FHXLHB. Transaction: MzAxOTM0MjA1NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XIZZYKKF. Transaction: MzAxNjkzNzU2M2FkaXF6a2N4.
Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XT0YPH93. Transaction: MzAwODc5MzA0MWFkaXF6a2N4.
Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XT0YOH92. Transaction: MzAwODc4ODU5MmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH4D6EJB. Transaction: MzAwMjE4NDE5N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XQC93B7T. Transaction: MjAzNjM0OTU4OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJMWB6N2. Transaction: MjAyMzY0ODI4MWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APPZT4FZ. Transaction: MjAxNzEzMDYwMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDQwNzA3N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE5MDI5NzQzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4OTk0NTgxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MDIyMDIxN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MDIyMDIxNmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDE4OTIyNzUyMWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4ODY4ODgzM2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwOTg2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTA0ODM2M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MzIxMzAwMmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE3NTAzNjUyNmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE3NTE2NDUwMGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE3NDUyNjY5OGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE3NDk2MzI5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NDYyMDAwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NDczMjc5N2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3NDE3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwOTUyMzA5MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0OTU1MjAzN2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE0MzMxNDc4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MTg5MTAzN2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM4ODI4MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyNDIyNTYwNWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEwODc4ODA2N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA4OTM1Mjg5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MTM4ODMzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0Njc5MTcwN2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ2NTQzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NTI5MzcwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MzY3NTU1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMDMwMzU4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NDIyNjQ0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTMxNTQ4MGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDg4NzgwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDAwOTU3MWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjg0MDAzMWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE0MDM5NDkzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NjE2NDY5M2FkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjE1NzQ2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTkxMDQ0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NzQ5NTE0M2FkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTE2ODg2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDYyNjUwMmFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDMwOTUwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMzA4NjUzNmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTgzNDc2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTM0NTg5MmFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwOTUyMzg0NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA5NTMxODI3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3ODM0MzEwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1OTMzNTAzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjY3MTgwMmFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzA0MjIzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjYyNTc5OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA1MTAzNzI2M2FkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNTYzMzIzM2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAxOTA2NTI0MmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAxMTgzOTQ3MmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAzMTMzMjkxOGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE1MDE3NTIxNWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAzNzQ3MTExNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyOTk1NDMzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTYwMTg5M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1NTQwOTQ2MGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Nzg0NTA2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDU3OTU1MGFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDIyODg2M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0ODMxOTk2OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzODc1MjE0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTQ1NTI2NWFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMTQxNDMyM2FkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDEyNDQ4ODY0NWFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MzQwMzcxMGFkaXF6a2N4.