A.m.clark Limited

Company Registration Number: 00234372

Company registered in England and Wales

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A.m.clark Limited is a Private Company Limited by Shares first registered on 27 October 1928. Its current registered address is in Sheffield.

Registered Address

1 MARKET PLACE
PENISTONE
SHEFFIELD
S36 6DA

There are 2 companies currently registered at this postcode, including this one.

All companies at S36 6DA

Registration Data

Company Number

00234372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,323,570£1,491,274£1,212,378£1,311,925£1,245,765£1,244,404£1,117,718£0£224,887£0£0
Current Assets £839,875£794,043£957,334£900,824£881,260£849,846£835,360£1,189,999£809,696£888,805£612,544
of which Cash £66,947£28,383£173,220£44,783£75,032£81,504£56,640£437,108£356,484£469,309£238,586
Total Assets £2,163,445£2,285,317£2,169,712£2,212,749£2,127,025£2,094,250£1,953,078£1,189,999£1,034,583£888,805£612,544
Current Liabilities £813,778£890,483£995,744£1,106,978£1,137,061£1,190,332£1,038,916£1,360,759£164,279£210,618£212,630
Net Current Assets £26,097£-96,440£-38,410£-206,154£-255,801£-340,486£-203,556£-170,760£645,417£678,187£399,914
Total Net Worth £1,349,667£1,394,834£1,173,968£1,105,771£989,964£903,918£914,162£866,361£870,304£844,083£594,599

Previous Names

No previous names

Company Officers

  • CLARK, Adam Bonner

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1981

    Green House
    The Green, Penistone
    Sheffield
    South Yorkshire
    S36 6BL

  • CLARK, Lionel Mitchell

    Secretary

    Resigned on 10 July 2015

    Nationality: British

    Green House The Green
    Penistone
    Sheffield
    South Yorkshire
    S36 6BL

  • CLARK, Bernice Mary

    Director

    Resigned on 21 January 1996

    Nationality: British

    Occupation: Shop Manageress

    Month of birth: December 1912

    46 High Street
    Penistone
    Sheffield
    South Yorkshire
    S30 6BS

  • CLARK, Catherine Jane

    Director

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1953

    Green House The Green
    Penistone
    Sheffield
    South Yorkshire
    S36 6BL

  • CLARK, Lionel Mitchell

    Director

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1947

    Green House The Green
    Penistone
    Sheffield
    South Yorkshire
    S36 6BL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MVL4IA. Transaction: MzE2NTQ5ODY1OWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N1UO. Transaction: MzE1Nzg2NDc2N2FkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Lionel Mitchell Clark as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X5G0MZXU. Transaction: MzE1Nzg2NDA3OGFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Lionel Mitchell Clark as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X55MIKYQ. Transaction: MzE0NzEzNDc5N2FkaXF6a2N4.

  5. 24 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwWFVRWjVhZGlxemtjeA.

  6. 24 February 2016 Cancellation of shares. Statement of capital on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH06. Barcode: A50XUQZD. Transaction: MzE0MjYzMDgxMGFkaXF6a2N4.

  7. 24 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50XUQZL. Transaction: MzE0MjYzMDc1OGFkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZOUR. Transaction: MzEzODEyNzc3MGFkaXF6a2N4.

  9. 25 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHKUW. Transaction: MzEyOTY1NjYzOWFkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JX57. Transaction: MzExMzc5NzM4M2FkaXF6a2N4.

  11. 4 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJW6H. Transaction: MzEwNjg4NTcwM2FkaXF6a2N4.

  12. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO630G. Transaction: MzA4NzU2MjY2MWFkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2I36IS1. Transaction: MzA4NjE0NDQ4NGFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9RPOG. Transaction: MzA2ODk5NDYyNGFkaXF6a2N4.

  15. 20 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQV3OR. Transaction: MzA2MjY2NDIwMmFkaXF6a2N4.

  16. 6 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A13Y9LFS. Transaction: MzA1MzYzNjY4MWFkaXF6a2N4.

  17. 14 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R12NBYLN. Transaction: MzA1MjQ2NjgwNmFkaXF6a2N4.

  18. 14 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjQ2NjczOGFkaXF6a2N4.

  19. 14 February 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R12NBYLF. Transaction: MzA1MjQ2NjY5OWFkaXF6a2N4.

  20. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P80XWI. Transaction: MzA1MDI2MTI1NmFkaXF6a2N4.

  21. 23 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XJXBWWXD. Transaction: MzA0MjU0MDc4MGFkaXF6a2N4.

  22. 29 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3NK4NP0. Transaction: MzAyNDIxOTA5M2FkaXF6a2N4.

  23. 9 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X84IYN9L. Transaction: MzAyMzAwNjU4MWFkaXF6a2N4.

  24. 25 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADVKEGVR. Transaction: MzAwNzg4MTkxNmFkaXF6a2N4.

  25. 24 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESG0DJF. Transaction: MjA0MjA0NTkzM2FkaXF6a2N4.

  26. 1 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB2FB6XG. Transaction: MjAyNDY3ODQ5N2FkaXF6a2N4.

  27. 2 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT4P3M3. Transaction: MjAxNDY1MjY2NmFkaXF6a2N4.

  28. 6 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ6EVXS4. Transaction: MjAwMTQwNTQ2OGFkaXF6a2N4.

  29. 22 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ7ZWXFN. Transaction: MjAwMDMzMjA4NGFkaXF6a2N4.

  30. 8 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjExMzU1M2FkaXF6a2N4.

  31. 15 November 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3OTM1NGFkaXF6a2N4.

  32. 4 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5NzczNmFkaXF6a2N4.

  33. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxNTU2NWFkaXF6a2N4.

  34. 2 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1NDg3OWFkaXF6a2N4.

  35. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQzMTk3MGFkaXF6a2N4.

  36. 11 November 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTcxMzMxMmFkaXF6a2N4.

  37. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY2MTg3NmFkaXF6a2N4.

  38. 23 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NDMyNGFkaXF6a2N4.

  39. 28 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjEzNjMyN2FkaXF6a2N4.

  40. 23 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEwOTIwMWFkaXF6a2N4.

  41. 13 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1ODY5NWFkaXF6a2N4.

  42. 4 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjQwOTQ1NGFkaXF6a2N4.

  43. 4 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzkwOTIxMGFkaXF6a2N4.

  44. 4 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ1NTU1MmFkaXF6a2N4.

  45. 10 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQ1NTAxMGFkaXF6a2N4.

  46. 22 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzODM3N2FkaXF6a2N4.

  47. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI4OTE0M2FkaXF6a2N4.

  48. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUyMzk5NGFkaXF6a2N4.

  49. 27 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTk0Njc2NWFkaXF6a2N4.

  50. 25 August 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEyMjY4NWFkaXF6a2N4.

  51. 17 September 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3OTkyM2FkaXF6a2N4.

  52. 17 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyOTY5OTg2OGFkaXF6a2N4.

  53. 8 September 1997 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5MDU0OWFkaXF6a2N4.

  54. 24 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTE2ODUyNWFkaXF6a2N4.

  55. 20 September 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyNDc2OWFkaXF6a2N4.

  56. 15 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjU5OTYyN2FkaXF6a2N4.

  57. 2 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTkyMTcyMmFkaXF6a2N4.

  58. 6 September 1995 Return made up to 30/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0NDU1M2FkaXF6a2N4.

  59. 3 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODM3MTAxMmFkaXF6a2N4.

  60. 7 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTQ2OTgyMWFkaXF6a2N4.

  61. 7 September 1994 Return made up to 30/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODkzNzEzMWFkaXF6a2N4.

  62. 12 September 1993 Return made up to 30/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyMzY5OGFkaXF6a2N4.

  63. 28 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzE3NTY5MmFkaXF6a2N4.

  64. 28 September 1992 Return made up to 30/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ0NjYxMWFkaXF6a2N4.

  65. 7 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MjM0MjE2NWFkaXF6a2N4.

  66. 9 December 1991 Return made up to 15/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MzI0MzI0NWFkaXF6a2N4.

  67. 9 December 1991 Registered office changed on 09/12/91

    Category: Annual return. Type: 363(287). Transaction: MDExMTkwNzIzOGFkaXF6a2N4.

  68. 8 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MjkxOTAyOGFkaXF6a2N4.

  69. 22 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MjMzNTQwN2FkaXF6a2N4.

  70. 22 October 1990 Return made up to 22/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTcwODkxM2FkaXF6a2N4.

  71. 5 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMzI4NjYwNmFkaXF6a2N4.

  72. 5 October 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDg5MTc1OWFkaXF6a2N4.

  73. 28 September 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MDA1Nzk1MmFkaXF6a2N4.

  74. 28 September 1988 Return made up to 29/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzIwODQyOWFkaXF6a2N4.

  75. 26 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0Njc5NTM0NWFkaXF6a2N4.

  76. 26 October 1987 Return made up to 23/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDY5MjEwMWFkaXF6a2N4.

  77. 17 December 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDEyNDg5MzE2OWFkaXF6a2N4.

  78. 17 December 1986 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA0OTU2OTQ0MmFkaXF6a2N4.

  79. 9 July 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MTkxNjg1OWFkaXF6a2N4.

  80. 9 July 1986 Return made up to 25/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzYyOTkxOWFkaXF6a2N4.

  81. 15 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk3OTE5M2FkaXF6a2N4.

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