Ackland Clark & Co. Limited

Company Registration Number: 01360353

Company registered in England and Wales

Approximate Location Map
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Ackland Clark & Co. Limited is a Private Company Limited by Shares first registered on 30 March 1978. Its current registered address is in Bristol.

Registered Address

UNIT 1 RAVENSCOURT ROAD
PATCHWAY
BRISTOL
BS34 6PL

There are 3 companies currently registered at this postcode, including this one.

All companies at BS34 6PL

Registration Data

Company Number

01360353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£64,156£0£0£0£0
Current Assets £395,442£460,437£543,839£590,429£595,034£647,624£633,145
of which Cash £15,518£0£81,591£53,311£43£26,532£24,427
Total Assets £395,442£460,437£607,995£590,429£595,034£647,624£633,145
Current Liabilities £93,844£82,473£61,297£60,407£60,593£108,350£89,548
Net Current Assets £301,598£377,964£482,542£530,022£534,441£539,274£543,597
Total Net Worth £347,881£432,618£546,698£544,293£551,713£558,429£574,612

Previous Names

No previous names

Company Officers

  • CLARK, Julie Ann

    Secretary

    Appointed on 1 January 2013

     

    Unit 1
    Ravenscourt Road
    Patchway
    Bristol
    BS34 6PL
    England

  • CLARK, Andrew Nicholas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    2
    Conifer Close
    Frampton Cotterell
    Bristol
    South Glos
    BS36 2AZ

  • CLARK, Julie Ann

    Secretary

    Appointed on 14 May 2010

    Resigned on 20 May 2013

    Unit 1
    Ravenscourt Road
    Patchway
    Bristol
    BS34 6PL
    England

  • CLARK, Julie Ann

    Secretary

    Appointed on 14 May 2010

    Resigned on 20 May 2013

    Unit 1
    Ravenscourt Road
    Patchway
    Bristol
    BS34 6PL
    England

  • CLARK, Pearl Hortensia

    Secretary

    Resigned on 30 April 2010

    Unit 1
    Ravenscourt Road
    Patchway
    Bristol
    BS34 6PL
    England

  • CLARK, Pearl Hortensia

    Director

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1928

    Old School House
    Mill Road
    Winterbourne Down
    Bristol
    South Glos
    BS36 1BP

  • CLARK, Royston

    Director

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1928

    Old School House
    Mill Road
    Winterbourne Down
    Bristol
    South Glos
    BS36 1BP

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

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENJS1. Transaction: MzE1OTM2MTg5NmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56N10OJ. Transaction: MzE0ODA5Mzk3M2FkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA8RF. Transaction: MzEzMTgyMjA2NmFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8PKI. Transaction: MzEyNjk1MDMzOWFkaXF6a2N4.

  5. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX33B7. Transaction: MzEwMzkzMTgzMGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOX7D. Transaction: MzA5OTI5MjA4MGFkaXF6a2N4.

  7. 1 May 2014 Appointment of Mrs Julie Ann Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36ZOU8Y. Transaction: MzA5OTI5MTI1MmFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUX6C9. Transaction: MzA4NTI5ODk5M2FkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28TF5N4. Transaction: MzA3ODQwODk0NmFkaXF6a2N4.

  10. 22 May 2013 Termination of appointment of Royston Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TF5MW. Transaction: MzA3ODMyNDM4NGFkaXF6a2N4.

  11. 21 May 2013 Termination of appointment of Julie Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28TF5MO. Transaction: MzA3ODMyNDM4MWFkaXF6a2N4.

  12. 21 May 2013 Termination of appointment of Julie Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28TF4C3. Transaction: MzA3ODMyMzkzMWFkaXF6a2N4.

  13. 21 May 2013 Termination of appointment of Royston Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TF48Z. Transaction: MzA3ODMyMzkyOWFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00W89. Transaction: MzA2MzE1MzU4MWFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18DLB9M. Transaction: MzA1NzAzNTE0MWFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XOH3TUA2. Transaction: MzAzNzUwNTQyNmFkaXF6a2N4.

  17. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV77U9Z. Transaction: MzAzNzQzOTY1OGFkaXF6a2N4.

  18. 31 January 2011 Termination of appointment of Pearl Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMCNJR91. Transaction: MzAzMTM1OTg2OWFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XLCUXLMS. Transaction: MzAxOTQyMDMwMmFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Royston Clark on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XLCUVLMQ. Transaction: MzAxOTM0NjE3MWFkaXF6a2N4.

  21. 12 July 2010 Appointment of Mrs Julie Ann Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLCUWLMR. Transaction: MzAxOTM0NjE3MmFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Pearl Hortensia Clark on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XLCUULMP. Transaction: MzAxOTM0NjE3MGFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Andrew Nicholas Clark on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XLCUTLMO. Transaction: MzAxOTM0NjE2OWFkaXF6a2N4.

  24. 12 July 2010 Termination of appointment of Pearl Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLCUSLMN. Transaction: MzAxOTM0NjEzNmFkaXF6a2N4.

  25. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APMEBKE8. Transaction: MzAxNjc4MzA2OWFkaXF6a2N4.

  26. 17 May 2010 Secretary's details changed for Pearl Hortensia Clark on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH03. Barcode: XWBRQJZ3. Transaction: MzAxNTU3Nzc3MGFkaXF6a2N4.

  27. 14 May 2010 Appointment of Mrs Julie Ann Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWC12JZQ. Transaction: MzAxNTU3ODI2OWFkaXF6a2N4.

  28. 14 May 2010 Termination of appointment of Pearl Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWBX0JZJ. Transaction: MzAxNTU3ODE4NGFkaXF6a2N4.

  29. 9 March 2010 Registered office address changed from 24 Copinger Walk Edgware Middlesex HA8 0AH on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZAPHI5Z. Transaction: MzAxMTA0MjUwMWFkaXF6a2N4.

  30. 4 March 2010 Registered office address changed from Ackland Clark & Co Ltd Ravenscourt Road Patchway Bristol BS34 6PL on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: A04N7HYN. Transaction: MzAxMDcxMTAyOWFkaXF6a2N4.

  31. 11 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK65FAM3. Transaction: MjAzNDg3NzUyOGFkaXF6a2N4.

  32. 11 June 2009 Registered office changed on 11/06/2009 from pannell house 6-7 litfield place clifton bristol BS8 3LX [View PDF]

    Category: Address. Type: 287. Barcode: XK65CAM0. Transaction: MjAzNDg2NjYxNmFkaXF6a2N4.

  33. 11 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK65EAM2. Transaction: MjAzNDg2NjYyM2FkaXF6a2N4.

  34. 11 June 2009 Director's change of particulars / royston clark / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK65JAM7. Transaction: MjAzNDg2NjI3OGFkaXF6a2N4.

  35. 11 June 2009 Director and secretary's change of particulars / pearl clark / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK65IAM6. Transaction: MjAzNDg2NjI3N2FkaXF6a2N4.

  36. 11 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK65DAM1. Transaction: MjAzNDg2NjYyMmFkaXF6a2N4.

  37. 11 June 2009 Director's change of particulars / andrew clark / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK65HAM5. Transaction: MjAzNDg2NjI3NWFkaXF6a2N4.

  38. 16 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO1AC9TN. Transaction: MjAzMzA4NzM3MGFkaXF6a2N4.

  39. 26 September 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUC4G3G6. Transaction: MjAxNDIxODk4NGFkaXF6a2N4.

  40. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMMTO0UT. Transaction: MjAwNzgxODY1NGFkaXF6a2N4.

  41. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMjQyMmFkaXF6a2N4.

  42. 5 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE1MzI3N2FkaXF6a2N4.

  43. 9 August 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4ODgyNWFkaXF6a2N4.

  44. 30 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwOTk5OGFkaXF6a2N4.

  45. 6 July 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0MDE1NWFkaXF6a2N4.

  46. 3 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYyOTk5M2FkaXF6a2N4.

  47. 25 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3MjE4MGFkaXF6a2N4.

  48. 7 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MjQzMGFkaXF6a2N4.

  49. 23 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjYyMTAyOWFkaXF6a2N4.

  50. 7 July 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3NDUyNGFkaXF6a2N4.

  51. 10 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTA5NTk3MGFkaXF6a2N4.

  52. 30 April 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1NTI3MmFkaXF6a2N4.

  53. 23 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDkwOTczMWFkaXF6a2N4.

  54. 29 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1NDYzMWFkaXF6a2N4.

  55. 5 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDYzMjE0MGFkaXF6a2N4.

  56. 3 July 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4NjQzMGFkaXF6a2N4.

  57. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTY1NTUzMmFkaXF6a2N4.

  58. 16 August 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxNzEzMmFkaXF6a2N4.

  59. 17 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTY1MzYyMGFkaXF6a2N4.

  60. 22 June 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxOTE1M2FkaXF6a2N4.

  61. 17 June 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0NzEwOWFkaXF6a2N4.

  62. 17 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NzEzNjMwOWFkaXF6a2N4.

  63. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5Mzg3Njc1M2FkaXF6a2N4.

  64. 22 August 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5MDI5MmFkaXF6a2N4.

  65. 21 June 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxNTk5N2FkaXF6a2N4.

  66. 18 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTI5MTUyNGFkaXF6a2N4.

  67. 20 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzI5NTI5MmFkaXF6a2N4.

  68. 13 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjQ2MTkwMGFkaXF6a2N4.

  69. 8 June 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5ODcyOGFkaXF6a2N4.

  70. 26 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNTcxOTc0N2FkaXF6a2N4.

  71. 26 May 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5ODg5NmFkaXF6a2N4.

  72. 17 July 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1MDc4MWFkaXF6a2N4.

  73. 30 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NDQ5MDg5M2FkaXF6a2N4.

  74. 16 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0Njg4MzI4NmFkaXF6a2N4.

  75. 16 May 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODcxOTQ4MWFkaXF6a2N4.

  76. 11 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MTk0MTkzMGFkaXF6a2N4.

  77. 11 June 1990 Return made up to 11/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODg0OTUwNWFkaXF6a2N4.

  78. 12 June 1989 Return made up to 17/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDg3NjMyM2FkaXF6a2N4.

  79. 12 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5ODg0MTUwOWFkaXF6a2N4.

  80. 1 June 1988 Return made up to 18/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjgxNjEyNWFkaXF6a2N4.

  81. 1 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MTU4MTg5MGFkaXF6a2N4.

  82. 11 June 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwNzE2Mzc0OGFkaXF6a2N4.

  83. 11 June 1987 Return made up to 16/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTg0NTYzMmFkaXF6a2N4.

  84. 5 July 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMjcyMzE3OGFkaXF6a2N4.

  85. 5 July 1986 Return made up to 23/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODM2MzMyNWFkaXF6a2N4.

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