A D Clark Grounds Maintenance Limited

Company Registration Number: 03120193

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A D Clark Grounds Maintenance Limited is a Private Company Limited by Shares first registered on 31 October 1995. Its current registered address is in Newbury, Berkshire.

Registered Address

MILL HOUSE
OVERBRIDGE SQUARE, HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX

There are 172 companies currently registered at this postcode, including this one.

All companies at RG14 5UX

Registration Data

Company Number

03120193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £86,237£127,389£0£138,547£148,464£204,171£258,937
Current Assets £172,288£318,399£437,125£478,756£467,751£522,985£501,599
of which Cash £140,092£189,837£343,533£327,731£355,048£386,355£370,392
Total Assets £258,525£445,788£437,125£617,303£616,215£727,156£760,536
Current Liabilities £13,294£95,661£126,238£95,947£60,665£148,490£183,701
Net Current Assets £158,994£222,738£310,887£382,809£407,086£374,495£317,898
Total Net Worth £245,231£350,127£413,236£521,356£555,550£578,666£576,835

Previous Names

No previous names

Company Officers

  • FOX, Nicola

    Secretary

    Appointed on 1 November 1997

     

    Oak House
    Bishops Road
    Tutts Clump
    Reading
    Berkshire
    RG7 6JU
    England

  • BROOKER, Jacqueline

    Director

    Appointed on 18 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    8 Spencer Road
    Newbury
    Berkshire
    RG14 6QA

  • CLARK, Jeffrey

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    3 Fylingdales
    Thatcham
    Newbury
    Berkshire
    RG13 4LB

  • CLARK, Jeremy

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    4 Appleford Close
    Thatcham
    Berkshire
    RG19 3XG

  • FOX, Nicola

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    Oak House
    Bishops Road
    Tutts Clump
    Reading
    Berkshire
    RG7 6JU
    England

  • B H COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 October 1995

    Resigned on 1 November 1997

    37 London Road
    Newbury
    Berkshire
    RG14 1JL

  • CLARK, Janet Patricia

    Director

    Appointed on 31 October 1995

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Carbins Wood Bucklebury Common
    Reading
    Berkshire
    RG7 6QB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 Cancellation of shares. Statement of capital on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Capital. Type: SH06. Barcode: A5MHQ0XK. Transaction: MzE2NjQ0MDAyMmFkaXF6a2N4.

  2. 11 January 2017 Termination of appointment of Janet Patricia Clark as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: A5MHQ0ZS. Transaction: MzE2NjQzOTg1M2FkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCIQY. Transaction: MzE2NTA5MTg0NWFkaXF6a2N4.

  4. 21 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSzRQSzBhZGlxemtjeA.

  5. 21 December 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5LK4PI8. Transaction: MzE2NTAwMzQ1N2FkaXF6a2N4.

  6. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E4M77E. Transaction: MzE1NjE2NzU5OWFkaXF6a2N4.

  7. 17 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDBEKR. Transaction: MzEzNTM4MDc2MmFkaXF6a2N4.

  8. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W02X. Transaction: MzEzMjY4NDA4MWFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2MQ5S. Transaction: MzExMjg5ODI3NGFkaXF6a2N4.

  10. 11 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPJFU. Transaction: MzEwNzMxNDM2M2FkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEIOOY. Transaction: MzA4OTgzNzE1MmFkaXF6a2N4.

  12. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9PHC. Transaction: MzA4NjIwMjYxNGFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6YA7C. Transaction: MzA2NzkwNDkzMmFkaXF6a2N4.

  14. 21 November 2012 Director's details changed for Nicola Fox on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1M6YA74. Transaction: MzA2Nzg5NTg1MGFkaXF6a2N4.

  15. 21 November 2012 Secretary's details changed for Nicola Fox on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1M6YA6W. Transaction: MzA2Nzg5NTg0OGFkaXF6a2N4.

  16. 26 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BPYST5. Transaction: MzA1OTgwOTMyNWFkaXF6a2N4.

  17. 7 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X977WZ1G. Transaction: MzA0NjY4MjkyOGFkaXF6a2N4.

  18. 5 May 2011 Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIKHMTVQ. Transaction: MzAzNjYxODYwOGFkaXF6a2N4.

  19. 19 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMM3MTCC. Transaction: MzAzNTg0MjE3NWFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVVVSOXV. Transaction: MzAyNjU5MDIxNmFkaXF6a2N4.

  21. 3 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGZXBMXG. Transaction: MzAyMjY1OTc3MGFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XCR41FL5. Transaction: MzAwNDUyNDA4NGFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Jacqueline Brooker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR3WFLZ. Transaction: MzAwNDQyODE3N2FkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Janet Patricia Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR3XFL0. Transaction: MzAwNDQyODE3OGFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Jeffrey Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR3YFL1. Transaction: MzAwNDQyODE3OWFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Jeremy Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR3ZFL2. Transaction: MzAwNDQyODE4MGFkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Nicola Fox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCR40FL4. Transaction: MzAwNDQyODE4MWFkaXF6a2N4.

  28. 5 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKABMC1E. Transaction: MjAzODYwODQ5MGFkaXF6a2N4.

  29. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2P5C4IR. Transaction: MjAxNzEwOTQ5M2FkaXF6a2N4.

  30. 17 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS9DW0K4. Transaction: MjAwNzM3NjU4NWFkaXF6a2N4.

  31. 1 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2MjExMmFkaXF6a2N4.

  32. 20 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwMTQ4NGFkaXF6a2N4.

  33. 2 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkzNjk3OWFkaXF6a2N4.

  34. 29 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwODg3MWFkaXF6a2N4.

  35. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyMDAzNWFkaXF6a2N4.

  36. 19 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU4MDg0NmFkaXF6a2N4.

  37. 8 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY2MTc0M2FkaXF6a2N4.

  38. 6 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTcwODYwM2FkaXF6a2N4.

  39. 14 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM1NzQwMGFkaXF6a2N4.

  40. 14 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjM2NTY2M2FkaXF6a2N4.

  41. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI0MjQ2OWFkaXF6a2N4.

  42. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjYyODg3NGFkaXF6a2N4.

  43. 6 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3NDY2N2FkaXF6a2N4.

  44. 18 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTIyNDc1MWFkaXF6a2N4.

  45. 9 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxOTM4M2FkaXF6a2N4.

  46. 23 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjY3NTQ5MmFkaXF6a2N4.

  47. 26 November 2000 Return made up to 31/10/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc0MDAwN2FkaXF6a2N4.

  48. 15 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwNjIyNWFkaXF6a2N4.

  49. 1 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzQ2OTM3N2FkaXF6a2N4.

  50. 18 January 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk1NzYxMmFkaXF6a2N4.

  51. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIwOTQ0NGFkaXF6a2N4.

  52. 19 December 1999 Ad 09/12/99--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDIzMjI4NWFkaXF6a2N4.

  53. 5 November 1999 Registered office changed on 05/11/99 from: 37 london road newbury berks. RG14 1JL. [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc5NjEyNWFkaXF6a2N4.

  54. 26 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODM3MjExN2FkaXF6a2N4.

  55. 30 December 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2NDQyOWFkaXF6a2N4.

  56. 27 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjE5Mzg5M2FkaXF6a2N4.

  57. 17 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2ODY0MGFkaXF6a2N4.

  58. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg4Nzc4MmFkaXF6a2N4.

  59. 25 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0OTM3MGFkaXF6a2N4.

  60. 11 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjYzODE2N2FkaXF6a2N4.

  61. 7 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTQzNzEyM2FkaXF6a2N4.

  62. 10 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk3MTU5NWFkaXF6a2N4.

  63. 5 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDI3NDU3NmFkaXF6a2N4.

  64. 5 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjAwODI0MGFkaXF6a2N4.

  65. 5 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDcyMDMwNWFkaXF6a2N4.

  66. 21 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMTU1NjkwN2FkaXF6a2N4.

  67. 31 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzMwMzExNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.