A & E Clarkson Limited

Company Registration Number: 04075339

Company registered in England and Wales

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A & E Clarkson Limited is a Private Company Limited by Shares first registered on 20 September 2000. Its current registered address is in Lancaster, Lancashire.

Registered Address

COCK HALL FARM
THURNHAM
LANCASTER
LANCASHIRE
LA2 0DT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04075339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

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

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £385,601£411,453£418,237£414,501£445,953£436,748
Current Assets £258,830£216,936£197,500£181,187£149,211£162,907
of which Cash £0£0£0£0£0£1
Total Assets £644,431£628,389£615,737£595,688£595,164£599,655
Current Liabilities £146,413£64,514£52,603£39,371£61,959£71,389
Net Current Assets £112,417£152,422£144,897£141,816£87,252£91,518
Total Net Worth £498,018£563,875£563,134£556,317£533,205£528,266

Previous Names

No previous names

Company Officers

  • CLARKSON, Evelyn Margaret

    Secretary

    Appointed on 15 December 2000

     

    Nationality: British

    Occupation: Secretary

    Cock Hall Farm
    Thurnham
    Lancaster
    LA2 0DT

  • CLARKSON, Andrew

    Director

    Appointed on 15 December 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1957

    Cock Hall Farm
    Thurnham
    Lancaster
    Lancashire
    LA2 0DT

  • CLARKSON, Evelyn Margaret

    Director

    Appointed on 15 December 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1957

    Cock Hall Farm
    Thurnham
    Lancaster
    LA2 0DT

  • CLARKSON, Mary Josephine

    Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Wayside Back Lane
    Whittingham
    Preston
    Lancashire
    PR3 2FH

  • AARCO SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 September 2000

    Resigned on 15 December 2000

    5-7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

  • CLARKSON, Anthony

    Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1955

    Meadowcroft
    Back Lane Whittingham
    Preston
    Lancashire
    PR3 2FH

  • CLARKSON, Mary Josephine

    Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1934

    Wayside Back Lane
    Whittingham
    Preston
    Lancashire
    PR3 2FH

  • AARCO NOMINEES LIMITED

    Corporate Director

    Appointed on 20 September 2000

    Resigned on 15 December 2000

    5/7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MWQA. Transaction: MzE1Nzg2MzA5NmFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52KA2WA. Transaction: MzE0Mzg2NzQ2MmFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HSDE. Transaction: MzEzMjI0NDcxOWFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UDS2A. Transaction: MzExODgxNDYzMWFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TTZE. Transaction: MzEwODEwOTU1N2FkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32NOG8H. Transaction: MzA5NTQ0MTQ4MGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TR60. Transaction: MzA4NjIzOTUxMmFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27GDQJC. Transaction: MzA3NzI0NTg2NWFkaXF6a2N4.

  9. 26 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KCN4MB. Transaction: MzA2NjY4MDI0NGFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOTD4. Transaction: MzA2NDg4ODQ5M2FkaXF6a2N4.

  11. 10 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1660DYJ. Transaction: MzA1NTU3NzY2MGFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XSNFVXP8. Transaction: MzA0NDA2OTQzNmFkaXF6a2N4.

  13. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAIV5XIH. Transaction: MzA0MzgwNjk5M2FkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XESXTNO4. Transaction: MzAyMzk1ODE5OGFkaXF6a2N4.

  15. 24 September 2010 Director's details changed for Andrew Clarkson on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XESXRNO2. Transaction: MzAyMzk1ODAzMmFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Evelyn Clarkson on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XESXSNO3. Transaction: MzAyMzk1ODAzN2FkaXF6a2N4.

  17. 9 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYMEZI1Q. Transaction: MzAxMTAzMDM5NGFkaXF6a2N4.

  18. 22 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE544DHI. Transaction: MjA0MTgzODA5M2FkaXF6a2N4.

  19. 27 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASH9T7PH. Transaction: MjAyNjkzNjI1NGFkaXF6a2N4.

  20. 29 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUW5O3J2. Transaction: MjAxNDM4MzI5OGFkaXF6a2N4.

  21. 26 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEKM6Y86. Transaction: MjAwMjA0NDg0NGFkaXF6a2N4.

  22. 25 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MDM1MmFkaXF6a2N4.

  23. 24 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyMzI4N2FkaXF6a2N4.

  24. 26 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzNDY2NWFkaXF6a2N4.

  25. 7 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2MTE5NmFkaXF6a2N4.

  26. 21 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjYyNTYwNmFkaXF6a2N4.

  27. 17 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA3NDAxNmFkaXF6a2N4.

  28. 27 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2NTM1M2FkaXF6a2N4.

  29. 15 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg0MDI2NWFkaXF6a2N4.

  30. 29 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE1ODMxNGFkaXF6a2N4.

  31. 7 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAwODk2NmFkaXF6a2N4.

  32. 11 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4NDIzMmFkaXF6a2N4.

  33. 5 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY4MzExM2FkaXF6a2N4.

  34. 1 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxOTQ3NGFkaXF6a2N4.

  35. 15 May 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTcyOTU3NGFkaXF6a2N4.

  36. 4 May 2001 Registered office changed on 04/05/01 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY1OTM4MGFkaXF6a2N4.

  37. 27 March 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0MzQ0Njc4NmFkaXF6a2N4.

  38. 27 March 2001 Ad 15/12/00--------- £ si [email protected]=384325 £ ic 2/384327 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYwMzEzNWFkaXF6a2N4.

  39. 7 February 2001 Nc inc already adjusted 15/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjg1MDIyM2FkaXF6a2N4.

  40. 7 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjc4OTAxNmFkaXF6a2N4.

  41. 7 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkxMjYxMmFkaXF6a2N4.

  42. 7 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA3OTU3OGFkaXF6a2N4.

  43. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM4MTIzOWFkaXF6a2N4.

  44. 7 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3MTU3MGFkaXF6a2N4.

  45. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3MTA2NmFkaXF6a2N4.

  46. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1OTIyNmFkaXF6a2N4.

  47. 7 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg0NDA4M2FkaXF6a2N4.

  48. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA1ODM0MGFkaXF6a2N4.

  49. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE1MDYxM2FkaXF6a2N4.

  50. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQ5NTI5MmFkaXF6a2N4.

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