Alan Clark Homes Limited

Company Registration Number: 04500113

Company registered in England and Wales

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Alan Clark Homes Limited is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 637 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

04500113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

16 in total
4 outstanding
12 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £799,044£470,699£0£0£0£0£0
Current Assets £639,018£642,652£377,111£384,105£394,862£407,684£505,984
of which Cash £9,951£14,439£1,667£3,132£13,865£9,234£120,506
Total Assets £1,438,062£1,113,351£377,111£384,105£394,862£407,684£505,984
Current Liabilities £273,079£250,013£187,561£126,784£264,842£226,164£280,945
Net Current Assets £365,939£392,639£189,550£257,321£130,020£181,520£225,039
Total Net Worth £1,164,983£863,338£254,405£322,598£350,065£392,111£436,076

Previous Names

No previous names

Company Officers

  • CLARK, Sharon June

    Secretary

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: None

    The Forum Office 22
    London Road
    Burgess Hill
    RH15 9QU
    England

  • CLARK, Alan Christopher

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Developer

    Month of birth: August 1954

    Highmead
    Birchwood Grove Road
    Burgess Hill
    Sussex
    RH15 0DL

  • CLARK, Sharon June

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1961

    The Forum Office 22
    London Road
    Burgess Hill
    RH15 9QU
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C45OCB. Transaction: MzE4MjI2MDMzNWFkaXF6a2N4.

  2. 13 June 2017 Registration of charge 045001130015, created on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Mortgage. Type: MR01. Barcode: X68HKEHK. Transaction: MzE3Nzk2Mjk2MGFkaXF6a2N4.

  3. 13 June 2017 Registration of charge 045001130016, created on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Mortgage. Type: MR01. Barcode: X68HKQGO. Transaction: MzE3Nzk2MzI0NWFkaXF6a2N4.

  4. 13 June 2017 Registration of charge 045001130014, created on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Mortgage. Type: MR01. Barcode: X68HJYDQ. Transaction: MzE3Nzk2MjUzOWFkaXF6a2N4.

  5. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQRW0. Transaction: MzE3NDY4OTc4MmFkaXF6a2N4.

  6. 9 March 2017 Secretary's details changed for Mrs Sharon June Clark on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: CH03. Barcode: X61THDHL. Transaction: MzE3MDgwMDUyNmFkaXF6a2N4.

  7. 9 March 2017 Director's details changed for Mrs Sharon June Clark on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: CH01. Barcode: X61THD94. Transaction: MzE3MDgwMDQ5NWFkaXF6a2N4.

  8. 9 March 2017 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61THCWI. Transaction: MzE3MDgwMDQwM2FkaXF6a2N4.

  9. 9 March 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61THC6I. Transaction: MzE3MDgwMDI0MGFkaXF6a2N4.

  10. 9 March 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61THC3E. Transaction: MzE3MDgwMDIwNWFkaXF6a2N4.

  11. 9 March 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61THBOG. Transaction: MzE3MDgwMDEyNmFkaXF6a2N4.

  12. 9 March 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61THB6X. Transaction: MzE3MDgwMDA2M2FkaXF6a2N4.

  13. 9 March 2017 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61THC7F. Transaction: MzE3MDgwMDI5N2FkaXF6a2N4.

  14. 9 March 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61THBIZ. Transaction: MzE3MDgwMDE3MmFkaXF6a2N4.

  15. 9 March 2017 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61THCKO. Transaction: MzE3MDgwMDM2NWFkaXF6a2N4.

  16. 17 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZWGZ. Transaction: MzE1NTMxMDg5MWFkaXF6a2N4.

  17. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6L8O. Transaction: MzE0NzUyODkyMWFkaXF6a2N4.

  18. 13 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDBSB. Transaction: MzEyODkzMTI3NGFkaXF6a2N4.

  19. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFOKA. Transaction: MzEyMjMxOTc3OGFkaXF6a2N4.

  20. 12 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4LZ0X. Transaction: MzEwNTQ1Mjg5N2FkaXF6a2N4.

  21. 1 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34W87CX. Transaction: MzA5NzM5Mjc4MGFkaXF6a2N4.

  22. 13 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1M14. Transaction: MzA4MzIwMjA2MGFkaXF6a2N4.

  23. 8 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23PSF2Q. Transaction: MzA3NDE3NDE0OGFkaXF6a2N4.

  24. 23 October 2012 Registered office address changed from 92 Portland Road Hove East Sussex BN3 5DN England on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6OJY8. Transaction: MzA2NjMwNDAwNmFkaXF6a2N4.

  25. 28 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8UJOR. Transaction: MzA2MzA3MzYzOGFkaXF6a2N4.

  26. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y455C. Transaction: MzA1NjcxODc0OGFkaXF6a2N4.

  27. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEBFWWE7. Transaction: MzA0MTYwNzczMGFkaXF6a2N4.

  28. 1 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABHE5UHW. Transaction: MzAzODEyNTczM2FkaXF6a2N4.

  29. 3 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X58JBN3U. Transaction: MzAyMjY0MjUxM2FkaXF6a2N4.

  30. 3 September 2010 Director's details changed for Sharon June Clark on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X58JAN3T. Transaction: MzAyMjY0MjM3MmFkaXF6a2N4.

  31. 3 September 2010 Director's details changed for Alan Christopher Clark on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X58J9N3S. Transaction: MzAyMjY0MjM2OGFkaXF6a2N4.

  32. 3 September 2010 Registered office address changed from C/O Baxter Smith Parker 92 Portland Road Hove East Sussex BN3 5DN England on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X58J8N3R. Transaction: MzAyMjY0MjM3MGFkaXF6a2N4.

  33. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6KTXJKT. Transaction: MzAxNDY4ODM2MmFkaXF6a2N4.

  34. 11 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2G95CBG. Transaction: MjAzOTAxODMxM2FkaXF6a2N4.

  35. 25 June 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2U0JB00. Transaction: MjAzNjExMjM1NmFkaXF6a2N4.

  36. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFLVXA7Y. Transaction: MjAzMzg1NzU4OWFkaXF6a2N4.

  37. 8 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDP922V. Transaction: MjAxMDYzMTgxOGFkaXF6a2N4.

  38. 8 August 2008 Registered office changed on 08/08/2008 from c/o gifford smith and company 92 portland road hove east sussex BN3 5DN [View PDF]

    Category: Address. Type: 287. Barcode: XJDP822U. Transaction: MjAxMDU4MzA4NmFkaXF6a2N4.

  39. 2 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AH77Q12Y. Transaction: MjAwODMyNTM2MWFkaXF6a2N4.

  40. 12 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU4NTIxN2FkaXF6a2N4.

  41. 1 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwNDc5MGFkaXF6a2N4.

  42. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjcwNjIzMWFkaXF6a2N4.

  43. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4OTY0NmFkaXF6a2N4.

  44. 22 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyNjI3NmFkaXF6a2N4.

  45. 11 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzMzUxN2FkaXF6a2N4.

  46. 1 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTgzNDk4N2FkaXF6a2N4.

  47. 23 November 2005 Ad 01/05/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg3MzI2MmFkaXF6a2N4.

  48. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUwMTY2NmFkaXF6a2N4.

  49. 3 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTMxMjE3NGFkaXF6a2N4.

  50. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTkwNTQ3MWFkaXF6a2N4.

  51. 3 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTA4NDIyMmFkaXF6a2N4.

  52. 6 July 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTg4MDAyMmFkaXF6a2N4.

  53. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQ3OTUzM2FkaXF6a2N4.

  54. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQxMzc5N2FkaXF6a2N4.

  55. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzcyMTU0NmFkaXF6a2N4.

  56. 25 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTU1ODg1MmFkaXF6a2N4.

  57. 25 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTM1NjY3NWFkaXF6a2N4.

  58. 25 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTIwMTU5MmFkaXF6a2N4.

  59. 5 October 2004 Registered office changed on 05/10/04 from: 92 portland road hove east sussex BN3 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMyMzM1NGFkaXF6a2N4.

  60. 1 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE4NjcwMWFkaXF6a2N4.

  61. 28 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwMTcwNGFkaXF6a2N4.

  62. 22 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzU0ODQ0MmFkaXF6a2N4.

  63. 31 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDk4NjcxOWFkaXF6a2N4.

  64. 17 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDc0NDA2OGFkaXF6a2N4.

  65. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjIxODk3NmFkaXF6a2N4.

  66. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjU3MTgxOWFkaXF6a2N4.

  67. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTE1Njk2OWFkaXF6a2N4.

  68. 4 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExOTE0MTg1NGFkaXF6a2N4.

  69. 6 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY4Mjg0OWFkaXF6a2N4.

  70. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM4NzgyM2FkaXF6a2N4.

  71. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA1NTg3NWFkaXF6a2N4.

  72. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA0ODIyNGFkaXF6a2N4.

  73. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwOTUyM2FkaXF6a2N4.

  74. 20 August 2002 Registered office changed on 20/08/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc2NjY0MGFkaXF6a2N4.

  75. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDA5NjIxNGFkaXF6a2N4.

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