A P Clarke Ltd

Company Registration Number: 04518598

Company registered in England and Wales

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A P Clarke Ltd is a Private Company Limited by Shares first registered on 23 August 2002. Its current registered address is in Woodbridge, Suffolk.

Registered Address

SACE HOUSE MAIN ROAD
LOWER HACHESTON
WOODBRIDGE
SUFFOLK
IP13 0AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04518598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,800£46,919£25,917£27,962£26,723£15,597
of which Cash £28,116£0£0£0£0£0
Total Assets £77,800£46,919£25,917£27,962£26,723£15,597
Current Liabilities £78,739£57,419£26,672£34,507£30,454£22,026
Net Current Assets £-939£-10,500£-755£-6,545£-3,731£-6,429
Total Net Worth £9,294£903£481£1,155£3,092£2,618

Previous Names

No previous names

Company Officers

  • CLARKE, Susan

    Secretary

    Appointed on 23 August 2002

     

    Sace House
    Main Road
    Lower Hacheston
    Woodbridge
    Suffolk
    IP13 0AB
    United Kingdom

  • CLARKE, Andrew

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1961

    Sace House The Gables
    Fore Street Framlingham
    Woodbridge
    IP13 9DF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5EKA7WH. Transaction: MzE1NjIzNjg0MGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Category: Officers. Type: EH03. Barcode: X5EKA7SQ. Transaction: MzE1NjIzNjgzM2FkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5EKA7SI. Transaction: MzE1NjIzNjgzMmFkaXF6a2N4.

  4. 31 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKA7IJ. Transaction: MzE1NjIzNjgyNmFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MS3GAG. Transaction: MzEzODE1OTg0OWFkaXF6a2N4.

  6. 12 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRDOR. Transaction: MzEzMDg1NjA2N2FkaXF6a2N4.

  7. 9 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44Y8Q76. Transaction: MzEyMDkxMzMxNWFkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1Y49. Transaction: MzEwOTQ2Nzg1NWFkaXF6a2N4.

  9. 9 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39NLD8X. Transaction: MzEwMTU4MzAwMWFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H059I0. Transaction: MzA4NTExMjczOWFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CANY8I. Transaction: MzA4MTYwNjU1NmFkaXF6a2N4.

  12. 2 July 2013 Statement of capital following an allotment of shares on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Capital. Type: SH01. Barcode: X2BRHXS3. Transaction: MzA4MDgyNjM2NWFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69V63. Transaction: MzA2Mzg1NjUxOGFkaXF6a2N4.

  14. 10 September 2012 Director's details changed for Andrew Clarke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1H69V5V. Transaction: MzA2Mzg1NjQwNGFkaXF6a2N4.

  15. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D0BAC0. Transaction: MzA2MDg1ODM1NWFkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XOTQ7XCK. Transaction: MzA0MzQ0MjAxNWFkaXF6a2N4.

  17. 13 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3033PU2. Transaction: MzAyODcxMDgzNWFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XFUC2NSZ. Transaction: MzAyNDE0OTc0OGFkaXF6a2N4.

  19. 28 September 2010 Secretary's details changed for Susan Clarke on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: XFUC0NSX. Transaction: MzAyNDE0OTM3M2FkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Andrew Clarke on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XFUC1NSY. Transaction: MzAyNDE0OTM3NmFkaXF6a2N4.

  21. 28 September 2010 Registered office address changed from Sace House Main Road Lower Hacheston Woodbridge Suffolk IP13 0AB United Kingdom on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFUBZNSV. Transaction: MzAyNDE0OTM2OGFkaXF6a2N4.

  22. 14 September 2010 Registered office address changed from Sace House the Gables Fore Street Framlingham Woodbridge Suffolk IP13 9DF on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: XA4EUNEK. Transaction: MzAyMzI4NTIwM2FkaXF6a2N4.

  23. 24 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6W4WF3U. Transaction: MzAwMzUzOTAwMWFkaXF6a2N4.

  24. 27 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X723LCRX. Transaction: MjA0MDE0MTY2NWFkaXF6a2N4.

  25. 19 November 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEH254YE. Transaction: MjAxODM0MTkzMGFkaXF6a2N4.

  26. 15 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN5435S. Transaction: MjAxMzQxMDA0N2FkaXF6a2N4.

  27. 27 November 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0ODU4NGFkaXF6a2N4.

  28. 25 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3MzA3MGFkaXF6a2N4.

  29. 11 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzODM3NmFkaXF6a2N4.

  30. 4 October 2006 Return made up to 23/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3MTQ3NGFkaXF6a2N4.

  31. 16 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExMzQ0OTcxOWFkaXF6a2N4.

  32. 19 September 2005 Return made up to 23/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczMzcxNWFkaXF6a2N4.

  33. 13 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU4ODQzNWFkaXF6a2N4.

  34. 3 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMjUwMmFkaXF6a2N4.

  35. 3 September 2004 Registered office changed on 03/09/04 from: kenco dallinghoo road wickham market woodbridge suffolk IP13 0RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUyMjM5NmFkaXF6a2N4.

  36. 17 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ4Mzk5MmFkaXF6a2N4.

  37. 9 January 2004 Registered office changed on 09/01/04 from: 4 haynings mill badingham road framlingham woodbridge suffolk IP13 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc0Mzk2MmFkaXF6a2N4.

  38. 4 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0MzQwMmFkaXF6a2N4.

  39. 22 July 2003 Ad 11/11/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTM2MjA5M2FkaXF6a2N4.

  40. 9 May 2003 Registered office changed on 09/05/03 from: 7 lime close, wickham market woodbridge suffolk IP13 0RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUzNjI2M2FkaXF6a2N4.

  41. 21 November 2002 Ad 11/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI5NzUwM2FkaXF6a2N4.

  42. 21 November 2002 Accounting reference date extended from 31/08/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjIxNTU4OGFkaXF6a2N4.

  43. 25 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDAzMTMyNGFkaXF6a2N4.

  44. 25 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA5OTcxM2FkaXF6a2N4.

  45. 25 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM0ODgwM2FkaXF6a2N4.

  46. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg3ODUxM2FkaXF6a2N4.

  47. 23 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA5MDg2NGFkaXF6a2N4.

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