A. G. Clarke Limited

Company Registration Number: 04522806

Company registered in England and Wales

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A. G. Clarke Limited is a Private Company Limited by Shares first registered on 30 August 2002. Its current registered address is in Axminster, Devon.

Registered Address

THE LOFT
UNIT 11, HUNTHAY BUSINESS PARK
AXMINSTER
DEVON
EX13 5RJ

There are 156 companies currently registered at this postcode, including this one.

All companies at EX13 5RJ

Registration Data

Company Number

04522806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,683,463£1,558,573£1,208,696£832,373£640,753£337,336
of which Cash £1,099,142£850,927£570,657£354,042£223,088£39,375
Total Assets £1,683,463£1,558,573£1,208,696£832,373£640,753£337,336
Current Liabilities £327,867£400,512£368,067£303,139£275,739£136,431
Net Current Assets £1,355,596£1,158,061£840,629£529,234£365,014£200,905
Total Net Worth £1,653,388£1,294,562£902,356£598,831£406,302£238,750

Previous Names

No previous names

Company Officers

  • CLARKE, Emma

    Secretary

    Appointed on 30 August 2002

     

    The Loft
    Unit 11, Hunthay Business Park
    Axminster
    Devon
    EX13 5RJ

  • CLARKE, Adrian Gerald

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    The Loft
    Unit 11, Hunthay Business Park
    Axminster
    Devon
    EX13 5RJ

  • CLARKE, Emma Mary

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    The Loft
    Unit 11, Hunthay Business Park
    Axminster
    Devon
    EX13 5RJ

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4KI0. Transaction: MzE1NjQ5NDI3MWFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L62X7. Transaction: MzE0OTEzMzU2NGFkaXF6a2N4.

  3. 30 August 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZNCJ. Transaction: MzEzMDA2MDY4N2FkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P3FQ2. Transaction: MzEyMzM0MjY3MmFkaXF6a2N4.

  5. 30 September 2014 Director's details changed for Emma Clarke on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HIM0WQ. Transaction: MzEwODU0MTI1MWFkaXF6a2N4.

  6. 30 September 2014 Secretary's details changed for Emma Clarke on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3HIM0OG. Transaction: MzEwODU0MTE5NGFkaXF6a2N4.

  7. 30 September 2014 Director's details changed for Adrian Clarke on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HILZK7. Transaction: MzEwODU0MDk2NGFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDYZD. Transaction: MzEwNjY4OTIzNWFkaXF6a2N4.

  9. 2 September 2014 Registered office address changed from Highdown Lime Kiln Lane Uplyme Lyme Regis Dorset DT7 3XG to The Loft Unit 11, Hunthay Business Park Axminster Devon EX13 5RJ on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKDYZ5. Transaction: MzEwNjY4OTE2NGFkaXF6a2N4.

  10. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39DDHT5. Transaction: MzEwMTQxMTUzNGFkaXF6a2N4.

  11. 7 September 2013 Director's details changed for Emma Clarke on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2GFI4H4. Transaction: MzA4NDYyMTAwMmFkaXF6a2N4.

  12. 7 September 2013 Director's details changed for Adrian Clarke on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2GFI4FF. Transaction: MzA4NDYyMDk5M2FkaXF6a2N4.

  13. 31 August 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFH6Q. Transaction: MzA4NDE3NzEwMmFkaXF6a2N4.

  14. 31 August 2013 Director's details changed for Emma Clarke on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2FXFH6I. Transaction: MzA4NDE3NzA5MGFkaXF6a2N4.

  15. 31 August 2013 Director's details changed for Adrian Clarke on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2FXFH6A. Transaction: MzA4NDE3NzA4OWFkaXF6a2N4.

  16. 31 August 2013 Secretary's details changed for Emma Clarke on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH03. Barcode: X2FXFH62. Transaction: MzA4NDE3NzA4OGFkaXF6a2N4.

  17. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290RLPU. Transaction: MzA3OTA4MTE4OWFkaXF6a2N4.

  18. 3 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8PRF. Transaction: MzA2MzQxNjgyNGFkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9NIX. Transaction: MzA1ODM5ODc4N2FkaXF6a2N4.

  20. 12 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: X0NFXYB5. Transaction: MzA0NTM3MzM3NmFkaXF6a2N4.

  21. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABD4UUH7. Transaction: MzAzODA3Mzc4OWFkaXF6a2N4.

  22. 23 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XE70MNNE. Transaction: MzAyMzg3MjE2N2FkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Emma Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE70LNND. Transaction: MzAyMzg3MTU5NGFkaXF6a2N4.

  24. 23 September 2010 Director's details changed for Adrian Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE70KNNC. Transaction: MzAyMzg3MTU5MGFkaXF6a2N4.

  25. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARP4HKB6. Transaction: MzAxNjQzMTQ3NmFkaXF6a2N4.

  26. 30 August 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NNWCUG. Transaction: MjA0MDI5MzUwOGFkaXF6a2N4.

  27. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AG01IA9S. Transaction: MjAzNDE5Mzk3MWFkaXF6a2N4.

  28. 8 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQGN2WD. Transaction: MjAxMjgyNzgwNmFkaXF6a2N4.

  29. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4BXS04I. Transaction: MjAwNjMwNjg5N2FkaXF6a2N4.

  30. 10 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5Mjg5MGFkaXF6a2N4.

  31. 30 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMjQzNWFkaXF6a2N4.

  32. 28 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU0OTk0OWFkaXF6a2N4.

  33. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2ODQ5MmFkaXF6a2N4.

  34. 30 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwMjE5OGFkaXF6a2N4.

  35. 4 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3OTI1NjE3MmFkaXF6a2N4.

  36. 17 February 2005 Accounting reference date extended from 30/04/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzIzMDQ5OGFkaXF6a2N4.

  37. 24 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ0NjIzMmFkaXF6a2N4.

  38. 16 July 2004 Registered office changed on 16/07/04 from: the mews, queen street colyton devon EX24 6JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU4MjQ4NWFkaXF6a2N4.

  39. 16 July 2004 Ad 01/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAzMTIzNWFkaXF6a2N4.

  40. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMDYxOTUwNGFkaXF6a2N4.

  41. 14 February 2004 Accounting reference date shortened from 31/08/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA2MzIzM2FkaXF6a2N4.

  42. 16 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5MzQ3NGFkaXF6a2N4.

  43. 2 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc4MTg2NGFkaXF6a2N4.

  44. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY0MTk5N2FkaXF6a2N4.

  45. 23 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkwNzY1N2FkaXF6a2N4.

  46. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU3MTEwMWFkaXF6a2N4.

  47. 30 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjYwMzE3M2FkaXF6a2N4.

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