A & P Clark Limited

Company Registration Number: 05005830

Company registered in England and Wales

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A & P Clark Limited is a Private Company Limited by Shares first registered on 5 January 2004. Its current registered address is in Hertfordshire.

Registered Address

108 GALLOWS HILL LANE
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0BU

There are 2 companies currently registered at this postcode, including this one.

All companies at WD5 0BU

Registration Data

Company Number

05005830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8497596

Registration Start Date

8 March 2004

Registration Expiry Date

7 March 2018

Trading Names

A P C Management Consultants

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,909£1,797£2,763£12,308£5,980£10,500£23,464£8,597£6,232£24,607£45,027£29,499
of which Cash £6,125£1,797£0£12,113£0£0£9,315£0£0£10,244£15,752£7,976
Total Assets £11,909£1,797£2,763£12,308£5,980£10,500£23,464£8,597£6,232£24,607£45,027£29,499
Current Liabilities £13,962£16,062£14,624£16,002£7,394£16,734£40,775£48,291£40,789£0£11,055£10,533
Net Current Assets £-2,053£-14,265£-11,861£-3,694£-1,414£-6,234£-17,311£-39,694£-34,557£24,607£33,972£18,966
Total Net Worth £98£-10,534£-5,459£1,056£-104£-7,195£-16,259£-38,186£-30,348£12,100£39,904£24,956

Previous Names

No previous names

Company Officers

  • CLARK, Philip Kelvin

    Secretary

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Security & Legal Consultant

    108 Gallows Hill Lane
    Abbots Langley
    Hertfordshire
    WD5 0BU

  • CLARK, Alison Rosemary

    Director

    Appointed on 14 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    108 Gallows Hill Lane
    Abbots Langley
    Hertfordshire
    WD5 0BU

  • CLARK, Philip Kelvin

    Director

    Appointed on 18 January 2004

     

    Nationality: British

    Occupation: Contractor

    Month of birth: January 1968

    108 Gallows Hill Lane
    Abbots Langley
    Hertfordshire
    WD5 0BU

  • CLARK, Alison Rosemary

    Secretary

    Appointed on 18 January 2004

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Consultant

    108 Gallows Hill Lane
    Abbots Langley
    Hertfordshire
    WD5 0BU

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 January 2004

    Resigned on 18 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • CLARK, Alison Rosemary

    Director

    Appointed on 23 September 2004

    Resigned on 3 March 2011

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: January 1967

    108 Gallows Hill Lane
    Abbots Langley
    Hertfordshire
    WD5 0BU

  • CLARK, Alison Rosemary

    Director

    Appointed on 18 February 2004

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Human Resources

    Month of birth: January 1967

    108 Gallows Hill Lane
    Abbots Langley
    Hertfordshire
    WD5 0BU

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 January 2004

    Resigned on 18 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLO0Y. Transaction: MzE2ODY3MjE1MGFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5MDLP9D. Transaction: MzE2NTU0ODU0MWFkaXF6a2N4.

  3. 7 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X508H341. Transaction: MzE0MTQzMDk3M2FkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XWMFSX. Transaction: MzEzODg0OTQ4NmFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X44G8UD5. Transaction: MzEyMDU0NDUyMWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3N8UB17. Transaction: MzExNDQxNjk4NGFkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317PZY8. Transaction: MzA5NDA3NzYzN2FkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: B2NL5XWR. Transaction: MzA5MTY1MDA3MWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH44YX. Transaction: MzA3MDU1NDE4NmFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1LZRGKX. Transaction: MzA2NzkwMzQ1M2FkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X12N1FOP. Transaction: MzA1MjQ0OTk3OGFkaXF6a2N4.

  12. 14 February 2012 Appointment of Mrs Alison Rosemary Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N1FOH. Transaction: MzA1MjQzNzc5M2FkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X11UPFUQ. Transaction: MzA1MTc4ODk5NGFkaXF6a2N4.

  14. 10 March 2011 Termination of appointment of Alison Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZLESBX. Transaction: MzAzMzYzMDA1OWFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XFILKQOD. Transaction: MzAzMDEzMjA0MGFkaXF6a2N4.

  16. 3 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A0G17NVG. Transaction: MzAyNDQ1OTc1MWFkaXF6a2N4.

  17. 23 February 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XF9F9HPF. Transaction: MzAwOTk3NTE2N2FkaXF6a2N4.

  18. 3 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XAFCZGBO. Transaction: MzAwNjA1NzE5MGFkaXF6a2N4.

  19. 2 January 2010 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XAGP2GB5. Transaction: MzAwNjA2MjIzN2FkaXF6a2N4.

  20. 2 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAFCYGBN. Transaction: MzAwNjA1Njk1MGFkaXF6a2N4.

  21. 2 January 2010 Director's details changed for Philip Kelvin Clark on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XAFCXGBM. Transaction: MzAwNjA1Njk0OWFkaXF6a2N4.

  22. 2 January 2010 Director's details changed for Alison Rosemary Clark on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XAFCWGBL. Transaction: MzAwNjA1Njk0OGFkaXF6a2N4.

  23. 4 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjM5MzE4M2FkaXF6a2N4.

  24. 3 July 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ90NB71. Transaction: MjAzNjMzODM5MWFkaXF6a2N4.

  25. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ2NzU1M2FkaXF6a2N4.

  26. 25 July 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG98I1P2. Transaction: MjAwOTY2ODk4NWFkaXF6a2N4.

  27. 25 July 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: XG9LN1PK. Transaction: MjAwOTY3MDYwMGFkaXF6a2N4.

  28. 9 February 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyMTAxOGFkaXF6a2N4.

  29. 14 July 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ3MDY4MGFkaXF6a2N4.

  30. 3 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTU2MDgzNWFkaXF6a2N4.

  31. 3 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU3MzE5N2FkaXF6a2N4.

  32. 30 August 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExNDMyMjU4M2FkaXF6a2N4.

  33. 24 December 2004 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA3ODE5NmFkaXF6a2N4.

  34. 8 November 2004 Accounting reference date extended from 31/01/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzAzNzU1NWFkaXF6a2N4.

  35. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3NzQxOGFkaXF6a2N4.

  36. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAyMDQyNWFkaXF6a2N4.

  37. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkxNzU3M2FkaXF6a2N4.

  38. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQyODg1MGFkaXF6a2N4.

  39. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE3MDIzMWFkaXF6a2N4.

  40. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjk0MDkxNmFkaXF6a2N4.

  41. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM3NjA5N2FkaXF6a2N4.

  42. 16 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg0MzcyMGFkaXF6a2N4.

  43. 16 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDk2NDY3N2FkaXF6a2N4.

  44. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc5NTU5NmFkaXF6a2N4.

  45. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEwNzgyOWFkaXF6a2N4.

  46. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgyNTc5NmFkaXF6a2N4.

  47. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY1OTQzMGFkaXF6a2N4.

  48. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA4MDMxNGFkaXF6a2N4.

  49. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTAwMDQ3OGFkaXF6a2N4.

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