Aaron Clarke Limited

Company Registration Number: 06461935

Company registered in England and Wales

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Aaron Clarke Limited is a Private Company Limited by Shares first registered on 2 January 2008. It was dissolved on 31 May 2016.

Registered Address

1 The Street, Elmsett
Ipswich
Suffolk
IP7 6PA

There are 157 companies currently registered at this postcode, including this one.

All companies at IP7 6PA

Registration Data

Company Number

06461935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 January 2008

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

2 January 2015

Returns Next Due

30 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £18,610£14,752£0£2£2
of which Cash £0£0£0£0£0
Total Assets £18,610£14,752£0£2£2
Current Liabilities £3,662£2,803£0£0£0
Net Current Assets £14,948£11,949£0£2£2
Total Net Worth £4,649£1,215£0£2£2

Previous Names

  • MILFRED CAR SALES LIMITED, active until 10 April 2013

Company Officers

  • CHAMBERS, Ian Arthur William, Mrchambers

    Director

    Appointed on 2 January 2011

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1948

    1 The Street, Elmsett
    Ipswich
    Suffolk
    IP7 6PA

  • AARON CLARKE ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 2 January 2008

    Resigned on 31 March 2013

    1
    The Street
    Filmsett
    Ipswich
    Suffolk
    IP7 6PA
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 January 2008

    Resigned on 2 January 2008

    2a Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY

  • NORMAN, Gary Brian

    Director

    Appointed on 2 January 2008

    Resigned on 2 January 2011

    Nationality: British

    Occupation: Commission Agent

    Month of birth: September 1961

    18
    Primrose Hill
    Ipswich
    Suffolk.
    IP2 0PP
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Corporate Director

    Appointed on 2 January 2008

    Resigned on 2 January 2008

    2a Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5NDM1MGFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzE1NTM0MmFkaXF6a2N4.

  3. 2 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51DGM80. Transaction: MzE0MjYwMjQ5MGFkaXF6a2N4.

  4. 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: X46EICS8. Transaction: MzEyMjM0MjQxOWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X40W12CJ. Transaction: MzExNjk0OTMyMmFkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X392ULP6. Transaction: MzEwMTA4MTgxNGFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMS9V. Transaction: MzA5NDM5MzkyOWFkaXF6a2N4.

  8. 14 October 2013 Previous accounting period extended from 31 January 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2IY82GG. Transaction: MzA4NjkxNDYwNGFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X27B3ZWA. Transaction: MzA3NzExMzQ0OGFkaXF6a2N4.

  10. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A25VZ6B6. Transaction: MzA3NjAwNjY4MGFkaXF6a2N4.

  11. 10 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25VZ6BE. Transaction: MzA3NjAwNjUzMWFkaXF6a2N4.

  12. 4 April 2013 Termination of appointment of Aaron Clarke Accountants Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L1IWZ. Transaction: MzA3NTY2OTk0NWFkaXF6a2N4.

  13. 21 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HYP6WA. Transaction: MzA2NDUyMTA0N2FkaXF6a2N4.

  14. 17 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDg1NzE4MmFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X1DBBHSB. Transaction: MzA2MDg1NzEzNmFkaXF6a2N4.

  16. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzNjkxOWFkaXF6a2N4.

  17. 26 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUU3TXV9. Transaction: MzA0NDQzMjc2NmFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: X07XNSCS. Transaction: MzAzMzY3NjI2NmFkaXF6a2N4.

  19. 11 March 2011 Appointment of Mr. Ian Arthur William Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X07XMSCR. Transaction: MzAzMzY2OTk5M2FkaXF6a2N4.

  20. 11 March 2011 Termination of appointment of Gary Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X07XLSCQ. Transaction: MzAzMzY2OTk4NmFkaXF6a2N4.

  21. 11 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLG1EO56. Transaction: MzAyNDk3ODIwMGFkaXF6a2N4.

  22. 23 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XFOVIHQK. Transaction: MzAxMDA2MTEyOWFkaXF6a2N4.

  23. 23 February 2010 Secretary's details changed for Aaron Clarke Accountants Limited on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH04. Barcode: XFOVGHQI. Transaction: MzAxMDAwNzY3NmFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Gary Brian Norman on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFOVHHQJ. Transaction: MzAxMDAwNzY3OGFkaXF6a2N4.

  25. 22 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X82XT98E. Transaction: MjAzMTIyMjg5NmFkaXF6a2N4.

  26. 12 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3LD7A5. Transaction: MjAyNTU3OTgwNmFkaXF6a2N4.

  27. 11 February 2009 Director's change of particulars / gary norman / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ3LC7A4. Transaction: MjAyNTU3ODk2NGFkaXF6a2N4.

  28. 7 March 2008 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM2LIXTE. Transaction: MjAwMTAwMjE1M2FkaXF6a2N4.

  29. 7 March 2008 Appointment terminated director theydon nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM2LNXTJ. Transaction: MjAwMTAwMjE1NGFkaXF6a2N4.

  30. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyOTQ4OWFkaXF6a2N4.

  31. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5MTM2NWFkaXF6a2N4.

  32. 2 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAyODU3OGFkaXF6a2N4.

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