Company number 04394579
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 5 HILLS LANE, NORTHWOOD, MIDDLESEX, HA6 2QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of ANDY CLARK (NORTHWOOD) LIMITED are www.andyclarknorthwood.co.uk, and www.andy-clark-northwood.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Andy Clark Northwood Limited is a Private Limited Company.
The company registration number is 04394579. Andy Clark Northwood Limited has been working since 14 March 2002.
The present status of the company is Active. The registered address of Andy Clark Northwood Limited is 5 Hills Lane Northwood Middlesex Ha6 2ql. The company`s financial liabilities are £146.14k. It is £-12.82k against last year. The cash in hand is £285.63k. It is £-73.76k against last year. And the total assets are £359.12k, which is £-52.8k against last year. CLARK, Oonagh Lesley is a Secretary of the company. CLARK, Andrew Peter is a Director of the company. CLARK, Christopher John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
andy clark (northwood) Key Finiance
LIABILITIES
£146.14k
-9%
CASH
£285.63k
-21%
TOTAL ASSETS
£359.12k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2002
Appointed Date: 14 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2002
Appointed Date: 14 March 2002
Persons With Significant Control
Mr Andrew Peter Clark
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDY CLARK (NORTHWOOD) LIMITED Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
...
... and 29 more events
02 Apr 2002
Ad 24/03/02--------- £ si 99@1=99 £ ic 1/100
02 Apr 2002
Registered office changed on 02/04/02 from: 4 richards close, court drive hillingdon middx UB10 0BT
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
14 Mar 2002
Incorporation