ASTERLEY CLARKE LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 03833693
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, MIDDX, HA6 1BP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASTERLEY CLARKE LIMITED are www.asterleyclarke.co.uk, and www.asterley-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Asterley Clarke Limited is a Private Limited Company. The company registration number is 03833693. Asterley Clarke Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Asterley Clarke Limited is Lachman Livingstone 136 Pinner Road Northwood Middx Ha6 1bp. The company`s financial liabilities are £0.06k. It is £-0.12k against last year. The cash in hand is £0k. It is £-12.62k against last year. And the total assets are £111.21k, which is £18.91k against last year. CLARKE, Sally Elizabeth is a Secretary of the company. CLARKE, Philip Asterley is a Director of the company. CLARKE, Sally Elizabeth 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 "Other activities of employment placement agencies".


asterley clarke Key Finiance

LIABILITIES £0.06k
-68%
CASH £0k
-100%
TOTAL ASSETS £111.21k
+20%
All Financial Figures

Current Directors

Secretary
CLARKE, Sally Elizabeth
Appointed Date: 31 August 1999

Director
CLARKE, Philip Asterley
Appointed Date: 31 August 1999
63 years old

Director
CLARKE, Sally Elizabeth
Appointed Date: 07 November 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Philip Asterley Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sally Elizabeth Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTERLEY CLARKE LIMITED Events

12 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

16 Dec 2014
Total exemption full accounts made up to 31 July 2014
...
... and 40 more events
28 Jan 2000
New secretary appointed
28 Jan 2000
New director appointed
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
31 Aug 1999
Incorporation

ASTERLEY CLARKE LIMITED Charges

2 October 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…