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A E CLARK TOYS (ISLE OF WIGHT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E Clark Toys (isle Of Wight) Limited. The company was founded 47 years ago and was given the registration number 01314168. The firm's registered office is in WEST GRINSTEAD. You can find them at Garrards, Cowfold Road, West Grinstead, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A E CLARK TOYS (ISLE OF WIGHT) LIMITED
Company Number:01314168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Garrards, Cowfold Road, West Grinstead, West Sussex, RH13 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 15 Dover Street, Ryde, PO33 2AQ

Secretary05 January 2000Active
Flat 3, 15 Dover Street, Ryde, PO33 2AQ

Director01 August 2010Active
267, Kingsbridge Road, Morden, England, SM4 4PY

Director17 September 2018Active
148 Bridge Road, Chessington, KT9 2EY

Secretary-Active
15 Solent View Close, Seaview, PO34 5HZ

Director-Active
15 Solent View Close, Seaview, PO34 5HZ

Director-Active

People with Significant Control

Mrs Amanda Clare Brightwell
Notified on:17 September 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:267, Kingsbridge Road, Morden, England, SM4 4PY
Nature of control:
  • Significant influence or control
Mrs Esther Mary Avery
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:15, Solent View Close, Seaview, England, PO34 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-08-03Address

Change registered office address company with date old address new address.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-10-18Officers

Termination director company with name termination date.

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2018-09-18Officers

Appoint person director company with name date.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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