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ANDY CLARK (NORTHWOOD) LIMITED

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ANDY CLARK (NORTHWOOD) LIMITED

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Key Data

Status

Active

Company No.

04394579

Incorporation date

14/03/2002

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Mallards Haven, Pot Kiln Lane, Frilsham, Berkshire RG18 9XGCopy
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Latest events (Record since 14/03/2002)
dot icon16/03/2026
Confirmation statement made on 2026-03-14 with no updates
View PDF (3 pages)
dot icon17/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (7 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon19/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (7 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon08/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (7 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon08/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (7 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon15/03/2021
Secretary's details changed for Mrs Oonagh Lesley Clark on 2021-03-15
View PDF (1 pages)
dot icon15/03/2021
Director's details changed for Mrs Oonagh Lesley Clark on 2021-03-15
View PDF (2 pages)
dot icon15/03/2021
Director's details changed for Mr Andrew Peter Clark on 2021-03-15
View PDF (2 pages)
dot icon15/03/2021
Registered office address changed from Mallards Haven Mallards Haven Pot Kiln Lane Frilsham Berkshire RG18 9XG United Kingdom to Mallards Haven Pot Kiln Lane Frilsham Berkshire RG18 9XG on 2021-03-15
View PDF (1 pages)
dot icon15/03/2021
Registered office address changed from 5 Hills Lane Northwood Middlesex HA6 2QL to Mallards Haven Mallards Haven Pot Kiln Lane Frilsham Berkshire RG18 9XG on 2021-03-15
View PDF (1 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon20/03/2020
Appointment of Mrs Oonagh Lesley Clark as a director on 2019-04-01
View PDF (2 pages)
dot icon16/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon05/02/2018
Termination of appointment of Christopher John Clark as a director on 2018-01-29
View PDF (1 pages)
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon11/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon11/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon11/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon23/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon19/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon11/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Director's details changed for Mr Andrew Peter Clark on 2009-10-02
View PDF (2 pages)
dot icon29/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon30/03/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon23/03/2008
Return made up to 14/03/08; full list of members
View PDF (4 pages)
dot icon22/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon30/04/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon05/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon02/05/2006
Return made up to 14/03/06; full list of members
View PDF (2 pages)
dot icon16/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon15/04/2005
Return made up to 14/03/05; full list of members
View PDF (2 pages)
dot icon01/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon18/03/2004
Return made up to 14/03/04; full list of members
View PDF (7 pages)
dot icon18/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon20/03/2003
Return made up to 14/03/03; full list of members
View PDF (7 pages)
dot icon04/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon02/04/2002
New secretary appointed
View PDF (2 pages)
dot icon02/04/2002
New director appointed
View PDF (2 pages)
dot icon02/04/2002
New director appointed
View PDF (2 pages)
dot icon02/04/2002
Ad 24/03/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/04/2002
Registered office changed on 02/04/02 from: 4 richards close, court drive hillingdon middx UB10 0BT
View PDF (1 pages)
dot icon19/03/2002
Secretary resigned
View PDF (1 pages)
dot icon19/03/2002
Director resigned
View PDF (1 pages)
dot icon14/03/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-49.02 % *

* during past year

Cash in Bank

£259.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
787.00
-
0.00
1.35K
-
2022
0
54.00
-
0.00
508.00
-
2023
0
823.00
-
0.00
259.00
-
2023
0
823.00
-
0.00
259.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

823.00 £Ascended1.42K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

259.00 £Descended-49.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Form 10 Secretaries Fd Ltd
Nominee Secretary
14/03/2002 - 19/03/2002
4791
FORM 10 DIRECTORS FD LTD
Nominee Director
14/03/2002 - 19/03/2002
41295
Clark, Oonagh Lesley
Secretary
24/03/2002 - Present
-
Mr Andrew Peter Clark
Director
24/03/2002 - Present
1
Clark, Christopher John
Director
24/03/2002 - 29/01/2018
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDY CLARK (NORTHWOOD) LIMITED

ANDY CLARK (NORTHWOOD) LIMITED is an(a) Active company incorporated on 14/03/2002 with the registered office located at Mallards Haven, Pot Kiln Lane, Frilsham, Berkshire RG18 9XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY CLARK (NORTHWOOD) LIMITED?

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ANDY CLARK (NORTHWOOD) LIMITED is currently Active. It was registered on 14/03/2002 .

Where is ANDY CLARK (NORTHWOOD) LIMITED located?

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ANDY CLARK (NORTHWOOD) LIMITED is registered at Mallards Haven, Pot Kiln Lane, Frilsham, Berkshire RG18 9XG.

What does ANDY CLARK (NORTHWOOD) LIMITED do?

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ANDY CLARK (NORTHWOOD) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ANDY CLARK (NORTHWOOD) LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.