AUSDEN CLARK LIMITED

Key Data

Status

Active

Company No.

01067886

Incorporation date

25/08/1972

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1972)

04/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (16 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

05/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

15/07/2024

Cessation of Ausden Clark Holdings Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

15/07/2024

Notification of Ac Frost Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

31/01/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

09/11/2023

Appointment of Connie Marie Frost as a secretary on 2023-11-06

View PDF (2 pages)

13/07/2023

Termination of appointment of Paul Ausden-Clark as a director on 2023-07-04

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

15/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-13

View PDF (4 pages)

03/05/2023

Resolutions

View PDF (2 pages)

03/05/2023

Statement of capital on 2023-05-03

View PDF (5 pages)

25/04/2023

Part of the property or undertaking has been released and no longer forms part of charge 010678860007

View PDF (2 pages)

20/04/2023

Statement by Directors

View PDF (1 pages)

15/04/2023

Resolutions

View PDF (3 pages)

15/04/2023

Change of share class name or designation

View PDF (2 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (22 pages)

15/04/2023

Resolutions

View PDF (2 pages)

14/04/2023

Cessation of Paul Ausden-Clark as a person with significant control on 2023-04-13

View PDF (1 pages)

14/04/2023

Notification of Ausden Clark Holdings Limited as a person with significant control on 2023-04-13

View PDF (2 pages)

13/04/2023

Resolutions

View PDF (2 pages)

13/04/2023

Solvency Statement dated 12/04/23

View PDF (1 pages)

13/04/2023

Statement by Directors

View PDF (1 pages)

13/04/2023

Statement of capital on 2023-04-13

View PDF (5 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

13/04/2023

Resolutions

View PDF (2 pages)

13/04/2023

Solvency Statement dated 13/04/23

View PDF (1 pages)

13/04/2023

Statement of capital on 2023-04-13

View PDF (5 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (4 pages)

28/03/2023

Satisfaction of charge 010678860006 in full

View PDF (1 pages)

28/03/2023

Part of the property or undertaking has been released from charge 010678860007

View PDF (1 pages)

31/01/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

31/01/2023

Appointment of Darren Snape as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Appointment of Adam Alan Frost as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of Wayne David Smith as a director on 2023-01-31

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

30/06/2021

Termination of appointment of Julie Sharon Carton as a secretary on 2021-06-30

View PDF (0 pages)

30/06/2021

Termination of appointment of Julie Sharon Carton as a director on 2021-06-30

View PDF (0 pages)

25/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

10/05/2021

Director's details changed for Mr Paul Ausden-Clark on 2021-05-10

View PDF (2 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

11/06/2019

Director's details changed for Mr Wayne David Smith on 2019-06-01

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

12/10/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

12/10/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

12/10/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

12/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

12/10/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

03/10/2016

Termination of appointment of Adam Alan Frost as a director on 2016-09-26

View PDF (1 pages)

03/10/2016

Appointment of Julie Sharon Carton as a director on 2016-09-26

View PDF (2 pages)

21/09/2016

Appointment of Mr Paul Ausden-Clark as a director on 2016-09-19

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

24/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

05/05/2016

Registered office address changed from , 4 4 Murrayfield Road, Braunstone Frith Industrial Estare, Leicester, Leicestershire, LE3 1UW, England to 4 Murrayfield Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UW on 2016-05-05

View PDF (1 pages)

28/04/2016

Registered office address changed from , 30 Murrayfield Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1UW to 4 Murrayfield Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UW on 2016-04-28

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

10/06/2015

Registration of charge 010678860007, created on 2015-06-10

View PDF (23 pages)

10/06/2015

Registration of charge 010678860006, created on 2015-06-10

View PDF (6 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

22/09/2014

Appointment of Wayne David Smith as a director on 2014-08-01

View PDF (2 pages)

08/08/2014

Termination of appointment of Lorne Kind as a director on 2014-07-31

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

05/06/2014

Director's details changed for Mr Lorne Kind on 2014-01-01

View PDF (2 pages)

25/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

13/01/2014

Termination of appointment of Alex Jobling as a director

View PDF (1 pages)

13/01/2014

Appointment of Adam Alan Frost as a director

View PDF (2 pages)

13/01/2014

Registered office address changed from , Wanlip Street, Dysart Way, Leicester, LE1 2JY on 2014-01-13

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

29/11/2012

Appointment of Mr Alex Paul Jobling as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Paul Ausden-Clark as a director

View PDF (1 pages)

29/11/2012

Appointment of Mr Lorne Kind as a director

View PDF (2 pages)

01/10/2012

Appointment of Mrs Julie Sharon Carton as a secretary

View PDF (1 pages)

25/09/2012

Termination of appointment of Danny Smith as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Susan Ward as a secretary

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/03/2012

Accounts for a medium company made up to 2011-12-31

View PDF (21 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

06/06/2011

Director's details changed for Danny Lee Smith on 2010-07-18

View PDF (2 pages)

06/06/2011

Secretary's details changed for Susan Linda Ward on 2010-09-20

View PDF (2 pages)

18/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Mr Paul Ausden-Clark on 2010-06-04

View PDF (2 pages)

07/06/2010

Director's details changed for Danny Lee Smith on 2010-06-04

View PDF (2 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

04/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

03/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

05/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

11/03/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

14/06/2007

Return made up to 04/06/07; no change of members

View PDF (7 pages)

30/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

12/06/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

19/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

14/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

01/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

10/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

19/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

10/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

13/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

04/01/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/01/2000

Director's particulars changed

View PDF (2 pages)

04/01/2000

Return made up to 04/06/99; full list of members

View PDF (6 pages)

07/12/1999

Secretary's particulars changed

View PDF (2 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

27/07/1998

Return made up to 04/06/98; no change of members

View PDF (0 pages)

27/07/1998

Director's particulars changed

View PDF (0 pages)

20/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/03/1998

Director's particulars changed

View PDF (1 pages)

07/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

20/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

30/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1996

Certificate of change of name

View PDF (2 pages)

03/07/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/05/1995

Return made up to 04/06/95; no change of members

View PDF (6 pages)

05/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1994

Return made up to 04/06/94; full list of members

View PDF (0 pages)

15/04/1994

New director appointed

View PDF (0 pages)

20/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

07/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1993

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (0 pages)

11/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1993

Return made up to 04/06/93; no change of members

View PDF (0 pages)

23/04/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

07/08/1992

Return made up to 04/06/92; full list of members

View PDF (0 pages)

30/06/1992

Return made up to 04/06/91; no change of members

View PDF (0 pages)

30/06/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

02/04/1992

Full accounts made up to 1990-12-31

View PDF (12 pages)

29/05/1991

Return made up to 22/03/91; no change of members

View PDF (0 pages)

12/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/06/1990

Return made up to 04/06/90; full list of members

View PDF (0 pages)

27/07/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

27/07/1989

Return made up to 21/07/89; full list of members

View PDF (0 pages)

27/07/1989

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

01/11/1988

Registered office changed on 01/11/88 from: 7 northfields syston leics

View PDF (0 pages)

01/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/10/1988

Certificate of change of name

View PDF (2 pages)

03/06/1988

Accounts for a small company made up to 1987-11-30

View PDF (0 pages)

03/06/1988

Return made up to 28/04/88; full list of members

View PDF (0 pages)

11/11/1987

Director resigned

View PDF (0 pages)

12/10/1987

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

12/10/1987

Return made up to 10/08/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/07/1986

Accounts for a small company made up to 1985-11-30

View PDF (0 pages)

10/07/1986

Return made up to 30/05/86; full list of members

View PDF (0 pages)

25/08/1972

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,017,372.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
59
5.37M
-
0.00
2.02M
-

2021
59
5.37M
-
0.00
2.02M
-

Employees

2021

Employees

59 - *

Net Assets(GBP)

5.37M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.02M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kind, Lorne	Director	29/10/2012 - 31/07/2014	2
Ward, Susan Linda	Secretary	01/09/1998 - 13/09/2012	-
Preston, Heather Alison	Secretary	01/09/1994 - 21/08/1998	-
Carton, Julie Sharon	Secretary	01/10/2012 - 30/06/2021	-
Smith, Wayne David	Director	31/07/2014 - 30/01/2023	-

Persons with Significant Control

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

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Description

About AUSDEN CLARK LIMITED

AUSDEN CLARK LIMITED is an(a) Active company incorporated on 25/08/1972 with the registered office located at 4 Murrayfield Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire LE3 1UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSDEN CLARK LIMITED?

AUSDEN CLARK LIMITED is currently Active. It was registered on 25/08/1972 .

Where is AUSDEN CLARK LIMITED located?

AUSDEN CLARK LIMITED is registered at 4 Murrayfield Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire LE3 1UW.

What does AUSDEN CLARK LIMITED do?

AUSDEN CLARK LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUSDEN CLARK LIMITED have?

AUSDEN CLARK LIMITED had 59 employees in 2021.

What is the latest filing for AUSDEN CLARK LIMITED?

The latest filing was on 04/09/2025: Total exemption full accounts made up to 2025-06-30.