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Home > England & Wales Companies > ASTERLEY CLARKE LIMITED
Company Information for

ASTERLEY CLARKE LIMITED

LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
Company Registration Number
03833693
Private Limited Company
Active

Company Overview

About Asterley Clarke Ltd
ASTERLEY CLARKE LIMITED was founded on 1999-08-31 and has its registered office in Watford. The organisation's status is listed as "Active". Asterley Clarke Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTERLEY CLARKE LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, WENZEL HOUSE
OLDS APPROACH
WATFORD
WD18 9AB
Other companies in HA6
 
Filing Information
Company Number 03833693
Company ID Number 03833693
Date formed 1999-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB745257519  
Last Datalog update: 2023-09-05 19:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTERLEY CLARKE LIMITED
The accountancy firm based at this address is LPS LIVINGSTONE LIMITED
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Company Officers of ASTERLEY CLARKE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELIZABETH CLARKE
 Company Secretary 1999-08-31
PHILIP ASTERLEY CLARKE
 Director 1999-08-31
SALLY ELIZABETH CLARKE
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-08-31 1999-08-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-08-31 1999-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CH01Director's details changed for Philip Asterley Clarke on 2021-09-08
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-07PSC04Change of details for Sally Elizabeth Clarke as a person with significant control on 2020-09-07
2020-09-07PSC07CESSATION OF PHILIP ASTERLEY CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Suite F3, Sunley House Olds Approach Watford WD18 9TB England
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0131/08/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-15AR0131/08/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-28AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH CLARKE / 31/08/2011
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASTERLEY CLARKE / 31/08/2011
2011-09-28CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH CLARKE on 2011-08-31
2011-01-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-14AR0131/08/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH CLARKE / 31/08/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASTERLEY CLARKE / 31/08/2010
2010-03-18AA31/07/09 TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-12-18AA31/07/08 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-24363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-19363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-05363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-22363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-26363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-02363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-21225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
2000-10-04363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-17225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-28288aNEW SECRETARY APPOINTED
2000-01-2888(2)RAD 31/08/99--------- £ SI 1@1=1 £ IC 1/2
1999-09-08288bSECRETARY RESIGNED
1999-09-08288bDIRECTOR RESIGNED
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ASTERLEY CLARKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTERLEY CLARKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTERLEY CLARKE LIMITED

Intangible Assets
Patents
We have not found any records of ASTERLEY CLARKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTERLEY CLARKE LIMITED
Trademarks
We have not found any records of ASTERLEY CLARKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTERLEY CLARKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ASTERLEY CLARKE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ASTERLEY CLARKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTERLEY CLARKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTERLEY CLARKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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