Ausden Clark Limited, Leicester
Ausden Clark Limited is a private limited company. Once, it was called Ausden Clark (Vehicle Services) Limited (it was changed on 1996-08-19). Situated at 4 Murrayfield Road, Braunstone Frith Industrial Estate, Leicester LE3 1UW, the aforementioned 51 years old firm was incorporated on 1972-08-25 and is classified as "maintenance and repair of motor vehicles" (SIC code: 45200), "other passenger land transport" (SIC: 49390).2 directors can be found in the company: Darren S. (appointed on 31 January 2023), Adam F. (appointed on 31 January 2023). When it comes to the secretaries (1 in total), we can name: Connie F. (appointed on 06 November 2023).
| About | |
|---|---|
| Name: Ausden Clark Limited | |
| Number: 01067886 | |
| Incorporation date: 1972-08-25 | |
| End of financial year: 30 June |
| Address: |
4 Murrayfield Road Braunstone Frith Industrial Estate Leicester LE3 1UW |
| SIC code: |
45200 - Maintenance and repair of motor vehicles 49390 - Other passenger land transport |
Company staff
People with significant control
Ausden Clark Holdings Limited
13 April 2023
| Address | Third Floor Two Colton Square, Leicester, LE1 1QH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14718482 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul A.
6 April 2016 - 13 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | - | 293,759 | 263,018 | 442,648 | 1,112,697 | 1,580,489 | 1,723,297 | 1,347,166 | 2,325,844 | 1,982,130 | 2,368,100 |
| Fixed Assets | - | - | - | - | 3,506,421 | 3,775,035 | 4,025,812 | 4,902,918 | 4,597,558 | 4,365,806 | 4,017,057 |
| Total Assets Less Current Liabilities | - | 3,386,653 | 3,198,343 | 3,267,653 | 3,915,516 | 4,501,351 | 4,832,625 | 5,328,470 | 6,290,333 | 5,911,462 | 5,897,791 |
| Number Shares Allotted | - | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,628,456 | 1,771,622 | 1,902,412 | 2,272,387 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 4,006,951 | 3,727,328 | 3,582,548 | - | - | - | - | - | - | - |
The date for Ausden Clark Limited confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Ausden Clark Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Two Colton Square, LE1 1QH Leicester. Paul A. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023 filed on: 31st, January 2024 | accounts |
Free Download
(23 pages)
|
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