AC

A.A. CLARK LIMITED

Active

Company number 00117238

London, England · Incorporated 14 August 1911

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 18 September 2026

Sale of used cars and light motor vehicles · SIC 45112

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
115 years
Company type
Private limited
Accounts
Up to date

Company overview

A.A. CLARK LIMITED is an active private limited company incorporated on 14 August 1911 and registered in England and Wales. Its registered office is at 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England. Its principal activities are sale of used cars and light motor vehicles (SIC 45112), other letting and operating of own or leased real estate (SIC 68209), activities of head offices (SIC 70100) and renting and leasing of cars and light motor vehicles (SIC 77110).

Mr Philip Newton is a person with significant control who has the right to appoint and remove directors. The board consists of two British directors: NEWTON, Philip and DENTON, Charles Richard (appointed 1 May 2019). The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 25 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 December 2025. The next is due by 30 December 2026. 162 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DC
DENTON, Charles Richard
Director
1 May 2019
NP
NEWTON, Philip
Director
—
NB
NEWTON, Benjamin Philip
Director · Resigned
31 December 2007
JA
JONES, Anthony Gevin Alexander
Director · Resigned
9 June 2004
EK
EGGINS, Kerry Jane
Director · Resigned
9 June 2004
SP
SMITH, Philip Austin
Director · Resigned
18 December 2000
FP
FAGG, Patricia Margaret
Director · Resigned
1 April 1997
BJ
BERRY, James Curtis
Director · Resigned
—
WJ
WIGGINS, John Frederick Arthur
Director · Resigned
—
OA
OWEN, Anthony Charles
Director · Resigned
—
NG
NICHOLSON, Graham Ian
Director · Resigned
—
CR
CLARK, Richard Jeremy
Director · Resigned
—
KT
KIRBY, Trevor
Director · Resigned
—
GD
GRAYSON, Donald Alexander
Director · Resigned
—

Persons with significant control

PS
Mr Philip Newton
Born February 1949
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Part
Mortgage
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Auditors Resignation Company
Auditors
11 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Legacy
Mortgage
12 July 2010 View
Legacy
Mortgage
12 July 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Auditors Resignation Company
Auditors
18 December 2007 View
Legacy
Mortgage
21 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Address
2 July 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
4 January 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Mortgage
2 June 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Mortgage
14 November 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1995 View
Legacy
Mortgage
31 August 1995 View
Legacy
Mortgage
7 July 1995 View
Legacy
Mortgage
7 July 1995 View
Legacy
Mortgage
7 July 1995 View
Legacy
Mortgage
7 July 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Annual Return
1 February 1995 View
Legacy
Mortgage
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Mortgage
6 April 1993 View
Legacy
Mortgage
8 February 1993 View
Legacy
Annual Return
31 January 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Annual Return
12 March 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Resolution
Resolution
3 October 1990 View
Legacy
Mortgage
31 July 1990 View
Legacy
Mortgage
28 March 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Capital
13 February 1990 View
Legacy
Capital
13 February 1990 View
Resolution
Resolution
13 February 1990 View
Resolution
Resolution
13 February 1990 View
Resolution
Resolution
13 February 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Annual Return
21 February 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Accounts
30 November 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Full
Accounts
19 June 1987 View
Legacy
Annual Return
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
15 April 1983 View
Accounts With Made Up Date
Accounts
13 April 1982 View
Accounts With Made Up Date
Accounts
12 June 1981 View
Accounts With Made Up Date
Accounts
7 January 1980 View
Accounts With Made Up Date
Accounts
7 September 1978 View
Accounts With Made Up Date
Accounts
25 October 1977 View
Accounts With Made Up Date
Accounts
16 July 1976 View
Accounts With Made Up Date
Accounts
30 May 1975 View
Accounts With Made Up Date
Accounts
12 December 1974 View
Resolution
Resolution
31 July 1973 View
Miscellaneous
Miscellaneous
14 August 1911 View
Incorporation Company
Incorporation
14 August 1911 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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