A E CLARK TOYS (ISLE OF WIGHT) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About A E Clark Toys (isle Of Wight) Ltd

A E CLARK TOYS (ISLE OF WIGHT) LIMITED was founded on 1977-05-19 and has its registered office in Sandown. The organisation's status is listed as "Active". A E Clark Toys (isle Of Wight) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A E CLARK TOYS (ISLE OF WIGHT) LIMITED

16C SANDOWN ROAD LAKE SANDOWN ISLE OF WIGHT PO36 9JP Other companies in RH13

Filing Information

Company Number		01314168
Company ID Number		01314168
Date formed		1977-05-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:33:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A E CLARK TOYS (ISLE OF WIGHT) LIMITED

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Company Officers of A E CLARK TOYS (ISLE OF WIGHT) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON RUSSELL AVERY	Company Secretary	2000-01-05
ESTHER MARY AVERY	Director	1992-01-31
SIMON RUSSELL AVERY	Director	2010-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES WARREN	Company Secretary	1992-01-31	2000-01-05
AUDREY FREDERICK LEOPOLD AVERY	Director	1992-01-31	1993-01-08

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.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-02-16		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2022-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/22 FROM Garrards Cowfold Road West Grinstead West Sussex RH13 8LY
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CLARE BRIGHTWELL
2019-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ESTHER MARY AVERY
2018-09-18	AP01	DIRECTOR APPOINTED MRS AMANDA CLARE BRIGHTWELL
2018-09-04	PSC07	CESSATION OF ESTHER MARY AVERY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1010
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1010
2016-02-18	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1010
2015-03-03	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-12-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 1010
2014-03-03	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-07-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16	AP01	DIRECTOR APPOINTED SIMON RUSSELL AVERY
2010-02-08	AR01	30/01/10 ANNUAL RETURN FULL LIST
2010-02-08	CH01	Director's details changed for Mrs Esther Mary Avery on 2009-10-01
2009-06-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-07-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-13	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-09	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-25	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-08	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-08	288a	NEW SECRETARY APPOINTED
2000-02-08	363(288)	SECRETARY RESIGNED
1999-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-26	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-07	363s	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-13	363s	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-28	363s	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 148 BRIDGE ROAD CHESSINGTON SURREY KT9 2EY
1994-02-18	363s	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-16	288	DIRECTOR RESIGNED
1993-03-16	363(288)	DIRECTOR RESIGNED
1993-03-16	363s	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-11	363s	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-04-27	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-27	363a	RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-30	363	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-04-30	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-12	363	RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A E CLARK TOYS (ISLE OF WIGHT) 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 A E CLARK TOYS (ISLE OF WIGHT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1983-01-14	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 6,984

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2022-03-31

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 A E CLARK TOYS (ISLE OF WIGHT) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2,000
Cash Bank In Hand	2012-04-01	£ 33,671
Current Assets	2012-04-01	£ 36,055
Debtors	2012-04-01	£ 2,384
Fixed Assets	2012-04-01	£ 94,306
Shareholder Funds	2012-04-01	£ 123,377
Tangible Fixed Assets	2012-04-01	£ 94,306

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A E CLARK TOYS (ISLE OF WIGHT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A E CLARK TOYS (ISLE OF WIGHT) LIMITED

Trademarks

We have not found any records of A E CLARK TOYS (ISLE OF WIGHT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A E CLARK TOYS (ISLE OF WIGHT) 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 (68209 - Other letting and operating of own or leased real estate) as A E CLARK TOYS (ISLE OF WIGHT) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A E CLARK TOYS (ISLE OF WIGHT) 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 A E CLARK TOYS (ISLE OF WIGHT) 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 A E CLARK TOYS (ISLE OF WIGHT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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