4clarity Ltd.

Company Registration Number: 00618249

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4clarity Ltd. is a Private Company Limited by Shares first registered on 5 January 1959. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

2 GATEHOUSE CLOSE
BEAULIEU ROAD
BEXHILL ON SEA
EAST SUSSEX
TN39 3DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at TN39 3DJ

Registration Data

Company Number

00618249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£676£0£0£0£0£0£0
Current Assets £0£0£0£0£0£139,694£141,981£152,938£147,049£143,984£142,457£131,358
of which Cash £0£0£0£0£0£85£34,481£16,239£20,693£108,359£101,711£85,474
Total Assets £0£0£0£0£0£140,370£141,981£152,938£147,049£143,984£142,457£131,358
Current Liabilities £0£0£0£0£0£588£1,914£14,264£8,476£7,459£7,551£818
Net Current Assets £0£0£0£0£0£139,106£140,067£138,674£138,573£136,525£134,906£130,540
Total Net Worth £0£0£0£0£0£139,782£141,418£140,700£138,573£136,525£134,906£130,540

Previous Names

  • LUMSAL INVESTMENTS-DEVELOPMENTS LIMITED, active until 17 March 2011

Company Officers

  • PORTER, David

    Secretary

    Appointed on 1 July 2011

     

    2 Gatehouse Close
    Beaulieu Road
    Bexhill On Sea
    East Sussex
    TN39 3DJ

  • BURT, Michael Gordon

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: February 1942

    2 Gatehouse Close
    Beaulieu Road
    Bexhill On Sea
    East Sussex
    TN39 3DJ

  • BURT, Edy Irene

    Secretary

    Resigned on 30 November 2011

    25 Frant Avenue
    Bexhill
    Bexhill On Sea
    East Sussex
    TN39 4NG

  • BURT, Edy Irene

    Director

    Resigned on 1 February 1992

    Nationality: British

    Occupation: Company Administrator

    Month of birth: May 1917

    25 Frant Avenue
    Bexhill
    Bexhill On Sea
    East Sussex
    TN39 4NG

  • BURT, Michael Gordon

    Director

    Appointed on 1 February 1992

    Resigned on 29 June 1996

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: February 1942

    2 Gatehouse Close
    Beaulieu Road
    Bexhill On Sea
    East Sussex
    TN39 3DJ

  • HUDGELL, Joyce

    Director

    Resigned on 25 February 1994

    Nationality: British

    Occupation: Retired

    Month of birth: February 1915

    2 Berrow Court
    Upton Upon Severn
    Worcester
    Worcestershire
    WR8 0JP

  • HUDGELL, Peter

    Director

    Resigned on 1 February 1992

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1946

    Lower Tidderson Farm
    Rackenford
    Tiverton
    Devon
    EX16 8DN

  • PORTER, David

    Director

    Appointed on 1 November 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    5 Derby Close
    Hilden Borough
    Tonbridge
    Kent
    TN11 9JU

  • TORANCE, Iain Robert

    Director

    Appointed on 1 February 1992

    Resigned on 12 January 1995

    Nationality: British

    Occupation: Corporate Financer

    Month of birth: June 1960

    1 Chartview
    St Edith's Road
    Kemsing
    Kent
    TN15 6PP

  • TYLER, Barbara

    Director

    Resigned on 1 February 1992

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1940

    48 Lansdowne Crescent
    Bayston Hill
    Shrewsbury
    Salop
    SY3 0JD

  • WEATHERLAKE, Brian Alastair

    Director

    Appointed on 20 May 1994

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Warren Cottage
    Leys Hill Walford
    Ross-On-Wye
    Herefordshire
    HR9 5QU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A63ROYNV. Transaction: MzE3MzQ3NTMwOWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QTU3. Transaction: MzE2Nzc3NTQxNmFkaXF6a2N4.

  3. 9 June 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A58A4JCR. Transaction: MzE1MDE2ODU3M2FkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWQ1K. Transaction: MzE0MDk1NzM2N2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTGWB. Transaction: MzExNjUwNTA0OWFkaXF6a2N4.

  6. 15 January 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3NWAMTT. Transaction: MzExNTE2NzkyMWFkaXF6a2N4.

  7. 31 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERDTAO. Transaction: MzEwNjI0MjYwM2FkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRGN4. Transaction: MzA5MzQ4MDY4MmFkaXF6a2N4.

  9. 4 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUWZDM. Transaction: MzA4NDQxNjMzNGFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXYGR. Transaction: MzA3MjUyNzE4N2FkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKN7J7. Transaction: MzA2Mjc4NTY3OWFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X150A64H. Transaction: MzA1NDM0NDg1OWFkaXF6a2N4.

  13. 19 March 2012 Termination of appointment of Edy Burt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X150A649. Transaction: MzA1NDM0NDgzMGFkaXF6a2N4.

  14. 26 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ARN9NW1H. Transaction: MzA0MTA2MTc3MmFkaXF6a2N4.

  15. 5 July 2011 Appointment of Mr David Porter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3NE9VKP. Transaction: MzAzOTkwNjk2NmFkaXF6a2N4.

  16. 17 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AY5QVSG6. Transaction: MzAzMzk5ODE4N2FkaXF6a2N4.

  17. 17 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AY5QUSG5. Transaction: MzAzMzk5ODEyN2FkaXF6a2N4.

  18. 28 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XM2JZR60. Transaction: MzAzMTMwNTE3MWFkaXF6a2N4.

  19. 26 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJI5XMTS. Transaction: MzAyMjE3MDk2MmFkaXF6a2N4.

  20. 26 March 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: X85LRIMQ. Transaction: MzAxMjI5NDkxNmFkaXF6a2N4.

  21. 8 February 2010 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LTE27H8Q. Transaction: MzAwODk1NDEwNGFkaXF6a2N4.

  22. 18 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYL6880. Transaction: MjAyODM1MTM4NGFkaXF6a2N4.

  23. 17 March 2009 Appointment terminated director brian weatherlake [View PDF]

    Category: Officers. Type: 288b. Barcode: XYYL588Z. Transaction: MjAyODM1MDAyN2FkaXF6a2N4.

  24. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7W2F3KH. Transaction: MjAxNDUwMjAzN2FkaXF6a2N4.

  25. 22 September 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6H93C1. Transaction: MjAxMzg0Nzk5NWFkaXF6a2N4.

  26. 21 January 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE1NDY2NWFkaXF6a2N4.

  27. 5 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5NzczOWFkaXF6a2N4.

  28. 16 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4MTUzOGFkaXF6a2N4.

  29. 3 July 2006 Accounting reference date extended from 30/06/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzU1OTM2OWFkaXF6a2N4.

  30. 22 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMzIyMWFkaXF6a2N4.

  31. 13 September 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc2Mzg1N2FkaXF6a2N4.

  32. 21 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTgzOTMzMWFkaXF6a2N4.

  33. 27 June 2005 Registered office changed on 27/06/05 from: casa mia 25 frant ave bexhill on sea sussex TN39 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk4MDM5N2FkaXF6a2N4.

  34. 3 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTMwOTQwMmFkaXF6a2N4.

  35. 4 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg0MTI1M2FkaXF6a2N4.

  36. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDA4NTY2N2FkaXF6a2N4.

  37. 7 April 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxOTY2N2FkaXF6a2N4.

  38. 1 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTA1ODY3OGFkaXF6a2N4.

  39. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM4MTgwMGFkaXF6a2N4.

  40. 24 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5MjMyN2FkaXF6a2N4.

  41. 26 April 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3MTcyN2FkaXF6a2N4.

  42. 26 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzODA2NjQ1N2FkaXF6a2N4.

  43. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjkwMDQzN2FkaXF6a2N4.

  44. 27 April 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk4MDg0N2FkaXF6a2N4.

  45. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NDEyMjMyMmFkaXF6a2N4.

  46. 22 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MzcxMTk1N2FkaXF6a2N4.

  47. 2 April 1998 Return made up to 12/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyNjYyMGFkaXF6a2N4.

  48. 16 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDE0NTQ1NGFkaXF6a2N4.

  49. 1 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNzUwNDExN2FkaXF6a2N4.

  50. 20 February 1997 Return made up to 12/01/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0NTU2NmFkaXF6a2N4.

  51. 17 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzkxODk2OGFkaXF6a2N4.

  52. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3MDg5OWFkaXF6a2N4.

  53. 17 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1MjMyN2FkaXF6a2N4.

  54. 14 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3MDI5OTY1OGFkaXF6a2N4.

  55. 13 March 1996 Return made up to 12/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI5MTAxNGFkaXF6a2N4.

  56. 11 October 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxMzkxMTc0N2FkaXF6a2N4.

  57. 19 September 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjQ4NDY4NmFkaXF6a2N4.

  58. 16 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjg0OTk4NGFkaXF6a2N4.

  59. 16 January 1995 Return made up to 12/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0MDkxMWFkaXF6a2N4.

  60. 6 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTg2OTgyOGFkaXF6a2N4.

  61. 19 May 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDQxMTI1MWFkaXF6a2N4.

  62. 11 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzYwOTUyNmFkaXF6a2N4.

  63. 5 April 1994 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEwNDcwMDU3M2FkaXF6a2N4.

  64. 24 March 1994 Return made up to 13/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTY2OTc3OGFkaXF6a2N4.

  65. 24 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNDA1NTU1MmFkaXF6a2N4.

  66. 24 March 1992 Return made up to 13/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzA4MDQ3NGFkaXF6a2N4.

  67. 3 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDc3OTA0NGFkaXF6a2N4.

  68. 3 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzUzNTc1OWFkaXF6a2N4.

  69. 22 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQ0NzE5MWFkaXF6a2N4.

  70. 10 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MTE0NjM4MmFkaXF6a2N4.

  71. 29 May 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MjE4MjU2M2FkaXF6a2N4.

  72. 29 May 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMDI2NjE5MGFkaXF6a2N4.

  73. 24 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjU0NjEwOWFkaXF6a2N4.

  74. 24 February 1991 Return made up to 12/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTQwNDY1OGFkaXF6a2N4.

  75. 13 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MjY0MDUxMmFkaXF6a2N4.

  76. 13 February 1990 Return made up to 13/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDUxOTc0MWFkaXF6a2N4.

  77. 12 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MjgwNzYyNWFkaXF6a2N4.

  78. 12 July 1989 Return made up to 13/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTQ0NDA5OGFkaXF6a2N4.

  79. 18 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1Mjg0NjQ1N2FkaXF6a2N4.

  80. 18 January 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTUyNDMyNGFkaXF6a2N4.

  81. 21 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNzEzNjc3M2FkaXF6a2N4.

  82. 21 March 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTQ5NzM2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.