1st Clear Flow Limited

Company Registration Number: 03959220

Company registered in England and Wales

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1st Clear Flow Limited is a Private Company Limited by Shares first registered on 29 March 2000. Its current registered address is in Worthing, West Sussex.

Registered Address

SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
ENGLAND
BN11 1TU

There are 244 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

03959220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£96,406£88,089
Current Assets £325,878£264,722£301,589£242,517£242,286£225,391
of which Cash £199,572£172,039£189,118£153,715£160,082£153,675
Total Assets £325,878£264,722£301,589£242,517£338,692£313,480
Current Liabilities £244,400£212,957£193,140£195,027£83,132£78,319
Net Current Assets £81,478£51,765£108,449£47,490£159,154£147,072
Total Net Worth £256,218£231,224£238,709£169,692£255,560£235,161

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 April 2012

     

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • BENNETT, Gary Alan

    Director

    Appointed on 29 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • BENNETT, Ross

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1988

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • BENNETT, Wendy Maryann

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • SHIRES, Justin Brett

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • BENNETT, Wendy Mary

    Secretary

    Appointed on 29 March 2000

    Resigned on 1 April 2012

    1
    St. Marys House
    St. Marys Road
    Shoreham-By-Sea
    West Sussex
    BN43 5ZA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2000

    Resigned on 29 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2000

    Resigned on 29 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQEZ4W. Transaction: MzE2MTg0NjAwOGFkaXF6a2N4.

  2. 12 September 2016 Director's details changed for Mr Justin Shires on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FD3U0Z. Transaction: MzE1NzE5NjY0NmFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8JM2. Transaction: MzE0Njk2MTQ1N2FkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZ1BC. Transaction: MzEzNzU5MDA0NWFkaXF6a2N4.

  5. 6 May 2015 Registered office address changed from 1 St. Marys House St. Marys Road Shoreham-by-Sea West Sussex BN43 5ZA to Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46RDUV4. Transaction: MzEyMjU2MDU1OGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45QR4P4. Transaction: MzEyMTUyODcwMmFkaXF6a2N4.

  7. 20 April 2015 Director's details changed for Gary Alan Bennett on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45QR4IB. Transaction: MzEyMTUyNTUyNWFkaXF6a2N4.

  8. 15 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6IFZK. Transaction: MzEwMzc4NzEyMGFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35EILUA. Transaction: MzA5Nzg4MjcyNmFkaXF6a2N4.

  10. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1HOY. Transaction: MzA5MTI3NzMwMWFkaXF6a2N4.

  11. 31 March 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25AP21U. Transaction: MzA3NTQ0Nzk0NWFkaXF6a2N4.

  12. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FWFD. Transaction: MzA2OTcyNTMyMGFkaXF6a2N4.

  13. 23 July 2012 Appointment of Mr Ross Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVFIB. Transaction: MzA2MTIzOTU4M2FkaXF6a2N4.

  14. 23 July 2012 Appointment of Mr Justin Shires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVFDK. Transaction: MzA2MTIzOTU1MWFkaXF6a2N4.

  15. 23 July 2012 Appointment of First Instance Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DQVF6L. Transaction: MzA2MTIzOTUyMmFkaXF6a2N4.

  16. 23 July 2012 Termination of appointment of Wendy Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DQVF6X. Transaction: MzA2MTIzOTUyMWFkaXF6a2N4.

  17. 23 July 2012 Appointment of Mrs Wendy Maryann Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVF1E. Transaction: MzA2MTIzOTQ4OWFkaXF6a2N4.

  18. 23 July 2012 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: X1DQVEPF. Transaction: MzA2MTIzOTQyN2FkaXF6a2N4.

  19. 23 July 2012 Registered office address changed from 1 St Mary's House St. Mary's Road Shoreham-by-Sea West Sussex BN43 5ZA England on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQVE7U. Transaction: MzA2MTIzOTMzMGFkaXF6a2N4.

  20. 8 May 2012 Registered office address changed from 1 St Marys House St. Marys Road Shoreham-by-Sea West Sussex BN43 5ZA England on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18INTLD. Transaction: MzA1NzExMzIxMWFkaXF6a2N4.

  21. 8 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18INYHM. Transaction: MzA1NzExNjI3MGFkaXF6a2N4.

  22. 8 May 2012 Director's details changed for Gary Bennett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18INYHE. Transaction: MzA1NzExNTIzNWFkaXF6a2N4.

  23. 8 May 2012 Secretary's details changed for Wendy Mary Bennett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X18INYH6. Transaction: MzA1NzExNTIzNGFkaXF6a2N4.

  24. 8 May 2012 Registered office address changed from C/O Barretts, 1 St Mary's House St Mary's Road Shoreham by Sea West Sussex BN43 5ZA on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18INYGY. Transaction: MzA1NzExNTIzMWFkaXF6a2N4.

  25. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGLEQZQ4. Transaction: MzA0ODU5NzI2OGFkaXF6a2N4.

  26. 29 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6BD4SUH. Transaction: MzAzNDY3MjY3MGFkaXF6a2N4.

  27. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU286QDN. Transaction: MzAyOTk5NzIxMGFkaXF6a2N4.

  28. 13 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XVJXEJY3. Transaction: MzAxNTQ3OTE5NGFkaXF6a2N4.

  29. 13 May 2010 Director's details changed for Gary Bennett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVJXDJY2. Transaction: MzAxNTQ3ODYyN2FkaXF6a2N4.

  30. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTG5CGSV. Transaction: MzAwNzM3MzA2MWFkaXF6a2N4.

  31. 1 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZXV8NL. Transaction: MjAyOTY1NjUxMmFkaXF6a2N4.

  32. 27 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XU75L7QL. Transaction: MjAyNjkzMTE4N2FkaXF6a2N4.

  33. 8 December 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK9S5HE. Transaction: MjAxOTU4NTM3OGFkaXF6a2N4.

  34. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NTYxMGFkaXF6a2N4.

  35. 13 July 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyODc0NGFkaXF6a2N4.

  36. 13 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjkzMTY1N2FkaXF6a2N4.

  37. 13 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzQyMTQwM2FkaXF6a2N4.

  38. 13 July 2007 Registered office changed on 13/07/07 from: 1 saint marys house saint marys road shoreham by sea west sussex BN43 5ZA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM1MzkzN2FkaXF6a2N4.

  39. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxMzQ2N2FkaXF6a2N4.

  40. 5 June 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2MzMzNWFkaXF6a2N4.

  41. 18 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI1MTgxMmFkaXF6a2N4.

  42. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQzMDIyM2FkaXF6a2N4.

  43. 6 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4NTQ0MmFkaXF6a2N4.

  44. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk3ODc1MmFkaXF6a2N4.

  45. 19 August 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyMjkwOWFkaXF6a2N4.

  46. 7 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY1Mzc5NWFkaXF6a2N4.

  47. 30 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NDI2OGFkaXF6a2N4.

  48. 6 February 2003 Total exemption small company accounts made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY4OTE1M2FkaXF6a2N4.

  49. 27 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0NDA5N2FkaXF6a2N4.

  50. 2 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTIwNDk3OGFkaXF6a2N4.

  51. 29 March 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzNTM5NWFkaXF6a2N4.

  52. 8 June 2000 Ad 29/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEyODc5NWFkaXF6a2N4.

  53. 8 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxNzAzOGFkaXF6a2N4.

  54. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY4Mjk1NmFkaXF6a2N4.

  55. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwMzIyMWFkaXF6a2N4.

  56. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4MzAxMWFkaXF6a2N4.

  57. 29 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUzOTM1OGFkaXF6a2N4.

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