1 - 2 Clear Limited

Company Registration Number: 04672682

Company registered in England and Wales

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1 - 2 Clear Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Goole, East Yorkshire.

Registered Address

SUITE ONE HEDLEY COURT
BOOTHFERRY ROAD
GOOLE
EAST YORKSHIRE
DN14 6AA

There are 171 companies currently registered at this postcode, including this one.

All companies at DN14 6AA

Registration Data

Company Number

04672682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£17,240£0£0£41,789
Current Assets £7,808£2,913£3,307£3,579£4,754£4,974£4,990
of which Cash £1,831£571£1,279£1,110£420£2,855£100
Total Assets £7,808£2,913£3,307£20,819£4,754£4,974£46,779
Current Liabilities £4,804£3,564£6,768£15,849£14,075£23,192£28,672
Net Current Assets £3,004£-651£-3,461£-12,270£-9,321£-18,218£-23,682
Total Net Worth £5,685£1,515£26£4,970£1,304£-9,766£18,107

Previous Names

No previous names

Company Officers

  • ROBINSON, Nicola

    Secretary

    Appointed on 20 February 2003

     

    Suite One
    Hedley Court
    Boothferry Road
    Goole
    East Yorkshire
    DN14 6AA

  • ROBINSON, Nicola

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Suite One
    Hedley Court
    Boothferry Road
    Goole
    East Yorkshire
    DN14 6AA

  • ROBINSON, Paul

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Suite One
    Hedley Court
    Boothferry Road
    Goole
    East Yorkshire
    DN14 6AA

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 25 February 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2003

    Resigned on 25 February 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 3 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CLXMYQ. Transaction: MzE1NDM0NzU1NmFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52KCC42. Transaction: MzE0Mzg5MzQ4MGFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HJHVDS. Transaction: MzEzMjU3MTY1N2FkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQ3NM. Transaction: MzExOTMyMjY2MmFkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416IPUH. Transaction: MzExNzI0MDYzM2FkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRP9E. Transaction: MzA5NTE4MjcyN2FkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HQ3DJC. Transaction: MzA4NTgzMDczNGFkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFIIB. Transaction: MzA3MzI2OTkyMmFkaXF6a2N4.

  9. 6 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IYYR9K. Transaction: MzA2NTM3ODE4MGFkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJI4H. Transaction: MzA1MzE2MDUxN2FkaXF6a2N4.

  11. 13 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0XF9YCS. Transaction: MzA0NTQyNzk5NWFkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTVL7RVZ. Transaction: MzAzMjY2NDYzOGFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMAR4R9O. Transaction: MzAzMTM1MjgzNWFkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XFWMMHRO. Transaction: MzAxMDA2MzE3NWFkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Nicola Robinson on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XFWMKHRM. Transaction: MzAxMDAyMjY3M2FkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Paul Robinson on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XFWMLHRN. Transaction: MzAxMDAyMjY3NmFkaXF6a2N4.

  17. 23 February 2010 Secretary's details changed for Nicola Robinson on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: XFWMJHRL. Transaction: MzAxMDAyMjY3MGFkaXF6a2N4.

  18. 4 December 2009 Registered office address changed from Sunnycroft Clementhorpe Road, Gilberdyke Brough East Yorkshire HU15 2UB on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XB330FHA. Transaction: MzAwNDIyOTI0OWFkaXF6a2N4.

  19. 27 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X885GFBO. Transaction: MzAwMzg1Nzg1OWFkaXF6a2N4.

  20. 12 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9QH82K. Transaction: MjAyNzg5ODc2MGFkaXF6a2N4.

  21. 28 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV1MS5XM. Transaction: MjAyMTUxNzc2M2FkaXF6a2N4.

  22. 20 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR01XDH. Transaction: MDE5MjU1MzY4NGFkaXF6a2N4.

  23. 13 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI5NTcyNmFkaXF6a2N4.

  24. 21 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMzExMGFkaXF6a2N4.

  25. 21 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYyNTk3OWFkaXF6a2N4.

  26. 18 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4MjUwM2FkaXF6a2N4.

  27. 1 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMDYyOGFkaXF6a2N4.

  28. 28 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MjM3NjkxOWFkaXF6a2N4.

  29. 3 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk3MTM3OGFkaXF6a2N4.

  30. 8 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI5MjY1OWFkaXF6a2N4.

  31. 10 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg4MDM3NmFkaXF6a2N4.

  32. 23 June 2003 Accounting reference date extended from 29/02/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzM2NzU5M2FkaXF6a2N4.

  33. 24 March 2003 Registered office changed on 24/03/03 from: sunnycroft clementhorpe road, giberdyke brough east yorkshire HU15 2UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc3NjcyOWFkaXF6a2N4.

  34. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk4MDExMWFkaXF6a2N4.

  35. 24 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ0OTE3MGFkaXF6a2N4.

  36. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQwNzg2N2FkaXF6a2N4.

  37. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc1MjY5N2FkaXF6a2N4.

  38. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU0MTI2NmFkaXF6a2N4.

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