Absolute Clarity Limited

Company Registration Number: 05770883

Company registered in England and Wales

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Absolute Clarity Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD THE MANOR HOUSE
ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1009 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

05770883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

5 April 2015

Returns Next Due

3 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £30,931£12,850£49,183£70,445£63,364
of which Cash £0£0£4,889£0£1,526
Total Assets £30,931£12,850£49,183£70,445£63,364
Current Liabilities £64,687£72,853£79,544£0£90,434
Net Current Assets £-33,756£-60,003£-30,361£70,445£-27,070
Total Net Worth £-21,458£-53,951£-23,531£-24,760£299

Previous Names

No previous names

Company Officers

  • BALDERSTONE, James Leonard

    Secretary

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Director

    Wilson Field
    The Manor House
    Ecclesall Road South
    Sheffield
    S11 9PS

  • BALDERSTONE, James Leonard

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    Wilson Field
    The Manor House
    Ecclesall Road South
    Sheffield
    S11 9PS

  • SOWOOD, Barney

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    Wilson Field
    The Manor House
    Ecclesall Road South
    Sheffield
    S11 9PS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 December 2015 Registered office address changed from Manchester Business Park Aviator Way Manchester M22 5TG to Wilson Field the Manor House Ecclesall Road South Sheffield S11 9PS on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: A4MG55SH. Transaction: MzEzODQ4MDgwMmFkaXF6a2N4.

  2. 23 December 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4MG561C. Transaction: MzEzODI2MDY2MGFkaXF6a2N4.

  3. 23 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MG55Z4. Transaction: MzEzODI2MDU2MmFkaXF6a2N4.

  4. 23 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRNRkxDQzhhZGlxemtjeA.

  5. 26 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X466B9IW. Transaction: MzEyMTk3MzIxNmFkaXF6a2N4.

  6. 30 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061C7L. Transaction: MzExNjM3NzgwMGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHXR4. Transaction: MzA5ODE4NDI1NWFkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309YXW2. Transaction: MzA5MzMwODE1MGFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25VCWN5. Transaction: MzA3NTg3MTgxMGFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211ZHS0. Transaction: MzA3MTkwOTQ1MGFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXFHV. Transaction: MzA1NTg5MzU5MGFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLCK9. Transaction: MzA1MTY4NDcwNWFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XG0TKTM5. Transaction: MzAzNjE0NDc4NWFkaXF6a2N4.

  14. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJNZ6QZX. Transaction: MzAzMDg3ODg0OGFkaXF6a2N4.

  15. 13 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XFZAUJ31. Transaction: MzAxMzM2NDM3NWFkaXF6a2N4.

  16. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFZATJ30. Transaction: MzAxMzMxMjMzN2FkaXF6a2N4.

  17. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFZASJ3Z. Transaction: MzAxMzMxMjMzNmFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for James Leonard Balderstone on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XFZARJ3Y. Transaction: MzAxMzMxMjMzNWFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Barney Sowood on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL85GHRJ. Transaction: MzAxMDA1OTM4MGFkaXF6a2N4.

  20. 23 February 2010 Secretary's details changed for James Leonard Balderstone on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XL856HR9. Transaction: MzAxMDA1OTM1NWFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ4WBH2Q. Transaction: MzAwODI3NTYxMGFkaXF6a2N4.

  22. 16 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IH292F. Transaction: MjAzMDc0MDk0OGFkaXF6a2N4.

  23. 10 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2E6Q76Z. Transaction: MjAyNTQ3NTQ0M2FkaXF6a2N4.

  24. 15 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL7Z06IP. Transaction: MjAyMzM5NDc3NWFkaXF6a2N4.

  25. 29 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A58BI03J. Transaction: MjAwNjI1NzI5OWFkaXF6a2N4.

  26. 29 April 2008 Registered office changed on 29/04/2008 from 6TH floor buildin 8 exchange quay manchester greater manchester M5 3EJ [View PDF]

    Category: Address. Type: 287. Barcode: XX9F5Z9V. Transaction: MjAwNDI1MzYxOGFkaXF6a2N4.

  27. 8 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDIDYOJ. Transaction: MjAwMjgwMDEzNWFkaXF6a2N4.

  28. 31 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1NTgxOGFkaXF6a2N4.

  29. 5 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIwODMzNWFkaXF6a2N4.

  30. 12 November 2007 Registered office changed on 12/11/07 from: 5TH floor byrom house quay street manchester M3 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA5NTc4N2FkaXF6a2N4.

  31. 23 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwNjI5M2FkaXF6a2N4.

  32. 3 May 2006 Registered office changed on 03/05/06 from: c/o james balderstone 8 diamond street huddersfield HD5 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg3MTAxMGFkaXF6a2N4.

  33. 2 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYwNjczNGFkaXF6a2N4.

  34. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk5ODMzMmFkaXF6a2N4.

  35. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxMTA2NWFkaXF6a2N4.

  36. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzMDkxNWFkaXF6a2N4.

  37. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk0ODA5NGFkaXF6a2N4.

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