Clear Companies Limited

Company Registration Number: 06976862

Company registered in England and Wales

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Clear Companies Limited is a Private Company Limited by Shares first registered on 30 July 2009. Its current registered address is in Chorley, Lancashire.

Registered Address

28 EATON AVENUE
MATRIX OFFICE PARK BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7NA

There are 193 companies currently registered at this postcode, including this one.

All companies at PR7 7NA

Registration Data

Company Number

06976862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1£1£1£1£214,570£214,570
Current Assets £10,001£0£0£0£0£0£0
of which Cash £732£0£0£0£0£0£0
Total Assets £10,001£1£1£1£1£214,570£214,570
Current Liabilities £10,000£0£0£0£0£0£0
Net Current Assets £1£0£0£0£0£0£0
Total Net Worth £1£1£1£1£1£214,570£214,570

Previous Names

  • AJM GROUP LIMITED, active until 3 November 2015
  • BDA COACHBUILDERS LIMITED, active until 27 July 2015

Company Officers

  • MOLLART, Alexander John

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    28
    Eaton Avenue
    Matrix Office Park Buckshaw Village
    Chorley
    Lancashire
    PR7 7NA
    England

  • WELLINGTON, Natalie

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    28
    Eaton Avenue
    Matrix Office Park Buckshaw Village
    Chorley
    Lancashire
    PR7 7NA

  • EDWARDS, Vernon Mclay

    Director

    Appointed on 30 November 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Rear 79/97
    Cocker Street
    Blackpool
    FY1 2EB

  • MCMILLAN, John Frederick Douglas

    Director

    Appointed on 30 July 2009

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Manor House Farm
    Carr Lane Croston
    Preston
    Lancashire
    PR26 9RE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Registration of charge 069768620001, created on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Z9DSSB. Transaction: MzE2Nzg2NDI0MGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOQ40. Transaction: MzE2NDk5NjU5MGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QJ7N. Transaction: MzE1NDg0OTE3MWFkaXF6a2N4.

  4. 26 January 2016 Appointment of Mrs Natalie Wellington as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFNJA9. Transaction: MzE0MDU1MDU5OGFkaXF6a2N4.

  5. 3 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JCN8KR. Transaction: MzEzNDM3MDE2NmFkaXF6a2N4.

  6. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC3SA4. Transaction: MzEzMzMxMjA1M2FkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKH3RD. Transaction: MzEyOTY1MTI3OWFkaXF6a2N4.

  8. 27 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CC0FWQ. Transaction: MzEyNzgxMjIzMmFkaXF6a2N4.

  9. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQJI09. Transaction: MzEwODc4MjAwM2FkaXF6a2N4.

  10. 8 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUB801. Transaction: MzEwNTI1ODkwN2FkaXF6a2N4.

  11. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GAE3EZ. Transaction: MzA4NDUwMTE3MGFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAWWR. Transaction: MzA4MjM5OTkzMWFkaXF6a2N4.

  13. 18 January 2013 Registered office address changed from Church View Unit 46 High Street Husbands Bosworth Lutterworth Leicestershire LE17 6LP England on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C6Z60. Transaction: MzA3MTM0OTI5MmFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PPPK. Transaction: MzA2OTkwMzg0MmFkaXF6a2N4.

  15. 17 August 2012 Registered office address changed from Rear 79/97 Cocker Street Blackpool FY1 2EB on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FGOJ6G. Transaction: MzA2MjU0MTE4NGFkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SYUJ. Transaction: MzA2MTU5NDMwMWFkaXF6a2N4.

  17. 12 March 2012 Termination of appointment of Vernon Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KPO4O. Transaction: MzA1Mzk4MzIxN2FkaXF6a2N4.

  18. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANELU. Transaction: MzA1MDMzNTM0OWFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XH83OWPY. Transaction: MzA0MjA3MzMxOWFkaXF6a2N4.

  20. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RRVS4OJG. Transaction: MzAyNTg5NjI3MGFkaXF6a2N4.

  21. 4 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XT6N5M9J. Transaction: MzAyMDc3NTM1NWFkaXF6a2N4.

  22. 12 July 2010 Registered office address changed from Jackson House Burton Road Blackpool Lancashire FY4 4NW England on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XJ0BGLME. Transaction: MzAxOTMxMTkzNmFkaXF6a2N4.

  23. 25 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjIzNTIyN2FkaXF6a2N4.

  24. 25 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUZUZK5L. Transaction: MzAxNjIzNDk3MWFkaXF6a2N4.

  25. 18 May 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XBR1SK3F. Transaction: MzAxNTc3Njk4NmFkaXF6a2N4.

  26. 4 January 2010 Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XATRTGDD. Transaction: MzAwNjEyMTc2NmFkaXF6a2N4.

  27. 23 December 2009 Termination of appointment of John Mcmillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLGOFG1I. Transaction: MzAwNTYzMTM0MWFkaXF6a2N4.

  28. 23 December 2009 Current accounting period shortened from 31 July 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XLIELG1G. Transaction: MzAwNTYzNDMwNGFkaXF6a2N4.

  29. 10 December 2009 Appointment of Mr Alexander John Mollart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XED6WFOT. Transaction: MzAwNDc0MDkwM2FkaXF6a2N4.

  30. 10 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: XEDFSFOY. Transaction: MzAwNDc0MTU3OGFkaXF6a2N4.

  31. 10 December 2009 Appointment of Mr Vernon Mclay Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XED81FO0. Transaction: MzAwNDc0MTE4OWFkaXF6a2N4.

  32. 30 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYK7IBYD. Transaction: MjAzODE1ODU0NWFkaXF6a2N4.

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