Aclarar Ltd

Company Registration Number: 07133449

Company registered in England and Wales

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Aclarar Ltd is a Private Company Limited by Shares first registered on 22 January 2010. Its current registered address is in Caerphilly, Mid Glamorgan.

Registered Address

2 CLOS YSBYTY
CAERPHILLY
MID GLAMORGAN
CF83 1TB

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

All companies at CF83 1TB

Registration Data

Company Number

07133449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £112,606£59,775£40,654£47,933£49,811
of which Cash £97,466£57,375£40,654£43,607£44,411
Total Assets £112,606£59,775£40,654£47,933£49,811
Current Liabilities £26,516£32,369£27,083£31,656£41,636
Net Current Assets £86,090£27,406£13,571£16,277£8,175
Total Net Worth £86,090£27,406£13,571£16,277£8,175

Previous Names

No previous names

Company Officers

  • FISHER, Paul

    Director

    Appointed on 25 January 2010

     

    Nationality: British

    Occupation: It Contractor

    Month of birth: February 1960

    2
    Clos Ysbyty
    Caerphilly
    Mid Glamorgan
    CF83 1TB

  • CA SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 22 January 2010

    Resigned on 26 June 2014

    2nd
    Floor, St James House
    9-15 St James Road
    Surbiton
    KT6 4QH
    Usa

  • HURWORTH, Aderyn

    Director

    Appointed on 22 January 2010

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Bristol
    BS8 2XN
    United Kingdom

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

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Latest Filings

  1. 14 March 2016 Register(s) moved to registered inspection location Cas Suite 4 2 Mannin Way Lancaster LA1 3SU [View PDF]

    Category: Address. Type: AD03. Barcode: X52S0RVF. Transaction: MzE0Mzk5NzQxM2FkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X5118MU9. Transaction: MzE0MjIwNDE2NmFkaXF6a2N4.

  3. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFBPEP. Transaction: MzEzNDQwMDY4N2FkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9NEQ. Transaction: MzExNTg4OTIzMmFkaXF6a2N4.

  5. 22 January 2015 Register inspection address has been changed from 2Nd Floor St James House 9- 15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to Cas Suite 4 2 Mannin Way Lancaster LA1 3SU [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZL9NEI. Transaction: MzExNTg3Nzc4OWFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHL8ZT. Transaction: MzExMjE2MzU0MmFkaXF6a2N4.

  7. 26 June 2014 Termination of appointment of Ca Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNF7S. Transaction: MzEwMjY2NTQ5NGFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCYNN. Transaction: MzA5NDE5ODI2M2FkaXF6a2N4.

  9. 18 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J8OGEI. Transaction: MzA4NzIxMjI4NWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X232FYEY. Transaction: MzA3MzY2MTcwNGFkaXF6a2N4.

  11. 25 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K9DRRS. Transaction: MzA2NjQ2Mjk5M2FkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWEOQ. Transaction: MzA1MjI3OTMxMGFkaXF6a2N4.

  13. 11 February 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X12HWEOI. Transaction: MzA1MjI3OTMwOWFkaXF6a2N4.

  14. 21 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3OFTYKE. Transaction: MzA0NTg1ODE0OWFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XYN1XS8G. Transaction: MzAzMzQ2MDA2MGFkaXF6a2N4.

  16. 8 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYN1WS8F. Transaction: MzAzMzQwMTUwM2FkaXF6a2N4.

  17. 8 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYN1VS8E. Transaction: MzAzMzQwMTUwMGFkaXF6a2N4.

  18. 3 February 2010 Appointment of Paul Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNWB6H6C. Transaction: MzAwODYxMDYzOWFkaXF6a2N4.

  19. 3 February 2010 Current accounting period extended from 31 January 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: PNWB5H6B. Transaction: MzAwODYxMDU5N2FkaXF6a2N4.

  20. 3 February 2010 Registered office address changed from 2Nd Floor, St James House 9-15 St James Road Surbiton KT6 4QH England on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: PNWB4H6A. Transaction: MzAwODYxMDU0MWFkaXF6a2N4.

  21. 25 January 2010 Termination of appointment of Aderyn Hurworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKALGYK. Transaction: MzAwNzgzMTQxMGFkaXF6a2N4.

  22. 22 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWYLQGUC. Transaction: MzAwNzY2MDk5NWFkaXF6a2N4.

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