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THECLEARCOMPANY.CO.UK LIMITED - The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom
Company Information
- Company registration number
- 03980437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Base
- Dallam Lane
- Warrington
- WA2 7NG
- United Kingdom The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom UK
Management
- Managing Directors
- HEADLEY, Gareth
- HEADLEY, Kate
- HINDE, Jenny
- Company secretaries
- HEADLEY, Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-26
- Age Of Company 2000-04-26 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Gareth Headley
- Kate Headley
- Kate Headley
- Gareth Headley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESOURCE DEVELOPMENTS ASSOCIATES LTD
- Filing of Accounts
- Due Date: 2022-07-30
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2023-05-10
- Last Date: 2022-04-26
✓
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THECLEARCOMPANY.CO.UK LIMITED Company Description
- THECLEARCOMPANY.CO.UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03980437. Its current trading status is "live". It was registered 2000-04-26. It was previously called RESOURCE DEVELOPMENTS ASSOCIATES LTD. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-26.It can be contacted at The Base .
Get THECLEARCOMPANY.CO.UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theclearcompany.co.uk Limited - The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom
- 2000-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03980437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03980437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03980437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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confirmation-statement-with-updates (2020-05-18) - CS01
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keyboard_arrow_right 2019
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resolution (2019-09-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-29) - AA
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change-account-reference-date-company-previous-shortened (2018-07-30) - AA01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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change-account-reference-date-company-previous-extended (2015-01-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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appoint-person-secretary-company-with-name (2013-09-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-24) - AA
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accounts-with-accounts-type-total-exemption-full (2012-11-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-13) - AA
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legacy (2008-05-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 395
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-08-23) - AA
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legacy (2007-06-20) - 363a
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legacy (2007-06-12) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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certificate-change-of-name-company (2006-10-11) - CERTNM
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legacy (2006-12-14) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-11-15) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-21) - AA
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legacy (2005-05-31) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-04) - 287
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certificate-change-of-name-company (2004-03-01) - CERTNM
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accounts-with-accounts-type-dormant (2004-05-08) - AA
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accounts-with-accounts-type-dormant (2004-09-21) - AA
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legacy (2004-05-26) - 288a
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legacy (2004-09-21) - 288a
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legacy (2004-05-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-dormant (2003-02-11) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-20) - 363s
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legacy (2002-05-20) - 288a
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legacy (2002-05-20) - 288b
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accounts-with-accounts-type-dormant (2002-02-21) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-25) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-22) - 88(2)R
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legacy (2000-05-11) - 288b
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incorporation-company (2000-04-26) - NEWINC
