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4CLARITY LTD.

Learn more about 4CLARITY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GATEHOUSE CLOSE, BEAULIEU ROAD, BEXHILL ON SEA, EAST SUSSEX, TN39 3DJ

4CLARITY LTD. on the map

Company type: Private Limited Company
Company number: 00618249
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.05
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 4
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.15
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.31
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDY BURT
Form type: TM02
Date: 2012.03.19
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.26
£2.95
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SECRETARY APPOINTED MR DAVID PORTER
Form type: AP03
Date: 2011.07.05
£2.95
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COMPANY NAME CHANGED LUMSAL INVESTMENTS-DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 17/03/11
Form type: CERTNM
Date: 2011.03.17
Child documents:
Document type: ANNOTATION
Date: 2011.03.17
Form type: RES15
Document description: CHANGE OF NAME 25/02/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.17
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WEATHERLAKE
Form type: 288b
Date: 2009.03.17
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
Form type: 225
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.21
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, CASA MIA, 25 FRANT AVE, BEXHILL ON SEA, SUSSEX TN39 4NG
Form type: 287
Date: 2005.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1994.04.05

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Company directors and board members:

DAVID PORTER (current)
Secretary, 2011.07.01
2 GATEHOUSE CLOSE BEAULIEU ROAD , BEXHILL ON SEA
TN39 3DJ, EAST SUSSEX
MICHAEL GORDON BURT (current)
Director, CORPORATE FINANCE, 2001.11.30
2 GATEHOUSE CLOSE BEAULIEU ROAD , BEXHILL ON SEA
TN39 3DJ, EAST SUSSEX
EDY IRENE BURT (resigned)
Secretary, 1992.01.13 - 2011.11.30
25 FRANT AVENUE BEXHILL , BEXHILL ON SEA
TN39 4NG, EAST SUSSEX
EDY IRENE BURT (resigned)
Director, COMPANY ADMINISTRATOR, 1992.01.13 - 1992.02.01
25 FRANT AVENUE BEXHILL , BEXHILL ON SEA
TN39 4NG, EAST SUSSEX
MICHAEL GORDON BURT (resigned)
Director, CORPORATE FINANCIER, 1992.02.01 - 1996.06.29
2 GATEHOUSE CLOSE BEAULIEU ROAD , BEXHILL ON SEA
TN39 3DJ, EAST SUSSEX
JOYCE HUDGELL (resigned)
Director, RETIRED, 1992.01.13 - 1994.02.25
2 BERROW COURT UPTON UPON SEVERN , WORCESTER
WR8 0JP, WORCESTERSHIRE
PETER HUDGELL (resigned)
Director, FARMER, 1992.01.13 - 1992.02.01
LOWER TIDDERSON FARM RACKENFORD , TIVERTON
EX16 8DN, DEVON
DAVID PORTER (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1999.03.31
5 DERBY CLOSE HILDEN BOROUGH , TONBRIDGE
TN11 9JU, KENT
IAIN ROBERT TORANCE (resigned)
Director, CORPORATE FINANCER, 1992.02.01 - 1995.01.12
1 CHARTVIEW ST EDITH'S ROAD , KEMSING
TN15 6PP, KENT
BARBARA TYLER (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.01.13 - 1992.02.01
48 LANSDOWNE CRESCENT BAYSTON HILL , SHREWSBURY
SY3 0JD, SALOP
BRIAN ALASTAIR WEATHERLAKE (resigned)
Director, COMPANY DIRECTOR, 1994.05.20 - 2008.11.30
WARREN COTTAGE LEYS HILL WALFORD , ROSS-ON-WYE
HR9 5QU, HEREFORDSHIRE

Companies near to 4CLARITY LTD.

Information about the Private Limited Company 4CLARITY LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data