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CLEARSERVE LIMITED

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

Company details

12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY

CLEARSERVE LIMITED on the map

Company type: Private Limited Company
Company number: 03058118
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.05.18
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.01
LAFARGE REDLAND AGGREGATES LIMITED
LEGAL CHARGE - Outstanding on 2000.09.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/10/2016 FROM, GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT, SOUTHFIELDS BUSINESS PARK LAINDON, BASILDON, ESSEX, SS15 6TU
Form type: AD01
Date: 2016.10.21
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MRS JEAN COURTNEY
Form type: AP03
Date: 2016.02.03
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ANDREW COURTNEY / 17/05/2013
Form type: CH01
Date: 2013.06.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVID COURTNEY / 17/05/2012
Form type: CH01
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / BEN DAVID COURTNEY / 17/05/2012
Form type: CH03
Date: 2012.05.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, ABACUS HOUSE 7 ARGENT COURT, SYLVAN WAY SOUTHFIELDS, BUSINESS PARK LAINDON BASILDON, ESSEX, SS15 6TH
Form type: AD01
Date: 2012.01.12
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED BEN DAVID COURTNEY
Form type: AP01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED PAUL SMITH
Form type: AP01
Date: 2011.02.08
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.28
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUINN HOLLAND / 18/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BEN COURTNEY / 19/05/2008
Form type: 288c
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS COURTNEY / 19/05/2008
Form type: 288c
Date: 2009.05.26
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, RAINBOW SHAW HOLFORD ROAD, LINFORD, STANFORD LE HOPE, ESSEX SS17 0PJ
Form type: 287
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/97 FROM:, C/O MARTIN PHILLIPS & CO, 81 BALGORES LANE, GIDEA PARK, ROMFORD ESSEX RM2 6BP
Form type: 287
Date: 1997.12.19
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13

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Company directors and board members:

BEN DAVID COURTNEY (current)
Secretary, 2001.01.04
HIGHVIEW FAMBRIDGE ROAD ALTHORNE , CHELMSFORD
CM3 6DB, ESSEX
JEAN COURTNEY (current)
Secretary, 2016.01.22
12 HIGH STREET , STANFORD-LE-HOPE
SS17 0EY
ENGLAND
BEN DAVID COURTNEY (current)
Director, MANAGER, 2010.08.01
HIGHVIEW FAMBRIDGE ROAD ALTHORNE , CHELMSFORD
CM3 6DB, ESSEX
LEWIS ANDREW COURTNEY (current)
Director, HAULIER, 1995.05.26
CAEDMON FAMBRIDGE ROAD ALTHORNE , CHELMSFORD
CM3 6BZ, ESSEX
ENGLAND
JAMES QUINN HOLLAND (current)
Director, MANAGER, 1996.08.14
13 SEABOROUGH ROAD , CHADWELL ST MARY
RM16 4PA, ESSEX
PAUL SMITH (current)
Director, MANAGER, 2010.08.01
ANDELAIN BREAK EGG HILL , BILLERICAY
CM11 1EU, ESSEX
ENGLAND
RICHARD ANDREW COURTNAY (resigned)
Secretary, 1998.06.04 - 2001.01.04
BRETTS FARM MARSHFOOT ROAD , GRAYS
RM17 6HH, ESSEX
GARY ROBERT DORMER (resigned)
Secretary, 1995.05.26 - 1998.06.04
19 RURAL CLOSE HORNCHURCH , ROMFORD
RM11 1FH, ESSEX
WATERLOW SECRETARIES LIMITED (resigned)
Nominee Secretary, 1995.05.18 - 1995.05.26
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
WATERLOW NOMINEES LIMITED (resigned)
Nominee Director, 1995.05.18 - 1995.05.26
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
Date 2013.05.31
Fixed Assets £ 912,741
Tangible Fixed Assets £ 912,740
Current Assets £ 1,573,004
Tangible Fixed Assets Depreciation £ 2,052,648
Provisions For Liabilities Charges £ 81,289
Debtors £ 510,418
Shareholder Funds £ 1,934,848
Profit Loss Account Reserve £ 1,933,848
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,934,848
Total Assets Less Current Liabilities £ 2,082,994
Net Current Assets Liabilities £ 1,170,253
Creditors Due Within One Year £ 402,751
Cash Bank In Hand £ 417,160
Stocks Inventory £ 645,426
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Disposals £ 83,500
Tangible Fixed Assets Additions £ 21,978
Tangible Fixed Assets Cost Or Valuation £ 2,791,729
Tangible Fixed Assets Depreciation Charged In Period £ 120,912
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,775
Fixed Asset Investments Cost Or Valuation £ 1
Investments Fixed Assets £ 1
Creditors Due After One Year £ 66,857

Companies near to CLEARSERVE ltd.

Information about the Private Limited Company CLEARSERVE LIMITED 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: 2016.12.19. Reload the data