Clear Blue Systems Limited in Essex, CM14 4BD

Description

Data updated on: 01-11-2023

Started with Reg No. 03440782 27 years ago, Clear Blue Systems Limited is categorised as a Private Limited Company. The company's latest mailing address is 55 Crown Street, Brentwood Essex. This firm's registered with SIC code 62090 - Other information technology service activities. The company's latest accounts were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was released on Tue, 26th Sep 2023.

Charles H. is this company's only managing director, who was formally appointed on Friday 26th September 1997. In order to help the directors in their tasks, the firm has been utilizing the skillset of Marysia K. as a secretary since October 2005.

Charles H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	27 291	19 929	13 253	6 994	308	-1 146	-940

Balance Sheet
Cash Bank In Hand	2 918	1 834
Current Assets	62 083	63 055	61 641	54 333	45 450	46 512	48 737	45 781	44 536
Debtors	59 165	61 221	61 641	54 333	45 450	46 512	48 737
Net Assets Liabilities Including Pension Asset Liability	27 291	19 929	13 253	6 994	308	-1 146	-940
Tangible Fixed Assets	564	422	316	237	177	6	6
Net Assets Liabilities								3 158	5 726

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	27 289	19 927	13 251	6 992	306	-1 148	-942
Shareholder Funds	27 291	19 929	13 253	6 994	308	-1 146	-940

Other Financial Data
Advances Credits Directors									22 578
Creditors Due Within One Year Total Current Liabilities	35 356	43 548
Fixed Assets	564	422	316	237	177	6	6	6	6
Net Current Assets Liabilities	26 727	19 507	12 937	6 757	131	-1 152	-946	3 152	5 720
Tangible Fixed Assets Cost Or Valuation	10 166	10 166	10 166	10 166	10 166	10 166
Tangible Fixed Assets Depreciation	9 602	9 744	9 850	9 929	9 989	10 160
Tangible Fixed Assets Depreciation Charge For Period		142
Total Assets Less Current Liabilities	27 291	19 929	13 253	6 994	308	-1 146	-940	3 158	5 726
Creditors								42 629	38 816
Creditors Due Within One Year		43 548	48 704	47 576	45 319	47 664	49 683
Tangible Fixed Assets Depreciation Charged In Period			106	79	60	171
Amount Specific Advance Or Credit Directors		40 305	32 496	31 208	23 901	23 732

Company staff

Marysia K.

Role: Secretary

Appointed: 11 October 2005

Latest update: 2 January 2024

Charles H.

Role: Director

Appointed: 26 September 1997

Latest update: 2 January 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 September 1997

Resigned: 26 September 1997

Address: London, N1 6AA

Latest update: 2 January 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 26 September 1997

Resigned: 26 September 1997

Latest update: 2 January 2024

Lorraine H.

Role: Secretary

Appointed: 26 September 1997

Resigned: 11 October 2005

Latest update: 2 January 2024

People with significant control

Charles H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 29 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	29 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2020

Clear Blue Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marysia K.

Charles H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Lorraine H.

People with significant control

Charles H.

Accounts Documents

Company filings

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