Clear Night Limited in Cardiff, CF10 4LN

Description

Data updated on: 01-11-2023

1999 is the date that marks the launching of Clear Night Limited, a company which is situated at 7-8 Raleigh Walk, Brigantine Place, Cardiff. That would make twenty five years Clear Night has prospered on the market, as it was started on 1999/02/19. The firm reg. no. is 03716079 and its post code is CF10 4LN. This firm's registered with SIC code 56103 and has the NACE code: Take-away food shops and mobile food stands. The firm's most recent filed accounts documents describe the period up to 2022/03/31 and the latest confirmation statement was released on 2023/02/19.

With regards to this specific business, the full extent of director's duties have so far been met by Kwok L. who was selected to lead the company in 1999. To provide support to the directors, the business has been utilizing the expertise of Yuk L. as a secretary for the last twenty five years.

Executives who control the firm include: Kwok L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yuk L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	136	-4 463	-6 474	-5 119	441

Balance Sheet
Cash Bank In Hand	6 175	674	6 673	2 374	8 617
Current Assets	8 733	2 735	9 035	7 861	15 920	15 067	18 160	34 138	33 368	11 472	36 371	2 520
Debtors	1 323	806	1 536	4 544	6 455
Net Assets Liabilities Including Pension Asset Liability	136	-4 463	-6 474	-5 119	441
Stocks Inventory	1 235	1 255	826	943	848
Tangible Fixed Assets	7 355	5 825	4 362	2 954	1 590

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	36	-4 563	-6 574	-5 219	341
Shareholder Funds	136	-4 463	-6 474	-5 119	441

Other Financial Data
Average Number Employees During Period						10	10		11	10	10	7
Creditors					17 069	15 323	18 431	24 364	29 193	11 658	33 880	15 126
Creditors Due Within One Year	15 688	13 023	19 871	15 795	17 069
Fixed Assets	7 355	5 825	4 362	2 954	1 590	558	836	657	496	396	317
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000	25 000	25 000	25 000
Intangible Fixed Assets Cost Or Valuation	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	-6 955	-10 288	-10 836	-7 934	-1 149	-256	-271	9 774	4 175	-186	2 491	-12 606
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	264			139
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	20 161	20 161	20 161	20 161
Tangible Fixed Assets Depreciation	12 806	14 336	15 799	17 207	18 571
Tangible Fixed Assets Depreciation Charged In Period		1 530	1 463	1 408	1 364
Total Assets Less Current Liabilities	400	-4 463	-6 474	-4 980	441	302	565	10 431	4 671	210	2 808	-12 606

Company staff

Yuk L.

Role: Secretary

Appointed: 25 February 1999

Latest update: 24 February 2024

Kwok L.

Role: Director

Appointed: 25 February 1999

Latest update: 24 February 2024

People with significant control

Kwok L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Yuk L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 15 August 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 August 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 16 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 October 2013

Clear Night Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yuk L.

Kwok L.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Kwok L.

Yuk L.

Accounts Documents

Company filings

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