Clearmark Solutions Limited in Nottingham, NG15 0DP

Description

Data updated on: 01-01-2021

Clearmark Solutions came into being in 2001 as a company enlisted under no 04249374, located at NG15 0DP Nottingham at Olympic House Willow Drive. The firm has been in business for 20 years and its current state is active. This Clearmark Solutions Limited firm functioned under three different names in the past. It was founded under the name of of Clearmark Solutions 2010 and was switched to Clearmark Solutions on 2018-11-30. Its third registered name was present name up till 2001. The firm's SIC code is 71121 and has the NACE code: Engineering design activities for industrial process and production. The company's latest annual accounts describe the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2020-04-11.

As the information gathered suggests, this company was founded in 2001 and has been overseen by three directors. Furthermore, the managing director's assignments are often backed by a secretary - Christopher S., who was selected by the company twenty years ago.

Previous company's names
Clearmark Solutions Limited 2018-11-30
Clearmark Solutions 2010 Limited 2010-08-03
Clearmark Solutions Limited 2001-08-28
Castlegate 199 Limited 2001-07-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 730 939	2 775 497	2 863 803	2 988 981	3 021 346

Balance Sheet
Cash Bank In Hand	117 730	4 602	2 465	1 080	962
Cash Bank On Hand					962	2 501	843	14 602	1 296 810
Current Assets	3 560 942	3 096 315	3 136 300	3 140 147	2 819 008	3 078 320	3 084 721	6 032 382	6 886 206
Debtors	3 443 212	3 091 713	3 133 835	3 139 067	2 818 046	2 709 537	3 083 878	4 412 718	3 609 968
Other Debtors								1 615	3 262
Property Plant Equipment								294 199	275 278
Total Inventories								1 605 062	1 979 428

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	2 680 939	2 725 497	2 813 803	2 938 981	2 971 346
Shareholder Funds	2 730 939	2 775 497	2 863 803	2 988 981	3 021 346

Other Financial Data
Amount Specific Advance Or Credit Directors									336 540
Amount Specific Advance Or Credit Made In Period Directors									356 742
Amount Specific Advance Or Credit Repaid In Period Directors									20 202
Accrued Liabilities Deferred Income					1 500	1 500	1 500	4 034	31 638
Average Number Employees During Period						3	3	3	73
Balances Amounts Owed By Related Parties							2 883 657	1 846 495
Balances Amounts Owed To Related Parties							11 000
Corporation Tax Payable					-232 441	-366 282			209 202
Creditors					-202 228	30 273	33 933	3 821 263	2 646 735
Creditors Due Within One Year	830 113	320 928	272 607	151 276	-202 228
Fixed Assets							110	298 654	280 966
Intangible Assets								4 345	5 578
Intangible Assets Gross Cost								4 345	5 872
Investments Fixed Assets	110	110	110	110	110	110	110	110	110
Net Current Assets Liabilities	2 730 829	2 775 387	2 863 693	2 988 871	3 021 236	3 048 047	3 050 788	2 211 119	4 239 471
Number Shares Allotted		50 000	50 000	50 000	50 000
Number Shares Issued Fully Paid							50 000	50 000	50 000
Other Creditors								442 809	446 817
Other Creditors Including Taxation Social Security Balance Sheet Subtotal							-187 969
Other Investments Other Than Loans					110	110	110	110	110
Par Value Share		1	1	1	1		1	1	1
Prepayments Accrued Income								80 132	73 842
Property Plant Equipment Gross Cost								294 199	367 038
Recoverable Value-added Tax					155	312	1 252
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000
Total Additions Including From Business Combinations Intangible Assets								4 345	1 527
Total Additions Including From Business Combinations Property Plant Equipment								294 199	73 428
Total Assets Less Current Liabilities	2 730 939	2 775 497	2 863 803	2 988 981	3 021 346	3 048 157	3 050 898	2 509 773	4 520 437
Trade Creditors Trade Payables					1 920	1 980	5 640	1 616 656	1 630 461
Trade Debtors Trade Receivables								2 484 476	2 510 601
Accumulated Amortisation Impairment Intangible Assets									294
Accumulated Depreciation Impairment Property Plant Equipment									91 760
Disposals Property Plant Equipment									589
Future Minimum Lease Payments Under Non-cancellable Operating Leases								491 277	486 170
Increase From Amortisation Charge For Year Intangible Assets									294
Increase From Depreciation Charge For Year Property Plant Equipment									91 760
Nominal Value Shares Issued Specific Share Issue									1
Other Taxation Social Security Payable									99 084

Company staff

Christopher G.

Role: Director

Appointed: 07 January 2002

Latest update: 13 December 2020

Dave B.

Role: Director

Appointed: 05 September 2001

Latest update: 13 December 2020

Christopher S.

Role: Secretary

Appointed: 05 September 2001

Latest update: 13 December 2020

Christopher S.

Role: Director

Appointed: 05 September 2001

Latest update: 13 December 2020

People with significant control

Executives who control this firm include: Dave B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dave B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Christopher G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Christopher S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	25 April 2021
Confirmation statement last made up date	11 April 2020

Annual Accounts 3 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	3 July 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	11 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 16 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	16 July 2013

Clearmark Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher G.

Dave B.

Christopher S.

Christopher S.

Castlegate Secretaries Limited

Castlegate Directors Limited

People with significant control

Dave B.

Christopher G.

Christopher S.

Accounts Documents

Company filings

Filing category

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