Clearmark Solutions 2010 Limited in Nottingham, NG15 0DP

Description

Data updated on: 01-11-2018

Clearmark Solutions 2010 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 17 years and its current state is active. The firm has been on the market under three different names. Its first name, Castlegate 199, was switched on 2001-08-28 to Clearmark Solutions. The current name, in use since 2010, is Clearmark Solutions 2010 Limited. The firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's latest annual accounts describe the period up to 2017-12-31 and the most recent annual confirmation statement was filed on 2018-07-10.

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 seventeen years ago.

Previous company's names
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
Currency	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
Current Assets	3 560 942	3 096 315	3 136 300	3 140 147	2 819 008	3 078 320	3 084 721
Debtors	3 443 212	3 091 713	3 133 835	3 139 067	2 818 046	2 709 537	3 083 878

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
Accrued Liabilities Deferred Income					1 500	1 500	1 500
Average Number Employees During Period						3	3
Corporation Tax Payable					-232 441	-366 282
Creditors					-202 228	30 273	33 933
Creditors Due Within One Year	830 113	320 928	272 607	151 276	-202 228
Investments Fixed Assets	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
Number Shares Allotted		50 000	50 000	50 000	50 000
Number Shares Issued Fully Paid							50 000
Other Investments Other Than Loans					110	110	110
Par Value Share		1	1	1	1		1
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 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
Trade Creditors Trade Payables					1 920	1 980	5 640

Company staff

Christopher G.

Role: Director

Appointed: 07 January 2002

Latest update: 23 September 2018

Dave B.

Role: Director

Appointed: 05 September 2001

Latest update: 23 September 2018

Christopher S.

Role: Secretary

Appointed: 05 September 2001

Latest update: 23 September 2018

Christopher S.

Role: Director

Appointed: 05 September 2001

Latest update: 23 September 2018

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 2019
Account last made up date	31 December 2017
Confirmation statement next due date	24 July 2019
Confirmation statement last made up date	10 July 2018

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 16 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	16 July 2013

Clearmark Solutions 2010 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher G.

Dave B.

Christopher S.

Christopher S.

Castlegate Directors Limited

Castlegate Secretaries Limited

People with significant control

Dave B.

Christopher G.

Christopher S.

Accounts Documents

Company filings

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