Clearware 2000 Limited in Milton Keynes, MK9 1NA

Description

Data updated on: 01-11-2023

Clearware 2000 Limited with reg. no. 03612275 has been on the market for 26 years. The Private Limited Company is officially located at C/o Hillier Hopkins Llp, 249 Silbury Boulevard in Milton Keynes and its postal code is MK9 1NA. This enterprise's SIC code is 49320 meaning Taxi operation. The business latest accounts describe the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-08-09.

The directors currently listed by this particular company are as follow: Kerry S. appointed in 2010 in February and Andrew S. appointed in 1998 in October.

Executives with significant control over the firm are: Kerry S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. 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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	83 435	78 890	60 123	19 928	5 943	101 796

Balance Sheet
Cash Bank In Hand	5 652	624	2 985	16 352	22 570	70 135
Current Assets	111 835	146 021	135 209	151 035	189 329	229 759
Debtors	106 183	145 397	132 224	134 683	166 759	159 624
Intangible Fixed Assets	136 500	118 600	100 700	82 800	64 900	47 000
Tangible Fixed Assets	21 102	15 999	13 002	12 989	47 392	38 284
Net Assets Liabilities Including Pension Asset Liability	83 435	78 890	60 123

Capital & Reserves
Called Up Share Capital	300	300	300	300	300	300
Profit Loss Account Reserve	83 135	78 590	59 823	19 628	5 643	101 496
Shareholder Funds	83 435	78 890	60 123	19 928	5 943	101 796

Other Financial Data
Creditors Due After One Year					31 667	21 667
Creditors Due Within One Year	185 371	201 461	188 440	226 243	256 127	185 231
Deferred Tax Liability			348	653	7 884	6 349
Fixed Assets	157 602	134 599	113 702	95 789	112 292	85 284
Intangible Fixed Assets Aggregate Amortisation Impairment	71 500	89 400	107 300	125 200	143 100	161 000
Intangible Fixed Assets Amortisation Charged In Period			17 900	17 900	17 900	17 900
Intangible Fixed Assets Cost Or Valuation	208 000	208 000	208 000	208 000	208 000	208 000
Net Assets Liability Excluding Pension Asset Liability			60 123	19 928	5 943	101 796
Net Current Assets Liabilities	-73 536	-55 440	-53 231	-75 207	-66 798	44 528
Number Shares Allotted		300	300	300	300	300
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300	300	300
Tangible Fixed Assets Additions			234	2 906	46 250	461
Tangible Fixed Assets Cost Or Valuation	63 793	63 793	64 027	66 934	113 184	113 645
Tangible Fixed Assets Depreciation	42 691	47 794	51 025	53 945	65 792	75 361
Tangible Fixed Assets Depreciation Charged In Period			3 231	2 920	11 847	9 569
Total Assets Less Current Liabilities	84 066	79 159	60 471	20 581	45 494	129 812
Provisions For Liabilities Charges	631	269
Secured Debts	8 350	2 244
Accruals Deferred Income		269	348

Company staff

Kerry S.

Role: Director

Appointed: 01 February 2010

Latest update: 3 February 2024

Kerry S.

Role: Secretary

Appointed: 28 July 2009

Latest update: 3 February 2024

Role: Corporate Nominee Director

Appointed: 10 August 1998

Resigned: 05 October 1998

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 3 February 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 10 August 1998

Resigned: 05 October 1998

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 3 February 2024

People with significant control

Kerry S.

Notified on 6 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew S.

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	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 5 February 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	5 February 2014
Annual Accounts
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2012
Annual Accounts
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2012
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2012
Annual Accounts 16 January 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	16 January 2013

Clearware 2000 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kerry S.

Kerry S.

Andrew S.

Terence M.

Paul T.

John I.

John I.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Kerry S.

Andrew S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Clearware 2000 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kerry S.

Kerry S.

Andrew S.

Terence M.

Paul T.

John I.

John I.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Kerry S.

Andrew S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

Accountant/Auditor,
2012