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Company Information for

CLEARBOX LIMITED

2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP,
Company Registration Number
00080215
Private Limited Company
Active

Company Overview

About Clearbox Ltd
CLEARBOX LIMITED was founded on 1904-03-02 and has its registered office in Salford. The organisation's status is listed as "Active". Clearbox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEARBOX LIMITED
 
Legal Registered Office
2nd Floor Optimum House,
Clippers Quay
Salford
M50 3XP
Other companies in SG19
 
Telephone0208-464-3377
 
Previous Names
WALLIS LIMITED19/09/2024
Filing Information
Company Number 00080215
Company ID Number 00080215
Date formed 1904-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-09-26
Return next due 2025-10-10
Type of accounts DORMANT
Last Datalog update: 2024-11-11 15:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARBOX LIMITED
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Companies with same name CLEARBOX LIMITED
The following companies were found which have the same name as CLEARBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ClearBox Advisors LLC 5031 S. Ulster Suite 330 Denver CO 80237 Delinquent Company formed on the 2013-02-27
CLEARBOX CONSULTANTS LIMITED SUITE 3 48 HIGH STREET SLOUGH BERKSHIRE SL1 1EL Active - Proposal to Strike off Company formed on the 2013-01-22
CLEARBOX CONSULTING LIMITED COWORKZ BUSINESS CENTRE, OFFICE 1 MAIN OFFICE MINERVA AVENUE CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4QL Active Company formed on the 2006-12-15
CLEARBOX COMMUNICATIONS LTD 2B THE PRINTWORKS 35-39 QUEEN STREET BELFAST BT1 6EA Active Company formed on the 2014-01-07
CLEARBOX FUNDING LLC 875 80TH STREET MIAMI BEACH FL 33141 Inactive Company formed on the 2016-10-10
CLEARBOX FORECAST GROUP LLC North Carolina Unknown
CLEARBOX HOLDINGS LIMITED 90 HIGH STREET LONDON ENGLAND W3 6QX Dissolved Company formed on the 2015-09-16
Clearbox LLC 5031 S ULSTER ST Ste 330 Denver CO 80237 Voluntarily Dissolved Company formed on the 2010-04-30
Clearbox LLC Maryland Unknown
CLEARBOX LIMITED 77 CAMDEN STREET LOWER DUBLIN 2, DUBLIN, D02 XE80, Ireland D02 XE80 Dissolved Company formed on the 2019-02-21
CLEARBOX PICTURES LLC 854 BRONX PARK SOUTH 3B Bronx BRONX NY 10460 Active Company formed on the 2014-04-02
CLEARBOX PRODUCTS LIMITED LIABILITY COMPANY 9550 SPRING GREEN BLVD STE 408 C/O BOX 1 KATY TX 77494 Dissolved Company formed on the 2017-04-20
CLEARBOX PROFESSIONAL LLC Michigan UNKNOWN
Clearbox Solutions, LLC 8440 Moore Ct Arvada CO 80005 Good Standing Company formed on the 2013-03-27
CLEARBOX SYSTEMS PTY LIMITED NSW 2113 Active Company formed on the 2007-02-19
CLEARBOX SPARES LIMITED 49 ROYDS AVENUE LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5QU Active - Proposal to Strike off Company formed on the 2019-11-28

Company Officers of CLEARBOX LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2015-07-16
RICHARD JAMES BYSOUTH
 Director 2015-03-27
BETHAN ANNE ELIZABETH MELGES
 Director 2016-03-24
CLIFFORD DEAN THOMAS
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ARMITAGE
 Company Secretary 2015-03-27 2015-07-16
RICHARD HERBERT BUSH
 Director 2004-10-03 2015-03-27
NIGEL ALAN HIGGINS
 Director 2010-04-10 2015-03-27
DEBORAH PAMELA HAMILTON
 Company Secretary 2007-03-23 2014-09-22
MICHAEL PAUL SHEFFIELD
 Director 2005-01-26 2010-04-01
HAROLD LISTER THOMPSON
 Company Secretary 2005-01-26 2007-03-22
PETER BRIAN GRIFFITH
 Company Secretary 2001-11-01 2005-01-26
PETER BRIAN GRIFFITH
 Director 2001-11-01 2005-01-26
MARTYN WRIGHT
 Director 1992-10-01 2004-10-03
RICHARD HERBERT BUSH
 Director 1992-10-01 2003-06-17
FREDERICK HILL
 Director 1992-10-01 2003-06-17
HEATHER ELIZABETH PARSONS
 Company Secretary 1998-03-01 2001-11-01
RICHARD WILLIAM SIDE
 Director 1992-10-01 2001-06-01
RICHARD HERBERT BUSH
 Company Secretary 1995-11-13 1998-02-28
EDGAR JAMES IRVING
 Director 1992-10-01 1996-03-29
RODNEY WILLIAM LOWCOCK
 Company Secretary 1995-04-07 1995-11-13
RODNEY WILLIAM LOWCOCK
 Director 1994-12-01 1995-11-13
RICHARD HERBERT BUSH
 Company Secretary 1994-04-01 1995-04-07
EDWARD ALFRED HORE JORDAN
 Company Secretary 1992-10-01 1994-03-30
EDWARD ALFRED HORE JORDAN
 Director 1992-10-01 1994-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BETHAN ANNE ELIZABETH MELGES THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Director 2018-08-20 CURRENT 2005-12-21 Active
BETHAN ANNE ELIZABETH MELGES THE MAY GURNEY FOUNDATION Director 2017-11-23 CURRENT 2008-12-10 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS HOME SERVICES LIMITED Director 2017-07-12 CURRENT 2001-06-27 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS UTILITIES LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS RAIL LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES CLEAN EARTH SOLUTIONS LIMITED Director 2017-07-12 CURRENT 1999-04-08 Dissolved 2018-04-24
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS COMMUNICATIONS LIMITED Director 2017-07-12 CURRENT 1961-01-19 Liquidation
BETHAN ANNE ELIZABETH MELGES LEYDEN TRANSPORT LIMITED Director 2017-07-12 CURRENT 1958-01-24 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS INTERNATIONAL LIMITED Director 2017-07-12 CURRENT 1996-04-16 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS CONSTRUCTION COMPANY LIMITED Director 2017-07-12 CURRENT 1949-05-12 Liquidation
BETHAN ANNE ELIZABETH MELGES PFI STREET LIGHTING LIMITED Director 2016-10-12 CURRENT 1971-05-18 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTANTS LIMITED Director 2016-06-23 CURRENT 1974-04-03 Active
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION SOUTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MARRIOTT LIMITED Director 2016-03-22 CURRENT 1968-05-01 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER LONDON LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION NORTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER SOUTH EAST LIMITED Director 2016-03-22 CURRENT 1982-02-03 Active
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.2 LIMITED Director 2016-02-29 CURRENT 2011-08-22 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.3 LIMITED Director 2016-02-29 CURRENT 2011-09-27 Liquidation
BETHAN ANNE ELIZABETH MELGES LAND ASPECTS LIMITED Director 2016-02-26 CURRENT 1991-01-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES INSTAL CONSULTANTS MP LIMITED Director 2016-02-26 CURRENT 1996-07-29 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-02-26 CURRENT 1969-08-25 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PCE HOLDINGS LIMITED Director 2016-02-26 CURRENT 1973-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTING ENGINEERS Director 2016-02-26 CURRENT 1973-11-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES NEW LEARNING LIMITED Director 2016-02-26 CURRENT 1977-05-06 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES MKB RESOURCING LIMITED Director 2016-02-26 CURRENT 1987-04-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN LDA LIMITED Director 2016-02-26 CURRENT 1989-02-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER TRUSTEE LIMITED Director 2016-02-26 CURRENT 1993-10-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-02-26 CURRENT 1997-03-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES TRAFFIC SUPPORT EBT LIMITED Director 2016-02-26 CURRENT 2000-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN SERVICES LIMITED Director 2016-02-26 CURRENT 2001-03-13 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES HEDRA GROUP LIMITED Director 2016-02-26 CURRENT 2003-03-17 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVISERVICES LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES PARKMAN SCOTLAND LIMITED Director 2016-02-26 CURRENT 1986-03-11 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES HEDRA SCOTLAND LIMITED Director 2016-02-26 CURRENT 2003-03-21 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES PARKMAN SOUTH EAST LIMITED Director 2016-02-26 CURRENT 1986-10-24 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN METRO LIMITED Director 2016-02-26 CURRENT 1993-02-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1993-12-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIWAYS LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES GAS 300 LIMITED Director 2016-02-26 CURRENT 1997-05-09 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 301 LIMITED Director 2016-02-26 CURRENT 2000-11-02 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 302 LIMITED Director 2016-02-26 CURRENT 1996-10-11 Dissolved 2017-12-12
BETHAN ANNE ELIZABETH MELGES 2020 OLDHAM LIMITED Director 2016-02-26 CURRENT 1994-06-22 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 SEFTON LIMITED Director 2016-02-26 CURRENT 1986-05-09 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 ST HELENS LIMITED Director 2016-02-26 CURRENT 1991-09-19 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 WIRRAL LIMITED Director 2016-02-26 CURRENT 1987-08-21 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-02-26 CURRENT 1996-02-12 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-02-26 CURRENT 1999-05-20 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN GB LIMITED Director 2016-02-26 CURRENT 1989-03-10 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-02-26 CURRENT 1995-03-15 Active
BETHAN ANNE ELIZABETH MELGES NEWBURY KING & CO. LIMITED Director 2016-02-26 CURRENT 1995-06-01 Liquidation
BETHAN ANNE ELIZABETH MELGES HBS FACILITIES MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1996-09-20 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER TRAFFIC SUPPORT LIMITED Director 2016-02-26 CURRENT 2000-05-19 Active
BETHAN ANNE ELIZABETH MELGES KIER EWAN LIMITED Director 2016-02-26 CURRENT 2001-03-19 Active
BETHAN ANNE ELIZABETH MELGES TEMPSFORD HOLDINGS LIMITED Director 2015-07-16 CURRENT 1992-04-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2015-07-16 CURRENT 2009-10-14 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2015-07-16 CURRENT 1937-01-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2015-07-16 CURRENT 1973-12-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES MICHCO 210 LIMITED Director 2015-07-16 CURRENT 1974-04-19 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES COOMBE PROJECT MANAGEMENT LIMITED Director 2015-07-16 CURRENT 1987-05-12 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER ENGINEERING SERVICES LIMITED Director 2015-07-16 CURRENT 1988-04-29 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER GROUP AESOP TRUSTEES LIMITED Director 2015-07-16 CURRENT 2000-07-20 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES TUDOR HOMES (EAST ANGLIA) LIMITED Director 2015-07-16 CURRENT 2004-01-05 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2015-07-16 CURRENT 2007-01-05 Dissolved 2017-10-17
BETHAN ANNE ELIZABETH MELGES MGWSP ESSEX LIMITED Director 2015-07-16 CURRENT 2010-01-21 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES SENTURION TRUSTEES LIMITED Director 2015-07-16 CURRENT 2008-01-11 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES TEMPSFORD OAKS LIMITED Director 2015-07-16 CURRENT 2008-04-09 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SIX) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOURTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FIFTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINETEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-23 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-FOUR) LIMITED Director 2015-07-16 CURRENT 1987-05-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES ECT ENGINEERING LIMITED Director 2015-07-16 CURRENT 1996-01-31 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES SENTURION (BIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES SENTURION (MIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES FDT CONTRACTS LTD Director 2015-07-16 CURRENT 1991-09-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES DUDLEY COLES LIMITED Director 2015-07-16 CURRENT 1945-08-13 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF CONTRACTORS LIMITED Director 2015-07-16 CURRENT 1986-02-19 Active
BETHAN ANNE ELIZABETH MELGES UNDERGROUND MOLING SERVICES LIMITED Director 2015-07-16 CURRENT 1995-06-16 Liquidation
BETHAN ANNE ELIZABETH MELGES TURRIFF GROUP LIMITED Director 2015-07-16 CURRENT 2003-10-31 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF SMART SERVICES LIMITED Director 2015-07-16 CURRENT 2008-04-18 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MORTIMER LIMITED Director 2015-07-16 CURRENT 1955-03-18 Liquidation
BETHAN ANNE ELIZABETH MELGES BRAZIER CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES AYTON ASPHALTE COMPANY LIMITED Director 2015-07-16 CURRENT 1932-03-14 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MIDLANDS LIMITED Director 2015-07-16 CURRENT 1946-07-31 Active
BETHAN ANNE ELIZABETH MELGES KIER INTERNATIONAL LIMITED Director 2015-07-16 CURRENT 1964-06-26 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWELVE) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CARIBBEAN AND INDUSTRIAL LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active
BETHAN ANNE ELIZABETH MELGES I E I LIMITED Director 2015-07-16 CURRENT 1987-04-13 Liquidation
BETHAN ANNE ELIZABETH MELGES A C CHESTERS & SON LIMITED Director 2015-07-16 CURRENT 1991-07-11 Active
BETHAN ANNE ELIZABETH MELGES FDT ASSOCIATES LTD Director 2015-07-16 CURRENT 1996-11-22 Active
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2015-07-16 CURRENT 1998-02-16 Active
BETHAN ANNE ELIZABETH MELGES KIER SCOTLAND LIMITED Director 2015-07-16 CURRENT 1973-09-14 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS WESTERN LIMITED Director 2015-07-16 CURRENT 1985-11-19 Active
BETHAN ANNE ELIZABETH MELGES KIER JAMAICA DEVELOPMENT LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER BUILDING LIMITED Director 2015-07-16 CURRENT 1987-02-16 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-THREE) LIMITED Director 2015-07-16 CURRENT 1987-04-30 Active
BETHAN ANNE ELIZABETH MELGES HENRY JONES CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES LAZENBY & WILSON LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS GROUP LIMITED(THE) Director 2015-07-16 CURRENT 1919-05-27 Active
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2015-07-16 CURRENT 1980-07-21 Liquidation
BETHAN ANNE ELIZABETH MELGES W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2015-07-16 CURRENT 1968-07-01 Active
BETHAN ANNE ELIZABETH MELGES T CARTLEDGE LIMITED Director 2015-07-16 CURRENT 1979-10-01 Active
BETHAN ANNE ELIZABETH MELGES T H CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1980-12-08 Active
BETHAN ANNE ELIZABETH MELGES ROBERT MARRIOTT GROUP LIMITED Director 2015-07-16 CURRENT 1939-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES MORRELL-IXWORTH LIMITED Director 2015-07-16 CURRENT 1939-09-21 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CB LIMITED Director 2015-07-16 CURRENT 1934-01-24 Active
BETHAN ANNE ELIZABETH MELGES J.L.KIER & COMPANY LIMITED Director 2015-07-16 CURRENT 1932-04-01 Active
BETHAN ANNE ELIZABETH MELGES J.L. KIER & COMPANY (LONDON) LIMITED Director 2015-07-16 CURRENT 1949-02-01 Active
BETHAN ANNE ELIZABETH MELGES JAVELIN CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1958-01-09 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SEVENTEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-20 Active
BETHAN ANNE ELIZABETH MELGES KIER MINING INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOUR) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWO) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINE) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES ENGINEERED PRODUCTS LIMITED Director 2015-07-16 CURRENT 1981-10-15 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER NORTH EAST LIMITED Director 2015-07-16 CURRENT 1982-02-04 Active
BETHAN ANNE ELIZABETH MELGES RILEY BUILDERS LTD Director 2015-07-16 CURRENT 1983-04-08 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS BUILDERS LIMITED Director 2015-07-16 CURRENT 1983-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES BUILDING & CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1920-11-17 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES T J BRENT LIMITED Director 2015-07-16 CURRENT 2000-07-24 Active
BETHAN ANNE ELIZABETH MELGES FDT (HOLDINGS) LTD Director 2015-07-16 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES SENTURION GROUP LIMITED Director 2015-07-16 CURRENT 2007-06-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-10-11CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-19Company name changed wallis LIMITED\certificate issued on 19/09/24
2024-09-19CERTNMCompany name changed wallis LIMITED\certificate issued on 19/09/24
2023-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-10-08AP03Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24
2021-10-08AP01DIRECTOR APPOINTED JAIME FOONG YI THAM
2021-10-08TM02Termination of appointment of Philip Higgins on 2021-09-24
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-09PSC05Change of details for Kier Construction Limited as a person with significant control on 2021-07-05
2021-07-05CH01Director's details changed for Philip Higgins on 2021-06-18
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-02-26AP01DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-29PSC05Change of details for Kier Construction Limited as a person with significant control on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DEAN THOMAS
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BYSOUTH
2019-12-13RES01ADOPT ARTICLES 13/12/19
2019-12-13CC04Statement of company's objects
2019-09-18AP03Appointment of Philip Higgins as company secretary on 2019-09-09
2019-09-18AP01DIRECTOR APPOINTED PHILIP HIGGINS
2019-09-17TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1000000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-06PSC02Notification of Kier Construction Limited as a person with significant control on 2016-04-06
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-06CH01Director's details changed for Mrs Bethan Melges on 2016-12-08
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-30AP01DIRECTOR APPOINTED MRS BETHAN MELGES
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-20AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-27AP03Appointment of Mrs Bethan Melges as company secretary on 2015-07-16
2015-07-27TM02Termination of appointment of Matthew Armitage on 2015-07-16
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUSH
2015-04-02AP01DIRECTOR APPOINTED MR RICHARD JAMES BYSOUTH
2015-03-31TM02Termination of appointment of Deborah Pamela Hamilton on 2014-09-22
2015-03-31AP01DIRECTOR APPOINTED MR CLIFFORD DEAN THOMAS
2015-03-31AP03Appointment of Mr Matthew Armitage as company secretary on 2015-03-27
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-24AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-23AR0123/07/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-31AR0129/07/12 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-29AR0129/07/11 FULL LIST
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-29AR0129/07/10 FULL LIST
2010-04-30AP01DIRECTOR APPOINTED MR NIGEL ALAN HIGGINS
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT BUSH / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-29363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-29288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009
2009-06-15288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUSH / 01/11/2008
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-30363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-09363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-12288bSECRETARY RESIGNED
2007-04-12288aNEW SECRETARY APPOINTED
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-04353LOCATION OF REGISTER OF MEMBERS
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: BROADMEAD WORKS HART STREET MAIDSTONE KENT ME16 8RE
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288bDIRECTOR RESIGNED
2004-10-28363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-31363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-17288bDIRECTOR RESIGNED
2003-07-14288bDIRECTOR RESIGNED
2003-04-23AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-09363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15288bSECRETARY RESIGNED
2001-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-02363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-06-22288bDIRECTOR RESIGNED
2000-11-20363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-17288cDIRECTOR'S PARTICULARS CHANGED
1999-11-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-25363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-20363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLEARBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1985-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1985-08-08 Satisfied
LEGAL MORTGAGE 1985-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1984-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1984-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1984-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1984-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1938-04-20 Satisfied NATIONAL PROVINCIAL BANK LTD
INSTRUMENT OF CHARGE AND MORTGAGE 1926-06-14 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
MORTGAGE 1916-10-12 Satisfied ELLEN DAY
MORTGAGE 1916-01-10 Satisfied F.E WALLIS
INSTRUMENT OF CHARGE 1916-01-10 Satisfied F.E WALLIS
MORTGAGE 1914-01-09 Satisfied J.C. DUNNING
MORTGAGE 1910-10-26 Satisfied A. BROOKES
MORTGAGE 1910-09-14 Satisfied J.A. GRAHAM-WIGAN
MORTGAGE 1910-04-20 Satisfied R.J. BALSTON.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARBOX LIMITED

Intangible Assets
Patents
We have not found any records of CLEARBOX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CLEARBOX LIMITED owns 1 domain names.

kier.co.uk  

Trademarks
We have not found any records of CLEARBOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEARBOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-03-17 GBP £1,666 Contributions to Educational Estabs (3rd
Devon County Council 2014-11-25 GBP £1,666 Contributions to Educational Estabs (3rd
Devon County Council 2014-08-12 GBP £1,667
Devon County Council 2014-04-01 GBP £1,667
Devon County Council 2014-01-02 GBP £1,667
Devon County Council 2013-08-28 GBP £1,667

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CLEARBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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