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Company Information for

1 - 2 CLEAR LIMITED

SUITE ONE HEDLEY COURT, BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AA,
Company Registration Number
04672682
Private Limited Company
Active

Company Overview

About 1 - 2 Clear Ltd
1 - 2 CLEAR LIMITED was founded on 2003-02-20 and has its registered office in Goole. The organisation's status is listed as "Active". 1 - 2 Clear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 - 2 CLEAR LIMITED
 
Legal Registered Office
SUITE ONE HEDLEY COURT
BOOTHFERRY ROAD
GOOLE
EAST YORKSHIRE
DN14 6AA
Other companies in DN14
 
Filing Information
Company Number 04672682
Company ID Number 04672682
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 - 2 CLEAR LIMITED
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Company Officers of 1 - 2 CLEAR LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ROBINSON
 Company Secretary 2003-02-20
NICOLA ROBINSON
 Director 2003-02-20
PAUL ROBINSON
 Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-02-20 2003-02-25
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-02-20 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBINSON HUMBERCARE LIMITED Director 2015-05-11 CURRENT 1989-10-16 Active

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
2024-03-06CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-17AP01DIRECTOR APPOINTED MS KATY ALEXANDRA ROBINSON
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0120/02/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0120/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ROBINSON / 20/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 20/02/2010
2010-02-23CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ROBINSON on 2010-02-20
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM SUNNYCROFT CLEMENTHORPE ROAD, GILBERDYKE BROUGH EAST YORKSHIRE HU15 2UB
2009-11-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 20/02/09; full list of members
2008-12-28AA31/05/08 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-01363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-03363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-10363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-06-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: SUNNYCROFT CLEMENTHORPE ROAD, GIBERDYKE BROUGH EAST YORKSHIRE HU15 2UB
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288bSECRETARY RESIGNED
2003-02-20NEWINCINCORPORATION DOCUMENTS
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to 1 - 2 CLEAR 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 1 - 2 CLEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 - 2 CLEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2012-05-31 £ 1,389
Creditors Due Within One Year 2013-05-31 £ 15,849
Creditors Due Within One Year 2012-05-31 £ 14,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 1 - 2 CLEAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,110
Current Assets 2013-05-31 £ 3,579
Current Assets 2012-05-31 £ 4,754
Debtors 2013-05-31 £ 2,469
Debtors 2012-05-31 £ 4,334
Fixed Assets 2013-05-31 £ 7,308
Fixed Assets 2012-05-31 £ 12,543
Shareholder Funds 2012-05-31 £ 1,696
Tangible Fixed Assets 2013-05-31 £ 7,308
Tangible Fixed Assets 2012-05-31 £ 9,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 - 2 CLEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 - 2 CLEAR LIMITED
Trademarks
We have not found any records of 1 - 2 CLEAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1 - 2 CLEAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-03-27 GBP £95 CYPS - Learning & Skills

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.

Outgoings
Business Rates/Property Tax
No properties were found where 1 - 2 CLEAR 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 1 - 2 CLEAR 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 1 - 2 CLEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DN14 6AA