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Home > England & Wales Companies > CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD
Company Information for

CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD

First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, STAFFORDSHIRE, DE14 2WE,
Company Registration Number
04687232
Private Limited Company
Active

Company Overview

About Clear Solutions (wealth And Tax Management) Ltd
CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD was founded on 2003-03-05 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Clear Solutions (wealth And Tax Management) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD
 
Legal Registered Office
First Floor, Gibraltar House Crown Square
First Avenue
Burton On Trent
STAFFORDSHIRE
DE14 2WE
Other companies in DE65
 
Previous Names
CLEAR SOLUTIONS (WEALTH MANAGEMENT AND TAX SOLUTIONS) LIMITED29/11/2005
SMITH COOPER FINANCIAL SERVICES LIMITED25/11/2005
Filing Information
Company Number 04687232
Company ID Number 04687232
Date formed 2003-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 09:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD
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Company Officers of CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL IVOR JONES
 Director 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CUNNINGHAM
 Company Secretary 2008-02-20 2009-12-23
KEVIN CUNNINGHAM
 Director 2006-01-01 2009-12-23
DAVID RICHARD HINDLE
 Company Secretary 2006-01-01 2008-02-28
DAVID RICHARD HINDLE
 Director 2006-01-01 2008-02-28
STEPHEN MICHAEL IVOR JONES
 Company Secretary 2003-08-29 2006-01-01
ANDREW RICHARD DELVE
 Director 2003-08-29 2005-10-31
STUART FREDERICK PECK
 Director 2003-08-29 2005-10-31
DAVID RICHARD HINDLE
 Director 2003-08-29 2005-05-03
SHIRLEY ANN JACKSON
 Director 2004-10-01 2005-05-03
CRESCENT HILL LIMITED
 Nominated Secretary 2003-03-05 2003-08-28
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 2003-03-05 2003-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL IVOR JONES CAISSE LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active - Proposal to Strike off

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 05/03/24, WITH UPDATES
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Director's details changed for Stephen Michael Ivor Jones on 2023-02-01
2023-03-08CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Gibralter House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE England
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Gibralter House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE England
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Gibralter House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-03-07CH01Director's details changed for Stephen Michael Ivor Jones on 2022-03-01
2022-02-15Previous accounting period shortened from 13/06/22 TO 31/12/21
2022-02-15AA01Previous accounting period shortened from 13/06/22 TO 31/12/21
2021-12-1313/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA13/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR AJMER SINGH SOMAL
2021-06-11AA13/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-01-07AA13/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AP01DIRECTOR APPOINTED MR AJMER SINGH SOMAL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-23AA13/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-09AA13/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16AA13/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 50000
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-15AR0105/03/16 FULL LIST
2016-03-15AR0105/03/16 FULL LIST
2016-03-10AA13/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-16AA13/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-31AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-13AA13/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-19AA13/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0105/03/12 ANNUAL RETURN FULL LIST
2012-02-07AA13/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0105/03/11 ANNUAL RETURN FULL LIST
2011-02-18AA13/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CUNNINGHAM
2010-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN CUNNINGHAM
2010-02-18AA13/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 05/03/09; full list of members
2009-02-19AA13/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-06-0588(2)AD 19/09/07-19/09/07 GBP SI 10000@1=10000 GBP IC 40000/50000
2008-05-23123NC INC ALREADY ADJUSTED 18/09/07
2008-05-23RES04GBP NC 1000/50000 18/09/2007
2008-05-13288aSECRETARY APPOINTED KEVIN CUNNINGHAM
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HINDLE
2008-02-26AA13/06/07 TOTAL EXEMPTION SMALL
2007-04-05363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/06/06
2006-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/06/05
2006-06-06288bSECRETARY RESIGNED
2006-04-03363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT
2005-11-29CERTNMCOMPANY NAME CHANGED CLEAR SOLUTIONS (WEALTH MANAGEME NT AND TAX SOLUTIONS) LIMITED CERTIFICATE ISSUED ON 29/11/05
2005-11-25CERTNMCOMPANY NAME CHANGED SMITH COOPER FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/11/05
2005-06-17288bDIRECTOR RESIGNED
2005-06-17288bDIRECTOR RESIGNED
2005-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/06/04
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-23225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 13/06/04
2004-11-0988(2)RAD 29/08/03--------- £ SI 39999@1
2004-10-30288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW SECRETARY APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-05-10363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-07288bDIRECTOR RESIGNED
2003-07-30CERTNMCOMPANY NAME CHANGED EDGER 326 LIMITED CERTIFICATE ISSUED ON 30/07/03
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD 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 CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-06-13
Annual Accounts
2013-06-13
Annual Accounts
2012-06-13
Annual Accounts
2011-06-13
Annual Accounts
2010-06-13
Annual Accounts
2009-06-13
Annual Accounts
2008-06-13
Annual Accounts
2007-06-13
Annual Accounts
2006-06-13
Annual Accounts
2017-06-13
Annual Accounts
2019-06-13
Annual Accounts
2020-06-13
Annual Accounts
2021-06-13
Annual Accounts
2021-12-31

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 CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD

Intangible Assets
Patents
We have not found any records of CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD
Trademarks
We have not found any records of CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD 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 CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD 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 CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD 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.
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    Other companies at postcode DE14 2WE