Active
Company Information for CLEARORBIT LIMITED
KELLANDS HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 7LZ,
|
Company Registration Number
05457469
Private Limited Company
Active |
Company Name | |
---|---|
CLEARORBIT LIMITED | |
Legal Registered Office | |
KELLANDS HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE PORTISHEAD BRISTOL NORTH SOMERSET BS20 7LZ Other companies in BS20 | |
Company Number | 05457469 | |
---|---|---|
Company ID Number | 05457469 | |
Date formed | 2005-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 14:53:56 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Clearorbit, Inc. | Delaware | Unknown | ||
CLEARORBIT INCORPORATED | California | Unknown | ||
CLEARORBIT INCORPORATED | Michigan | UNKNOWN | ||
CLEARORBIT INCORPORATED | New Jersey | Unknown | ||
CLEARORBIT INC | North Carolina | Unknown | ||
CLEARORBIT INC | Tennessee | Unknown | ||
CLEARORBIT INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLE ANN ROWLEY |
||
CAROLE-ANN HELEN ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MARK CHRISTOPHER KELLAND |
Director | ||
HENRY WILLIAM WENTWORTH GRESWELL |
Company Secretary | ||
DAVID JOHN NURCOMBE |
Company Secretary | ||
HENRY WILLIAM WENTWORTH GRESWELL |
Director | ||
DAVID JOHN NURCOMBE |
Director | ||
SIMON CONNOR MUIR |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELLAND AND PARTNERS HOLDINGS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1992-05-29 | Active | |
KELLAND & PARTNERS (TRUSTEE) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2000-07-21 | Active | |
KELLANDS (GLOUCESTER) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1999-03-25 | Active | |
KELLANDS (CENTRAL UK) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2000-09-06 | Active | |
MOO MARKETING LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
VIEW RECRUITMENT LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF KELLANDS & PARTNERS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE-ANN HELEN ROWLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/05/16 FULL LIST | |
AR01 | 19/05/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLE ANN ROWLEY on 2014-09-23 | |
CH01 | Director's details changed for Ms Carole-Ann Rowley on 2014-09-23 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM Kellands Ltd Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE-ANN ROWLEY / 19/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CAROLE-ANN ROWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KELLAND | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 09/06/05 | |
RES04 | £ NC 1000/100000 09/06 | |
88(2)R | AD 10/06/05-16/06/05 £ SI 99999@1=99999 £ IC 1/100000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 558,588 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 558,588 |
Creditors Due Within One Year | 2013-05-31 | £ 7,907 |
Creditors Due Within One Year | 2012-05-31 | £ 8,004 |
Creditors and other liabilities
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 CLEARORBIT LIMITED
Called Up Share Capital | 2013-05-31 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 100,000 |
Cash Bank In Hand | 2013-05-31 | £ 19,581 |
Cash Bank In Hand | 2012-05-31 | £ 8,465 |
Current Assets | 2013-05-31 | £ 21,086 |
Current Assets | 2012-05-31 | £ 8,926 |
Debtors | 2013-05-31 | £ 1,505 |
Fixed Assets | 2013-05-31 | £ 330,614 |
Fixed Assets | 2012-05-31 | £ 330,768 |
Secured Debts | 2013-05-31 | £ 303,000 |
Secured Debts | 2012-05-31 | £ 303,000 |
Tangible Fixed Assets | 2013-05-31 | £ 330,000 |
Tangible Fixed Assets | 2012-05-31 | £ 330,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CLEARORBIT LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |