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Home > England & Wales Companies > CLEAIR AQUATICS LIMITED
Company Information for

CLEAIR AQUATICS LIMITED

13 STOURDALE ROAD, CRADLEY HEATH, B64 7BG,
Company Registration Number
05536319
Private Limited Company
Active

Company Overview

About Cleair Aquatics Ltd
CLEAIR AQUATICS LIMITED was founded on 2005-08-15 and has its registered office in Cradley Heath. The organisation's status is listed as "Active". Cleair Aquatics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEAIR AQUATICS LIMITED
 
Legal Registered Office
13 STOURDALE ROAD
CRADLEY HEATH
B64 7BG
Other companies in B63
 
Filing Information
Company Number 05536319
Company ID Number 05536319
Date formed 2005-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:38:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAIR AQUATICS LIMITED
The accountancy firm based at this address is HOWELL DUNN & CO. LIMITED
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Companies with same name CLEAIR AQUATICS LIMITED
The following companies were found which have the same name as CLEAIR AQUATICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAIR AQUATICS LTD British Columbia Active

Company Officers of CLEAIR AQUATICS LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS COOK
 Company Secretary 2011-02-01
JOHN THOMAS COOK
 Director 2005-08-15
RICHARD JOHN COOK
 Director 2005-08-16
JOSH DAWSON
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH COOK
 Director 2005-11-01 2011-03-24
RICHARD JOHN COOK
 Company Secretary 2005-08-15 2011-02-01
SIMON JONES
 Director 2005-11-01 2009-10-16
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS COOK AQUAWORLD LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
JOHN THOMAS COOK SHIRLEY AQUATICS LIMITED Director 2000-08-31 CURRENT 2000-08-31 Active
JOHN THOMAS COOK SHIRLEY AQUATICS (1984) LIMITED Director 1991-04-28 CURRENT 1981-12-02 Active
RICHARD JOHN COOK SHIRLEY AQUATICS (2007) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
RICHARD JOHN COOK SHIRLEY AQUATICS (1984) LIMITED Director 2001-01-01 CURRENT 1981-12-02 Active
RICHARD JOHN COOK SHIRLEY AQUATICS LIMITED Director 2000-08-31 CURRENT 2000-08-31 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
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM 60 Lyde Green Halesowen West Midlands B63 2PQ
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-22PSC04Change of details for Mr John Thomas Cook as a person with significant control on 2019-08-22
2019-08-22CH01Director's details changed for Mr John Thomas Cook on 2019-08-22
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-07-19PSC04Change of details for Mr John Thomas Cook as a person with significant control on 2016-07-18
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA01Previous accounting period shortened from 30/12/12 TO 29/12/12
2013-09-02AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-08-16AR0115/08/12 ANNUAL RETURN FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/11 FROM Beecher House Station Street Cradley Heath West Midlands B64 6AJ
2011-09-12AR0115/08/11 ANNUAL RETURN FULL LIST
2011-09-12CH01Director's details changed for Mr Josh Dawson on 2011-03-24
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOK
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COOK
2011-03-24AP01DIRECTOR APPOINTED MR JOSH DAWSON
2011-03-24AP03SECRETARY APPOINTED MR JOHN THOMAS COOK
2011-03-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20AR0115/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS COOK / 01/10/2009
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COOK / 01/10/2009
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-09-20363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-01363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-10-31325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-10-31353LOCATION OF REGISTER OF MEMBERS
2005-10-31225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-3188(2)RAD 16/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-26288bSECRETARY RESIGNED
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-12-31 £ 37,151
Creditors Due Within One Year 2011-12-31 £ 40,910
Provisions For Liabilities Charges 2012-12-31 £ 2,400
Provisions For Liabilities Charges 2011-12-31 £ 2,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CLEAIR AQUATICS LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-12-31 £ 1,113
Tangible Fixed Assets 2012-12-31 £ 12,011
Tangible Fixed Assets 2011-12-31 £ 14,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAIR AQUATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAIR AQUATICS LIMITED
Trademarks
We have not found any records of CLEAIR AQUATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAIR AQUATICS LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as CLEAIR AQUATICS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CLEAIR AQUATICS 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 CLEAIR AQUATICS 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 CLEAIR AQUATICS 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.
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    Other companies at postcode B64 7BG