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Company Information for

THE CLEARANCE COMPANY LIMITED

STRAND HOUSE, LOUGHANHILL BUSINESS PARK, GATESIDE ROAD, COLERAINE, BT52 2NR,

Company Registration Number

NI044734

Private Limited Company

Active

Company Overview

About The Clearance Company Ltd

THE CLEARANCE COMPANY LIMITED was founded on 2002-11-20 and has its registered office in Gateside Road. The organisation's status is listed as "Active". The Clearance Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
THE CLEARANCE COMPANY LIMITED

STRAND HOUSE LOUGHANHILL BUSINESS PARK GATESIDE ROAD COLERAINE BT52 2NR Other companies in BT52

Filing Information

Company Number		NI044734
Company ID Number		NI044734
Date formed		2002-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 06:35:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLEARANCE COMPANY LIMITED

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Company Officers of THE CLEARANCE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NEVILLE KEITH MOORE	Company Secretary	2002-11-20
ASHLEY DAVID MOORE	Director	2002-12-04
NEVILLE KEITH MOORE	Director	2002-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JOSEPH HARRISON	Director	2002-11-20	2002-12-04
DOROTHY MAY KANE	Director	2002-11-20	2002-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHLEY DAVID MOORE	VALOREM PROPERTIES LIMITED	Director	2017-09-05	CURRENT	2013-11-13	Active
ASHLEY DAVID MOORE	ASPERATUS LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
ASHLEY DAVID MOORE	BALLYBAY ESTATES LIMITED	Director	2012-12-20	CURRENT	2010-07-01	Active
ASHLEY DAVID MOORE	BEAUFORD (N.I.) LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Dissolved 2013-12-27
ASHLEY DAVID MOORE	ASHCO (NI) LIMITED	Director	2006-08-04	CURRENT	2005-11-11	Active
ASHLEY DAVID MOORE	CONWY ESTATES LIMITED	Director	2006-06-22	CURRENT	2006-06-01	Dissolved 2014-02-28
ASHLEY DAVID MOORE	RIADA ESTATES LIMITED	Director	2003-08-15	CURRENT	2003-07-24	Active - Proposal to Strike off
ASHLEY DAVID MOORE	ADELA PROPERTIES LTD	Director	2003-03-05	CURRENT	2002-04-11	Liquidation
ASHLEY DAVID MOORE	WEST BAY CAPITAL LIMITED	Director	2002-02-22	CURRENT	2002-02-05	Liquidation
ASHLEY DAVID MOORE	WANG ESTATES LIMITED	Director	1993-03-23	CURRENT	1993-03-23	Active
ASHLEY DAVID MOORE	30 PALL MALL LIMITED	Director	1988-11-21	CURRENT	1988-11-21	Liquidation
NEVILLE KEITH MOORE	COLERAINE PROPERTIES LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-09-19
NEVILLE KEITH MOORE	STRAND ESTATES N.I. LIMITED	Director	2010-03-25	CURRENT	2009-09-23	Active
NEVILLE KEITH MOORE	NEVCO (NI) LIMITED	Director	2006-08-04	CURRENT	2005-11-15	Active
NEVILLE KEITH MOORE	CAUSEWAY CHAMBER OF COMMERCE	Director	2000-11-13	CURRENT	1920-04-19	Active
NEVILLE KEITH MOORE	WHITE HOUSE PORTRUSH LIMITED - THE	Director	2000-06-28	CURRENT	1917-05-13	Active
NEVILLE KEITH MOORE	ULSTER STORES LIMITED	Director	2000-06-28	CURRENT	1971-09-30	Active
NEVILLE KEITH MOORE	JOHN MOORE (DISTRIBUTORS) LIMITED	Director	2000-06-28	CURRENT	1971-10-15	Active
NEVILLE KEITH MOORE	COLERAINE TOWN PARTNERSHIP LIMITED	Director	1999-09-28	CURRENT	1999-09-21	Active
NEVILLE KEITH MOORE	CAPTAIN COOKS HOMESTORE LIMITED	Director	1986-10-20	CURRENT	1986-10-20	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.

Date	Document Type	Document Description
2024-11-06		CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-06-19		SECRETARY'S DETAILS CHNAGED FOR MR NEVILLE KEITH MOORE on 2024-06-19
2024-06-19		Director's details changed for Mr Neville Keith Moore on 2024-06-19
2022-11-21		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-12-21		CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY DAVID MOORE
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-11-14	AR01	07/11/12 ANNUAL RETURN FULL LIST
2012-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-11-15	AR01	07/11/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-11-30	AR01	07/11/10 ANNUAL RETURN FULL LIST
2010-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-12-03	AR01	07/11/09 ANNUAL RETURN FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE KEITH MOORE / 07/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MOORE / 07/11/2009
2009-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR NEVILLE KEITH MOORE on 2009-11-07
2009-07-09	AC(NI)	31/01/09 annual accts
2009-04-10	371S(NI)	07/11/08 ANNUAL RETURN SHUTTLE
2009-04-10	371S(NI)	07/11/07 ANNUAL RETURN SHUTTLE
2008-11-28	AC(NI)	31/01/08 ANNUAL ACCTS
2007-12-19	AC(NI)	31/01/07 ANNUAL ACCTS
2006-12-07	AC(NI)	31/01/06 ANNUAL ACCTS
2006-11-09	295(NI)	CHANGE IN SIT REG ADD
2006-11-08	371S(NI)	07/11/06 ANNUAL RETURN SHUTTLE
2005-11-23	371S(NI)	07/11/05 ANNUAL RETURN SHUTTLE
2005-09-27	AC(NI)	31/01/05 ANNUAL ACCTS
2004-11-02	371S(NI)	07/11/04 ANNUAL RETURN SHUTTLE
2004-10-06	AC(NI)	31/01/04 ANNUAL ACCTS
2003-11-17	371S(NI)	07/11/03 ANNUAL RETURN SHUTTLE
2003-01-16	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-01-16	233(NI)	CHANGE OF ARD
2003-01-13	295(NI)	CHANGE IN SIT REG ADD
2003-01-13	296(NI)	CHANGE OF DIRS/SEC
2003-01-13	UDM+A(NI)	UPDATED MEM AND ARTS
2003-01-13	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-01-13	133(NI)	NOT OF INCR IN NOM CAP
2002-12-09	CNRES(NI)	RESOLUTION TO CHANGE NAME
2002-11-20	G21(NI)	PARS RE DIRS/SIT REG OFF
2002-11-20	G23(NI)	DECLN COMPLNCE REG NEW CO
2002-11-20	ARTS(NI)	ARTICLES
2002-11-20	MEM(NI)	MEMORANDUM

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 THE CLEARANCE COMPANY 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 THE CLEARANCE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE CLEARANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of THE CLEARANCE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE CLEARANCE COMPANY LIMITED

Trademarks

We have not found any records of THE CLEARANCE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CLEARANCE COMPANY 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 (99999 - Dormant Company) as THE CLEARANCE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THE CLEARANCE COMPANY 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 THE CLEARANCE COMPANY 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 THE CLEARANCE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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