Theclearcompany.co.uk Limited

Company Name	Theclearcompany.co.uk Limited
Company Status	Active
Company Number	03980437
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Previous Names	Dextra Limited and Resource Developments Associates Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gareth Headley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(3 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	Stable End Meadow Court Town Farm Lane Norley Cheshire WA6 8NH

Director Name	Katherine Headley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Stable The Meadows Town Farm Lane Norley Cheshire WA6 8NH

Secretary Name	Katherine Headley
Nationality	British
Status	Current
Appointed	20 August 2013(13 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	The Stables The Meadow Town Farm Lane Norley WA6 8NH

Director Name	Mrs Jenny Hinde
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(18 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Katherine Alison Headley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	The Stables The Meadows Town Farm Lane Norley Cheshire WA6 8NH

Secretary Name	Julie Anne Whittaker
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	51 South Downs Road Bowdon Altrincham Cheshire WA14 3DR

Secretary Name	Mr David Gregory Arratoon
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 years after company formation)
Appointment Duration	11 years, 2 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Hungerford Place Sandbach Cheshire CW11 4PP

Director Name	John Greevy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Teacher
Correspondence Address	Royden House Odell Road Sharnbrook Bedfordshire MK44 1JL

Director Name	Mrs Judith Christine Greevy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Royden House Odell Road Sharnbrook Bedford Bedfordshire MK44 1JL

Director Name	Lynn Margaret Anderson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 October 2007)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	43 Glendevon Place Edinburgh EH12 5UQ Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	theclearcompany.co.uk
Telephone	0845 2930963
Telephone region	Unknown

Location

Registered Address	The Base Dallam Lane Warrington WA2 7NG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6 at £1	Christopher Salt 5.00% Ordinary
57 at £1	Gareth Headley 47.50% Ordinary
57 at £1	Katherine Alison Headley 47.50% Ordinary

Financials

Year	2014
Net Worth	£7,535
Current Liabilities	£140,391

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

28 April 2023	Delivered on: 28 April 2023 Persons entitled: Nucleus Cash Flow FINANCE2 Limited Classification: A registered charge Outstanding
20 November 2007	Delivered on: 29 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

28 April 2023

Delivered on: 28 April 2023
Persons entitled: Nucleus Cash Flow FINANCE2 Limited

Classification: A registered charge
Outstanding

20 November 2007

Delivered on: 29 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

1 August 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
9 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
28 April 2023	Registration of charge 039804370002, created on 28 April 2023 (10 pages)
27 April 2023	Director's details changed for Kate Headley on 27 April 2023 (2 pages)
27 April 2023	Change of details for Kate Headley as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Secretary's details changed for Kate Headley on 27 April 2023 (1 page)
29 October 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
16 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
18 May 2020	Confirmation statement made on 26 April 2020 with updates (5 pages)
25 February 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
24 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth share cap divided 27/07/2019 (1 page)
8 May 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
9 April 2019	Appointment of Mrs Jenny Hinde as a director on 9 April 2019 (2 pages)
29 October 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
30 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
29 November 2017	Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD England to The Base Dallam Lane Warrington WA2 7NG on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD England to The Base Dallam Lane Warrington WA2 7NG on 29 November 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
7 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 120 (5 pages)
7 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 120 (5 pages)
13 May 2016	Registered office address changed from The Stables the Meadows Town Farm Lane Norley Cheshire WA6 8NH to America House Rumford Court Rumford Place Liverpool L3 9DD on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from The Stables the Meadows Town Farm Lane Norley Cheshire WA6 8NH to America House Rumford Court Rumford Place Liverpool L3 9DD on 13 May 2016 (1 page)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 120 (5 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 120 (5 pages)
30 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
30 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 120 (5 pages)
16 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 120 (5 pages)
16 May 2014	Termination of appointment of David Arratoon as a secretary (1 page)
16 May 2014	Termination of appointment of David Arratoon as a secretary (1 page)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 September 2013	Appointment of Kate Headley as a secretary (3 pages)
18 September 2013	Appointment of Kate Headley as a secretary (3 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
16 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
16 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
12 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
12 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
26 October 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
19 July 2010	Director's details changed for Kate Headley on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Kate Headley on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Gareth Headley on 1 October 2009 (2 pages)
19 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Kate Headley on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Gareth Headley on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Gareth Headley on 1 October 2009 (2 pages)
16 September 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
16 September 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
14 May 2009	Appointment terminated director judith greevy (1 page)
14 May 2009	Appointment terminated director judith greevy (1 page)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
13 August 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
13 August 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
29 November 2007	Particulars of mortgage/charge (4 pages)
29 November 2007	Particulars of mortgage/charge (4 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
23 August 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
23 August 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
20 June 2007	Return made up to 26/04/07; full list of members (3 pages)
20 June 2007	Return made up to 26/04/07; full list of members (3 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
15 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
15 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
11 October 2006	Company name changed resource developments associates LTD\certificate issued on 11/10/06 (2 pages)
11 October 2006	Company name changed resource developments associates LTD\certificate issued on 11/10/06 (2 pages)
26 May 2006	Return made up to 26/04/06; full list of members (2 pages)
26 May 2006	Return made up to 26/04/06; full list of members (2 pages)
21 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
21 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
31 May 2005	Return made up to 26/04/05; full list of members (7 pages)
31 May 2005	Return made up to 26/04/05; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
25 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned (6 pages)
8 May 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
8 May 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
4 March 2004	Registered office changed on 04/03/04 from: c/o headley resourcing LIMITED the old bank ashley road hale cheshire WA15 9SQ (1 page)
4 March 2004	Registered office changed on 04/03/04 from: c/o headley resourcing LIMITED the old bank ashley road hale cheshire WA15 9SQ (1 page)
1 March 2004	Company name changed dextra LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed dextra LIMITED\certificate issued on 01/03/04 (2 pages)
8 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
11 February 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (6 pages)
20 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (6 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
25 April 2001	Return made up to 26/04/01; full list of members (6 pages)
25 April 2001	Return made up to 26/04/01; full list of members (6 pages)
22 May 2000	Ad 26/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2000	Ad 26/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
26 April 2000	Incorporation (15 pages)
26 April 2000	Incorporation (15 pages)