Clearway Byotech Limited

Company Name	Clearway Byotech Limited
Director	Stephen John Hall
Company Status	Active
Company Number	06438122
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)
Previous Name	GSF 206 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Stephen John Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dalby Court Gadbrook Business Centre Rudheath Northwich CW9 7TN

Secretary Name	Stephen John Hall
Nationality	British
Status	Current
Appointed	18 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dalby Court, Gadbrook Road Gadbrook Business Ce Rudheath Northwich CW9 7TN

Director Name	Mr Gary Walsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2009)
Role	Company Director
Correspondence Address	32 Ingleway Thornton Cleveleys Lancashire FY5 2PG

Director Name	Mr Ian Hardie Rowan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Abbotsleigh Drive Bramhall Stockport Cheshire SK7 3PW

Director Name	Gk Formations One Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Secretary Name	Gk Formations Two Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Contact

Website	clearwaybyotech.co.uk
Email address	[email protected]
Telephone	0808 1084913
Telephone region	Freephone

Location

Registered Address	18 Dalby Court Gadbrook Business Park Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Ian Hardie Rowan 50.00% Ordinary
150 at £1	Stephen John Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,056
Cash	£3,578
Current Liabilities	£5,246

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

18 March 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
9 January 2024	Confirmation statement made on 27 November 2023 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
10 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with updates (4 pages)
31 August 2021	Termination of appointment of Ian Hardie Rowan as a director on 25 August 2021 (1 page)
31 August 2021	Cessation of Ian Hardie Rowan as a person with significant control on 25 August 2021 (1 page)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
7 December 2016	Director's details changed for Stephen John Hall on 1 December 2016 (2 pages)
7 December 2016	Secretary's details changed for Stephen John Hall on 1 December 2016 (1 page)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
7 December 2016	Director's details changed for Stephen John Hall on 1 December 2016 (2 pages)
7 December 2016	Secretary's details changed for Stephen John Hall on 1 December 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300 (5 pages)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 300 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 300 (5 pages)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 300 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 300 (5 pages)
3 December 2013	Secretary's details changed for Stephen John Hall on 28 November 2013 (2 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 300 (5 pages)
3 December 2013	Director's details changed for Stephen John Hall on 28 November 2013 (2 pages)
3 December 2013	Secretary's details changed for Stephen John Hall on 28 November 2013 (2 pages)
3 December 2013	Director's details changed for Stephen John Hall on 28 November 2013 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 January 2011	Annual return made up to 27 November 2010 (14 pages)
31 January 2011	Annual return made up to 27 November 2010 (14 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 June 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
22 June 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
24 April 2009	Appointment terminated director gary walsh (1 page)
24 April 2009	Appointment terminated director gary walsh (1 page)
16 December 2008	Return made up to 27/11/08; full list of members (4 pages)
16 December 2008	Return made up to 27/11/08; full list of members (4 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed;new director appointed (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New secretary appointed;new director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Registered office changed on 28/01/08 from: c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN (1 page)
28 January 2008	Registered office changed on 28/01/08 from: c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Ad 18/01/08--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
28 January 2008	Ad 18/01/08--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
23 January 2008	Company name changed gsf 206 LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed gsf 206 LIMITED\certificate issued on 23/01/08 (2 pages)
27 November 2007	Incorporation (13 pages)
27 November 2007	Incorporation (13 pages)

Clearway Byotech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire