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Company Information for

CLEARPHONE LIMITED

LUTON, ENGLAND, LU1 2RS,
Company Registration Number
01263687
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Clearphone Ltd
CLEARPHONE LIMITED was founded on 1976-06-17 and had its registered office in Luton. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
CLEARPHONE LIMITED
 
Legal Registered Office
LUTON
ENGLAND
LU1 2RS
Other companies in LU4
 
Filing Information
Company Number 01263687
Date formed 1976-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 03:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARPHONE LIMITED
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Company Officers of CLEARPHONE LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN GOODCHILD
 Company Secretary 2011-07-01
JANET ANN GOODCHILD
 Director 2011-07-01
HOWARD MARTIN
 Director 1991-03-08
STUART JOHN RICHARDSON
 Director 1991-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEVERSHA
 Director 2011-07-01 2011-07-01
NORMAN ERIC CALDWELL WOOD
 Director 2011-07-01 2011-07-01
MIRIAM ANNE MARTIN
 Company Secretary 1991-03-08 2011-06-30
MIRIAM ANNE MARTIN
 Director 1991-03-08 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD MARTIN AMPTHILL TV LTD Director 2011-10-19 CURRENT 2011-10-19 Active - Proposal to Strike off

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
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-10DS01APPLICATION FOR STRIKING-OFF
2016-03-16AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 25 TITAN COURT LAPORTE WAY LUTON BEDS, LU4 8EF
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEVERSHA
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WOOD
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 103
2015-03-09AR0108/03/15 FULL LIST
2015-02-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 103
2014-03-19AR0108/03/14 FULL LIST
2014-01-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-08AR0108/03/13 FULL LIST
2012-10-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-12AR0108/03/12 FULL LIST
2011-10-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-03AP01DIRECTOR APPOINTED MR JOHN LEVERSHA
2011-07-03AP01DIRECTOR APPOINTED MR NORMAN ERIC CALDWELL WOOD
2011-07-03AP01DIRECTOR APPOINTED MRS JANET ANN GOODCHILD
2011-07-03AP03SECRETARY APPOINTED MRS JANET ANN GOODCHILD
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM MARTIN
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY MIRIAM MARTIN
2011-03-16AR0108/03/11 FULL LIST
2011-02-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-24AR0108/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RICHARDSON / 08/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM ANNE MARTIN / 08/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN / 08/03/2010
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-04AA30/06/08 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-03-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-23363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06
2006-03-15363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-21363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-1688(2)RAD 29/06/04--------- £ SI 3@1=3 £ IC 100/103
2004-07-13RES04NC INC ALREADY ADJUSTED 23/06/04
2004-07-13123£ NC 100/1000 23/06/04
2004-03-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-16363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-06-16AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-13363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-03-13363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-02-07AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-19363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-03363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-09363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-27363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-11363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-26363sRETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-28363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1994-05-17ELRESS252 DISP LAYING ACC 29/04/94
1994-05-17ELRESS386 DISP APP AUDS 29/04/94
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-15363sRETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
1993-05-19363sRETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1993-02-22AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-03-25363sRETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
1992-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-06287REGISTERED OFFICE CHANGED ON 06/01/92 FROM: COMMUNICATION HSE 74 CARDIGAN ST LUTON LU1 1RR
1991-04-04363aRETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 28,657
Creditors Due Within One Year 2012-06-30 £ 43,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 CLEARPHONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 20,845
Cash Bank In Hand 2012-06-30 £ 19,387
Current Assets 2013-06-30 £ 34,651
Current Assets 2012-06-30 £ 56,109
Debtors 2013-06-30 £ 9,751
Debtors 2012-06-30 £ 32,767
Shareholder Funds 2013-06-30 £ 8,145
Shareholder Funds 2012-06-30 £ 16,014
Stocks Inventory 2013-06-30 £ 4,055
Stocks Inventory 2012-06-30 £ 3,955
Tangible Fixed Assets 2013-06-30 £ 2,151
Tangible Fixed Assets 2012-06-30 £ 3,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARPHONE LIMITED registering or being granted any patents
Domain Names

CLEARPHONE LIMITED owns 5 domain names.

456456cars.co.uk   bookataxionline.co.uk   icomradiosales.co.uk   radiowarehouse.co.uk   taxiroofsigns.co.uk  

Trademarks
We have not found any records of CLEARPHONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEARPHONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cannock Chase Council 2011-05-29 GBP £688

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEARPHONE 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 CLEARPHONE 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 CLEARPHONE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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