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Home > England & Wales Companies > CLEARLY DEVON LIMITED
Company Information for

CLEARLY DEVON LIMITED

95 GRASSENDALE AVENUE, PLYMOUTH, DEVON, PL2 2JP,
Company Registration Number
03092500
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clearly Devon Ltd
CLEARLY DEVON LIMITED was founded on 1995-08-17 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Clearly Devon 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
Company Name
CLEARLY DEVON LIMITED
 
Legal Registered Office
95 GRASSENDALE AVENUE
PLYMOUTH
DEVON
PL2 2JP
Other companies in PL2
 
Filing Information
Company Number 03092500
Company ID Number 03092500
Date formed 1995-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARLY DEVON LIMITED
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Company Officers of CLEARLY DEVON LIMITED

Current Directors
Officer Role Date Appointed
ROGER JAMES MITCHELL
 Company Secretary 1995-08-17
JULIA CHRISTINE CIDER
 Director 1999-03-02
RACHAEL JANE MITCHELL
 Director 1999-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE GOODWIN
 Director 1995-08-17 1999-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-08-17 1995-08-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-08-17 1995-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES MITCHELL MOORLAND MIST LIMITED Company Secretary 1995-08-25 CURRENT 1995-08-25 Active - Proposal to Strike off
ROGER JAMES MITCHELL SIGMA INTELLIGENT SOFTWARE LIMITED Company Secretary 1993-08-19 CURRENT 1993-08-19 Active - Proposal to Strike off
ROGER JAMES MITCHELL ADAMS RIBS LIMITED Company Secretary 1992-06-30 CURRENT 1985-12-06 Active - Proposal to Strike off
RACHAEL JANE MITCHELL BULK SALES DIRECT LIMITED Director 2010-08-31 CURRENT 1995-08-25 Active - Proposal to Strike off
RACHAEL JANE MITCHELL DARTMOOR DIRECT CO-OPERATIVE LTD Director 2010-08-20 CURRENT 1997-03-11 Active - Proposal to Strike off
RACHAEL JANE MITCHELL METHUSELAH 969 LIMITED Director 2005-03-01 CURRENT 1995-08-10 Active - Proposal to Strike off
RACHAEL JANE MITCHELL RIVER YEALM ESTATES & FINANCE LIMITED Director 2005-03-01 CURRENT 1987-04-09 Active - Proposal to Strike off
RACHAEL JANE MITCHELL MOORLAND MIST LIMITED Director 1999-03-02 CURRENT 1995-08-25 Active - Proposal to Strike off
RACHAEL JANE MITCHELL ADAMS RIBS LIMITED Director 1992-06-30 CURRENT 1985-12-06 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
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-29Application to strike the company off the register
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-10-25Resolutions passed:<ul><li>Resolution It resolves to make itself exempt from the obligation to appoint auditors 29/09/2023</ul>
2023-08-30CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-19APPOINTMENT TERMINATED, DIRECTOR JULIA CHRISTINE CIDER
2022-10-17RES13Resolutions passed:
  • Dormant statement 24/09/2022
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-23CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-11-17RES13Resolutions passed:
  • Accounts qualified as dormant 14/03/2021
2021-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-07-13RES13Resolutions passed:
  • Exempt from obligation to appoint auditors 10/03/2021
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-11-27RES13Resolutions passed:
  • Re-exempt from appointing auditors 27/09/2019
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-07RES13Resolutions passed:
  • Dormant appoint aud 16/03/2017
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-17AR0110/08/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-14AR0110/08/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-14AR0110/08/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-16AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-16CH01Director's details changed for Julia Christine Cider on 2012-08-01
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM Mitchelcombe Farm Holne. Nr.Ashburton Devon. TQ13 7SP.
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-02AR0110/08/11 ANNUAL RETURN FULL LIST
2010-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-22RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-09-13RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-08-17AR0110/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHRISTINE CIDER / 31/10/2009
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-18RES03EXEMPTION FROM APPOINTING AUDITORS
2009-08-11363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-24RES03EXEMPTION FROM APPOINTING AUDITORS
2008-08-14363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-18RES03EXEMPTION FROM APPOINTING AUDITORS
2007-08-16363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-23RES03EXEMPTION FROM APPOINTING AUDITORS
2006-08-29363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-09RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-12RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-12RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-10-11363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-13RES03EXEMPTION FROM APPOINTING AUDITORS
2004-08-24363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-06-15RES03EXEMPTION FROM APPOINTING AUDITORS
2003-09-09363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-17RES03EXEMPTION FROM APPOINTING AUDITORS
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-06-18RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-04363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-27RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-28363sRETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-27288aNEW DIRECTOR APPOINTED
1999-09-03363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-09-03288bDIRECTOR RESIGNED
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-23288aNEW DIRECTOR APPOINTED
1998-09-10363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-09363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-05-14SRES03EXEMPTION FROM APPOINTING AUDITORS 03/09/96
1997-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-19363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1995-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.646
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CLEARLY DEVON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARLY DEVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARLY DEVON LIMITED
Trademarks
We have not found any records of CLEARLY DEVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARLY DEVON 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as CLEARLY DEVON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARLY DEVON 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 CLEARLY DEVON 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 CLEARLY DEVON 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 PL2 2JP