Company Information for CLEARSPRINGS (MANAGEMENT) LIMITED
26 BROOK ROAD, BROOK ROAD BUSINESS PARK, RAYLEIGH, ESSEX, SS6 7XJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLEARSPRINGS (MANAGEMENT) LIMITED | |
Legal Registered Office | |
26 BROOK ROAD BROOK ROAD BUSINESS PARK RAYLEIGH ESSEX SS6 7XJ Other companies in SS6 | |
Company Number | 03851074 | |
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Company ID Number | 03851074 | |
Date formed | 1999-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB135616812 |
Last Datalog update: | 2024-11-05 16:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
RANDLE JAMES SLATTER |
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GRAHAM IAN KING |
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RANDLE JAMES SLATTER |
||
JAMES COURTENAY VYVYAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
ROY JAMES O'GORMAN |
Director | ||
RICHARD WHITE |
Director | ||
GRAHAM IAN KING |
Director | ||
STUART VINCENT MARSH |
Director | ||
JEFFREY GREGORY KING |
Director | ||
CHRISTINE COBHAM |
Director | ||
STUART VINCENT MARSH |
Director | ||
ROBERT LEONARD CRASKE |
Company Secretary | ||
IVOR CRAIG |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFTWERX LTD | Company Secretary | 2008-03-31 | CURRENT | 1999-09-16 | Active | |
AUTOCLASSIC LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2017-05-30 | |
KINGS BLOODSTOCK LIMITED | Director | 1991-12-22 | CURRENT | 1989-12-22 | Dissolved 2017-05-30 | |
CLEARSPRINGS ENERGY SOLUTIONS LTD | Director | 2012-12-14 | CURRENT | 1990-01-31 | Active - Proposal to Strike off | |
CES DOWNIE LTD | Director | 2012-06-15 | CURRENT | 1999-07-09 | Dissolved 2014-05-13 | |
CLEARSPRINGS READY HOMES LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
DOWNIE CONSULTING ENGINEERS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2014-01-28 | |
SOFTWERX LTD | Director | 2008-03-31 | CURRENT | 1999-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES COURTENAY VYVYAN ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-09 GBP 6.0135 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-11-09 GBP 6.0135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-28 GBP 36.0811 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP48.1081 | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 48.11 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-02 GBP 40.75570 | |
PSC07 | CESSATION OF JEFFREY GREGORY KING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Graham Ian King as a person with significant control on 2020-11-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GREGORY KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Randle James Slatter on 2019-09-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RANDLE JAMES SLATTER on 2019-09-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100.7557 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 100.7557 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
RES15 | CHANGE OF COMPANY NAME 27/07/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | Director's details changed for Graham Ian King on 2012-05-16 | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 30/09/11 FULL LIST | |
SH02 | SUB-DIVISION 20/12/10 | |
RES01 | ADOPT ARTICLES 20/12/2010 | |
RES13 | SUB DIVISION 20/12/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COURTENAY VYVYAN ROBINSON / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 10/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 08/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RANDLE JAMES SLATTER / 08/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN KING / 06/10/2009 | |
AR01 | 30/09/09 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANDLE SLATTER / 09/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 26 BROOK ROAD BRROK ROAD BUSINESS PARK RAYLEIGH ESSEX SS6 7XJ | |
Registered office changed on 22/04/2008 from, 26 brook road, brrok road business park, rayleigh, essex, SS6 7XJ | ||
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ | |
Registered office changed on 03/03/2008 from, 2 mountview court, 310 friern barnet lane, london, N20 0YZ | ||
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Registered office changed on 27/10/99 from:\84 temple chambers, temple avenue, london, EC4Y 0HP |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1059362 | Active | Licenced property: RUSHY PLATT CLEARSPRINGS LOGISTICS UNIT 22 CAEN VIEW SWINDON CAEN VIEW GB SN5 8WQ. Correspondance address: BROOK ROAD BUSINESS PARK 26 BROOK ROAD RAYLEIGH GB SS6 7XJ |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ALVIN MARK LINDLEY | |
RENT DEPOSIT DEED | Satisfied | ALVIN MARK LINDLEY | |
RENT DEPOSIT DEED | Satisfied | COTTIS HOUSE LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE SECOND INDUSTRIAL PARTNERSHIP LIMITED |
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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 CLEARSPRINGS (MANAGEMENT) LIMITED
CLEARSPRINGS (MANAGEMENT) LIMITED owns 2 domain names.
clearsprings.co.uk cleartalking.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Portsmouth City Council | |
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Other establishments |
London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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East Sussex County Council | |
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Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
London Borough of Hillingdon | |
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East Sussex County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
London Borough of Hillingdon | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Bristol City Council | |
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ASYLUM SEEKERS-ASYLUM & IMMIGRATION |
Kent County Council | |
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Bristol City Council | |
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ASYLUM SEEKERS-ASYLUM & IMMIGRATION |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Bristol City Council | |
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ASYLUM SEEKERS-ASYLUM & IMMIGRATION |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Bristol City Council | |
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ASYLUM SEEKERS-ASYLUM & IMMIGRATION |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Bristol City Council | |
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ASYLUM SEEKERS-ASYLUM & IMMIGRATION |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Bristol City Council | |
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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.
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. |