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Home > England & Wales Companies > CLEAR MANAGEMENT SOLUTIONS LIMITED
Company Information for

CLEAR MANAGEMENT SOLUTIONS LIMITED

TRUANT WOOD, 15 QUEENSCLIFFE ROAD, IPSWICH, SUFFOLK, IP2 9AS,
Company Registration Number
04138242
Private Limited Company
Active

Company Overview

About Clear Management Solutions Ltd
CLEAR MANAGEMENT SOLUTIONS LIMITED was founded on 2001-01-10 and has its registered office in Ipswich. The organisation's status is listed as "Active". Clear Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEAR MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
TRUANT WOOD
15 QUEENSCLIFFE ROAD
IPSWICH
SUFFOLK
IP2 9AS
Other companies in IP2
 
Previous Names
CLEAR MANAGEMENT LIMITED07/01/2011
CLEAR MANAGEMENT SOLUTIONS LIMITED19/06/2009
Filing Information
Company Number 04138242
Company ID Number 04138242
Date formed 2001-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB765193506  
Last Datalog update: 2024-02-07 02:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR MANAGEMENT SOLUTIONS LIMITED
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Companies with same name CLEAR MANAGEMENT SOLUTIONS LIMITED
The following companies were found which have the same name as CLEAR MANAGEMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Clear Management Solutions, Inc. 7863 VIRGINIA OAKS DRIVE GAINESVILLE VA 20155 Active Company formed on the 2004-06-23
Clear Management Solutions, Inc. 7863 VIRGINIA OAKS DR GAINESVILLE VA 20155 MERGED Company formed on the 2000-09-07
Clear Management Solutions Inc Maryland Unknown
Clear Management Solutions Inc Maryland Unknown

Company Officers of CLEAR MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LLOYD TURNER
 Company Secretary 2006-01-20
RICHARD LLOYD TURNER
 Director 2001-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CLEMENT
 Director 2001-01-10 2012-01-05
MARILYN MARTIN
 Company Secretary 2001-02-03 2006-01-20
PAUL CLEMENT
 Company Secretary 2001-01-10 2001-02-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-01-10 2001-01-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-10 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LLOYD TURNER STOWMARKET ESTATES LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
RICHARD LLOYD TURNER TRUANT ESTATES LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active - Proposal to Strike off
RICHARD LLOYD TURNER MID SUFFOLK BUSINESS PARK (EYE) MANAGEMENT COMPANY LIMITED Director 2007-11-16 CURRENT 2000-04-28 Active
RICHARD LLOYD TURNER GARSETT DEVELOPMENTS LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
RICHARD LLOYD TURNER R L TURNER PROPERTY DEVELOPMENT CONSULTANTS LIMITED Director 2002-05-29 CURRENT 2002-05-29 Liquidation
RICHARD LLOYD TURNER HARTISMERE ESTATES LIMITED Director 2002-05-25 CURRENT 2002-03-14 Active
RICHARD LLOYD TURNER STOWMARKET MILL LANE DEVELOPMENT LIMITED Director 2001-11-21 CURRENT 2001-08-29 Liquidation

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
2023-12-11DIRECTOR APPOINTED MRS LISA TURNER
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-20CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-04CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-03-14AA30/06/16 TOTAL EXEMPTION FULL
2017-03-14AA30/06/16 TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1.999998
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1.999998
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 1.999998
2016-03-06AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1.999998
2015-02-03AR0110/01/15 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 1.999998
2014-01-19AR0110/01/14 ANNUAL RETURN FULL LIST
2013-04-05MG01Particulars of a mortgage or charge / charge no: 4
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23MG01Particulars of a mortgage or charge / charge no: 3
2013-01-13AR0110/01/13 ANNUAL RETURN FULL LIST
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-02-02AR0110/01/12 ANNUAL RETURN FULL LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT
2011-05-17AR0110/01/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07RES15CHANGE OF NAME 20/12/2010
2011-01-07CERTNMCompany name changed clear management LIMITED\certificate issued on 07/01/11
2011-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-05AR0110/01/10 FULL LIST
2009-06-18CERTNMCOMPANY NAME CHANGED CLEAR MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/06/09
2009-03-31AA30/06/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-15363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-10288aNEW SECRETARY APPOINTED
2006-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/06
2006-03-20363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-03-01288bSECRETARY RESIGNED
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/05
2005-01-14363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-19MISCAMEN 882-98 SH @ £1-ALOT 140102
2002-12-16395PARTICULARS OF MORTGAGE/CHARGE
2002-12-16395PARTICULARS OF MORTGAGE/CHARGE
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-2488(2)RAD 14/01/02--------- £ SI 98@1=98 £ IC 2/100
2002-01-21363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-10-12225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2001-02-2088(2)RAD 16/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-15288bSECRETARY RESIGNED
2001-02-15288aNEW SECRETARY APPOINTED
2001-02-06288bDIRECTOR RESIGNED
2001-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06288bSECRETARY RESIGNED
2001-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CLEAR MANAGEMENT SOLUTIONS 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 CLEAR MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-04-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-02-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2002-12-16 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-12-13 Satisfied WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 378,407
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 4,590
Creditors Due Within One Year 2011-07-01 £ 4,787
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CLEAR MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 7,008
Cash Bank In Hand 2011-07-01 £ 577
Current Assets 2012-07-01 £ 440,125
Current Assets 2011-07-01 £ 777
Debtors 2012-07-01 £ 1,148
Debtors 2011-07-01 £ 200
Fixed Assets 2011-07-01 £ 0
Shareholder Funds 2012-07-01 £ 57,128
Shareholder Funds 2011-07-01 £ 4,010
Stocks Inventory 2012-07-01 £ 431,969
Stocks Inventory 2011-07-01 £ 0
Tangible Fixed Assets 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAR MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of CLEAR MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR MANAGEMENT SOLUTIONS 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 (68100 - Buying and selling of own real estate) as CLEAR MANAGEMENT SOLUTIONS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR MANAGEMENT SOLUTIONS 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 CLEAR MANAGEMENT SOLUTIONS 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 CLEAR MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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