Active
Company Information for CLEAR BOOKS LIMITED
184 Shepherds Bush Road, London, W6 7NL,
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Company Registration Number
06636109
Private Limited Company
Active |
Company Name | |
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CLEAR BOOKS LIMITED | |
Legal Registered Office | |
184 Shepherds Bush Road London W6 7NL Other companies in W14 | |
Company Number | 06636109 | |
---|---|---|
Company ID Number | 06636109 | |
Date formed | 2008-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB974138008 |
Last Datalog update: | 2024-04-16 10:35:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEAR BOOKS INC. | 21 Glenmount Ave., Suite 200 Hamilton Ontario L8S 2L3 | Active | Company formed on the 2013-12-06 | |
CLEAR BOOKS TRUSTEE LTD | Wework Clear Books Plc 184 Shepherds Bush Road London W6 7NL | Active | Company formed on the 2014-12-16 | |
CLEAR BOOKS SOLUTIONS LIMITED | 91 THE STREET TONGHAM SURREY UNITED KINGDOM GU10 1DD | Dissolved | Company formed on the 2014-12-29 | |
CLEAR BOOKS INTERNATIONAL LIMITED | LYRIC HOUSE 149 HAMMERSMITH ROAD WEST KENSINGTON LONDON UNITED KINGDOM W140QL | Dissolved | Company formed on the 2015-10-06 | |
CLEAR BOOKS INCORPORATED | California | Unknown | ||
CLEAR BOOKS SOLUTIONS, LLC | 5115 BURNSIDE CT TAMPA FL 33624 | Active | Company formed on the 2020-05-26 | |
CLEAR BOOKS LLC | 1240 44TH ST Kings BROOKLYN NY 11219 | Active | Company formed on the 2021-11-05 | |
CLEAR BOOKS & TAX SOLUTIONS, LLC | 8190 BARKER CYPRESS RD STE 1900 CYPRESS TX 77433 | Forfeited | Company formed on the 2022-09-15 | |
CLEAR BOOKS TRADE LTD | 60 GWENDOLINE AVENUE 12B UPTON PARK LONDON ENGLAND E13 0RD | Active | Company formed on the 2023-07-12 |
Officer | Role | Date Appointed |
---|---|---|
JESSICA RUTH FOURACRE |
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DAVID BRIAN CARR |
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PHILIP CHARLES COX-HYND |
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JESSICA RUTH FOURACRE |
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JOSEPH MCLOUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANDREW SAYERS |
Director | ||
TIM JAMES WALTER FOURACRE |
Director | ||
ELIZABETH SARAH FOURACRE |
Director | ||
PAUL STEPHEN MAUNDERS |
Director | ||
BRENDAN MCLOUGHLIN |
Director | ||
TIM JAMES WALTER FOURACRE |
Company Secretary | ||
FUBRA LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADE IN MIND LIMITED | Director | 2018-05-04 | CURRENT | 2009-10-22 | In Administration/Administrative Receiver | |
EVENLODE INVESTMENT HOLDING COMPANY LIMITED | Director | 2017-02-27 | CURRENT | 2016-09-15 | Active | |
CLEAR BOOKS TRUSTEE LTD | Director | 2018-01-12 | CURRENT | 2014-12-16 | Active | |
FUBRA LIMITED | Director | 2017-08-10 | CURRENT | 2000-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-19 GBP 218.6266 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-20 GBP 219.0428 | |
CAP-SS | Solvency Statement dated 14/02/20 | |
RES13 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES COX-HYND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
PSC07 | CESSATION OF TIM JAMES WALTER FOURACRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA RUTH FOURACRE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM Lyric House 149 Hammersmith Road West Kensington London W14 0QL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SAYERS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW SAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM JAMES WALTER FOURACRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 219.0428 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP COX-HYND | |
AP01 | DIRECTOR APPOINTED MRS JESSICA RUTH FOURACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SARAH FOURACRE | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 219.0428 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 219.0428 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 217.5484 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 218.7874 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MAUNDERS | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 217.5484 | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 217.5484 | |
ANNOTATION | Clarification | |
RP04 |
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOUGHLIN | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 217.1289 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 217.1289 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 217.112 | |
AR01 | 31/03/15 FULL LIST | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 217.1114 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 217.0211 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 244.0403 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 217.02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH | |
AP03 | SECRETARY APPOINTED MRS JESSICA RUTH FOURACRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM FOURACRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JAMES WALTER FOURACRE / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM JAMES WALTER FOURACRE / 01/04/2014 | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH SARAH FOURACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUBRA LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRENDAN MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MAUNDERS | |
AR01 | 31/03/14 FULL LIST | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 211.03 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:06/09/2013 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SH19 | 18/07/13 STATEMENT OF CAPITAL GBP 201.60 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/07/13 | |
RES13 | REDUCE SHARE PREM A/C 05/07/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 19/03/13 | |
RES13 | SUBDIVISION OF SHARES 19/03/2013 | |
AR01 | 31/03/13 FULL LIST | |
SH01 | 01/09/12 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 190 | |
MISC | FORM 123 14/06/12 TO INCREASE SHARE CAPITAL | |
RES13 | AUTHORISED SHARE CAPITAL INCREASED 14/06/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM MANOR COACH HOUSE CHURCH HILL ALDERSHOT HAMPSHIRE GU12 4RQ UNITED KINGDOM | |
AR01 | 02/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FUBRA LIMITED / 02/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
123 | GBP NC 2/100000 09/09/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2009 TO 30/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD |
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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 CLEAR BOOKS LIMITED
CLEAR BOOKS LIMITED owns 1 domain names.
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The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLEAR BOOKS LIMITED are:
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. |