Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CLEARBOX LIMITED
Company Information for

CLEARBOX LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD,
Company Registration Number
08658406
Private Limited Company
Active

Company Overview

About Clearbox Ltd
CLEARBOX LIMITED was founded on 2013-08-20 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Clearbox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEARBOX LIMITED
 
Legal Registered Office
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in SG19
 
Filing Information
Company Number 08658406
Company ID Number 08658406
Date formed 2013-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB175031723  
Last Datalog update: 2018-09-07 14:59:41
Primary Source:Companies House

Company Officers of CLEARBOX LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
Company Secretary 2015-07-16
GRAEME BANNERMAN FORBES
Director 2013-08-20
DAVID BERNARD HODSON
Director 2016-01-22
CLAUDIO VERITIERO
Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM BARTON
Director 2013-08-23 2016-01-05
MATTHEW ARMITAGE
Company Secretary 2014-12-22 2015-07-16
DEBORAH PAMELA HAMILTON
Company Secretary 2013-08-20 2014-09-22
HUGH EDWARD EARLE RAVEN
Director 2013-08-20 2014-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME BANNERMAN FORBES BOOMERANG YACHTS LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-04-05
DAVID BERNARD HODSON KIER BUILD LIMITED Director 2016-06-09 CURRENT 1981-03-20 Active
DAVID BERNARD HODSON KIER CONSTRUCTION LIMITED Director 2016-01-26 CURRENT 1987-02-12 Active
DAVID BERNARD HODSON MOSS CONSTRUCTION SOUTHERN LIMITED Director 2014-12-16 CURRENT 1982-02-03 Liquidation
DAVID BERNARD HODSON MOSS CONSTRUCTION NORTHERN LIMITED Director 2014-12-16 CURRENT 1982-02-03 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
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-28AR0111/06/16 FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-25AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON
2016-01-22AP01DIRECTOR APPOINTED MR DAVID BERNARD HODSON
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON
2015-08-06MISCSECTION 519
2015-07-27AP03SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13MISCSECTION 519
2015-06-22RES01ADOPT ARTICLES 12/09/2014
2015-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-11AR0111/06/15 FULL LIST
2015-06-11SH0112/09/14 STATEMENT OF CAPITAL GBP 200
2015-05-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-23AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN
2013-08-27AP01DIRECTOR APPOINTED MR PAUL WILLIAM BARTON
2013-08-22AA01CURRSHO FROM 31/08/2014 TO 30/06/2014
2013-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEARBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CLEARBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of CLEARBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARBOX LIMITED
Trademarks
We have not found any records of CLEARBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARBOX 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 (43999 - Other specialised construction activities n.e.c.) as CLEARBOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARBOX 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 CLEARBOX 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 CLEARBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SG19 2BD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4