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ALL CLEAR DESIGNS LIMITED

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ALL CLEAR DESIGNS LIMITED

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Key Data

Status

Active

Company No.

02577929

Incorporation date

29/01/1991

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

3 Devonshire Mews, London, W4 2HACopy
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Latest events (Record since 29/01/1991)
dot icon13/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon20/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon17/05/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon22/05/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon24/05/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon11/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon11/05/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (4 pages)
dot icon06/04/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (5 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon02/03/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon02/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon08/01/2019
Appointment of Ms Jane Ann Hanna as a secretary on 2019-01-04
View PDF (2 pages)
dot icon07/01/2019
Termination of appointment of Andrew Gordon Holmes-Siedle as a secretary on 2019-01-04
View PDF (1 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon05/01/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon23/10/2017
Micro company accounts made up to 2017-01-31
View PDF (4 pages)
dot icon10/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (5 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon11/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon16/02/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon15/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon18/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon09/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2011
Total exemption full accounts made up to 2011-01-31
View PDF (11 pages)
dot icon04/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (13 pages)
dot icon04/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for James Andrew Holmes-Siedle on 2010-01-04
View PDF (2 pages)
dot icon13/07/2009
Total exemption full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon13/01/2009
Return made up to 02/01/09; full list of members
View PDF (3 pages)
dot icon03/09/2008
Total exemption full accounts made up to 2008-01-31
View PDF (11 pages)
dot icon24/02/2008
Return made up to 02/01/08; full list of members
View PDF (3 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon02/01/2007
Return made up to 02/01/07; full list of members
View PDF (2 pages)
dot icon27/11/2006
Total exemption full accounts made up to 2006-01-31
View PDF (14 pages)
dot icon23/02/2006
Return made up to 02/01/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon10/02/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (8 pages)
dot icon03/02/2005
Return made up to 02/01/05; full list of members
View PDF (6 pages)
dot icon15/04/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/03/2004
Return made up to 02/01/04; full list of members
View PDF (6 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon09/01/2003
Return made up to 02/01/03; full list of members
View PDF (6 pages)
dot icon22/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon27/03/2002
Return made up to 02/01/02; full list of members
View PDF (6 pages)
dot icon27/10/2001
Total exemption full accounts made up to 2001-01-31
View PDF (10 pages)
dot icon05/01/2001
Return made up to 02/01/01; full list of members
View PDF (6 pages)
dot icon07/11/2000
Full accounts made up to 2000-01-31
View PDF (10 pages)
dot icon10/03/2000
Return made up to 12/01/00; full list of members
View PDF (6 pages)
dot icon23/11/1999
Full accounts made up to 1999-01-31
View PDF (12 pages)
dot icon04/11/1999
Registered office changed on 04/11/99 from: 3RD floor cooper house 2 michael road london SW6 2ER
View PDF (1 pages)
dot icon02/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/09/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/04/1999
Return made up to 12/01/99; full list of members
View PDF (6 pages)
dot icon20/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon07/01/1998
Return made up to 12/01/98; no change of members
View PDF (4 pages)
dot icon29/10/1997
Accounts for a small company made up to 1997-01-31
View PDF (8 pages)
dot icon06/01/1997
Return made up to 12/01/97; full list of members
View PDF (6 pages)
dot icon28/10/1996
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon29/01/1996
Return made up to 12/01/96; no change of members
View PDF (4 pages)
dot icon24/10/1995
Accounts for a small company made up to 1995-01-31
View PDF (0 pages)
dot icon08/06/1995
Registered office changed on 08/06/95 from: 107 the chandlery 50 westminster bridge road london SE1 7QY
View PDF (1 pages)
dot icon17/01/1995
Return made up to 12/01/95; no change of members
View PDF (0 pages)
dot icon01/12/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon17/02/1994
Return made up to 29/01/94; full list of members
View PDF (0 pages)
dot icon15/01/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/01/1994
Director resigned
View PDF (0 pages)
dot icon03/12/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon31/08/1993
Registered office changed on 31/08/93 from: 112 a/b westbourne grove cheptow road london W2 5RU
View PDF (0 pages)
dot icon25/07/1993
Return made up to 29/01/93; no change of members
View PDF (0 pages)
dot icon05/07/1993
Return made up to 29/01/92; full list of members
View PDF (0 pages)
dot icon03/12/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon30/06/1992
Registered office changed on 30/06/92 from: 1 old burlington street london W1X 1LA
View PDF (0 pages)
dot icon07/02/1991
Registered office changed on 07/02/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
View PDF (0 pages)
dot icon07/02/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon07/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/01/1991
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-1.00 % *

* during past year

Cash in Bank

£170,112.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.06M
-
0.00
171.84K
-
2022
2
1.06M
-
0.00
170.11K
-
2022
2
1.06M
-
0.00
170.11K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.06M £Descended-0.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

170.11K £Descended-1.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanna, Jane Ann
Secretary
04/01/2019 - Present
-
Holmes-Siedle, Andrew Gordon, Doctor
Secretary
17/12/1993 - 04/01/2019
-
P S SECRETARIES LIMITED
Nominee Secretary
29/01/1991 - 29/01/1991
163
P S NOMINEES LIMITED
Nominee Director
29/01/1991 - 29/01/1991
163

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL CLEAR DESIGNS LIMITED

ALL CLEAR DESIGNS LIMITED is an(a) Active company incorporated on 29/01/1991 with the registered office located at 3 Devonshire Mews, London, W4 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL CLEAR DESIGNS LIMITED?

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ALL CLEAR DESIGNS LIMITED is currently Active. It was registered on 29/01/1991 .

Where is ALL CLEAR DESIGNS LIMITED located?

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ALL CLEAR DESIGNS LIMITED is registered at 3 Devonshire Mews, London, W4 2HA.

What does ALL CLEAR DESIGNS LIMITED do?

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ALL CLEAR DESIGNS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ALL CLEAR DESIGNS LIMITED have?

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ALL CLEAR DESIGNS LIMITED had 2 employees in 2022.

What is the latest filing for ALL CLEAR DESIGNS LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-08 with no updates.