CLEARSONS LIMITED

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CLEARSONS LIMITED

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Key Data

Status

In Administration

Company No.

01444576

Incorporation date

17/08/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8 The Aquarium Building, King Street, Reading, Berkshire RG1 2ANCopy
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Latest events (Record since 17/08/1979)
dot icon25/03/2026
Appointment of an administrator
dot icon25/03/2026
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 2026-03-25
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon15/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon12/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon08/03/2023
Change of details for Mark Simon Sims as a person with significant control on 2022-07-04
dot icon02/08/2022
Director's details changed for Mark Simon Sims on 2022-07-04
dot icon02/08/2022
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2022-08-02
dot icon15/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon15/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon31/03/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon19/03/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon09/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon25/03/2019
Confirmation statement made on 2019-03-13 with no updates
dot icon19/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon16/03/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon07/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon24/04/2017
Confirmation statement made on 2017-03-13 with updates
dot icon08/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon26/06/2015
Termination of appointment of Martin Smith as a director on 2015-06-24
dot icon07/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon14/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon11/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon24/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon17/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon16/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon29/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon17/02/2010
Statement of capital following an allotment of shares on 2010-01-20
dot icon05/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon04/11/2009
Director's details changed for Mark Simon Sims on 2009-11-04
dot icon04/11/2009
Secretary's details changed for Mark Simon Sims on 2009-11-04
dot icon24/03/2009
Return made up to 13/03/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon18/03/2008
Return made up to 13/03/08; full list of members
dot icon11/12/2007
Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX
dot icon19/03/2007
Return made up to 13/03/07; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon25/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon22/03/2006
Return made up to 13/03/06; full list of members
dot icon16/03/2006
Secretary's particulars changed;director's particulars changed
dot icon07/04/2005
Return made up to 13/03/05; full list of members
dot icon21/03/2005
Secretary resigned;director resigned
dot icon21/03/2005
New secretary appointed
dot icon15/03/2005
£ ic 10000/4000 06/10/04 £ sr 6000@1=6000
dot icon15/03/2005
Resolutions
dot icon25/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon30/11/2004
Particulars of mortgage/charge
dot icon08/10/2004
Resolutions
dot icon29/04/2004
Accounts for a small company made up to 2003-09-30
dot icon19/03/2004
Return made up to 13/03/04; full list of members
dot icon23/03/2003
Return made up to 13/03/03; full list of members
dot icon20/02/2003
Accounts for a small company made up to 2002-09-30
dot icon19/03/2002
Director's particulars changed
dot icon19/03/2002
Location of register of members address changed
dot icon19/03/2002
Return made up to 13/03/02; full list of members
dot icon19/03/2002
Director's particulars changed
dot icon19/03/2002
Secretary's particulars changed;director's particulars changed
dot icon06/02/2002
Accounts for a small company made up to 2001-09-30
dot icon03/04/2001
Return made up to 13/03/01; full list of members
dot icon26/03/2001
Accounts for a small company made up to 2000-09-30
dot icon20/03/2000
Return made up to 13/03/00; full list of members
dot icon06/01/2000
New director appointed
dot icon04/01/2000
Accounts for a small company made up to 1999-09-30
dot icon19/03/1999
Return made up to 13/03/99; full list of members
dot icon30/12/1998
Accounts for a small company made up to 1998-09-30
dot icon31/03/1998
Return made up to 13/03/98; full list of members
dot icon24/03/1998
Accounts for a small company made up to 1997-09-30
dot icon17/04/1997
Return made up to 13/03/97; full list of members
dot icon17/04/1997
Location of register of members address changed
dot icon30/01/1997
Accounts for a small company made up to 1996-09-30
dot icon02/04/1996
Return made up to 13/03/96; no change of members
dot icon31/01/1996
Accounts for a small company made up to 1995-09-30
dot icon10/04/1995
Return made up to 13/03/95; no change of members
dot icon20/12/1994
Accounts for a small company made up to 1994-09-30
dot icon29/03/1994
Return made up to 13/03/94; full list of members
dot icon13/12/1993
Accounts for a small company made up to 1993-09-30
dot icon16/03/1993
Accounts for a small company made up to 1992-09-30
dot icon16/03/1993
Return made up to 13/03/93; no change of members
dot icon17/03/1992
Full accounts made up to 1991-09-30
dot icon17/03/1992
Return made up to 13/03/92; no change of members
dot icon25/11/1991
Registered office changed on 25/11/91 from: 50 south street farnham surrey GU9 7RN
dot icon12/04/1991
Full accounts made up to 1990-09-30
dot icon12/04/1991
Return made up to 13/03/91; full list of members
dot icon30/03/1990
Full accounts made up to 1989-09-30
dot icon30/03/1990
Return made up to 13/03/90; full list of members
dot icon07/09/1989
Secretary resigned;new secretary appointed;director resigned
dot icon20/03/1989
Full accounts made up to 1988-09-30
dot icon20/03/1989
Return made up to 09/03/89; full list of members
dot icon15/02/1989
Wd 26/01/89 ad 16/12/88--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon24/01/1989
Resolutions
dot icon24/01/1989
Nc inc already adjusted
dot icon24/01/1989
Resolutions
dot icon19/01/1989
Registered office changed on 19/01/89 from: brigstowe chambers 82 alexandra road farnborough hants GU14 6DD
dot icon19/01/1989
New director appointed
dot icon23/06/1988
Return made up to 31/03/88; full list of members
dot icon25/05/1988
Full accounts made up to 1987-09-30
dot icon11/01/1988
Particulars of mortgage/charge
dot icon30/10/1987
Return made up to 26/03/87; full list of members
dot icon18/03/1987
Accounts for a small company made up to 1986-09-30
dot icon09/09/1986
Return made up to 26/03/86; full list of members
dot icon08/05/1986
Accounts for a small company made up to 1985-09-30
dot icon17/08/1979
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-7.95 % *

* during past year

Cash in Bank

£72,081.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
37.83K
-
0.00
78.31K
-
2022
10
37.64K
-
0.00
72.08K
-
2022
10
37.64K
-
0.00
72.08K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

37.64K £Descended-0.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.08K £Descended-7.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Martin
Director
01/01/2000 - 24/06/2015
-
Sims, Mark Simon
Secretary
04/10/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CLEARSONS LIMITED

CLEARSONS LIMITED is an(a) In Administration company incorporated on 17/08/1979 with the registered office located at Unit 8 The Aquarium Building, King Street, Reading, Berkshire RG1 2AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARSONS LIMITED?

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CLEARSONS LIMITED is currently In Administration. It was registered on 17/08/1979 .

Where is CLEARSONS LIMITED located?

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CLEARSONS LIMITED is registered at Unit 8 The Aquarium Building, King Street, Reading, Berkshire RG1 2AN.

What does CLEARSONS LIMITED do?

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CLEARSONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CLEARSONS LIMITED have?

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CLEARSONS LIMITED had 10 employees in 2022.

What is the latest filing for CLEARSONS LIMITED?

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The latest filing was on 25/03/2026: Appointment of an administrator.