CLEARWATER (NW) LIMITED

Key Data

Status

Active

Company No.

04821847

Incorporation date

04/07/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

09/09/2025

Satisfaction of charge 048218470016 in full

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09/09/2025

Satisfaction of charge 1 in full

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09/09/2025

Satisfaction of charge 2 in full

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09/09/2025

Satisfaction of charge 5 in full

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09/09/2025

Satisfaction of charge 8 in full

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09/09/2025

Satisfaction of charge 048218470018 in full

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27/08/2025

Micro company accounts made up to 2025-07-31

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05/07/2025

Confirmation statement made on 2025-07-04 with no updates

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12/09/2024

Micro company accounts made up to 2024-07-31

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21/07/2024

Confirmation statement made on 2024-07-04 with no updates

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06/10/2023

Micro company accounts made up to 2023-07-31

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03/10/2023

All of the property or undertaking has been released and no longer forms part of charge 2

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05/07/2023

Confirmation statement made on 2023-07-04 with no updates

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06/01/2023

All of the property or undertaking has been released from charge 1

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19/10/2022

Micro company accounts made up to 2022-07-31

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29/09/2022

Appointment of Mrs Diane Elizabeth Thompson as a director on 2022-09-29

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29/09/2022

Change of details for Mr David Andrew Thompson as a person with significant control on 2021-11-25

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29/09/2022

Notification of Diane Thompson as a person with significant control on 2021-11-25

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14/07/2022

Confirmation statement made on 2022-07-04 with updates

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02/01/2022

Resolutions

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02/01/2022

Memorandum and Articles of Association

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24/12/2021

Change of share class name or designation

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08/10/2021

Micro company accounts made up to 2021-07-31

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07/10/2021

All of the property or undertaking has been released and no longer forms part of charge 2

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07/10/2021

All of the property or undertaking has been released and no longer forms part of charge 5

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07/10/2021

All of the property or undertaking has been released and no longer forms part of charge 8

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07/10/2021

All of the property or undertaking has been released and no longer forms part of charge 1

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04/07/2021

Confirmation statement made on 2021-07-04 with no updates

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03/11/2020

Registration of charge 048218470020, created on 2020-10-30

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19/10/2020

Registration of charge 048218470015, created on 2020-10-16

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19/10/2020

Registration of charge 048218470016, created on 2020-10-16

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19/10/2020

Registration of charge 048218470018, created on 2020-10-16

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19/10/2020

Registration of charge 048218470017, created on 2020-10-16

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19/10/2020

Registration of charge 048218470019, created on 2020-10-16

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14/10/2020

Micro company accounts made up to 2020-07-31

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06/07/2020

Confirmation statement made on 2020-07-04 with no updates

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05/06/2020

Director's details changed for Mr David Andrew Thompson on 2020-06-04

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05/06/2020

Secretary's details changed for Mrs Diane Thompson on 2020-06-04

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06/12/2019

Micro company accounts made up to 2019-07-31

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05/07/2019

Confirmation statement made on 2019-07-04 with no updates

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12/11/2018

Micro company accounts made up to 2018-07-31

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08/08/2018

Registered office address changed from The Barn Whittaker Hamlet Littleborough Lancashire OL15 0LH to Bank Hall Barn Barkisland Halifax HX4 0DJ on 2018-08-08

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06/07/2018

Confirmation statement made on 2018-07-04 with no updates

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12/02/2018

Micro company accounts made up to 2017-07-31

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19/10/2017

Registration of charge 048218470014, created on 2017-10-17

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28/09/2017

Registration of charge 048218470012, created on 2017-09-22

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28/09/2017

Registration of charge 048218470013, created on 2017-09-22

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08/09/2017

Registration of charge 048218470011, created on 2017-09-01

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07/07/2017

Confirmation statement made on 2017-07-04 with no updates

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22/11/2016

Total exemption small company accounts made up to 2016-07-31

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11/07/2016

Confirmation statement made on 2016-07-04 with updates

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17/11/2015

Total exemption small company accounts made up to 2015-07-31

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19/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

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20/10/2014

Total exemption small company accounts made up to 2014-07-31

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30/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

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08/11/2013

Total exemption small company accounts made up to 2013-07-31

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16/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

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03/10/2012

Total exemption small company accounts made up to 2012-07-31

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18/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

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06/10/2011

Total exemption small company accounts made up to 2011-07-31

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07/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

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20/10/2010

Total exemption small company accounts made up to 2010-07-31

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12/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

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12/07/2010

Director's details changed for David Andrew Thompson on 2010-07-04

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14/10/2009

Total exemption small company accounts made up to 2009-07-31

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21/07/2009

Return made up to 04/07/09; full list of members

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07/10/2008

Total exemption small company accounts made up to 2008-07-31

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21/08/2008

Return made up to 04/07/08; full list of members

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23/10/2007

Total exemption small company accounts made up to 2007-07-31

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01/10/2007

Secretary's particulars changed

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09/08/2007

Particulars of mortgage/charge

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09/08/2007

Particulars of mortgage/charge

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17/07/2007

Particulars of mortgage/charge

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17/07/2007

Particulars of mortgage/charge

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05/07/2007

Return made up to 04/07/07; full list of members

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04/07/2007

Particulars of mortgage/charge

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30/06/2007

Particulars of mortgage/charge

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30/06/2007

Particulars of mortgage/charge

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30/06/2007

Particulars of mortgage/charge

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13/04/2007

Particulars of mortgage/charge

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06/01/2007

Total exemption small company accounts made up to 2006-07-31

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23/08/2006

Return made up to 04/07/06; full list of members

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09/08/2006

Particulars of mortgage/charge

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14/09/2005

Accounts for a dormant company made up to 2005-07-31

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02/09/2005

Return made up to 04/07/05; full list of members

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03/09/2004

Return made up to 04/07/04; full list of members

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14/10/2003

Secretary resigned

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08/09/2003

New director appointed

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08/09/2003

New secretary appointed

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08/09/2003

Director resigned

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26/08/2003

Registered office changed on 26/08/03 from: 12 york place leeds west yorkshire LS1 2DS

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04/07/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLEARWATER (NW) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

04/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
65.10K
-
0.00
-
-

2022
1
65.18K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Thompson	Director	08/08/2003 - Present	14
Thompson, Diane Elizabeth	Director	29/09/2022 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLEARWATER (NW) LIMITED

CLEARWATER (NW) LIMITED is an(a) Active company incorporated on 04/07/2003 with the registered office located at Bank Hall Barn, Barkisland, Halifax HX4 0DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER (NW) LIMITED?

CLEARWATER (NW) LIMITED is currently Active. It was registered on 04/07/2003 .

Where is CLEARWATER (NW) LIMITED located?

CLEARWATER (NW) LIMITED is registered at Bank Hall Barn, Barkisland, Halifax HX4 0DJ.

What does CLEARWATER (NW) LIMITED do?

CLEARWATER (NW) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLEARWATER (NW) LIMITED?

The latest filing was on 09/09/2025: Satisfaction of charge 048218470016 in full.