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Company Information for

CLEARGLADE LIMITED

6 STANLEY STREET, LIVERPOOL, L1,
Company Registration Number
02522254
Private Limited Company
Dissolved

Dissolved 2017-09-05

Company Overview

About Clearglade Ltd
CLEARGLADE LIMITED was founded on 1990-07-13 and had its registered office in 6 Stanley Street. The company was dissolved on the 2017-09-05 and is no longer trading or active.

Key Data
Company Name
CLEARGLADE LIMITED
 
Legal Registered Office
6 STANLEY STREET
LIVERPOOL
 
Filing Information
Company Number 02522254
Date formed 1990-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-09-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 00:54:44
Primary Source:Companies House
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Companies with same name CLEARGLADE LIMITED
The following companies were found which have the same name as CLEARGLADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARGLADE HOMES CORPORATION 3105 NE 142 CT VANCOUVER WA 98682 Dissolved Company formed on the 2004-10-29
CLEARGLADE PROPERTIES INC. 13504 NE 84 ST #103-103 VANCOUVER WA 98682 Dissolved Company formed on the 2009-10-26
CLEARGLADE INVESTMENTS, LLC 3105 NE 142ND COURT VANCOUVER WA 98682 Dissolved Company formed on the 2010-03-25
CLEARGLADE CONSULTING INC 13504 NE 84TH ST 103-103 VANCOUVER WA 98682 Dissolved Company formed on the 2013-06-07
CLEARGLADE PROPERTIES LLC 13504 NE 84TH ST STE 103-103 VANCOUVER WA 986820000 Active Company formed on the 2016-01-01

Company Officers of CLEARGLADE LIMITED

Current Directors
Officer Role Date Appointed
COLIN SKINLEY
Company Secretary 1991-07-13
COLIN SKINLEY
Director 1991-07-13
GEORGE WILLIAMS
Director 1991-07-13

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
2017-09-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-10DS01APPLICATION FOR STRIKING-OFF
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-07AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-31AR0113/07/15 FULL LIST
2015-05-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-18AR0113/07/14 FULL LIST
2014-04-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-19AR0113/07/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-23AR0113/07/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-26AR0113/07/11 FULL LIST
2011-04-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-22AR0113/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAMS / 13/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SKINLEY / 13/07/2010
2010-03-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAMS / 31/03/2009
2009-04-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-24363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-20363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-12363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-04363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-01363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/01
2001-08-22363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-07-0688(2)RAD 01/06/00--------- £ SI 2@1=2 £ IC 2/4
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-28363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-05363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-13363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-08363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-24363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-26363sRETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-10363sRETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1993-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/93
1993-09-10287REGISTERED OFFICE CHANGED ON 10/09/93 FROM: TRIDENT HOUSE 19-23 STANLEY STREET LIVERPOOL U 6AA
1992-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-13ELRESS252 DISP LAYING ACC 10/11/92
1992-11-13ELRESS386 DISP APP AUDS 10/11/92
1992-08-12363sRETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
1991-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-26363aRETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
1990-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-14287REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-09-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-09-13SRES01ALTER MEM AND ARTS 11/09/90
1990-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings



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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 77,820
Creditors Due Within One Year 2012-09-30 £ 79,586
Creditors Due Within One Year 2012-09-30 £ 79,586
Creditors Due Within One Year 2011-09-30 £ 82,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 CLEARGLADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 90,193
Cash Bank In Hand 2012-09-30 £ 96,796
Cash Bank In Hand 2012-09-30 £ 96,796
Cash Bank In Hand 2011-09-30 £ 103,533
Current Assets 2013-09-30 £ 113,500
Current Assets 2012-09-30 £ 119,527
Current Assets 2012-09-30 £ 119,527
Current Assets 2011-09-30 £ 125,914
Debtors 2013-09-30 £ 23,307
Debtors 2012-09-30 £ 22,731
Debtors 2012-09-30 £ 22,731
Debtors 2011-09-30 £ 22,381
Shareholder Funds 2013-09-30 £ 37,014
Shareholder Funds 2012-09-30 £ 40,901
Shareholder Funds 2012-09-30 £ 40,901
Shareholder Funds 2011-09-30 £ 44,619
Tangible Fixed Assets 2013-09-30 £ 1,334
Tangible Fixed Assets 2012-09-30 £ 0
Tangible Fixed Assets 2011-09-30 £ 1,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARGLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARGLADE LIMITED
Trademarks
We have not found any records of CLEARGLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARGLADE 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 (80100 - Private security activities) as CLEARGLADE LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where CLEARGLADE 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 CLEARGLADE 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 CLEARGLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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