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Company Information for

CLEARFAIR LIMITED

106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
Company Registration Number
03349719
Private Limited Company
Active

Company Overview

About Clearfair Ltd
CLEARFAIR LIMITED was founded on 1997-04-10 and has its registered office in Ilford. The organisation's status is listed as "Active". Clearfair Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CLEARFAIR LIMITED
 
Legal Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
Other companies in IG2
 
Filing Information
Company Number 03349719
Company ID Number 03349719
Date formed 1997-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts 
Last Datalog update: 2020-07-10 00:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARFAIR LIMITED
The accountancy firm based at this address is FREDERICKS LIMITED
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Company Officers of CLEARFAIR LIMITED

Current Directors
Officer Role Date Appointed
LILIAN BEATRICE SCOTT
Company Secretary 2004-05-24
PETER RYAN SCOTT
Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN EDWARD GORDON GIFFORD
Company Secretary 1997-04-28 2004-05-24
PATRICK BRIAN AHERN
Director 1997-10-14 2004-05-24
CECIL JOHN PRYOR
Director 1997-04-28 2004-05-24
ROGER GERALD PRYOR
Director 1997-04-28 2004-05-24
LILIAN BEATRICE SCOTT
Director 1997-10-14 2004-05-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-04-10 1997-04-28
INSTANT COMPANIES LIMITED
Nominated Director 1997-04-10 1997-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILIAN BEATRICE SCOTT AHERN WASTE MANAGEMENT SERVICES LIMITED Company Secretary 2003-10-15 CURRENT 2001-03-28 Active
LILIAN BEATRICE SCOTT AHERN SKIPS LIMITED Company Secretary 2003-10-15 CURRENT 2001-03-28 Active
LILIAN BEATRICE SCOTT BLACK DIAMOND LONDON LIMITED Company Secretary 2002-05-01 CURRENT 2001-03-28 Dissolved 2015-11-10
LILIAN BEATRICE SCOTT AHERN ASBESTOS SERVICES LIMITED Company Secretary 1996-04-01 CURRENT 1991-04-12 Active
LILIAN BEATRICE SCOTT AHERN LAND RECLAMATION LIMITED Company Secretary 1993-02-28 CURRENT 1982-06-24 Active
LILIAN BEATRICE SCOTT AHERN HAZARDOUS WASTE SERVICES LIMITED Company Secretary 1993-02-28 CURRENT 1985-11-11 Active
LILIAN BEATRICE SCOTT P.F. AHERN (LONDON) LIMITED Company Secretary 1993-02-28 CURRENT 1985-12-06 Active
LILIAN BEATRICE SCOTT P.F. AHERN & SONS LIMITED Company Secretary 1993-02-28 CURRENT 1975-10-07 Active
PETER RYAN SCOTT THE PINCHES PROJECT CIC Director 2016-08-16 CURRENT 2016-08-16 Active
PETER RYAN SCOTT AHERN LAND RECLAMATION LIMITED Director 2008-03-06 CURRENT 1982-06-24 Active
PETER RYAN SCOTT AHERN HAZARDOUS WASTE SERVICES LIMITED Director 2008-03-06 CURRENT 1985-11-11 Active
PETER RYAN SCOTT AHERN ASBESTOS SERVICES LIMITED Director 2008-03-06 CURRENT 1991-04-12 Active
PETER RYAN SCOTT AHERN WASTE MANAGEMENT SERVICES LIMITED Director 2008-03-06 CURRENT 2001-03-28 Active
PETER RYAN SCOTT P.F. AHERN (LONDON) LIMITED Director 2008-03-06 CURRENT 1985-12-06 Active
PETER RYAN SCOTT P.F. AHERN & SONS LIMITED Director 2008-03-06 CURRENT 1975-10-07 Active
PETER RYAN SCOTT AHERN SKIPS LIMITED Director 2008-03-06 CURRENT 2001-03-28 Active
PETER RYAN SCOTT BLACK DIAMOND LONDON LIMITED Director 2002-05-01 CURRENT 2001-03-28 Dissolved 2015-11-10

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
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS LILIAN BEATRICE SCOTT on 2017-02-01
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM Fifth Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
2016-07-27CH01Director's details changed for Mr Peter Ryan Scott on 2016-07-22
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0110/04/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN SCOTT / 05/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN SCOTT / 05/11/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0110/04/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0110/04/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0110/04/10 ANNUAL RETURN FULL LIST
2010-03-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM WHITES FARM WHALEBONE LANE NORTH ROMFORD ESSEX RM6 5QT
2009-07-08363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-07363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-11-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-21363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288bSECRETARY RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CECIL HOUSE FOSTER STREET HARLOW ESSEX CM17 9HY
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-05363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-17363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-22363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-22363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-21363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-22363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-11-21225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-2088(2)RAD 11/11/97--------- £ SI 998@1=998 £ IC 2/1000
1997-05-19288bSECRETARY RESIGNED
1997-05-19287REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-05-19288bDIRECTOR RESIGNED
1997-05-19288aNEW SECRETARY APPOINTED
1997-05-19288aNEW DIRECTOR APPOINTED
1997-05-19288aNEW DIRECTOR APPOINTED
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CLEARFAIR 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 CLEARFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARFAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-06-30 £ 138,544
Creditors Due Within One Year 2012-06-30 £ 166,012
Creditors Due Within One Year 2012-06-30 £ 166,012
Creditors Due Within One Year 2011-06-30 £ 170,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CLEARFAIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 2,990
Cash Bank In Hand 2012-06-30 £ 6,699
Cash Bank In Hand 2012-06-30 £ 6,699
Shareholder Funds 2013-06-30 £ 14,596
Tangible Fixed Assets 2013-06-30 £ 150,150
Tangible Fixed Assets 2012-06-30 £ 150,150
Tangible Fixed Assets 2012-06-30 £ 150,150
Tangible Fixed Assets 2011-06-30 £ 150,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARFAIR LIMITED
Trademarks
We have not found any records of CLEARFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARFAIR 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 (68320 - Management of real estate on a fee or contract basis) as CLEARFAIR LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where CLEARFAIR 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 CLEARFAIR 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 CLEARFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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