Clear Design Consultancy Limited in SHREWSBURY

Clear Design Consultancy Limited SHREWSBURY

Founded in 2002, Clear Design Consultancy, classified under reg no. 04402386 is an active company. Currently registered at 5 Town Walls SY1 1TW, Shrewsbury the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Sherridan M. and Gavin M.. In addition one secretary - Gavin M. - is with the company. As of 14 May 2024, there was 1 ex director - Glyn D.. There were no ex secretaries.

Clear Design Consultancy Limited Address / Contact

Office Address	5 Town Walls
Town	Shrewsbury
Post code	SY1 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04402386
Date of Incorporation	Mon, 25th Mar 2002
Industry	specialised design activities
Industry	Advertising agencies
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Sherridan M.

Position: Director

Appointed: 26 February 2021

Gavin M.

Position: Director

Appointed: 25 March 2002

Gavin M.

Position: Secretary

Appointed: 25 March 2002

Glyn D.

Position: Director

Appointed: 25 March 2002

Resigned: 08 March 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Gpm Group Holdings Limited from Shrewsbury, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gavin M. This PSC has significiant influence or control over the company,.

Gpm Group Holdings Limited

5 Town Walls, Shrewsbury, Shropshire, SY1 1TW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10201456
Notified on	22 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gavin M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	21 369	76 831

Balance Sheet
Cash Bank On Hand			35 126	80 863	147 735	132 300	155 478	205 386	186 112
Current Assets			173 474	256 471	294 981	309 857	370 064	452 594	659 151
Debtors	108 418	112 804	138 348	175 608	147 246	177 557	214 586	247 208	473 039
Net Assets Liabilities			27 899	103 427	192 465	226 938	253 842	242 227	444 192
Other Debtors			4 581	8 724	11 465	10 688	16 777	32 218	252 734
Property Plant Equipment			13 359	18 065	25 872	21 607	25 850	21 646	16 147
Cash Bank In Hand	26 271	90 891
Intangible Fixed Assets	140 502
Tangible Fixed Assets	140 502	147 127

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	21 367	76 829
Shareholder Funds	21 369	76 831

Other
Accumulated Depreciation Impairment Property Plant Equipment			52 395	57 863	65 784	74 531	62 854	74 179	84 473
Additions Other Than Through Business Combinations Property Plant Equipment				12 988	15 728	4 482	15 280	7 121	4 795
Average Number Employees During Period			16	18	19	21	21	22	24
Bank Borrowings Overdrafts							8 333	10 000	10 000
Corporation Tax Payable			25 945	22 626	8 086	5 934		28 416	14 585
Creditors			156 262	167 677	123 472	100 421	95 493	196 233	206 371
Current Tax For Period			25 945	22 626	8 086	5 934
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			-255	761	1 483	-811
Deferred Tax Liabilities			2 672	3 432	4 916	4 105	4 912	4 113	3 068
Depreciation Rate Used For Property Plant Equipment				15	15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 912			22 701
Disposals Property Plant Equipment				2 814			22 714
Future Minimum Lease Payments Under Non-cancellable Operating Leases			12 372	7 897	1 836	1 002	334
Increase Decrease In Current Tax From Adjustment For Prior Periods				-27 516	-20 443	2
Increase From Depreciation Charge For Year Property Plant Equipment				7 380	7 921	8 747	11 024	11 325	10 294
Net Current Assets Liabilities	1 286	37 041	17 212	88 794	171 509	209 436	274 571	256 361	452 780
Net Deferred Tax Liability Asset			2 672	3 432	4 916	4 105	4 912	4 113	3 068
Number Shares Issued Fully Paid						2	2	2	2
Other Creditors			71 070	59 480	40 304	34 051	18 686	72 033	73 872
Other Taxation Social Security Payable			55 407	59 728	58 590	52 562	54 947	73 936	78 740
Par Value Share		1					1	1	1
Payments To Related Parties			145 387	50 000	80 000	80 000	90 000	130 000
Property Plant Equipment Gross Cost			65 754	75 928	91 656	96 138	88 704	95 825	100 620
Taxation Including Deferred Taxation Balance Sheet Subtotal			2 672	3 432	4 916	4 105	4 912	4 113	3 068
Tax Tax Credit On Profit Or Loss On Ordinary Activities			25 690	-4 129	-10 874	5 125
Total Assets Less Current Liabilities	141 788	184 168	30 571	106 859	197 381	231 043	300 421	278 007	468 927
Total Current Tax Expense Credit			25 945	-4 890	-12 357	5 936
Trade Creditors Trade Payables			3 840	25 843	16 492	7 874	13 527	11 848	29 174
Trade Debtors Trade Receivables			133 767	166 884	135 781	166 869	197 809	214 990	220 305
Advances Credits Directors		84 286	63 544	53 084	24 145	23 696	1 247	1 233	1 228
Advances Credits Repaid In Period Directors			20 742	10 460	28 939	449	22 449	14
Bank Borrowings Overdrafts Secured	-6 096	-10 251
Creditors Due After One Year	118 818	104 411
Creditors Due Within One Year	133 403	166 654
Net Assets Liability Excluding Pension Asset Liability	21 369	76 831
Number Shares Allotted	2	2
Number Shares Authorised		2
Provisions For Liabilities Charges	1 601	2 926
Share Capital Allotted Called Up Paid	-2	-2
Share Capital Authorised	-2	-2
Tangible Fixed Assets Additions		13 722
Tangible Fixed Assets Cost Or Valuation	178 161	191 883
Tangible Fixed Assets Depreciation	37 659	44 756
Tangible Fixed Assets Depreciation Charged In Period		7 097

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 27th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 12th, May 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/19 with full list of members filed on: 18th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/19 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/19 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/04/13 from 8a College Hill Shrewsbury Shropshire SY1 1LZ filed on: 13th, April 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/19 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (7 pages)
363(288)	2007/04/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (7 pages)
363(288)	2007/04/25 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, August 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, December 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2002/04/08. Value of each share 1 £, total number of shares: 4. filed on: 30th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/04/08. Value of each share 1 £, total number of shares: 4. filed on: 30th, April 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2002	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 25th, March 2002	incorporation	Free Download (8 pages)

Clear Design Consultancy Limited SHREWSBURY

Clear Design Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Sherridan M.

Gavin M.

Gavin M.

Glyn D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us