Clearly Group Limited in Hildenborough TONBRIDGE

Clearly Group Limited TONBRIDGE

Clearly Group started in year 2005 as Private Limited Company with registration number 05586164. The Clearly Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Tonbridge at Brampton House, Scabharbour Road. Postal code: TN11 8PJ.

The firm has one director. Jeremy B., appointed on 7 October 2005. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex secretary - Michael F.. There were no ex directors.

Clearly Group Limited Address / Contact

Office Address	Brampton House, Scabharbour Road
Office Address2	Hildenborough
Town	Tonbridge
Post code	TN11 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05586164
Date of Incorporation	Fri, 7th Oct 2005
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Jeremy B.

Position: Director

Appointed: 07 October 2005

Howard T.

Position: Nominee Secretary

Appointed: 07 October 2005

Resigned: 07 October 2005

William T.

Position: Nominee Director

Appointed: 07 October 2005

Resigned: 07 October 2005

Michael F.

Position: Secretary

Appointed: 07 October 2005

Resigned: 01 October 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Jeremy B. The abovementioned PSC and has 25-50% shares.

Jeremy B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	287	353	265	181
Current Assets			265	226
Debtors				45
Other Debtors				45

Other
Average Number Employees During Period		1	1	1
Creditors	388	20 590	58	103
Investments Fixed Assets	101	101	100	100
Investments In Group Undertakings	101	101	100	100
Net Assets Liabilities Subsidiaries			1 027	1 027
Net Current Assets Liabilities	-101	-20 237	207	123
Other Creditors	103	103	103	103
Other Taxation Social Security Payable	285	20 487	-45
Percentage Class Share Held In Subsidiary				50
Profit Loss Subsidiaries			-121 203	-114 098
Total Assets Less Current Liabilities		-20 136	307	223

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, May 2020	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/08/31 filed on: 3rd, April 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 5th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 31st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 15th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/15	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 22nd, November 2013	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2013/11/05 filed on: 5th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 3rd, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 10th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 8th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 7th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, February 2010	accounts	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, November 2009	address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 2nd, November 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/08/31 filed on: 29th, October 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 21st, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 21st, February 2008	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 15/10/07 from: heron wood gracious lane sevenoaks kent TN13 1TJ filed on: 15th, October 2007	address	Free Download (1 page)
287	Registered office changed on 15/10/07 from: heron wood gracious lane sevenoaks kent TN13 1TJ filed on: 15th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 19th, February 2007	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 19th, February 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 31/08/06 filed on: 25th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/08/06 filed on: 25th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
288b	On 2005/11/15 Director resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/15 Secretary resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/15 Secretary resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/15 New secretary appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/15 New secretary appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/15 Director resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/15 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/15 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/11/05 from: 16 st john street london EC1M 4NT filed on: 15th, November 2005	address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 16 st john street london EC1M 4NT filed on: 15th, November 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, October 2005	incorporation	Free Download (15 pages)

Clearly Group Limited TONBRIDGE

Clearly Group Limited Address / Contact

Company Information / Profile

Company staff

Jeremy B.

Howard T.

William T.

Michael F.

People with significant control

Annual reports financial information

Company filings

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