Clearly Secure Limited in Fenny Stratford MILTON KEYNES

Clearly Secure Limited MILTON KEYNES

Founded in 1995, Clearly Secure, classified under reg no. 03131755 is an active company. Currently registered at 24 Wharfside MK2 2AZ, Milton Keynes the company has been in the business for 29 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Carole Y. and Stephen M.. In addition one secretary - Carole Y. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Clearly Secure Limited Address / Contact

Office Address	24 Wharfside
Office Address2	Fenny Stratford
Town	Milton Keynes
Post code	MK2 2AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03131755
Date of Incorporation	Tue, 28th Nov 1995
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Carole Y.

Position: Director

Appointed: 01 September 2021

Stephen M.

Position: Director

Appointed: 29 November 1995

Carole Y.

Position: Secretary

Appointed: 29 November 1995

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1995

Resigned: 29 November 1995

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 November 1995

Resigned: 29 November 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Stephen M. The abovementioned PSC and has 75,01-100% shares.

Stephen M.

Notified on	28 November 2016
Nature of control:	75,01-100% shares

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	-54 540	106 802

Balance Sheet
Cash Bank In Hand	2 675	9 181
Current Assets	134 387	55 084	56 614	48 750	50 514	86 641	176 347	118 514	271 415
Debtors	126 165	42 903
Net Assets Liabilities		106 802	105 341	102 884	88 496	71 924	71 684	71 841	175 604
Net Assets Liabilities Including Pension Asset Liability	-54 540	106 802
Stocks Inventory	5 547	3 000
Tangible Fixed Assets	98 395	173 225

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-54 640	34 755
Shareholder Funds	-54 540	106 802

Other
Average Number Employees During Period			4	3	6	6	4	6	5
Creditors		16 637	21 759	12 117	26 746	54 358	92 096	78 696	28 616
Creditors Due After One Year	51 527	16 637
Creditors Due Within One Year	234 756	103 831
Fixed Assets		173 225	158 900	135 695	120 323	104 597	90 758	76 289	35 947
Net Current Assets Liabilities	-100 369	-48 747	-31 800	-20 694	-5 081	21 685	73 022	74 248	168 273
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal		1 039
Provisions For Liabilities Charges	1 039	1 039
Revaluation Reserve		71 947
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		26 317
Tangible Fixed Assets Cost Or Valuation	257 614	355 878
Tangible Fixed Assets Depreciation	159 219	182 653
Tangible Fixed Assets Depreciation Charged In Period		23 434
Tangible Fixed Assets Increase Decrease From Revaluations		71 947
Total Assets Less Current Liabilities	-1 974	124 478	135 324	115 001	115 242	126 282	163 780	150 537	204 220

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 2nd, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 30th December 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (6 pages)
363(288)	30th December 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 30th December 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (6 pages)
363(288)	30th December 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/01 to 31/03/01 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/01 to 31/03/01 filed on: 11th, May 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 15th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 15th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 24th November 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th November 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 5th April 1999 filed on: 10th, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 5th April 1999 filed on: 10th, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 13th December 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 13th December 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1st December 1998 with shareholders record filed on: 1st, December 1998	annual return	Free Download (6 pages)
363(288)	1st December 1998 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1st December 1998 with shareholders record filed on: 1st, December 1998	annual return	Free Download (6 pages)
363(288)	1st December 1998 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for the year ending on 5th April 1998 filed on: 25th, September 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 5th April 1998 filed on: 25th, September 1998	accounts	Free Download (10 pages)
363s	Annual return up to 10th December 1997 with shareholders record filed on: 10th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 10th December 1997 with shareholders record filed on: 10th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 5th April 1997 filed on: 11th, November 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 5th April 1997 filed on: 11th, November 1997	accounts	Free Download (10 pages)
363s	Annual return up to 8th January 1997 with shareholders record filed on: 8th, January 1997	annual return	Free Download (5 pages)
363s	Annual return up to 8th January 1997 with shareholders record filed on: 8th, January 1997	annual return	Free Download (5 pages)
224	Accounting reference date notified as 05/04 filed on: 5th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 5th, December 1995	accounts	Free Download (1 page)

Clearly Secure Limited MILTON KEYNES

Clearly Secure Limited Address / Contact

Company Information / Profile

Company staff

Carole Y.

Stephen M.

Carole Y.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Annual reports financial information

Company filings

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