Cleartone Group Limited in 17 Friar Street READING

Cleartone Group Limited READING

Founded in 2003, Cleartone Group, classified under reg no. 04656263 is an active company. Currently registered at County House RG1 1DB, Reading the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2003/05/02 Cleartone Group Limited is no longer carrying the name Fisepa 180.

The firm has 3 directors, namely Oliver H., Edward B. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 16 April 2003 and Oliver H. has been with the company for the least time - from 1 August 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cleartone Group Limited Address / Contact

Office Address	County House
Office Address2	17 Friar Street
Town	Reading
Post code	RG1 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04656263
Date of Incorporation	Tue, 4th Feb 2003
Industry	Other telecommunications activities
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Oliver H.

Position: Director

Appointed: 01 August 2013

Edward B.

Position: Director

Appointed: 20 June 2003

Richard H.

Position: Director

Appointed: 16 April 2003

Bruce M.

Position: Director

Appointed: 05 February 2019

Resigned: 31 January 2021

Charles M.

Position: Director

Appointed: 05 February 2010

Resigned: 04 August 2011

Hannah H.

Position: Secretary

Appointed: 08 January 2007

Resigned: 04 September 2019

Bruce M.

Position: Secretary

Appointed: 16 April 2003

Resigned: 04 August 2011

Barry N.

Position: Secretary

Appointed: 04 February 2003

Resigned: 16 April 2003

Speafi Limited

Position: Corporate Director

Appointed: 04 February 2003

Resigned: 16 April 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Richard H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Richard H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Fisepa 180	May 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	612 790	985 522	1 007 631	1 021 843
Net Assets Liabilities	24 128 769	24 269 264	24 296 311	24 346 713
Other Debtors	121 568	28 090	17 642	2 360
Property Plant Equipment	41 099	30 824	23 118	17 339

Other
Accumulated Depreciation Impairment Property Plant Equipment	37 771	48 046	55 752	61 531
Amounts Owed By Group Undertakings Participating Interests	479 796	945 374	977 542	1 006 948
Average Number Employees During Period	1	1	1	1
Bank Overdrafts	1 024 986	1 040 000	1 125 057	1 045 122
Creditors	1 055 820	1 277 782	1 265 138	1 223 169
Deferred Tax Asset Debtors	11 426	12 058	12 447	12 535
Fixed Assets	24 571 799	24 561 524	24 553 818	24 548 039
Increase From Depreciation Charge For Year Property Plant Equipment		10 275	7 706	5 779
Investments Fixed Assets	24 530 700	24 530 700	24 530 700	24 530 700
Investments In Group Undertakings	24 530 700	24 530 700	24 530 700	24 530 700
Net Current Assets Liabilities	-443 030	-292 260	-257 507	-201 326
Other Creditors	6 743	6 543	6 593	4 000
Property Plant Equipment Gross Cost	78 870	78 870	78 870	78 870
Taxation Social Security Payable	24 091	231 239	133 488	174 047

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/01/31 filed on: 21st, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 3rd, November 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/01/31 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 3rd, March 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/03	capital
AA	Full accounts for the period ending 2015/01/31 filed on: 12th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 23rd, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 6th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 4th, March 2014	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 23rd, December 2013	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/31 filed on: 17th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/04 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 6th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 1st, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/01/31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 27th, January 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 27th, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/13	annual return
AA	Full accounts for the period ending 2005/01/31 filed on: 1st, December 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 1st, December 2005	accounts	Free Download (26 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 3rd, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 3rd, June 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/10	annual return
244	Delivery ext'd 3 mth 29/02/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/02/04 filed on: 10th, December 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 125 shares on 2003/05/23. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 125 shares on 2003/05/23. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 723 shares on 2003/05/21. Value of each share 1 £, total number of shares: 725. filed on: 3rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on 2003/05/09. Value of each share 1 £, total number of shares: 875. filed on: 3rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 723 shares on 2003/05/21. Value of each share 1 £, total number of shares: 725. filed on: 3rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on 2003/05/09. Value of each share 1 £, total number of shares: 875. filed on: 3rd, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, February 2003	incorporation	Free Download (19 pages)

Cleartone Group Limited READING

Cleartone Group Limited Address / Contact

Company Information / Profile

Company staff

Oliver H.

Edward B.

Richard H.

Bruce M.

Charles M.

Hannah H.

Bruce M.

Barry N.

Speafi Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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