Cleartone Software Limited in Units 1-4 Crossley Farm Business CENTRE SWAN LANE WINTERBOUNRE

Cleartone Software Limited CENTRE SWAN LANE WINTERBOUNRE

Founded in 2003, Cleartone Software, classified under reg no. 04982720 is an active company. Currently registered at C/o Harwood Lane & Co BS36 1RH, Centre Swan Lane Winterbounre the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2013-10-25 Cleartone Software Limited is no longer carrying the name Cleartone Video.

At the moment there are 2 directors in the the company, namely Edward B. and Richard H.. In addition 2 active secretaries, Chloe H. and Oliver H. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cleartone Software Limited Address / Contact

Office Address	C/o Harwood Lane & Co
Office Address2	Units 1-4 Crossley Farm Business
Town	Centre Swan Lane Winterbounre
Post code	BS36 1RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982720
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Chloe H.

Position: Secretary

Appointed: 30 September 2008

Oliver H.

Position: Secretary

Appointed: 30 September 2008

Edward B.

Position: Director

Appointed: 08 October 2004

Richard H.

Position: Director

Appointed: 22 January 2004

Paul D.

Position: Director

Appointed: 03 February 2014

Resigned: 25 September 2015

Charles M.

Position: Secretary

Appointed: 22 January 2004

Resigned: 04 August 2011

David T.

Position: Director

Appointed: 19 January 2004

Resigned: 02 September 2013

Robert W.

Position: Director

Appointed: 19 January 2004

Resigned: 02 September 2013

Barry N.

Position: Secretary

Appointed: 02 December 2003

Resigned: 22 January 2004

Speafi Limited

Position: Corporate Director

Appointed: 02 December 2003

Resigned: 22 January 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Richard H. This PSC has significiant influence or control over this company,.

Richard H.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Cleartone Video	October 25, 2013
Cleartone Video Enforcement	June 2, 2004
Fisepa 211	January 26, 2004

Annual reports financial information

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

Balance Sheet
Debtors	879 032	1 632 795	1 624 233	1 692 338
Net Assets Liabilities	242 734	365 572	493 719	557 346
Other Debtors	671		37	37

Other
Amounts Owed By Group Undertakings Participating Interests	878 361	1 632 795	1 624 196	1 692 301
Amounts Owed To Group Undertakings Participating Interests	479 796	945 374	977 542	1 006 948
Average Number Employees During Period	6	6	6	6
Bank Overdrafts	100 281	80 000	80 000	80 000
Creditors	156 502	321 849	152 972	128 044
Net Current Assets Liabilities	722 530	1 310 946	1 471 261	1 564 294
Other Creditors	12 800	12 800	12 850	11 850
Taxation Social Security Payable	43 421	229 049	60 122	36 194
Total Assets Less Current Liabilities	722 530	1 310 946	1 471 261	1 564 294

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2020-01-31 filed on: 28th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2019-01-31 filed on: 31st, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2018-01-31 filed on: 1st, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2017-01-31 filed on: 1st, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2016-01-31 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 23rd, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, October 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 21st, October 2015	capital	Free Download (2 pages)
AR01	Annual return made up to 2014-12-02 with full list of members filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-12-02 with full list of members filed on: 19th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-19: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (15 pages)
CERTNM	Company name changed cleartone video LIMITEDcertificate issued on 25/10/13 filed on: 25th, October 2013	change of name	Free Download (3 pages)
AR01	Annual return made up to 2012-12-02 with full list of members filed on: 19th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 30th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-12-02 with full list of members filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 6th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-12-02 with full list of members filed on: 15th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 6th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-12-02 with full list of members filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 1st, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-14 filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-14 filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 19th, February 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 19th, February 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 26/10/06 from: the old coroners court no 1 london street reading berkshire RG1 4QW filed on: 26th, October 2006	address	Free Download (1 page)
287	Registered office changed on 26/10/06 from: the old coroners court no 1 london street reading berkshire RG1 4QW filed on: 26th, October 2006	address	Free Download (1 page)
363s	Annual return made up to 2005-12-13 filed on: 13th, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-12-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-12-13 filed on: 13th, December 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2004-04-01. Value of each share 1 £, total number of shares: 1000. filed on: 24th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2004-04-01. Value of each share 1 £, total number of shares: 1000. filed on: 24th, December 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (8 pages)
CERTNM	Company name changed cleartone video enforcement limi tedcertificate issued on 02/06/04 filed on: 2nd, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed cleartone video enforcement limi tedcertificate issued on 02/06/04 filed on: 2nd, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed fisepa 211 LIMITEDcertificate issued on 26/01/04 filed on: 26th, January 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed fisepa 211 LIMITEDcertificate issued on 26/01/04 filed on: 26th, January 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (17 pages)

Cleartone Software Limited CENTRE SWAN LANE WINTERBOUNRE

Cleartone Software Limited Address / Contact

Company Information / Profile

Company staff

Chloe H.

Oliver H.

Edward B.

Richard H.

Paul D.

Charles M.

David T.

Robert W.

Barry N.

Speafi Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us