Clearwater Lakes Fishery Limited in Ranskill Road Mattersey RETFORD - DN10 5EA

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Clearwater Lakes Fishery Limited RETFORD

Founded in 2004, Clearwater Lakes Fishery, classified under reg no. 05251963 is an active company. Currently registered at Lakeland House DN10 5EA, Retford the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Charles W. and Wendy W.. In addition one secretary - Wendy W. - is with the company. As of 29 April 2024, there was 1 ex director - Dorne S.. There were no ex secretaries.

Clearwater Lakes Fishery Limited Address / Contact

Office Address	Lakeland House
Office Address2	Ranskill Road Mattersey
Town	Retford
Post code	DN10 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05251963
Date of Incorporation	Wed, 6th Oct 2004
Industry	Manufacture electricity distribution etc.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Charles W.

Position: Director

Appointed: 06 October 2004

Wendy W.

Position: Secretary

Appointed: 06 October 2004

Wendy W.

Position: Director

Appointed: 06 October 2004

Ar Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2004

Resigned: 06 October 2004

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 06 October 2004

Dorne S.

Position: Director

Appointed: 06 October 2004

Resigned: 07 October 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Wendy W. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Charles W. This PSC owns 75,01-100% shares.

Wendy W.

Notified on	4 January 2019
Nature of control:	75,01-100% shares

Charles W.

Notified on	5 September 2016
Ceased on	4 January 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	278	921	1 832

Balance Sheet
Current Assets	1 985	2 012	3 494	4 139	4 717	5 591	3 656	925	537
Net Assets Liabilities			1 832	2 960	3 594	4 334	2 317	136	2 146
Net Assets Liabilities Including Pension Asset Liability	278	921	1 832

Reserves/Capital
Shareholder Funds	278	921	1 832

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			1 662	1 179	1 123	1 257	1 339	789	2 683
Net Current Assets Liabilities	278	921	1 832	2 960	3 594	4 334	2 317	136	2 146
Total Assets Less Current Liabilities	278	921	1 832	2 960	3 594	4 334	2 317	136	2 146
Creditors Due Within One Year	1 707	1 091	1 662

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 16th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 7th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 22nd, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 10th, January 2010	annual return	Free Download (5 pages)
TM01	2010/01/08 - the day director's appointment was terminated filed on: 8th, January 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 11th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/10/06. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/10/06. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005	capital	Free Download (2 pages)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/24 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/24 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 24/11/04 from: 12-14 st mary's street, newport, shropshire, TF10 7AB filed on: 24th, November 2004	address	Free Download (1 page)
287	Registered office changed on 24/11/04 from: 12-14 st mary's street, newport, shropshire, TF10 7AB filed on: 24th, November 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 6th, October 2004	incorporation	Free Download (8 pages)

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