Clearwater (nw) Limited in Barkisland HALIFAX

Clearwater (nw) Limited HALIFAX

Founded in 2003, Clearwater (nw), classified under reg no. 04821847 is an active company. Currently registered at Bank Hall Barn HX4 0DJ, Halifax the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

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

Clearwater (nw) Limited Address / Contact

Office Address	Bank Hall Barn
Office Address2	Barkisland
Town	Halifax
Post code	HX4 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04821847
Date of Incorporation	Fri, 4th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (337 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Diane T.

Position: Director

Appointed: 29 September 2022

Diane T.

Position: Secretary

Appointed: 08 August 2003

David T.

Position: Director

Appointed: 08 August 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2003

Resigned: 08 August 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 2003

Resigned: 08 August 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Diane T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David T. This PSC owns 25-50% shares and has 25-50% voting rights.

Diane T.

Notified on	25 November 2021
Nature of control:	25-50% voting rights 25-50% shares

David T.

Notified on	4 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	3 563	5 488	197 895	34 610
Net Assets Liabilities	-58 879	-65 099	-65 180	67 443

Other
Average Number Employees During Period	1	1	1	1
Creditors	828 009	1 127 768	1 101 396	856 481
Fixed Assets	1 081 622	1 534 590	1 534 706	1 611 403
Net Current Assets Liabilities	-312 492	-471 921	498 490	822 365
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	90	795	59
Total Assets Less Current Liabilities	769 130	1 062 669	1 036 216	789 038

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 6th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 6th, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 19th, October 2022	accounts	Free Download (4 pages)
AP01	New director was appointed on 2022-09-29 filed on: 29th, September 2022	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, January 2022	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 2nd, January 2022	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, December 2021	capital	Free Download (2 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 8th, October 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 14th, October 2020	accounts	Free Download (3 pages)
CH01	On 2020-06-04 director's details were changed filed on: 5th, June 2020	officers	Free Download (2 pages)
CH03	On 2020-06-04 secretary's details were changed filed on: 5th, June 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 6th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 12th, November 2018	accounts	Free Download (3 pages)
AD01	Registered office address changed from The Barn Whittaker Hamlet Littleborough Lancashire OL15 0LH to Bank Hall Barn Barkisland Halifax HX4 0DJ on 2018-08-08 filed on: 8th, August 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-07-31 filed on: 12th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 17th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 19th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 20th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 8th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-16: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 20th, October 2010	accounts	Free Download (6 pages)
CH01	On 2010-07-04 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-21 filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 14th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 14th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-02 filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-02 filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-03 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-03 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
288b	On 2003-10-14 Secretary resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-14 Secretary resigned filed on: 14th, October 2003	officers	Free Download (1 page)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-08 Director resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-08 Director resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New secretary appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New secretary appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 26/08/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, August 2003	address	Free Download (1 page)
287	Registered office changed on 26/08/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, August 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, July 2003	incorporation	Free Download (16 pages)

Clearwater (nw) Limited HALIFAX

Clearwater (nw) Limited Address / Contact

Company Information / Profile

Company staff

Diane T.

Diane T.

David T.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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