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Clarity Vm Limited MELTON

Founded in 2012, Clarity Vm, classified under reg no. 08173358 is an active company. Currently registered at Melton House HU14 3HJ, Melton the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 2nd Sep 2014 Clarity Vm Limited is no longer carrying the name Heatherbank Solutions.

The firm has 2 directors, namely Neil C., Damian W.. Of them, Damian W. has been with the company the longest, being appointed on 1 March 2017 and Neil C. has been with the company for the least time - from 1 August 2023. As of 2 May 2024, there were 2 ex directors - Carl H., Graham H. and others listed below. There were no ex secretaries.

Clarity Vm Limited Address / Contact

Office Address Melton House
Office Address2 Wyke Way
Town Melton
Post code HU14 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08173358
Date of Incorporation Thu, 9th Aug 2012
Industry Printing n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Neil C.

Position: Director

Appointed: 01 August 2023

Damian W.

Position: Director

Appointed: 01 March 2017

Carl H.

Position: Director

Appointed: 09 August 2012

Resigned: 21 October 2019

Graham H.

Position: Director

Appointed: 09 August 2012

Resigned: 21 October 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Kirsty W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Damian W. This PSC owns 25-50% shares. The third one is Stonegate Precision Tooling Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kirsty W.

Notified on 21 October 2019
Nature of control: 25-50% shares

Damian W.

Notified on 21 October 2019
Nature of control: 25-50% shares

Stonegate Precision Tooling Limited

Melton House Wyke Way, Melton, East Yorkshire, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 7876144
Notified on 6 April 2016
Ceased on 21 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Heatherbank Solutions September 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth39 56518 713       
Balance Sheet
Cash Bank On Hand 33 56315 94238 58968 84921 98282 63273 31694 491
Current Assets160 174129 467158 762265 052245 201150 539271 615298 385448 284
Debtors108 84691 337135 710219 153170 264121 499165 221216 566349 308
Net Assets Liabilities 18 71358 87588 322119 411133 568134 325132 557163 003
Property Plant Equipment 22 18042 70052 24835 73987 26840 81727 46219 885
Total Inventories 4 5677 1107 3106 0887 05823 7628 5034 485
Cash Bank In Hand48 61033 563       
Intangible Fixed Assets14 4009 000       
Net Assets Liabilities Including Pension Asset Liability39 56518 713       
Other Debtors 15 3939 98127 66210 592 22 08350 77718 206
Stocks Inventory2 7184 567       
Tangible Fixed Assets14 65022 180       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve39 46518 613       
Shareholder Funds39 56518 713       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -21 769   
Accumulated Depreciation Impairment Property Plant Equipment 17 86320 78935 31358 64176 89798 11393 373111 458
Additions Other Than Through Business Combinations Property Plant Equipment     85 699   
Average Number Employees During Period 66810101288
Creditors 141 6518 822679157 88394 38144 48334 836301 194
Depreciation Expense Property Plant Equipment    27 64424 690   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  14 27910 7554 316-6 434 22 713 
Disposals Property Plant Equipment  26 57518 84710 048-15 914 22 713517
Increase From Depreciation Charge For Year Property Plant Equipment  17 20525 27927 64424 690 17 97318 085
Net Current Assets Liabilities72 627-12 18421 39739 66587 31871 715141 637144 385147 090
Other Inventories    6 0887 058   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     15 557   
Property Plant Equipment Gross Cost 40 04363 48987 56194 380164 165138 930120 835131 343
Provisions For Liabilities Balance Sheet Subtotal 283 2 9123 6463 6463 6464 4543 972
Total Assets Less Current Liabilities101 67775 83967 69791 913123 057158 983182 454171 847166 975
Amount Specific Advance Or Credit Directors   20 5981 019    
Amount Specific Advance Or Credit Made In Period Directors   53 0409 125    
Amount Specific Advance Or Credit Repaid In Period Directors   32 44228 704    
Accumulated Amortisation Impairment Intangible Assets 18 00023 40027 000     
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -307      
Amounts Owed To Associates Joint Ventures Participating Interests   70 28035 156    
Amounts Owed To Group Undertakings 56 84310 940      
Creditors Due After One Year61 90056 843       
Creditors Due Within One Year87 54784 808       
Dividends Paid  47 674      
Finance Lease Liabilities Present Value Total  8 822679679    
Fixed Assets29 05031 18046 30052 24835 739    
Future Minimum Lease Payments Under Non-cancellable Operating Leases 6 0553 53216 5998 147    
Increase From Amortisation Charge For Year Intangible Assets  5 4003 600     
Intangible Assets 9 0003 600      
Intangible Assets Gross Cost 27 00027 00027 000     
Intangible Fixed Assets Aggregate Amortisation Impairment12 60018 000       
Intangible Fixed Assets Amortisation Charged In Period 5 400       
Intangible Fixed Assets Cost Or Valuation27 000        
Number Shares Allotted 100       
Other Creditors 47 63340 30048 37330 623 33 63738 522106 948
Other Taxation Social Security Payable 17 93235 68350 73449 641 56 55946 27091 366
Par Value Share 1       
Profit Loss  67 636      
Provisions 283-24      
Provisions For Liabilities Charges212283       
Tangible Fixed Assets Additions 13 756       
Tangible Fixed Assets Cost Or Valuation26 38640 043       
Tangible Fixed Assets Depreciation11 73617 863       
Tangible Fixed Assets Depreciation Charged In Period 6 226       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 99       
Tangible Fixed Assets Disposals 99       
Total Additions Including From Business Combinations Property Plant Equipment  50 02142 91916 867  4 61811 025
Trade Creditors Trade Payables 19 24338 73947 85741 784 34 26559 56268 043
Trade Debtors Trade Receivables 75 944125 729191 491159 672 143 138165 789331 102
Value Shares Allotted100100       
Bank Borrowings Overdrafts      44 48334 83634 837

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 21st Sep 2023
filed on: 23rd, October 2023 		Free Download (6 pages)

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