Company NameClear Gear Limited
DirectorAlun Jones
Company StatusActive
Company Number02754268
CategoryPrivate Limited Company
Incorporation Date8 October 1992(31 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr Alun Jones
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Locksley Close
Heaton Norris
Stockport
Cheshire
SK4 2LW
Secretary NameMrs Jill Jones
NationalityBritish
StatusCurrent
Appointed08 October 1992(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Locksley Close
Heaton Norris
Stockport
Cheshire
SK4 2LW
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed08 October 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed08 October 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressUnit 2c Crossley Park Crossley Road
Heaton Chapel
Stockport
SK4 5BF
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alun Jones
50.00%
Ordinary
1 at £1Jill Jones
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
7 July 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
30 November 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
6 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 October 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
1 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
14 December 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
6 November 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
23 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
1 July 2019Accounts for a dormant company made up to 30 April 2019 (3 pages)
16 October 2018Registered office address changed from Unit 7 Vaughan Road Stockport SK4 2PQ to Unit 2C Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF on 16 October 2018 (1 page)
16 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 June 2018Accounts for a dormant company made up to 30 April 2018 (3 pages)
15 November 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
7 September 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
18 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
28 June 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
28 June 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
1 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
(4 pages)
1 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
(4 pages)
1 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
(4 pages)
24 June 2015Accounts for a dormant company made up to 30 April 2015 (4 pages)
24 June 2015Accounts for a dormant company made up to 30 April 2015 (4 pages)
13 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
13 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
13 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
10 June 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
10 June 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
11 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
11 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
11 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
24 June 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 June 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
16 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
12 July 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
12 July 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
21 June 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
21 June 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
11 June 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 June 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 October 2009Director's details changed for Alun Jones on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Alun Jones on 14 October 2009 (2 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
22 June 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 June 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 October 2008Return made up to 08/10/08; full list of members (3 pages)
10 October 2008Return made up to 08/10/08; full list of members (3 pages)
10 June 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
10 June 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
17 October 2007Return made up to 08/10/07; full list of members (2 pages)
17 October 2007Return made up to 08/10/07; full list of members (2 pages)
25 July 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
25 July 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
10 October 2006Return made up to 08/10/06; full list of members (2 pages)
10 October 2006Return made up to 08/10/06; full list of members (2 pages)
21 August 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
21 August 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
19 October 2005Return made up to 08/10/05; full list of members (6 pages)
19 October 2005Return made up to 08/10/05; full list of members (6 pages)
26 July 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
26 July 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
17 November 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
17 November 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
18 October 2004Return made up to 08/10/04; full list of members (6 pages)
18 October 2004Return made up to 08/10/04; full list of members (6 pages)
15 October 2003Return made up to 08/10/03; full list of members (6 pages)
15 October 2003Return made up to 08/10/03; full list of members (6 pages)
31 July 2003Accounts for a dormant company made up to 30 April 2003 (4 pages)
31 July 2003Accounts for a dormant company made up to 30 April 2003 (4 pages)
14 October 2002Return made up to 08/10/02; full list of members (6 pages)
14 October 2002Return made up to 08/10/02; full list of members (6 pages)
18 July 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
18 July 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
4 October 2001Return made up to 08/10/01; full list of members (6 pages)
4 October 2001Return made up to 08/10/01; full list of members (6 pages)
6 July 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
6 July 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
19 October 2000Return made up to 08/10/00; full list of members (6 pages)
19 October 2000Return made up to 08/10/00; full list of members (6 pages)
23 June 2000Accounts for a dormant company made up to 30 April 2000 (4 pages)
23 June 2000Accounts for a dormant company made up to 30 April 2000 (4 pages)
12 October 1999Return made up to 08/10/99; full list of members (6 pages)
12 October 1999Return made up to 08/10/99; full list of members (6 pages)
5 July 1999Accounts for a dormant company made up to 30 April 1999 (4 pages)
5 July 1999Accounts for a dormant company made up to 30 April 1999 (4 pages)
13 October 1998Return made up to 08/10/98; no change of members (4 pages)
13 October 1998Return made up to 08/10/98; no change of members (4 pages)
21 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1998Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 June 1998Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1997Accounts for a dormant company made up to 30 April 1997 (4 pages)
30 December 1997Accounts for a dormant company made up to 30 April 1997 (4 pages)
30 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 November 1997Return made up to 08/10/97; no change of members
  • 363(287) ‐ Registered office changed on 26/11/97
(4 pages)
26 November 1997Return made up to 08/10/97; no change of members
  • 363(287) ‐ Registered office changed on 26/11/97
(4 pages)
28 October 1996Full accounts made up to 30 April 1996 (3 pages)
28 October 1996Return made up to 08/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 1996Full accounts made up to 30 April 1996 (3 pages)
28 October 1996Return made up to 08/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 October 1995Return made up to 08/10/95; no change of members (4 pages)
18 October 1995Return made up to 08/10/95; no change of members (4 pages)
13 June 1995Full accounts made up to 30 April 1995 (3 pages)
13 June 1995Full accounts made up to 30 April 1995 (3 pages)