Clearissue Limited

Company Name	Clearissue Limited
Directors	Simon Andrew Barker and James Michael Barker
Company Status	Active
Company Number	03472537
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Simon Andrew Barker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(4 months, 1 week after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian Tax Llp Lynnfield House Church Street Altrincham WA14 4DZ

Director Name	James Michael Barker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(4 months, 1 week after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	Corinthian Tax Llp Lynnfield House Church Street Altrincham WA14 4DZ

Director Name	Mr Ian Howard Mainman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 05 April 1998)
Role	Solicitor
Correspondence Address	17 Planetree Road Hale Altrincham Cheshire WA15 9NS

Secretary Name	Jovita Maria Vassallo
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 05 April 1998)
Role	Trainee Solicitor
Correspondence Address	5 Warburton Close Halebarns Altrincham Cheshire WA15 0SJ

Secretary Name	Mr Simon Andrew Barker
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 22 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollies End Hollies Lane Wilmslow Cheshire SK9 2BW

Secretary Name	Andrew John Mathews
Nationality	British
Status	Resigned
Appointed	22 August 2012(14 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 April 2024)
Role	Company Director
Correspondence Address	Corinthian Tax Llp Lynnfield House Church Street Altrincham WA14 4DZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	clearissue.com

Location

Registered Address	Corinthian Tax Llp Lynnfield House Church Street Altrincham WA14 4DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	James Michael Barker 50.00% Ordinary
50 at £1	Simon Barker 50.00% Ordinary

Financials

Year	2014
Net Worth	£542,375
Cash	£131,560
Current Liabilities	£380,502

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

21 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
20 February 2023	Registered office address changed from Conferma 5 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Corinthian Tax Llp Lynnfield House Church Street Altrincham WA14 4DZ on 20 February 2023 (1 page)
14 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
9 June 2022	Secretary's details changed for Andrew John Mathews on 9 June 2022 (1 page)
9 June 2022	Director's details changed for Mr Simon Andrew Barker on 9 June 2022 (2 pages)
9 June 2022	Director's details changed for James Michael Barker on 9 June 2022 (2 pages)
5 May 2022	Total exemption full accounts made up to 31 October 2021 (14 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 October 2020 (14 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
2 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (15 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 October 2017 (15 pages)
16 March 2018	Registered office address changed from 2 Lapwing Lane West Didsbury Manchester M20 2WS to Conferma 5 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 16 March 2018 (1 page)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
2 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Appointment of Andrew John Mathews as a secretary (2 pages)
12 September 2012	Appointment of Andrew John Mathews as a secretary (2 pages)
12 September 2012	Termination of appointment of Simon Barker as a secretary (1 page)
12 September 2012	Termination of appointment of Simon Barker as a secretary (1 page)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 December 2009	Director's details changed for Simon Andrew Barker on 27 November 2009 (2 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for James Michael Barker on 27 November 2009 (2 pages)
2 December 2009	Director's details changed for Simon Andrew Barker on 27 November 2009 (2 pages)
2 December 2009	Director's details changed for James Michael Barker on 27 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 March 2009	Return made up to 27/11/08; full list of members (4 pages)
5 March 2009	Return made up to 27/11/08; full list of members (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from navigant house 464 palatine road northenden manchester M22 4DJ (1 page)
21 October 2008	Registered office changed on 21/10/2008 from navigant house 464 palatine road northenden manchester M22 4DJ (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 December 2007	Return made up to 27/11/07; full list of members (3 pages)
18 December 2007	Return made up to 27/11/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 January 2007	Return made up to 27/11/06; full list of members (3 pages)
16 January 2007	Return made up to 27/11/06; full list of members (3 pages)
7 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
7 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
2 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
26 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
21 January 2005	Return made up to 27/11/04; full list of members (7 pages)
21 January 2005	Return made up to 27/11/04; full list of members (7 pages)
6 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
19 December 2003	Return made up to 27/11/03; full list of members (7 pages)
19 December 2003	Return made up to 27/11/03; full list of members (7 pages)
16 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
16 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
4 December 2002	Return made up to 27/11/02; full list of members (7 pages)
4 December 2002	Return made up to 27/11/02; full list of members (7 pages)
12 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
12 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
28 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
12 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 November 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 December 1999	Return made up to 27/11/99; full list of members (6 pages)
6 December 1999	Return made up to 27/11/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/98 (6 pages)
9 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/12/98 (6 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
22 October 1998	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
22 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Ad 06/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Ad 06/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Registered office changed on 16/10/98 from: croxley house 14 lloyd street manchester M2 5ND (2 pages)
16 October 1998	Registered office changed on 16/10/98 from: croxley house 14 lloyd street manchester M2 5ND (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Registered office changed on 09/12/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
27 November 1997	Incorporation (10 pages)
27 November 1997	Incorporation (10 pages)

Clearissue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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