Cleare Connectors Limited

Company Name	Cleare Connectors Limited
Director	Patrick Cleare
Company Status	Active
Company Number	04137138
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Patrick Cleare
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vicars Hall Lane Boothstown Worsley Manchester Lancashire M28 1HS

Secretary Name	Miss Emma Cleare
Status	Current
Appointed	07 January 2013(12 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	14 Vicars Hall Lane Boothstown Worsley Manchester Lancashire M28 1HS

Director Name	Mr John Joseph Plunkett
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Romney View The Sidings Worsley Manchester Lancashire M28 2QD

Secretary Name	Mr Patrick Cleare
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vicars Hall Lane Worsley Manchester Lancashire M28 1HS

Secretary Name	Tina Cleare
Nationality	British
Status	Resigned
Appointed	26 July 2001(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 03 July 2008)
Role	Reflexologist
Correspondence Address	14 Vicars Hall Lane Boothstown Worsely Manchester Lancashire M28 1HS

Secretary Name	Miss Emma Cleare
Nationality	British
Status	Resigned
Appointed	03 July 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2010)
Role	Secretary
Correspondence Address	Flat 1 66 Worsley Road Worsley Manchester M28 2SN

Secretary Name	Mr James Wilfred Cleare
Status	Resigned
Appointed	29 March 2010(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	14 Vicars Hall Lane Boothstown Worsley Manchester Lancashire M28 1HS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	cleareconnectors.co.uk
Email address	[email protected]
Telephone	0161 2882793
Telephone region	Manchester

Location

Registered Address	14 Vicars Hall Lane Boothstown Worsley Manchester Lancashire M28 1HS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Boothstown and Ellenbrook
Built Up Area	Greater Manchester

Shareholders

100 at £1	Patrick Cleare 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,929
Cash	£136,880
Current Liabilities	£27,040

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
5 June 2023	Unaudited abridged accounts made up to 31 January 2023 (7 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
1 April 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 110 (3 pages)
17 March 2022	Unaudited abridged accounts made up to 31 January 2022 (7 pages)
29 October 2021	Unaudited abridged accounts made up to 31 January 2021 (7 pages)
18 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 May 2020	Unaudited abridged accounts made up to 31 January 2020 (6 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
23 May 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
5 September 2013	Termination of appointment of James Cleare as a secretary (1 page)
5 September 2013	Appointment of Miss Emma Cleare as a secretary (1 page)
5 September 2013	Appointment of Miss Emma Cleare as a secretary (1 page)
5 September 2013	Termination of appointment of James Cleare as a secretary (1 page)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Mr Patrick Cleare on 2 October 2009 (2 pages)
13 January 2011	Director's details changed for Mr Patrick Cleare on 2 October 2009 (2 pages)
13 January 2011	Director's details changed for Mr Patrick Cleare on 2 October 2009 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 March 2010	Director's details changed for Patrick Cleare on 2 October 2009 (2 pages)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Appointment of Mr James Wilfred Cleare as a secretary (1 page)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Patrick Cleare on 2 October 2009 (2 pages)
29 March 2010	Termination of appointment of Emma Cleare as a secretary (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Termination of appointment of Emma Cleare as a secretary (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Appointment of Mr James Wilfred Cleare as a secretary (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Director's details changed for Patrick Cleare on 2 October 2009 (2 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 February 2009	Return made up to 08/01/09; full list of members (3 pages)
11 February 2009	Return made up to 08/01/09; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 July 2008	Secretary appointed miss emma cleare (1 page)
4 July 2008	Secretary appointed miss emma cleare (1 page)
3 July 2008	Appointment terminated secretary tina cleare (1 page)
3 July 2008	Appointment terminated secretary tina cleare (1 page)
28 February 2008	Return made up to 08/01/08; full list of members (3 pages)
28 February 2008	Return made up to 08/01/08; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
9 January 2007	Return made up to 08/01/07; full list of members (2 pages)
9 January 2007	Return made up to 08/01/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 January 2006	Return made up to 08/01/06; full list of members (6 pages)
13 January 2006	Return made up to 08/01/06; full list of members (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 February 2005	Return made up to 08/01/05; full list of members (6 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Return made up to 08/01/05; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 January 2004	Return made up to 08/01/04; full list of members (6 pages)
21 January 2004	Return made up to 08/01/04; full list of members (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 January 2003	Return made up to 08/01/03; full list of members (6 pages)
21 January 2003	Return made up to 08/01/03; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 January 2002	Return made up to 08/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2002	Return made up to 08/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 35 cobden street salford manchester M6 6WF (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 35 cobden street salford manchester M6 6WF (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages)
15 January 2001	Secretary resigned (2 pages)
15 January 2001	Director resigned (2 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Director resigned (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Secretary resigned (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages)
8 January 2001	Incorporation (11 pages)
8 January 2001	Incorporation (11 pages)

Cleare Connectors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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