SMARTCLEAR PROJECTS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7RN

Company number 02840059
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address 8 FERN MEADOW, WHITTLE LE WOODS, CHORLEY, LANCASHIRE, PR6 7RN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 100 . The most likely internet sites of SMARTCLEAR PROJECTS LIMITED are www.smartclearprojects.co.uk, and www.smartclear-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Smartclear Projects Limited is a Private Limited Company. The company registration number is 02840059. Smartclear Projects Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Smartclear Projects Limited is 8 Fern Meadow Whittle Le Woods Chorley Lancashire Pr6 7rn. The company`s financial liabilities are £75.62k. It is £-8.39k against last year. The cash in hand is £13.85k. It is £-13.83k against last year. And the total assets are £81.53k, which is £-19.37k against last year. HEATLEY, Lesley Joan is a Secretary of the company. HEATLEY, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


smartclear projects Key Finiance

LIABILITIES £75.62k
-10%
CASH £13.85k
-50%
TOTAL ASSETS £81.53k
-20%
All Financial Figures

Current Directors

Secretary
HEATLEY, Lesley Joan
Appointed Date: 18 August 1993

Director
HEATLEY, Nicholas John
Appointed Date: 18 August 1993
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1993
Appointed Date: 28 July 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1993
Appointed Date: 28 July 1993

Persons With Significant Control

Mrs Lesley Joan Heatley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Nicholas John Heatley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SMARTCLEAR PROJECTS LIMITED Events

07 Aug 2016
Confirmation statement made on 28 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100

...
... and 51 more events
23 Feb 1994
Ad 21/01/94--------- £ si 98@1=98 £ ic 2/100

06 Sep 1993
Secretary resigned;new secretary appointed

06 Sep 1993
Director resigned;new director appointed

06 Sep 1993
Registered office changed on 06/09/93 from: 2 baches street london N1 6UB

28 Jul 1993
Incorporation

SMARTCLEAR PROJECTS LIMITED Charges

16 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Marsden Building Society
Description: 42 st marys road bamber bridge preston all covenants and…
1 May 2002
Further advance deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Marsden Building Society
Description: 44 blackpool road ashton preston lancashire.
1 May 2002
Mortgage deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Marsden Building Society
Description: 44 blackpool road ashton preston lancashire.
1 May 2002
Mortgage deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Marsden Building Society
Description: 45 delacy street preston lancashire.
1 May 2002
Mortgage deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Marsden Building Society
Description: 46 st marys road bamber bridge preston lancashire.
1 May 2002
Mortgage deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Marsden Building Society
Description: 131 castleton road preston lancashire.