CLARITY IN SOUND LIGHT AND VISION LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1QT

Company number 04321833
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address MARKS HALL BUSINESS UNITS MARKS HALL LANE, MARGARET RODING, DUNMOW, ESSEX, CM6 1QT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLARITY IN SOUND LIGHT AND VISION LIMITED are www.clarityinsoundlightandvision.co.uk, and www.clarity-in-sound-light-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Clarity in Sound Light and Vision Limited is a Private Limited Company. The company registration number is 04321833. Clarity in Sound Light and Vision Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Clarity in Sound Light and Vision Limited is Marks Hall Business Units Marks Hall Lane Margaret Roding Dunmow Essex Cm6 1qt. The company`s financial liabilities are £9.8k. It is £-15.18k against last year. The cash in hand is £101.17k. It is £101.06k against last year. And the total assets are £180.02k, which is £107.2k against last year. GRAHAM, Lesley Ann is a Secretary of the company. GRAHAM, Stuart Mervyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


clarity in sound light and vision Key Finiance

LIABILITIES £9.8k
-61%
CASH £101.17k
+92715%
TOTAL ASSETS £180.02k
+147%
All Financial Figures

Current Directors

Secretary
GRAHAM, Lesley Ann
Appointed Date: 13 November 2001

Director
GRAHAM, Stuart Mervyn
Appointed Date: 13 November 2001
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Stuart Mervyn Graham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Ann Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARITY IN SOUND LIGHT AND VISION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000

15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
13 Nov 2001
Incorporation

CLARITY IN SOUND LIGHT AND VISION LIMITED Charges

26 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2006
Rent deposit deed
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £5,875 and all sums and all…