CLARITY UK LTD
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Company number 03568589
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address CLEARTAX & ACCOUNTING LTD, THE GRANARY LINTON ROAD, HADSTOCK, CAMBRIDGE, CB21 4NU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 44,501 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CLARITY UK LTD are www.clarityuk.co.uk, and www.clarity-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. The distance to to Audley End Rail Station is 6 miles; to Shelford (Cambs) Rail Station is 7.3 miles; to Dullingham Rail Station is 9.2 miles; to Cambridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarity Uk Ltd is a Private Limited Company. The company registration number is 03568589. Clarity Uk Ltd has been working since 21 May 1998. The present status of the company is Active. The registered address of Clarity Uk Ltd is Cleartax Accounting Ltd The Granary Linton Road Hadstock Cambridge Cb21 4nu. The company`s financial liabilities are £217.52k. It is £54.82k against last year. The cash in hand is £182.25k. It is £52.96k against last year. And the total assets are £316.78k, which is £54.72k against last year. PALMER, Giles Henry is a Director of the company. Secretary CRAWTE, Deborah has been resigned. Secretary HICKEY, Patrick Julian has been resigned. Secretary PALMER, Giles Henry has been resigned. Secretary BRADSHAW has been resigned. Director DE MARTINO, Floria Marie has been resigned. Director MURRAY, Andrew Michael has been resigned. The company operates in "Electrical installation".


clarity uk Key Finiance

LIABILITIES £217.52k
+33%
CASH £182.25k
+40%
TOTAL ASSETS £316.78k
+20%
All Financial Figures

Current Directors

Director
PALMER, Giles Henry
Appointed Date: 21 May 1998
59 years old

Resigned Directors

Secretary
CRAWTE, Deborah
Resigned: 21 March 2014
Appointed Date: 04 January 2012

Secretary
HICKEY, Patrick Julian
Resigned: 21 May 1998
Appointed Date: 21 May 1998

Secretary
PALMER, Giles Henry
Resigned: 31 May 1999
Appointed Date: 21 May 1998

Secretary
BRADSHAW
Resigned: 21 April 2011
Appointed Date: 01 June 1999

Director
DE MARTINO, Floria Marie
Resigned: 28 January 2000
Appointed Date: 21 May 1998
54 years old

Director
MURRAY, Andrew Michael
Resigned: 23 December 2005
Appointed Date: 10 September 2003
57 years old

CLARITY UK LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 44,501

10 Dec 2015
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 44,501

01 Jul 2015
Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to C/O Cleartax & Accounting Ltd the Granary Linton Road Hadstock Cambridge CB21 4NU on 1 July 2015
...
... and 51 more events
15 Oct 1998
Nc inc already adjusted 22/09/98
15 Oct 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Oct 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 May 1998
Incorporation

CLARITY UK LTD Charges

21 February 2012
Rent deposit deed
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Manuel Teijido and Rosa Teijido
Description: The sum of £1,600.00.
17 April 2000
Debenture
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…