Company number 03387971
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Timothy James Stevens as a director on 30 June 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 10
. The most likely internet sites of CLARITY BUSINESS CONSULTANTS LTD. are www.claritybusinessconsultants.co.uk, and www.clarity-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Clarity Business Consultants Ltd is a Private Limited Company.
The company registration number is 03387971. Clarity Business Consultants Ltd has been working since 17 June 1997.
The present status of the company is Active. The registered address of Clarity Business Consultants Ltd is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. The company`s financial liabilities are £0.44k. It is £-12.09k against last year. And the total assets are £26.82k, which is £-33.27k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. THORNTON, John Hugh is a Director of the company. Secretary THORNTON, Jenny Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Stuart has been resigned. Director JARDIN, Graeme Trevor has been resigned. Director MORGAN, Helen has been resigned. Director MORGAN, Zachary has been resigned. Director STEVENS, Timothy James has been resigned. Director THORNTON, Jenny Ruth has been resigned. Director WEST, Adrian has been resigned. The company operates in "Other software publishing".
clarity business consultants Key Finiance
LIABILITIES
£0.44k
-97%
CASH
n/a
TOTAL ASSETS
£26.82k
-56%
All Financial Figures
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 04 July 2001
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
Director
BARR, Stuart
Resigned: 30 March 2006
Appointed Date: 01 April 2003
50 years old
Director
MORGAN, Helen
Resigned: 18 May 2000
Appointed Date: 17 June 1997
60 years old
Director
MORGAN, Zachary
Resigned: 18 May 2000
Appointed Date: 17 June 1997
61 years old
Director
WEST, Adrian
Resigned: 19 April 2000
Appointed Date: 17 June 1997
61 years old
CLARITY BUSINESS CONSULTANTS LTD. Events
19 Dec 2016
Termination of appointment of Timothy James Stevens as a director on 30 June 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 54 more events
21 Jul 1998
Return made up to 17/06/98; full list of members
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363(288) ‐
Director's particulars changed
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21 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/03/99
30 Jun 1997
Ad 17/06/97--------- £ si 3@1=3 £ ic 2/5
23 Jun 1997
Secretary resigned
17 Jun 1997
Incorporation
21 November 2001
Rent deposit agreement
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: £3,021.00.
26 January 2000
Debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: ,. fixed and floating charges over the undertaking and all…
29 July 1998
Rent deposit agreement
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: £2,904.00 plus vat.