Clearfuture Limited

Company Name	Clearfuture Limited
Directors	Catherine Julia Beatty and Kathryn Levick
Company Status	Active
Company Number	02026499
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1986(37 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Alan Dootson
Nationality	British
Status	Current
Appointed	02 April 2001(14 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Development Worker
Country of Residence	England
Correspondence Address	129a Melton Road Sprotbrough Doncaster South Yorkshire DN5 7NS

Director Name	Mrs Catherine Julia Beatty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(20 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Business Centre Manager
Country of Residence	England
Correspondence Address	162 Western Road Sheffield South Yorkshire S10 1LD

Director Name	Mrs Kathryn Levick
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Aizlewood's Mill Nursery Street Sheffield S3 8GG

Director Name	Mr Michael Eric King
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Longford Road Bradway Sheffield South Yorkshire S17 4LQ

Director Name	Michael Neill Powell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 August 1997)
Role	Development Worker
Correspondence Address	186 Shirebrook Road Sheffield South Yorkshire S8 9RG

Secretary Name	Mr Michael Eric King
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Longford Road Bradway Sheffield South Yorkshire S17 4LQ

Director Name	Michael Sharpe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(7 years, 4 months after company formation)
Appointment Duration	27 years, 10 months (resigned 31 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hawthorne Avenue Anston Sheffield South Yorkshire S31 7GR

Director Name	Mrs Catherine Julia Beatty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2001)
Role	Centre Manager
Country of Residence	England
Correspondence Address	162 Western Road Sheffield South Yorkshire S10 1LD

Director Name	Denise Ann Woolhouse
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(14 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2007)
Role	Manager
Correspondence Address	14 Owlings Road Sheffield South Yorkshire S6 4WR

Contact

Website	www.aizlewoodsmill.co.uk/
Telephone	0114 2823123
Telephone region	Sheffield

Location

Registered Address	Aizlewood's Mill Nursery Street Sheffield S3 8GG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£3,942,304
Cash	£63,635
Current Liabilities	£185,824

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

23 December 1993	Delivered on: 6 January 1994 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Standard life assurance policy in the name of michel powell policy no. W60786571A. Outstanding
23 December 1993	Delivered on: 6 January 1994 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eagle star life assurance policy in the name of michael powell.policy no. 4320050. Outstanding
23 November 1989	Delivered on: 1 December 1989 Persons entitled: Sheffield City Council Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£2,000,000 under the terms of the charge. Particulars: Property and buildings k/a aizlewoods mill nursery street sheffield S3 8GS see doc for full details. Outstanding
23 November 1989	Delivered on: 1 December 1989 Persons entitled: Sheffield City Council Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£2,000,000 under the terms of the charge. Particulars: Property and buildings k/a aizlewoods mill nursery street sheffield S3 8GS see doc for full details. Outstanding
15 March 1991	Delivered on: 4 April 1991 Satisfied on: 2 February 1994 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date. Particulars: Land k/a aizlewoods mill, nursery street sheffield, floating charge over all unattached plant machinery and other chattels. Fully Satisfied

Filing History

25 September 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
14 October 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
29 October 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 August 2021	Termination of appointment of Michael Sharpe as a director on 31 August 2021 (1 page)
31 August 2021	Appointment of Mrs Kathryn Levick as a director on 31 August 2021 (2 pages)
18 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
21 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 September 2015	Annual return made up to 31 August 2015 no member list (4 pages)
21 September 2015	Annual return made up to 31 August 2015 no member list (4 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
21 September 2014	Annual return made up to 31 August 2014 no member list (4 pages)
21 September 2014	Annual return made up to 31 August 2014 no member list (4 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 September 2013	Annual return made up to 31 August 2013 no member list (4 pages)
4 September 2013	Annual return made up to 31 August 2013 no member list (4 pages)
12 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
12 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
10 September 2012	Annual return made up to 31 August 2012 no member list (4 pages)
10 September 2012	Annual return made up to 31 August 2012 no member list (4 pages)
21 September 2011	Full accounts made up to 31 March 2011 (8 pages)
21 September 2011	Full accounts made up to 31 March 2011 (8 pages)
9 September 2011	Annual return made up to 31 August 2011 no member list (4 pages)
9 September 2011	Annual return made up to 31 August 2011 no member list (4 pages)
23 September 2010	Annual return made up to 31 August 2010 no member list (4 pages)
23 September 2010	Annual return made up to 31 August 2010 no member list (4 pages)
12 August 2010	Full accounts made up to 31 March 2010 (15 pages)
12 August 2010	Full accounts made up to 31 March 2010 (15 pages)
28 September 2009	Annual return made up to 31/08/09 (2 pages)
28 September 2009	Annual return made up to 31/08/09 (2 pages)
22 July 2009	Full accounts made up to 31 March 2009 (15 pages)
22 July 2009	Full accounts made up to 31 March 2009 (15 pages)
2 December 2008	Full accounts made up to 31 March 2008 (15 pages)
2 December 2008	Full accounts made up to 31 March 2008 (15 pages)
19 September 2008	Annual return made up to 31/08/08 (2 pages)
19 September 2008	Annual return made up to 31/08/08 (2 pages)
19 November 2007	Full accounts made up to 31 March 2007 (16 pages)
19 November 2007	Full accounts made up to 31 March 2007 (16 pages)
17 September 2007	Annual return made up to 31/08/07 (2 pages)
17 September 2007	Annual return made up to 31/08/07 (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
20 November 2006	Full accounts made up to 31 March 2006 (16 pages)
20 November 2006	Full accounts made up to 31 March 2006 (16 pages)
2 October 2006	Annual return made up to 31/08/06 (2 pages)
2 October 2006	Annual return made up to 31/08/06 (2 pages)
29 September 2005	Full accounts made up to 31 March 2005 (15 pages)
29 September 2005	Full accounts made up to 31 March 2005 (15 pages)
12 September 2005	Annual return made up to 31/08/05 (4 pages)
12 September 2005	Annual return made up to 31/08/05 (4 pages)
15 September 2004	Annual return made up to 31/08/04 (4 pages)
15 September 2004	Annual return made up to 31/08/04 (4 pages)
20 July 2004	Full accounts made up to 31 March 2004 (15 pages)
20 July 2004	Full accounts made up to 31 March 2004 (15 pages)
25 September 2003	Annual return made up to 31/08/03 (4 pages)
25 September 2003	Annual return made up to 31/08/03 (4 pages)
8 August 2003	Full accounts made up to 31 March 2003 (14 pages)
8 August 2003	Full accounts made up to 31 March 2003 (14 pages)
25 September 2002	Full accounts made up to 31 March 2002 (14 pages)
25 September 2002	Full accounts made up to 31 March 2002 (14 pages)
6 September 2002	Annual return made up to 31/08/02 (4 pages)
6 September 2002	Annual return made up to 31/08/02 (4 pages)
6 September 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (4 pages)
6 September 2001	Annual return made up to 31/08/01 363(288) ‐ Director resigned (4 pages)
31 July 2001	Full accounts made up to 31 March 2001 (14 pages)
31 July 2001	Full accounts made up to 31 March 2001 (14 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
31 October 2000	Annual return made up to 31/08/00 (4 pages)
31 October 2000	Annual return made up to 31/08/00 (4 pages)
1 August 2000	Full accounts made up to 31 March 2000 (14 pages)
1 August 2000	Full accounts made up to 31 March 2000 (14 pages)
19 December 1999	Full accounts made up to 31 March 1999 (14 pages)
19 December 1999	Full accounts made up to 31 March 1999 (14 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
3 September 1999	Annual return made up to 31/08/99 (4 pages)
3 September 1999	Annual return made up to 31/08/99 (4 pages)
3 September 1998	Annual return made up to 31/08/98 (4 pages)
3 September 1998	Annual return made up to 31/08/98 (4 pages)
4 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 October 1996	Annual return made up to 31/08/96 (4 pages)
22 October 1996	Annual return made up to 31/08/96 (4 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
25 October 1995	Annual return made up to 31/08/95 (4 pages)
25 October 1995	Annual return made up to 31/08/95 (4 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)

Clearfuture Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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