Company NameClearline Communications Limited
DirectorDonald Whittaker
Company StatusActive
Company Number02399754
CategoryPrivate Limited Company
Incorporation Date30 June 1989(32 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Donald Whittaker
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1992(2 years, 6 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Causeway Glade
Sheffield
South Yorkshire
S17 3EZ
Secretary NameMrs Ann Whittaker
NationalityBritish
StatusCurrent
Appointed22 December 1996(7 years, 5 months after company formation)
Appointment Duration24 years, 7 months
RoleSecretary
Correspondence Address1 Causeway Glade
Sheffield
South Yorkshire
S17 3EZ
Director NameRobert Stanley
Date of BirthOctober 1954 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed30 June 1991(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 27 August 1992)
RoleCommunications Manager
Correspondence Address6 Mason Grove
Sheffield
South Yorkshire
S13 8LL
Secretary NameMrs Sharon Lee Stanley
NationalityBritish
StatusResigned
Appointed30 June 1991(2 years after company formation)
Appointment Duration6 months (resigned 02 January 1992)
RoleCompany Director
Correspondence Address6 Mason Grove
Sheffield
South Yorkshire
S13 8LL
Secretary NameMr Donald Whittaker
NationalityEnglish
StatusResigned
Appointed02 January 1992(2 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 December 1996)
RoleCompany Director
Correspondence AddressGreenways 11 Park Avenue
Dronfield
Sheffield
Derbyshire
S18 6LQ
Director NameNicholas Badger
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(2 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 December 1996)
RoleFinancial Director
Correspondence Address50 Wyvern Gardens
Dore
Sheffield
South Yorkshire
S17 3PR

Contact

Websitewww.clearlinecommunications.co.uk
Telephone01305 668993
Telephone regionDorchester

Location

Registered AddressUnit 5
Petre Drive
Sheffield
S4 7PZ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

70k at £0.5Mr Donald Whittaker
70.00%
Ordinary
5k at £0.5Nicholas Badger
5.00%
Ordinary
25k at £0.5Mr Robert Stanley
25.00%
Ordinary

Financials

Year2014
Net Worth-£34,057
Cash£91
Current Liabilities£93,234

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 May 2021 (1 month, 3 weeks ago)
Next Return Due14 June 2022 (10 months, 3 weeks from now)

Charges

10 August 2000Delivered on: 24 August 2000
Satisfied on: 13 April 2012
Persons entitled: Close Invoice Finance Limited

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement or on any account whatsoever.
Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
Fully Satisfied
12 February 1999Delivered on: 2 March 1999
Persons entitled: Donald and Ann Whittaker

Classification: Loan agreement
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
7 January 1999Delivered on: 15 January 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
26 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
5 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
11 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
11 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 50,000
(7 pages)
12 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 50,000
(7 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
(5 pages)
24 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 50,000
(5 pages)
17 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 50,000
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(5 pages)
26 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
19 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010Register(s) moved to registered inspection location (1 page)
17 June 2010Register inspection address has been changed (1 page)
17 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010Register(s) moved to registered inspection location (1 page)
17 June 2010Register inspection address has been changed (1 page)
16 June 2010Director's details changed for Mr Donald Whittaker on 31 May 2010 (2 pages)
16 June 2010Director's details changed for Mr Donald Whittaker on 31 May 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009Return made up to 31/05/09; full list of members (3 pages)
24 June 2009Return made up to 31/05/09; full list of members (3 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008Return made up to 31/05/08; full list of members (3 pages)
1 July 2008Return made up to 31/05/08; full list of members (3 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007Return made up to 31/05/07; full list of members (2 pages)
22 June 2007Return made up to 31/05/07; full list of members (2 pages)
7 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006Return made up to 31/05/06; full list of members (6 pages)
4 July 2006Return made up to 31/05/06; full list of members (6 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 July 2005Return made up to 31/05/05; full list of members (6 pages)
2 July 2005Return made up to 31/05/05; full list of members (6 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 June 2004Return made up to 31/05/04; full list of members (6 pages)
10 June 2004Return made up to 31/05/04; full list of members (6 pages)
18 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
18 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
11 June 2003Return made up to 31/05/03; full list of members (6 pages)
11 June 2003Return made up to 31/05/03; full list of members (6 pages)
8 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
8 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
4 July 2002Return made up to 31/05/02; full list of members (6 pages)
4 July 2002Return made up to 31/05/02; full list of members (6 pages)
26 July 2001Accounts for a small company made up to 31 March 2001 (7 pages)
26 July 2001Accounts for a small company made up to 31 March 2001 (7 pages)
20 June 2001Return made up to 31/05/01; full list of members (6 pages)
20 June 2001Return made up to 31/05/01; full list of members (6 pages)
13 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
13 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
24 August 2000Particulars of mortgage/charge (3 pages)
24 August 2000Particulars of mortgage/charge (3 pages)
27 June 2000Return made up to 31/05/00; full list of members (6 pages)
27 June 2000Return made up to 31/05/00; full list of members (6 pages)
25 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
25 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999Secretary's particulars changed (1 page)
23 November 1999Director's particulars changed (1 page)
23 November 1999Secretary's particulars changed (1 page)
23 November 1999Director's particulars changed (1 page)
16 June 1999Return made up to 31/05/99; no change of members (6 pages)
16 June 1999Return made up to 31/05/99; no change of members (6 pages)
2 March 1999Particulars of mortgage/charge (3 pages)
2 March 1999Particulars of mortgage/charge (3 pages)
15 January 1999Particulars of mortgage/charge (4 pages)
15 January 1999Particulars of mortgage/charge (4 pages)
19 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
11 June 1998Return made up to 31/05/98; full list of members (6 pages)
11 June 1998Return made up to 31/05/98; full list of members (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
27 June 1997Return made up to 31/05/97; no change of members (4 pages)
27 June 1997Return made up to 31/05/97; no change of members (4 pages)
21 January 1997Secretary resigned (1 page)
21 January 1997Secretary resigned (1 page)
13 January 1997Director resigned (1 page)
13 January 1997New secretary appointed (2 pages)
13 January 1997Director resigned (1 page)
13 January 1997New secretary appointed (2 pages)
9 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
1 July 1996Return made up to 31/05/96; no change of members (4 pages)
1 July 1996Return made up to 31/05/96; no change of members (4 pages)
4 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)
4 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)
23 June 1995Return made up to 31/05/95; full list of members (6 pages)
23 June 1995Return made up to 31/05/95; full list of members (6 pages)
30 June 1989Incorporation (16 pages)
30 June 1989Incorporation (16 pages)