Clear Image Systems Limited

Company Name	Clear Image Systems Limited
Directors	Dean Robert Marshall and Susan Marshall
Company Status	Active
Company Number	03570506
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Dean Robert Marshall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX

Director Name	Susan Marshall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(3 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX

Secretary Name	Dean Robert Marshall
Nationality	British
Status	Current
Appointed	01 December 2007(9 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX

Director Name	Paul Smart
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Engineer
Correspondence Address	41 Juniper Avenue Woodlesford Leeds LS26 8WP

Secretary Name	Paul Smart
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Engineer
Correspondence Address	41 Juniper Avenue Woodlesford Leeds LS26 8WP

Director Name	Louise Smart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2007)
Role	Finance
Correspondence Address	41 Juniper Avenue Woodlesford Leeds LS26 8WP

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	clearimagesystems.co.uk
Telephone	01274 662626
Telephone region	Bradford

Location

Registered Address	56 Commerce Court Challenge Way Bradford BD4 8NW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

50 at £1	Dean Robert Marshall 50.00% Ordinary
50 at £1	Susan Marshall 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,460
Cash	£13,606
Current Liabilities	£194,852

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Charges

18 October 2004	Delivered on: 3 November 2004 Persons entitled: Lloyds Tsb 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

18 October 2004

Delivered on: 3 November 2004
Persons entitled: Lloyds Tsb 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

29 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
24 August 2023	Registered office address changed from Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX England to 56 Commerce Court Challenge Way Bradford BD4 8NW on 24 August 2023 (1 page)
26 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
30 May 2022	Confirmation statement made on 27 May 2022 with updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
22 February 2022	Satisfaction of charge 1 in full (1 page)
7 June 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
26 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
22 June 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 200 (3 pages)
11 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
6 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Registered office address changed from Unit 51 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Unit 51 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX on 17 June 2016 (1 page)
17 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 June 2015	Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Unit 51 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 22 June 2015 (1 page)
22 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Unit 51 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 22 June 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2011	Secretary's details changed for Dean Robert Marshall on 1 June 2010 (1 page)
31 May 2011	Director's details changed for Dean Robert Marshall on 1 June 2010 (2 pages)
31 May 2011	Secretary's details changed for Dean Robert Marshall on 1 June 2010 (1 page)
31 May 2011	Director's details changed for Susan Marshall on 1 June 2010 (2 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Secretary's details changed for Dean Robert Marshall on 1 June 2010 (1 page)
31 May 2011	Director's details changed for Dean Robert Marshall on 1 June 2010 (2 pages)
31 May 2011	Director's details changed for Dean Robert Marshall on 1 June 2010 (2 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Director's details changed for Susan Marshall on 1 June 2010 (2 pages)
31 May 2011	Director's details changed for Susan Marshall on 1 June 2010 (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 July 2010	Director's details changed for Susan Marshall on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Susan Marshall on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Susan Marshall on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Dean Robert Marshall on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Dean Robert Marshall on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Dean Robert Marshall on 1 October 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 July 2009	Return made up to 27/05/09; full list of members (4 pages)
22 July 2009	Return made up to 27/05/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 September 2008	Return made up to 27/05/08; change of members (7 pages)
30 September 2008	Return made up to 27/05/08; change of members (7 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned (1 page)
26 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 June 2007	Return made up to 27/05/07; full list of members (3 pages)
7 June 2007	Return made up to 27/05/07; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 June 2006	Return made up to 27/05/06; full list of members (8 pages)
15 June 2006	Return made up to 27/05/06; full list of members (8 pages)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 November 2004	Particulars of mortgage/charge (7 pages)
3 November 2004	Particulars of mortgage/charge (7 pages)
8 June 2004	Return made up to 27/05/04; full list of members (8 pages)
8 June 2004	Return made up to 27/05/04; full list of members (8 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 June 2003	Return made up to 27/05/03; full list of members (8 pages)
25 June 2003	Return made up to 27/05/03; full list of members (8 pages)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 June 2002	Return made up to 27/05/02; full list of members (8 pages)
5 June 2002	Return made up to 27/05/02; full list of members (8 pages)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	New director appointed (3 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 June 2001	Return made up to 27/05/01; full list of members (6 pages)
4 June 2001	Return made up to 27/05/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
8 June 2000	Return made up to 27/05/00; full list of members (6 pages)
8 June 2000	Return made up to 27/05/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 June 1999	Return made up to 27/05/99; full list of members (6 pages)
22 June 1999	Return made up to 27/05/99; full list of members (6 pages)
29 January 1999	Registered office changed on 29/01/99 from: 63 brigshaw lane allerton bywater castleford west yorkshire WF10 2HR (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 63 brigshaw lane allerton bywater castleford west yorkshire WF10 2HR (1 page)
12 June 1998	Registered office changed on 12/06/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
27 May 1998	Incorporation (14 pages)
27 May 1998	Incorporation (14 pages)