Clear Line Maintenance Ltd

Company Name	Clear Line Maintenance Ltd
Company Status	Active
Company Number	03867792
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Mountford
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2001(1 year, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Mr Peter Michael Hebb
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(10 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Mr Stephen John Wesley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(13 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Mr Ian James Hagan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Mr David Patrick Higgins
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Mrs Jodi Grayson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rawson Spring Way Sheffield S6 1PG

Director Name	Stephen Tomlinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Engineer
Correspondence Address	12 Rochester Road Sheffield South Yorkshire S10 4JQ

Director Name	Stephen John Wesley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Bents Road Sheffield S11 9RJ

Secretary Name	Lesley Dawes Wesley
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	42 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Ms Joy Marie Bermingham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(13 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2013)
Role	Building Envelope Maintenence
Country of Residence	England
Correspondence Address	1 Raswon Spring Way Sheffield South Yorkshire S6 1PG

Contact

Website	clear-line.co.uk
Telephone	0114 2315444
Telephone region	Sheffield

Location

Registered Address	1 Rawson Spring Way Sheffield S6 1PG
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Clear Line Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,670,903
Gross Profit	£2,462,237
Net Worth	£1,663,582
Cash	£559,802
Current Liabilities	£1,518,972

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 1 week ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

14 March 2013	Delivered on: 15 March 2013 Persons entitled: Mr Stephen John Wesley Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
14 March 2013	Delivered on: 15 March 2013 Persons entitled: Mr Stephen John Wesley Classification: Legal charge Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: F/H land and buildings at creevela works parsonage street walkley sheffield t/no YWE70362 and by way of assignment all right title and interest in and to all payments made under insurance policies in respect of the charged property. Outstanding
4 January 2007	Delivered on: 16 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
19 May 2006	Delivered on: 24 May 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
19 May 2006	Delivered on: 24 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H creevela works parsonage street walkley sheffield. Outstanding
15 March 2004	Delivered on: 27 March 2004 Satisfied on: 18 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a creevela works parsonage street sheffield t/no YWE70362. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 May 2002	Delivered on: 16 May 2002 Satisfied on: 18 December 2012 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

20 December 2023	Full accounts made up to 31 March 2023 (30 pages)
25 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
22 November 2022	Auditor's resignation (1 page)
15 November 2022	Full accounts made up to 31 March 2022 (29 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
7 September 2022	Director's details changed for Mr David Patrick Higgins on 7 September 2022 (2 pages)
20 December 2021	Full accounts made up to 31 March 2021 (28 pages)
7 October 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
21 June 2021	Appointment of Mrs Jodi Grayson as a director on 16 June 2021 (2 pages)
3 March 2021	Satisfaction of charge 7 in full (1 page)
3 March 2021	Satisfaction of charge 6 in full (2 pages)
27 January 2021	Second filing of Confirmation Statement dated 12 September 2020 (5 pages)
27 January 2021	Second filing of Confirmation Statement dated 12 September 2016 (5 pages)
27 January 2021	Second filing of Confirmation Statement dated 12 September 2017 (5 pages)
27 January 2021	Second filing of Confirmation Statement dated 12 September 2018 (5 pages)
27 January 2021	Second filing of Confirmation Statement dated 12 September 2019 (5 pages)
6 January 2021	Full accounts made up to 31 March 2020 (25 pages)
2 November 2020	Appointment of Mr David Patrick Higgins as a director on 14 October 2020 (2 pages)
2 November 2020	Appointment of Mr Ian James Hagan as a director on 14 October 2020 (2 pages)
29 September 2020	12/09/20 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 27/01/2021. (5 pages)
28 September 2020	Director's details changed for Mr John Mountford on 30 January 2020 (2 pages)
28 September 2020	Change of details for Mr John Mountford as a person with significant control on 30 January 2020 (2 pages)
7 September 2020	Director's details changed for Mr Peter Michael Hebb on 7 September 2020 (2 pages)
7 September 2020	Director's details changed for Mr John Mountford on 7 September 2020 (2 pages)
12 December 2019	Full accounts made up to 31 March 2019 (27 pages)
20 September 2019	Confirmation statement made on 12 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 27/01/2021. (5 pages)
3 January 2019	Full accounts made up to 31 March 2018 (27 pages)
3 October 2018	Satisfaction of charge 3 in full (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 27/01/2021. (4 pages)
5 January 2018	Full accounts made up to 31 March 2017 (29 pages)
3 October 2017	Confirmation statement made on 12 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 27/01/2021. (4 pages)
3 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 December 2016	Full accounts made up to 31 March 2016 (14 pages)
28 December 2016	Full accounts made up to 31 March 2016 (14 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 27/01/2021. (9 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
9 January 2016	Full accounts made up to 31 March 2015 (21 pages)
9 January 2016	Full accounts made up to 31 March 2015 (21 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
2 September 2014	Registered office address changed from 1 Raswon Spring Way Sheffield South Yorkshire S6 1PG United Kingdom to 1 Rawson Spring Way Sheffield S6 1PG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 1 Raswon Spring Way Sheffield South Yorkshire S6 1PG United Kingdom to 1 Rawson Spring Way Sheffield S6 1PG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 1 Raswon Spring Way Sheffield South Yorkshire S6 1PG United Kingdom to 1 Rawson Spring Way Sheffield S6 1PG on 2 September 2014 (1 page)
9 January 2014	Termination of appointment of Joy Bermingham as a director (1 page)
9 January 2014	Registered office address changed from Creevela Works Parsonage Street Sheffield South Yorkshire S6 5BL on 9 January 2014 (1 page)
9 January 2014	Termination of appointment of Joy Bermingham as a director (1 page)
9 January 2014	Registered office address changed from Creevela Works Parsonage Street Sheffield South Yorkshire S6 5BL on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Creevela Works Parsonage Street Sheffield South Yorkshire S6 5BL on 9 January 2014 (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (6 pages)
26 November 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2013	Appointment of Mr Stephen John Wesley as a director (2 pages)
12 March 2013	Appointment of Mr Stephen John Wesley as a director (2 pages)
31 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
31 January 2013	Purchase of own shares. (3 pages)
31 January 2013	Registered office address changed from 106 Holme Park Avenue Newbold Chesterfield Derbyshire S41 8XB on 31 January 2013 (1 page)
31 January 2013	Purchase of own shares. (3 pages)
31 January 2013	Registered office address changed from 106 Holme Park Avenue Newbold Chesterfield Derbyshire S41 8XB on 31 January 2013 (1 page)
31 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2012	Appointment of Ms Joy Marie Bermingham as a director (2 pages)
21 November 2012	Appointment of Ms Joy Marie Bermingham as a director (2 pages)
7 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
19 December 2009	Appointment of Peter Michael Hebb as a director (3 pages)
19 December 2009	Appointment of Peter Michael Hebb as a director (3 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
20 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 August 2009	Appointment terminated secretary lesley dawes wesley (1 page)
8 August 2009	Appointment terminated secretary lesley dawes wesley (1 page)
15 December 2008	Return made up to 10/10/08; full list of members (5 pages)
15 December 2008	Return made up to 10/10/08; full list of members (5 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 November 2007	Return made up to 12/09/07; no change of members (6 pages)
3 November 2007	Return made up to 12/09/07; no change of members (6 pages)
16 January 2007	Particulars of mortgage/charge (9 pages)
16 January 2007	Particulars of mortgage/charge (9 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 September 2006	Return made up to 12/09/06; full list of members (6 pages)
21 September 2006	Return made up to 12/09/06; full list of members (6 pages)
31 May 2006	Return made up to 12/09/05; full list of members (6 pages)
31 May 2006	Return made up to 12/09/05; full list of members (6 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 September 2004	Return made up to 12/09/04; full list of members (6 pages)
20 September 2004	Return made up to 12/09/04; full list of members (6 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 September 2003	Return made up to 12/09/03; full list of members (6 pages)
24 September 2003	Return made up to 12/09/03; full list of members (6 pages)
7 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
7 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 November 2002	Return made up to 28/10/02; full list of members; amend (6 pages)
18 November 2002	Return made up to 28/10/02; full list of members; amend (6 pages)
4 November 2002	Return made up to 28/10/02; full list of members (6 pages)
4 November 2002	Return made up to 28/10/02; full list of members (6 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: creevela works parsonage street sheffield south yorkshire S6 5BL (1 page)
2 October 2001	Registered office changed on 02/10/01 from: creevela works parsonage street sheffield south yorkshire S6 5BL (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
20 June 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
20 June 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
8 December 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Incorporation (13 pages)
28 October 1999	Incorporation (13 pages)

Clear Line Maintenance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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