| Company Name | 1 - 2 Clear Limited |
|---|---|
| Company Status | Active |
| Company Number | 04672682 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Nicola Robinson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
| Director Name | Mr Paul Robinson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
| Secretary Name | Mrs Nicola Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
| Director Name | Ms Katy Alexandra Robinson |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.1-2clear.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 218889 |
| Telephone region | Hull |
Location
| Registered Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicola Robinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,515 |
| Cash | £571 |
| Current Liabilities | £3,564 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Micro company accounts made up to 31 May 2020 (7 pages) |
| 26 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 17 September 2019 | Appointment of Ms Katy Alexandra Robinson as a director on 9 September 2019 (2 pages) |
| 16 August 2019 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 5 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 27 July 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 3 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 11 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 17 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 6 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Paul Robinson on 20 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Nicola Robinson on 20 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Nicola Robinson on 20 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Nicola Robinson on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Nicola Robinson on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Paul Robinson on 20 February 2010 (2 pages) |
| 4 December 2009 | Registered office address changed from Sunnycroft Clementhorpe Road, Gilberdyke Brough East Yorkshire HU15 2UB on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Sunnycroft Clementhorpe Road, Gilberdyke Brough East Yorkshire HU15 2UB on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Sunnycroft Clementhorpe Road, Gilberdyke Brough East Yorkshire HU15 2UB on 4 December 2009 (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 21 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 21 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 1 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 3 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 23 June 2003 | Accounting reference date extended from 29/02/04 to 31/05/04 (1 page) |
| 23 June 2003 | Accounting reference date extended from 29/02/04 to 31/05/04 (1 page) |
| 24 March 2003 | Registered office changed on 24/03/03 from: sunnycroft clementhorpe road, giberdyke brough east yorkshire HU15 2UB (1 page) |
| 24 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2003 | Registered office changed on 24/03/03 from: sunnycroft clementhorpe road, giberdyke brough east yorkshire HU15 2UB (1 page) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Incorporation (12 pages) |
| 20 February 2003 | Incorporation (12 pages) |