Clearserve Limited

Company Name	Clearserve Limited
Company Status	Active
Company Number	03058118
Category	Private Limited Company
Incorporation Date	18 May 1995(28 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Lewis Andrew Courtney
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 May 1995(1 week, 1 day after company formation)
Appointment Duration	28 years, 11 months
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Ben David Courtney
Nationality	British
Status	Current
Appointed	04 January 2001(5 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Paul Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(15 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Ben David Courtney
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(15 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Mrs Jean Margaret Courtney
Status	Current
Appointed	22 January 2016(20 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Gary Robert Dormer
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 04 June 1998)
Role	Company Director
Correspondence Address	19 Rural Close Hornchurch Romford Essex RM11 1FH

Director Name	James Quinn Holland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 year, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 04 February 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Richard Andrew Courtnay
Nationality	British
Status	Resigned
Appointed	04 June 1998(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	Bretts Farm Marshfoot Road Grays Essex RM17 6HH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	clearservegroup.com

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250 at £1	Lewis Andrew Courtney 25.00% Ordinary
200 at £1	Mrs J.m. Courtney 20.00% Ordinary A
150 at £1	Ben Courtney 15.00% Ordinary B
150 at £1	Paul Smith 15.00% Ordinary C
150 at £1	Richard Courtney 15.00% Ordinary D
100 at £1	Mr R. Brennan 10.00% Ordinary E

Financials

Year	2014
Net Worth	£2,191,578
Cash	£721,480
Current Liabilities	£682,239

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

30 August 2000	Delivered on: 6 September 2000 Persons entitled: Lafarge Redland Aggregates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the legal charge dated the 30 august 2000. Particulars: The property known as land on the west side of buckingham hill road thurrock essex. Outstanding
12 November 1999	Delivered on: 1 December 1999 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: Rainbow shaw holdford road linford essex. Outstanding
31 May 1996	Delivered on: 10 June 1996 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

29 February 2024	Unaudited abridged accounts made up to 31 May 2023 (11 pages)
25 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
14 February 2023	Unaudited abridged accounts made up to 31 May 2022 (11 pages)
17 January 2023	Second filing of Confirmation Statement dated 23 May 2022 (4 pages)
6 January 2023	Secretary's details changed for Mrs Jean Courtney on 6 January 2023 (1 page)
23 May 2022	Confirmation statement made on 17 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23 (4 pages)
22 February 2022	Termination of appointment of James Quinn Holland as a director on 4 February 2022 (1 page)
14 February 2022	Unaudited abridged accounts made up to 31 May 2021 (11 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
2 March 2021	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 February 2020	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
4 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 January 2019	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
15 January 2019	Change of details for Mr Lewis Andrew Courtney as a person with significant control on 15 January 2019 (2 pages)
11 January 2019	Director's details changed for Paul Smith on 11 January 2019 (2 pages)
11 January 2019	Secretary's details changed for Ben David Courtney on 11 January 2019 (1 page)
11 January 2019	Director's details changed for Mr Lewis Andrew Courtney on 11 January 2019 (2 pages)
11 January 2019	Director's details changed for Ben David Courtney on 11 January 2019 (2 pages)
11 January 2019	Director's details changed for James Quinn Holland on 11 January 2019 (2 pages)
13 June 2018	Confirmation statement made on 18 May 2018 with updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
25 May 2017	18/05/17 Statement of Capital gbp 1000 (7 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
21 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 21 October 2016 (1 page)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (9 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (9 pages)
3 February 2016	Appointment of Mrs Jean Courtney as a secretary on 22 January 2016 (2 pages)
3 February 2016	Appointment of Mrs Jean Courtney as a secretary on 22 January 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
28 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (9 pages)
28 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (9 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (9 pages)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (9 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
19 June 2013	Director's details changed for Mr Lewis Andrew Courtney on 17 May 2013 (2 pages)
19 June 2013	Director's details changed for Mr Lewis Andrew Courtney on 17 May 2013 (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
25 May 2012	Secretary's details changed for Ben David Courtney on 17 May 2012 (2 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
25 May 2012	Secretary's details changed for Ben David Courtney on 17 May 2012 (2 pages)
25 May 2012	Director's details changed for Ben David Courtney on 17 May 2012 (2 pages)
25 May 2012	Director's details changed for Ben David Courtney on 17 May 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 12 January 2012 (2 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 February 2011	Appointment of Ben David Courtney as a director (4 pages)
8 February 2011	Appointment of Ben David Courtney as a director (4 pages)
8 February 2011	Appointment of Paul Smith as a director (3 pages)
8 February 2011	Appointment of Paul Smith as a director (3 pages)
28 January 2011	Change of share class name or designation (2 pages)
28 January 2011	Change of share class name or designation (2 pages)
2 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for James Quinn Holland on 18 May 2010 (2 pages)
2 June 2010	Director's details changed for James Quinn Holland on 18 May 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 May 2009	Return made up to 18/05/09; full list of members (5 pages)
27 May 2009	Return made up to 18/05/09; full list of members (5 pages)
26 May 2009	Secretary's change of particulars / ben courtney / 19/05/2008 (1 page)
26 May 2009	Secretary's change of particulars / ben courtney / 19/05/2008 (1 page)
26 May 2009	Director's change of particulars / lewis courtney / 19/05/2008 (1 page)
26 May 2009	Director's change of particulars / lewis courtney / 19/05/2008 (1 page)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 June 2008	Return made up to 18/05/08; full list of members (5 pages)
10 June 2008	Return made up to 18/05/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 May 2007	Return made up to 18/05/07; full list of members (4 pages)
29 May 2007	Return made up to 18/05/07; full list of members (4 pages)
16 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 May 2006	Return made up to 18/05/06; full list of members (4 pages)
18 May 2006	Return made up to 18/05/06; full list of members (4 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 May 2005	Return made up to 18/05/05; full list of members (3 pages)
23 May 2005	Return made up to 18/05/05; full list of members (3 pages)
19 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 November 2004	Return made up to 18/05/04; full list of members (7 pages)
4 November 2004	Registered office changed on 04/11/04 from: rainbow shaw holford road linford stanford le hope essex SS17 0PJ (1 page)
4 November 2004	Registered office changed on 04/11/04 from: rainbow shaw holford road linford stanford le hope essex SS17 0PJ (1 page)
4 November 2004	Return made up to 18/05/04; full list of members (7 pages)
19 March 2004	Return made up to 18/05/03; full list of members (7 pages)
19 March 2004	Return made up to 18/05/03; full list of members (7 pages)
23 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
23 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
26 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
26 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
30 May 2002	Return made up to 18/05/02; full list of members (7 pages)
30 May 2002	Return made up to 18/05/02; full list of members (7 pages)
27 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
27 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
22 August 2001	Return made up to 18/05/01; full list of members (6 pages)
22 August 2001	Return made up to 18/05/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Return made up to 18/05/00; full list of members (8 pages)
6 June 2000	Return made up to 18/05/00; full list of members (8 pages)
22 March 2000	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 March 2000	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
26 June 1998	Return made up to 18/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
26 June 1998	Return made up to 18/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
19 December 1997	Registered office changed on 19/12/97 from: c/o martin phillips & co 81 balgores lane gidea park romford essex RM2 6BP (1 page)
19 December 1997	Registered office changed on 19/12/97 from: c/o martin phillips & co 81 balgores lane gidea park romford essex RM2 6BP (1 page)
25 June 1997	Return made up to 18/05/97; no change of members (4 pages)
25 June 1997	Return made up to 18/05/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
1 February 1997	Ad 13/11/95--------- Â£ si 1000@1 (2 pages)
1 February 1997	Ad 13/11/95--------- Â£ si 1000@1 (2 pages)
25 June 1996	Return made up to 18/05/96; full list of members (6 pages)
25 June 1996	Return made up to 18/05/96; full list of members (6 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
20 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
20 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
6 June 1995	Registered office changed on 06/06/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 June 1995	Registered office changed on 06/06/95 from: classic house 174-180 old street london EC1V 9BP (1 page)

Clearserve Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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