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Clear Marketing Communications Limited

Clear Marketing Communications Limited is a liquidation company incorporated on 16 April 1996 with the registered office located in Bolton, Greater Manchester. Clear Marketing Communications Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03186716
Private limited company
Age
29 years
Incorporated 16 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 506 days
Dated 5 April 2023 (2 years 5 months ago)
Next confirmation dated 5 April 2024
Was due on 19 April 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 14 Apr 2024 (1 year 4 months ago)
Previous address was Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ England
Telephone
01614488008
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Jul 1960
Clear Marketing Employee Ownership Trust 2018
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillview Contracts Ltd
Martin Henry Burrill is a mutual person.
Active
Zepler Group Limited
Martin Henry Burrill is a mutual person.
Active
Clear Marketing Trustees Limited
Martin Henry Burrill is a mutual person.
Active
Clear Marketing Acquisitions Limited
Martin Henry Burrill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£226.35K
Increased by £8.18K (+4%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£562.65K
Decreased by £45.39K (-7%)
Total Liabilities
-£258.96K
Decreased by £82.72K (-24%)
Net Assets
£303.69K
Increased by £37.33K (+14%)
Debt Ratio (%)
46%
Decreased by 10.17% (-18%)
Latest Activity
Declaration of Solvency
1 Year 4 Months Ago on 26 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 14 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 28 Oct 2023
Elaine Cunningham Resigned
1 Year 10 Months Ago on 27 Oct 2023
Celia Margaret Smith Resigned
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Ms Elaine Cunningham Appointed
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Clear Marketing Employee Ownership Trust 2018 (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 21 May 2025
Declaration of solvency
Submitted on 26 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Registered office address changed from Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 April 2024
Submitted on 14 Apr 2024
Appointment of a voluntary liquidator
Submitted on 14 Apr 2024
Termination of appointment of Elaine Cunningham as a director on 27 October 2023
Submitted on 6 Nov 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Oct 2023
Termination of appointment of Celia Margaret Smith as a secretary on 13 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 12 Apr 2023
Appointment of Ms Elaine Cunningham as a director on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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