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Clear Marketing Acquisitions Limited

Clear Marketing Acquisitions Limited is a liquidation company incorporated on 5 April 2012 with the registered office located in Bolton, Greater Manchester. Clear Marketing Acquisitions Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
08022398
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 560 days
Dated 5 April 2023 (2 years 7 months ago)
Next confirmation dated 5 April 2024
Was due on 19 April 2024 (1 year 6 months ago)
Last change occurred 3 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 (1 year 1 month ago)
Address
4th Floor Unit B
The Parklands
Bolton
BL6 4SD
Address changed on 26 Apr 2024 (1 year 6 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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in May 1978
The Clear Marketing Employee Ownership Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Marketing Trustees Limited
Martin Henry Burrill and Mrs Gemma Victoria Stirling are mutual people.
Active
Hillview Contracts Ltd
Martin Henry Burrill is a mutual person.
Active
Zepler Group Limited
Martin Henry Burrill is a mutual person.
Active
Mutiny Marketing Ltd
Mrs Gemma Victoria Stirling is a mutual person.
Active
Clear Marketing Communications 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£391.42K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£391.42K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 25 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Extended
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Mrs Gemma Victoria Stirling Appointed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Apr 2022
Charge Satisfied
3 Years Ago on 11 Apr 2022
Own Shares Purchased
3 Years Ago on 8 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 20 May 2025
Registered office address changed from Norcliffe Farm Styal Road Styal Wilmslow SK9 4HZ England to 4th Floor Unit B the Parklands Bolton BL6 4SD on 26 April 2024
Submitted on 26 Apr 2024
Declaration of solvency
Submitted on 25 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 12 Apr 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Oct 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Feb 2023
Appointment of Mrs Gemma Victoria Stirling as a director on 20 April 2022
Submitted on 20 Apr 2022
Confirmation statement made on 5 April 2022 with updates
Submitted on 16 Apr 2022
Repayment History
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