Company NameClearance Lines Ltd
DirectorSharon Scott
Company StatusActive
Company Number05217378
CategoryPrivate Limited Company
Incorporation Date31 August 2004 (14 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMiss Sharon Scott
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(1 day after company formation)
Appointment Duration14 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Secretary NameKathleen Scott
NationalityBritish
StatusCurrent
Appointed23 February 2006(1 year, 5 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Director NameRoy Scott
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 27 December 2005)
RoleCompany Director
Correspondence Address44 Ruden Way
Epsom
Surrey
KT17 3LN
Secretary NameMiss Sharon Scott
NationalityBritish
StatusResigned
Appointed01 September 2004(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 23 February 2006)
RoleManager
Country of ResidenceEngland
Correspondence Address44 Ruden Way
Epsom
Surrey
KT17 3LN
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX

Contact

Websitestarbuy-electrical.com

Location

Registered AddressNightinagle House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Sharon Scott
100.00%
Ordinary

Financials

Year2014
Net Worth£44,527
Cash£55,091
Current Liabilities£30,492

Accounts

Latest Accounts31 August 2017 (1 year, 3 months ago)
Next Accounts Due31 May 2019 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 August 2018 (3 months, 1 week ago)
Next Return Due14 September 2019 (9 months from now)

Filing History

20 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
18 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 October 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
20 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 May 2015Director's details changed for Sharon Scott on 11 May 2015 (2 pages)
23 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Secretary's details changed for Kathleen Scott on 1 August 2014 (1 page)
23 September 2014Secretary's details changed for Kathleen Scott on 1 August 2014 (1 page)
22 September 2014Director's details changed for Sharon Scott on 1 August 2014 (2 pages)
22 September 2014Director's details changed for Sharon Scott on 1 August 2014 (2 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 August 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 August 2012Director's details changed for Sharon Scott on 16 August 2012 (2 pages)
23 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
15 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 November 2009Registered office address changed from 17 Church Street Epsom Surrey KT17 4PF on 2 November 2009 (1 page)
2 November 2009Registered office address changed from 17 Church Street Epsom Surrey KT17 4PF on 2 November 2009 (1 page)
7 September 2009Return made up to 31/08/09; full list of members (3 pages)
27 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 September 2008Return made up to 31/08/08; full list of members (3 pages)
18 August 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 October 2007Return made up to 31/08/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 September 2006Return made up to 31/08/06; full list of members (2 pages)
24 May 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 March 2006Director resigned (1 page)
6 March 2006Secretary resigned (1 page)
6 March 2006New secretary appointed (2 pages)
22 September 2005Return made up to 31/08/05; full list of members (7 pages)
21 September 2004New director appointed (2 pages)
21 September 2004New secretary appointed;new director appointed (2 pages)
21 September 2004Registered office changed on 21/09/04 from: kemp house 152-160 city road london EC1V 2NX (1 page)
7 September 2004Secretary resigned (1 page)
7 September 2004Director resigned (1 page)
31 August 2004Incorporation (8 pages)