ALLCLEAR HOLDINGS LIMITED

Address

ALLCLEAR HOLDINGS LIMITED
1 REDWING COURT
ASHTON ROAD
ROMFORD
ESSEX
RM3 8QQ
Phone: 01708 339 351
Phone: 01708 339 350
Phone: 01708 339 339
Phone: 01708 339 331
Phone: 01708 339 332
Phone: 01708 339 000
Phone: 0845 250 5202
Fax: 01708 339 500
Web:
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
04222109
Incorporation Date:
23 May 2001 (16 Years old)
Financial Year End:
31 Mar
Capital:
£859,137.00 on 4 Dec 2014
For period ending:
31 Mar 2014
Filed on:
8 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2014
Filed on:
4 Dec 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 86 available


Directors and Secretaries

Michael Billing
3 Sep 2004 ⇒ Present ( 13 Years ) Company Secretary
David Marsh
27 May 2005 ⇒ Present ( 12 Years ) Director
Michael Rutherford
12 Jul 2011 ⇒ Present ( 6 Years ) Director
Christopher Wacey
24 May 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 17 Feb 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Sep 2003

Previous Company Names

BISHOPSCOURT AFFINITY SOLUTIONS LIMITED
Changed 13 Nov 2015
MINMAR (565) LIMITED
Changed 8 Nov 2001

Previous Addresses

6TH FLOOR REGENT HOUSE
HUBERT ROAD
BRENTWOOD
ESSEX
CM14 4JE
Changed 13 Jan 2010

ACADEMY PLACE
1-9 BROOK STREET
BRENTWOOD
ESSEX CM14 5NQ
Changed 25 Jun 2002

51 EASTCHEAP
LONDON
EC3M 1JP
Changed 31 Jan 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 8 Jan 2015 10
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 3 Jan 2013 10
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 4 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Balance Sheet
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86 other company documents are available

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