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CLARITY DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarity Distribution Ltd. The company was founded 23 years ago and was given the registration number 04038636. The firm's registered office is in SHIPLEY. You can find them at Unit 2 Parkview Court, St Pauls Road, Shipley, West Yorkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CLARITY DISTRIBUTION LTD
Company Number:04038636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2000
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Parkview Court, St Pauls Road, Shipley, West Yorkshire, BD18 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Director21 July 2000Active
Unit 2, Parkview Court, St Pauls Road, Shipley, United Kingdom, BD18 3DZ

Secretary21 July 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 July 2000Active
Unit 2, Parkview Court, St Pauls Road, Shipley, United Kingdom, BD18 3DZ

Director21 July 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 July 2000Active

People with Significant Control

Mr Angus Robert James Young
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Unit 2, Parkview Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms. Theresa Anne Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-07-18Insolvency

Liquidation voluntary statement of affairs.

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2022-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-18Resolution

Resolution.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Termination secretary company with name termination date.

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2018-06-04Officers

Termination director company with name termination date.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-12-12Accounts

Change account reference date company previous shortened.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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