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Home > England & Wales Companies > CLEW CONSULTING LIMITED
Company Information for

CLEW CONSULTING LIMITED

EDGINGTONS BROAD OAK ROAD, CRIPPS CORNER, ROBERTSBRIDGE, EAST SUSSEX, TN32 5RY,
Company Registration Number
03334610
Private Limited Company
Active

Company Overview

About Clew Consulting Ltd
CLEW CONSULTING LIMITED was founded on 1997-03-17 and has its registered office in Robertsbridge. The organisation's status is listed as "Active". Clew Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEW CONSULTING LIMITED
 
Legal Registered Office
EDGINGTONS BROAD OAK ROAD
CRIPPS CORNER
ROBERTSBRIDGE
EAST SUSSEX
TN32 5RY
Other companies in TN32
 
Previous Names
SOLICA CONSULTING LIMITED14/06/2012
Filing Information
Company Number 03334610
Company ID Number 03334610
Date formed 1997-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683755687  
Last Datalog update: 2022-03-07 06:25:36
Primary Source:Companies House
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Companies with same name CLEW CONSULTING LIMITED
The following companies were found which have the same name as CLEW CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEW CONSULTING INC North Carolina Unknown
CLEW CONSULTING LLC Georgia Unknown

Company Officers of CLEW CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEVEN REDSTONE
 Company Secretary 1997-03-24
MARGARET JANE REDSTONE
 Director 1997-03-24
PAUL STEVEN REDSTONE
 Director 1997-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL TREVILLION
 Director 2003-07-01 2011-06-10
MARK PETER AYLING
 Director 2007-10-29 2011-03-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-03-17 1997-03-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-03-17 1997-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEVEN REDSTONE 12 STATION ROAD MANAGEMENT LIMITED Director 2014-03-27 CURRENT 2008-10-09 Active
PAUL STEVEN REDSTONE VINEHALL SCHOOL LIMITED Director 2007-03-17 CURRENT 1966-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Current accounting period extended from 30/06/21 TO 31/12/21
2021-12-16AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JANE REDSTONE
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-01-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 95000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 95000
2016-03-19AR0117/03/16 ANNUAL RETURN FULL LIST
2015-10-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 95000
2015-03-19AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 95000
2014-03-22AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0117/03/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14RES15CHANGE OF NAME 06/06/2012
2012-06-14CERTNMCompany name changed solica consulting LIMITED\certificate issued on 14/06/12
2012-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0117/03/12 ANNUAL RETURN FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/11 FROM 13 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREVILLION
2011-05-12AR0117/03/11 ANNUAL RETURN FULL LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK AYLING
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK AYLING
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE REDSTONE / 01/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER AYLING / 01/03/2010
2009-12-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-11-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-11RES04NC INC ALREADY ADJUSTED 02/06/2008
2008-06-11123GBP NC 100000/200000 02/06/08
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-11-14288aNEW DIRECTOR APPOINTED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-02363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-03-29363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-01363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-03-18363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-11288aNEW DIRECTOR APPOINTED
2003-04-10363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-1688(2)RAD 29/06/02--------- £ SI 15000@1=15000 £ IC 80000/95000
2002-04-03363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-1588(2)RAD 29/06/01--------- £ SI 30000@1=30000 £ IC 50000/80000
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-18363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: RUSKIN HOUSE 14 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-21363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-05-24363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-25363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-02-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98
1998-02-0988(2)RAD 27/01/98--------- £ SI 49998@1=49998 £ IC 2/50000
1997-10-24123£ NC 1000/100000 14/10/97
1997-10-24SRES04NC INC ALREADY ADJUSTED 14/10/97
1997-07-29225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1997-07-13288aNEW DIRECTOR APPOINTED
1997-07-13288bDIRECTOR RESIGNED
1997-07-13287REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-07-13288bSECRETARY RESIGNED
1997-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-03CERTNMCOMPANY NAME CHANGED ASHTON CONSULTING LIMITED CERTIFICATE ISSUED ON 04/07/97
1997-04-03CERTNMCOMPANY NAME CHANGED INTERNOD LIMITED CERTIFICATE ISSUED ON 04/04/97
1997-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLEW CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEW CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEW CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 166,898
Creditors Due Within One Year 2012-06-30 £ 226,352
Creditors Due Within One Year 2012-06-30 £ 226,352
Creditors Due Within One Year 2011-06-30 £ 257,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEW CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 95,000
Called Up Share Capital 2012-06-30 £ 95,000
Called Up Share Capital 2012-06-30 £ 95,000
Called Up Share Capital 2011-06-30 £ 95,000
Cash Bank In Hand 2013-06-30 £ 1,343
Cash Bank In Hand 2011-06-30 £ 13,962
Current Assets 2013-06-30 £ 5,839
Current Assets 2012-06-30 £ 23,401
Current Assets 2012-06-30 £ 23,401
Current Assets 2011-06-30 £ 93,950
Debtors 2013-06-30 £ 4,496
Debtors 2012-06-30 £ 22,661
Debtors 2012-06-30 £ 22,661
Debtors 2011-06-30 £ 79,988
Fixed Assets 2013-06-30 £ 4,246
Tangible Fixed Assets 2013-06-30 £ 1,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEW CONSULTING LIMITED registering or being granted any patents
Domain Names

CLEW CONSULTING LIMITED owns 2 domain names.

goldtps.co.uk   solica.co.uk  

Trademarks
We have not found any records of CLEW CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEW CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CLEW CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CLEW CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEW CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEW CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN32 5RY