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Company Information for

CLEVER COGS LIMITED

1 COPPERHOUSE COURT, CALDECOTTE BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8NL,
Company Registration Number
03877715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clever Cogs Ltd
CLEVER COGS LIMITED was founded on 1999-11-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Clever Cogs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEVER COGS LIMITED
 
Legal Registered Office
1 COPPERHOUSE COURT
CALDECOTTE BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8NL
Other companies in NN8
 
Filing Information
Company Number 03877715
Company ID Number 03877715
Date formed 1999-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-06 01:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVER COGS LIMITED
The accountancy firm based at this address is PLANET ACCOUNTANT LTD
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Companies with same name CLEVER COGS LIMITED
The following companies were found which have the same name as CLEVER COGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEVER COGS LEARNING LIMITED C/O SAGARS ACCOUNTANTS LTD, GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS LS1 2JG Liquidation Company formed on the 2016-04-12
CLEVER COGS, LLC. 220 FALLOW DEER DR HUNTSVILLE TX 77320 Active Company formed on the 2023-08-17
CLEVER COGS DAY NURSERY LTD 24 - 26 REGENTS PLACE BIRMINGHAM B1 3NJ Active Company formed on the 2024-10-29

Company Officers of CLEVER COGS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SMITH
 Company Secretary 1999-11-16
GARRY SMITH
 Director 2017-04-06
MICHELLE SMITH
 Director 2010-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY SMITH
 Director 1999-11-16 2010-04-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-11-16 1999-11-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-11-16 1999-11-16

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
2025-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR
2024-04-11Director's details changed for Mrs Michelle Suzanne Smith on 2024-04-11
2024-04-11SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE SUZANNE SMITH on 2024-04-11
2024-04-10APPOINTMENT TERMINATED, DIRECTOR GARRY SMITH
2024-03-30Voluntary dissolution strike-off suspended
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-08Application to strike the company off the register
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-07Director's details changed for Mrs Michelle Suzanne Smith on 2023-05-01
2023-06-07Director's details changed for Mr Garry Smith on 2023-05-04
2023-06-07Director's details changed for Mrs Michelle Suzanne Smith on 2023-05-04
2023-06-07SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE SUZANNE SMITH on 2023-05-01
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-05CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE SUZANNE SMITH on 2020-06-18
2020-06-18AP01DIRECTOR APPOINTED MR GARRY SMITH
2020-06-18CH01Director's details changed for Mrs Michelle Smith on 2020-06-18
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SMITH
2020-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE SMITH on 2020-06-18
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-04-07AP01DIRECTOR APPOINTED MR GARRY SMITH
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 295
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 295
2015-12-16AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20SH0101/07/14 STATEMENT OF CAPITAL GBP 1
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 295
2014-12-23AR0116/11/14 ANNUAL RETURN FULL LIST
2014-12-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ
2013-12-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 295
2013-11-27AR0116/11/13 ANNUAL RETURN FULL LIST
2012-12-11SH0112/11/12 STATEMENT OF CAPITAL GBP 1.00
2012-11-28AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0116/11/11 ANNUAL RETURN FULL LIST
2010-12-01AR0116/11/10 ANNUAL RETURN FULL LIST
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/10 FROM 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ
2010-11-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SMITH
2010-04-14AP01DIRECTOR APPOINTED MRS MICHELLE SMITH
2010-01-20AR0116/11/09 FULL LIST
2009-10-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O SIMIA WALL 178 BISHOPSGATE LONDON EC2M 4NJ
2009-10-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-23225CURRSHO FROM 30/11/2009 TO 30/04/2009
2009-03-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-04-04AA30/11/06 TOTAL EXEMPTION SMALL
2008-04-04363sRETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-20363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2005-12-08363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-01-28363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2003-12-22363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-12-01363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2001-11-22363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-11363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-12-0788(2)RAD 01/12/99--------- £ SI 292@1=292 £ IC 2/294
1999-11-22288aNEW SECRETARY APPOINTED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22288bSECRETARY RESIGNED
1999-11-22288bDIRECTOR RESIGNED
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products



Licences & Regulatory approval
We could not find any licences issued to CLEVER COGS 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 CLEVER COGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVER COGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-05-01 £ 3,689
Creditors Due Within One Year 2012-05-01 £ 4,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CLEVER COGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 294
Cash Bank In Hand 2012-05-01 £ 598
Current Assets 2012-05-01 £ 4,704
Debtors 2012-05-01 £ 4,106
Fixed Assets 2012-05-01 £ 4,010
Shareholder Funds 2012-05-01 £ 312
Tangible Fixed Assets 2012-05-01 £ 4,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEVER COGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVER COGS LIMITED
Trademarks
We have not found any records of CLEVER COGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVER COGS 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 (49320 - Taxi operation) as CLEVER COGS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where CLEVER COGS 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 CLEVER COGS 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 CLEVER COGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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