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Home > England & Wales Companies > CLEVERHALL LTD
Company Information for

CLEVERHALL LTD

UNIT 6, GRANGE ROAD BUSINESS ESTATE, GEDDINGTON KETTERING, NORTHAMPTONSHIRE, NN14 1AL,
Company Registration Number
04597084
Private Limited Company
Active

Company Overview

About Cleverhall Ltd
CLEVERHALL LTD was founded on 2002-11-21 and has its registered office in Geddington Kettering. The organisation's status is listed as "Active". Cleverhall Ltd 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
CLEVERHALL LTD
 
Legal Registered Office
UNIT 6
GRANGE ROAD BUSINESS ESTATE
GEDDINGTON KETTERING
NORTHAMPTONSHIRE
NN14 1AL
Other companies in NN14
 
Filing Information
Company Number 04597084
Company ID Number 04597084
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812134082  
Last Datalog update: 2023-11-06 14:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVERHALL LTD
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Companies with same name CLEVERHALL LTD
The following companies were found which have the same name as CLEVERHALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEVERHALL ASSOCIATES LTD 97 HOWITT STREET HEANOR DE75 7AW Active - Proposal to Strike off Company formed on the 2012-05-21

Company Officers of CLEVERHALL LTD

Current Directors
Officer Role Date Appointed
BRIAN ERNEST WILKINS
 Company Secretary 2002-12-03
ROBERT CHARLES THORNE
 Director 2003-03-20
BRIAN ERNEST WILKINS
 Director 2002-12-03
DANIEL RICHARD WILKINS
 Director 2002-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-21 2002-12-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-21 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ERNEST WILKINS BDR CONSTRUCTION LIMITED Company Secretary 2002-12-03 CURRENT 2002-11-27 Active
ROBERT CHARLES THORNE BDR CONSTRUCTION LIMITED Director 2003-03-20 CURRENT 2002-11-27 Active
BRIAN ERNEST WILKINS BDR CONSTRUCTION LIMITED Director 2002-12-03 CURRENT 2002-11-27 Active
DANIEL RICHARD WILKINS BDR CONSTRUCTION LIMITED Director 2002-12-03 CURRENT 2002-11-27 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
2023-10-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-05-10CH01Director's details changed for Daniel Richard Wilkins on 2022-05-10
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-05-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-06-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-01AR0121/11/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-03AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0121/11/11 ANNUAL RETURN FULL LIST
2010-11-24AR0121/11/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WILKINS / 21/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD WILKINS / 21/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES THORNE / 21/11/2009
2009-09-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-29363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 6 THURSTON DRIVE KETTERING NORTHAMPTONSHIRE NN15 6GN
2004-11-29363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-08RES04£ NC 100/200
2004-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-30363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-12-1788(2)RAD 24/11/03--------- £ SI 3@1=3 £ IC 3/6
2003-05-1388(2)RAD 24/04/03--------- £ SI 2@1=2 £ IC 1/3
2003-04-06288aNEW DIRECTOR APPOINTED
2003-01-25225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 9 COLEMEADOW ROAD, NORTH MOON MOAT, REDDITCH WORCS B98 9PB
2002-12-04288bDIRECTOR RESIGNED
2002-12-04287REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-12-04288bSECRETARY RESIGNED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2013-03-31 £ 17,615
Creditors Due After One Year 2012-03-31 £ 21,494
Creditors Due Within One Year 2013-03-31 £ 43,055
Creditors Due Within One Year 2012-03-31 £ 40,947
Provisions For Liabilities Charges 2013-03-31 £ 9,110
Provisions For Liabilities Charges 2012-03-31 £ 3,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CLEVERHALL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,035
Cash Bank In Hand 2012-03-31 £ 46,578
Current Assets 2013-03-31 £ 23,199
Current Assets 2012-03-31 £ 47,535
Debtors 2013-03-31 £ 7,163
Secured Debts 2013-03-31 £ 26,492
Secured Debts 2012-03-31 £ 9,156
Shareholder Funds 2013-03-31 £ 1,216
Shareholder Funds 2012-03-31 £ 2,443
Tangible Fixed Assets 2013-03-31 £ 47,797
Tangible Fixed Assets 2012-03-31 £ 21,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEVERHALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVERHALL LTD
Trademarks
We have not found any records of CLEVERHALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVERHALL LTD. 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 (70100 - Activities of head offices) as CLEVERHALL LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLEVERHALL LTD 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 CLEVERHALL LTD 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 CLEVERHALL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN14 1AL