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

CLEVERLY CONSULTING LIMITED

BECK HOUSE, AUSTWICK, LANCASTER, NORTH YORKSHIRE, LA2 8DA,
Company Registration Number
04628047
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cleverly Consulting Ltd
CLEVERLY CONSULTING LIMITED was founded on 2003-01-03 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Cleverly Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEVERLY CONSULTING LIMITED
 
Legal Registered Office
BECK HOUSE
AUSTWICK
LANCASTER
NORTH YORKSHIRE
LA2 8DA
Other companies in LA2
 
Filing Information
Company Number 04628047
Company ID Number 04628047
Date formed 2003-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB762472814  
Last Datalog update: 2023-12-07 03:07:13
Primary Source:Companies House
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Company Officers of CLEVERLY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GWENDOLINE OLIVE CLEVERLY
 Company Secretary 2003-01-03
GRAHAM JOHN CLEVERLY
 Director 2003-01-03
GWENDOLINE OLIVE CLEVERLY
 Director 2003-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-01-03 2003-01-03
SDG REGISTRARS LIMITED
 Nominated Director 2003-01-03 2003-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN CLEVERLY NORTH CRAVEN BUILDING PRESERVATION TRUST LIMITED Director 2014-10-13 CURRENT 1976-06-24 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
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-18Application to strike the company off the register
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-04-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-09PSC07CESSATION OF GRAHAM JOHN CLEVERLY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09PSC04Change of details for Mrs Gwendoline Olive Cleverly as a person with significant control on 2017-03-21
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Beck House Austwick Lancaster LA2 8DA
2017-05-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-04-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0103/01/16 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0103/01/15 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0103/01/14 ANNUAL RETURN FULL LIST
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 68 High Street Tarporley Cheshire CW6 0AT
2013-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE OLIVE CLEVERLY / 09/12/2012
2012-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS GWENDOLINE OLIVE CLEVERLY on 2012-12-09
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEVERLY / 09/12/2012
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0103/01/12 ANNUAL RETURN FULL LIST
2011-04-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0103/01/11 ANNUAL RETURN FULL LIST
2010-03-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0103/01/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE OLIVE CLEVERLY / 03/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEVERLY / 03/01/2010
2009-03-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-13225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-03-2588(2)RAD 10/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288bSECRETARY RESIGNED
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CLEVERLY 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 CLEVERLY 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
CLEVERLY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 11,589
Creditors Due Within One Year 2012-12-31 £ 17,343
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CLEVERLY CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 41,912
Cash Bank In Hand 2012-12-31 £ 32,634
Current Assets 2013-12-31 £ 49,715
Current Assets 2012-12-31 £ 66,595
Debtors 2013-12-31 £ 7,803
Debtors 2012-12-31 £ 33,961
Fixed Assets 2013-12-31 £ 33,239
Fixed Assets 2012-12-31 £ 23,958
Shareholder Funds 2013-12-31 £ 70,609
Shareholder Funds 2012-12-31 £ 72,454
Tangible Fixed Assets 2013-12-31 £ 15,690
Tangible Fixed Assets 2012-12-31 £ 4,459

Debtors and other cash assets

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

CLEVERLY CONSULTING LIMITED owns 1 domain names.

cleverly.co.uk  

Trademarks
We have not found any records of CLEVERLY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVERLY 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 (71122 - Engineering related scientific and technical consulting activities) as CLEVERLY CONSULTING LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where CLEVERLY 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 CLEVERLY 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 CLEVERLY CONSULTING LIMITED 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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