Company Information for CLEVER LITTLE DESIGN LIMITED
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF,
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Company Registration Number
05989072
Private Limited Company
Active |
Company Name | ||
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CLEVER LITTLE DESIGN LIMITED | ||
Legal Registered Office | ||
18A/20 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF Other companies in SL6 | ||
Previous Names | ||
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Company Number | 05989072 | |
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Company ID Number | 05989072 | |
Date formed | 2006-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB896512093 |
Last Datalog update: | 2024-01-09 06:15:34 |
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Officer | Role | Date Appointed |
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JANINE BOYCE |
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JANINE BOYCE |
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STEVEN BOYCE |
Officer | Role | Date Appointed | Date Resigned |
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HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2023-06-21 GBP 1,000 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Contract proposed purchase shares in the company , contract produced 21/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Purchase of own shares | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM Newspaper House 48 Bell Street Maidenhead SL6 1HX England | ||
Director's details changed for Mr Steven Boyce on 2023-05-19 | ||
Director's details changed for Mrs Janine Boyce on 2023-05-19 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
Second filing of capital allotment of shares GBP1,000.00 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Steven Boyce as a person with significant control on 2018-06-15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mrs Janine Boyce as a person with significant control on 2021-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 16 Lynden Close Holyport Maidenhead Berkshire SL6 2LB | |
AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 16/12/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:<ul><li>Section 177 05/08/2014<li>Resolution of allotment of securities</ul> | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 1000 | |
AD02 | Register inspection address changed to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of Memorandum and/or Articles of Association</ul> | |
RES01 | ADOPT ARTICLES 10/07/14 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANINE BOYCE | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 06/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOYCE / 16/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED REACTIVE GRAPHICS UK LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: THE CORNER HOUSE, WILLOW WALK ENGLEFIELD GREEN SURREY TW20 0DQ | |
88(2)R | AD 08/11/06--------- £ SI 3@1=3 £ IC 2/5 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT | Satisfied | SORBON INVESTMENTS LIMITED |
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 LITTLE DESIGN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Publicity & Marketing |
Bracknell Forest Council | |
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Publicity & Marketing |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Bracknell Forest Council | |
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Contracted Services |
Bracknell Forest Council | |
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Contracted Services |
Bracknell Forest Council | |
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Contracted Services |
Bracknell Forest Council | |
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Contracted Services |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |