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Home > England & Wales Companies > CLEVERCLOGS (LONGWATER) LIMITED
Company Information for

CLEVERCLOGS (LONGWATER) LIMITED

1 PRIDE POINT DRIVE PRIDE POINT DRIVE, PRIDE PARK, DERBY, DE24 8BX,
Company Registration Number
07865564
Private Limited Company
Active

Company Overview

About Cleverclogs (longwater) Ltd
CLEVERCLOGS (LONGWATER) LIMITED was founded on 2011-11-30 and has its registered office in Derby. The organisation's status is listed as "Active". Cleverclogs (longwater) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEVERCLOGS (LONGWATER) LIMITED
 
Legal Registered Office
1 PRIDE POINT DRIVE PRIDE POINT DRIVE
PRIDE PARK
DERBY
DE24 8BX
Other companies in NR32
 
Filing Information
Company Number 07865564
Company ID Number 07865564
Date formed 2011-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/08/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 08:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVERCLOGS (LONGWATER) LIMITED
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Company Officers of CLEVERCLOGS (LONGWATER) LIMITED

Current Directors
Officer Role Date Appointed
KRISTIN KJAREN BAKER
 Director 2011-11-30
ELIZABETH JANE ROBERTSON
 Director 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIN KJAREN BAKER CLEVERCLOGS (HOLDINGS) LIMITED Director 2012-05-11 CURRENT 2012-05-11 Liquidation
KRISTIN KJAREN BAKER CLEVERCLOGS (NORWICH) LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
ELIZABETH JANE ROBERTSON LKCC PROPERTIES LIMITED Director 2018-06-04 CURRENT 2018-06-04 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
2025-02-05REGISTRATION OF A CHARGE / CHARGE CODE 078655640003
2025-01-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-01-10Memorandum articles filed
2024-12-10Resolutions passed:<ul><li>Resolution Consent to passing resolution 29/11/2024<li>Resolution variation to share rights</ul>
2024-12-10Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-12-09Memorandum articles filed
2024-10-24Second filing of capital allotment of shares GBP2.80
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-29Unaudited abridged accounts made up to 2023-09-30
2024-01-08Director's details changed for Mrs Kristin Kjaran Baker on 2024-01-01
2024-01-08Director's details changed for Mrs Elizabeth Jane Robertson on 2024-01-01
2024-01-08Change of details for Cleverclogs (Holdings) Limited as a person with significant control on 2024-01-01
2024-01-08Change of details for Mrs Elizabeth Jane Robertson as a person with significant control on 2024-01-01
2024-01-08CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England
2023-04-19Resolutions passed:<ul><li>Resolution Articles continue to apply 14/02/2023</ul>
2023-04-19Resolutions passed:<ul><li>Resolution Articles continue to apply 14/02/2023<li>Resolution on securities</ul>
2023-04-19Memorandum articles filed
2023-04-0814/02/23 STATEMENT OF CAPITAL GBP 2.8
2023-03-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-10-20SH10Particulars of variation of rights attached to shares
2022-10-20SH02Sub-division of shares on 2022-06-30
2022-10-20SH0130/06/22 STATEMENT OF CAPITAL GBP 2.1
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-10-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub-division 30/06/2022
  • Resolution of adoption of Articles of Association
2022-06-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-07-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-04-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Mrs Elizabeth Jane Robertson on 2013-12-01
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28CH01Director's details changed for Mrs Kristin Kjaren Baker on 2013-12-02
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM 89 Bridge Road Oulton Broad Lowestoft NR32 3LN United Kingdom
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-24AA01Current accounting period shortened from 30/11/12 TO 30/09/12
2012-03-03MG01Particulars of a mortgage or charge / charge no: 2
2012-02-22MG01Particulars of a mortgage or charge / charge no: 1
2011-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to CLEVERCLOGS (LONGWATER) 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 CLEVERCLOGS (LONGWATER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-02-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CLEVERCLOGS (LONGWATER) LIMITED

Intangible Assets
Patents
We have not found any records of CLEVERCLOGS (LONGWATER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVERCLOGS (LONGWATER) LIMITED
Trademarks
We have not found any records of CLEVERCLOGS (LONGWATER) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEVERCLOGS (LONGWATER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-03-21 GBP £5,000
Norfolk County Council 2012-12-18 GBP £4,715
Norfolk County Council 2012-12-11 GBP £946
Norfolk County Council 2012-11-21 GBP £5,304

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.

Outgoings
Business Rates/Property Tax
No properties were found where CLEVERCLOGS (LONGWATER) 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 CLEVERCLOGS (LONGWATER) 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 CLEVERCLOGS (LONGWATER) 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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    Other companies at postcode DE24 8BX