CLEVER STUFF (INTERNATIONAL) LTD

Company Name
CLEVER STUFF (INTERNATIONAL) LTD

Legal Registered Office
C/O CABLES DIRECT LIMITED UNIT C HEAGE ROAD INDUSTRIAL ESTATE RIPLEY DERBYSHIRE DE5 3GH Other companies in EC2M

Company Number		03506855
Company ID Number		03506855
Date formed		1998-02-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		SMALL

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.

Company Officers of CLEVER STUFF (INTERNATIONAL) LTD

Current Directors

Officer	Role	Date Appointed
TOM BURKE	Company Secretary	2015-01-05
TOM BURKE	Director	2015-01-05
FRANK JOSEPH SALMON	Director	1998-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CALLAGHAN	Company Secretary	2003-07-01	2015-01-05
MICHAEL CALLAGHAN	Director	2003-07-01	2015-01-05
ANTHONY TEMPLE	Director	2000-12-01	2005-02-01
ELIZABETH MARY FROUDE	Company Secretary	2000-01-01	2003-06-30
ELIZABETH MARY FROUDE	Director	2000-01-01	2003-06-30
FRANK MULHERN	Company Secretary	1999-04-30	1999-12-31
PATRICIA EGAN	Company Secretary	1998-02-12	1999-04-30
PATRICIA EGAN	Director	1998-02-12	1999-04-30
STUART VICTOR WILSON	Company Secretary	1998-02-09	1998-02-12
JEFFREY BRADFORD	Director	1998-02-09	1998-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOM BURKE	TNS DISTRIBUTION (UK) LTD	Director	2017-05-16	CURRENT	2006-08-30	Active
TOM BURKE	CCI DISTRIBUTION LIMITED	Director	2011-09-01	CURRENT	1997-05-15	Active
FRANK JOSEPH SALMON	WIDGET INVESTMENTS LIMITED	Director	2016-04-29	CURRENT	2011-09-05	Active
FRANK JOSEPH SALMON	INTERACTIVE IDEAS LIMITED	Director	2013-11-01	CURRENT	1993-04-28	Active
FRANK JOSEPH SALMON	CCI DISTRIBUTION LIMITED	Director	2011-09-01	CURRENT	1997-05-15	Active
FRANK JOSEPH SALMON	CMS DISTRIBUTION LIMITED	Director	1991-06-30	CURRENT	1988-01-27	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.

Date	Document Type	Document Description
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM Ref:Tms/Cms.3-53 Squire Sanders (Uk) Llp 7 Devonshire Square London EC2M 4YH
2023-10-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28		CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	09/02/15 ANNUAL RETURN FULL LIST
2015-02-25	AP03	Appointment of Mr Tom Burke as company secretary on 2015-01-05
2015-02-25	AP01	DIRECTOR APPOINTED MR TOM BURKE
2015-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALLAGHAN
2015-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL CALLAGHAN
2015-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL CALLAGHAN
2014-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-20	AR01	09/02/13 ANNUAL RETURN FULL LIST
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/13 FROM 24 Scrubs Lane London NW10 6RA
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-02	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-06-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09	AR01	09/02/11 ANNUAL RETURN FULL LIST
2010-10-07	AA01	Current accounting period extended from 28/08/10 TO 31/12/10
2010-05-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-02-09	AR01	09/02/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH SALMON / 09/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALLAGHAN / 09/02/2010
2009-05-27	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-12	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-02-15	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-19	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-01	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-01	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-11-29	GAZ1	FIRST GAZETTE
2004-09-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-16	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-16	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-06-15	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-20	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-10-23	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01
2001-04-05	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-02-21	288a	NEW DIRECTOR APPOINTED
2000-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-11-15	SRES03	EXEMPTION FROM APPOINTING AUDITORS 04/09/00
2000-08-14	CERTNM	COMPANY NAME CHANGED FOCUS PERIPHERALS LIMITED CERTIFICATE ISSUED ON 15/08/00
2000-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-10	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-08-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-17	288b	SECRETARY RESIGNED
1999-12-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/02/99
1999-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ABERDEEN HOUSE 22 HIGHBURY GROVE LONDON N5 2EA
1999-08-27	363b	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-06-23	288a	NEW SECRETARY APPOINTED
1999-06-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB
1998-03-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-03	288a	NEW DIRECTOR APPOINTED
1998-03-03	288b	SECRETARY RESIGNED
1998-03-03	288b	DIRECTOR RESIGNED
1998-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CLEVER STUFF (INTERNATIONAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2005-11-29

Fines / Sanctions

No fines or sanctions have been issued against CLEVER STUFF (INTERNATIONAL) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLEVER STUFF (INTERNATIONAL) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.86	9
MortgagesNumMortOutstanding	0.51	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

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 CLEVER STUFF (INTERNATIONAL) LTD

Intangible Assets

Patents

We have not found any records of CLEVER STUFF (INTERNATIONAL) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CLEVER STUFF (INTERNATIONAL) LTD

Trademarks

We have not found any records of CLEVER STUFF (INTERNATIONAL) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLEVER STUFF (INTERNATIONAL) 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as CLEVER STUFF (INTERNATIONAL) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CLEVER STUFF (INTERNATIONAL) 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.

Import/Export of Goods

Goods imported/exported by CLEVER STUFF (INTERNATIONAL) LTD

Date	Import Code	Imported Goods classification description
2013-03-01	85271399	Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system)
2013-02-01	85271399	Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system)
2013-01-01	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-01-01	85271399	Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system)
2012-12-01	85271399	Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system)
2012-10-01	85271399	Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system)
2012-08-01	85271399	Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLEVER STUFF (INTERNATIONAL) LTD	Event Date	2005-11-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEVER STUFF (INTERNATIONAL) 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 CLEVER STUFF (INTERNATIONAL) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-05-05 11:32:56
Primary Source:	Companies House

Company Overview

Company Officers of CLEVER STUFF (INTERNATIONAL) LTD

Related Directorships