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Home > England & Wales Companies > CLEVER STUFF (INTERNATIONAL) LTD
Company Information for

CLEVER STUFF (INTERNATIONAL) LTD

C/O CABLES DIRECT LIMITED, UNIT C HEAGE ROAD INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3GH,
Company Registration Number
03506855
Private Limited Company
Active

Company Overview

About Clever Stuff (international) Ltd
CLEVER STUFF (INTERNATIONAL) LTD was founded on 1998-02-09 and has its registered office in Ripley. The organisation's status is listed as "Active". Clever Stuff (international) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
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
 
Filing Information
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
Last Datalog update: 2024-05-05 11:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVER STUFF (INTERNATIONAL) LTD
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM Ref:Tms/Cms.3-53 Squire Sanders (Uk) Llp 7 Devonshire Square London EC2M 4YH
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-25AP03Appointment of Mr Tom Burke as company secretary on 2015-01-05
2015-02-25AP01DIRECTOR APPOINTED MR TOM BURKE
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALLAGHAN
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CALLAGHAN
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CALLAGHAN
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0109/02/14 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 24 Scrubs Lane London NW10 6RA
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0109/02/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2010-10-07AA01Current accounting period extended from 28/08/10 TO 31/12/10
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-09AR0109/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH SALMON / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALLAGHAN / 09/02/2010
2009-05-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-19363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-01363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2006-01-12288bDIRECTOR RESIGNED
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-11-29GAZ1FIRST GAZETTE
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-06-15363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-20363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-10-23225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01
2001-04-05363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-02-21288aNEW DIRECTOR APPOINTED
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-11-15SRES03EXEMPTION FROM APPOINTING AUDITORS 04/09/00
2000-08-14CERTNMCOMPANY NAME CHANGED FOCUS PERIPHERALS LIMITED CERTIFICATE ISSUED ON 15/08/00
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-17288bSECRETARY RESIGNED
1999-12-22SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/99
1999-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-09-07287REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ABERDEEN HOUSE 22 HIGHBURY GROVE LONDON N5 2EA
1999-08-27363bRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-06-23288aNEW SECRETARY APPOINTED
1999-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-06287REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB
1998-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-03288aNEW DIRECTOR APPOINTED
1998-03-03288bSECRETARY RESIGNED
1998-03-03288bDIRECTOR RESIGNED
1998-02-09NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2005-11-29
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
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

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
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0185271399Radio-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)
2013-02-0185271399Radio-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)
2013-01-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-01-0185271399Radio-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)
2012-12-0185271399Radio-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)
2012-10-0185271399Radio-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)
2012-08-0185271399Radio-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 TypeProposal to Strike Off
Defending partyCLEVER STUFF (INTERNATIONAL) LTDEvent Date2005-11-29
 
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
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