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Home > England & Wales Companies > CLEVER CLOGS DAY NURSERIES LIMITED
Company Information for

CLEVER CLOGS DAY NURSERIES LIMITED

CLEVER CLOGS NURSERY CLEVER CLOGS CHILDRENS NURSERY, NEW FERENS PARK, BELMONT BUSINESS PARK, DURHAM, COUNTY DURHAM, DH1 1GG,
Company Registration Number
05790732
Private Limited Company
Active

Company Overview

About Clever Clogs Day Nurseries Ltd
CLEVER CLOGS DAY NURSERIES LIMITED was founded on 2006-04-21 and has its registered office in Belmont Business Park. The organisation's status is listed as "Active". Clever Clogs Day Nurseries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEVER CLOGS DAY NURSERIES LIMITED
 
Legal Registered Office
CLEVER CLOGS NURSERY CLEVER CLOGS CHILDRENS NURSERY
NEW FERENS PARK
BELMONT BUSINESS PARK
DURHAM, COUNTY DURHAM
DH1 1GG
Other companies in DH1
 
Filing Information
Company Number 05790732
Company ID Number 05790732
Date formed 2006-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVER CLOGS DAY NURSERIES LIMITED
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Company Officers of CLEVER CLOGS DAY NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM TOWNSLEY
 Company Secretary 2006-04-21
SHARON SUSAN LEWIS
 Director 2016-09-01
ANDREA EMMA TOWNSLEY
 Director 2006-04-21
MARK WILLIAM TOWNSLEY
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2006-04-21 2006-04-21
WILDMAN & BATTELL LIMITED
 Nominated Director 2006-04-21 2006-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA EMMA TOWNSLEY CLEVER CLOGS CONSULTANCY LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2018-06-19

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
2024-01-30CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-07-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-08-04PSC02Notification of Chorlex Group Holdings Ltd as a person with significant control on 2021-07-21
2021-08-04PSC07CESSATION OF ANDREA EMMA TOWNSLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-04RES12Resolution of varying share rights or name
2021-08-04MEM/ARTSARTICLES OF ASSOCIATION
2021-08-04RES01ADOPT ARTICLES 04/08/21
2021-08-04SH10Particulars of variation of rights attached to shares
2021-08-04SH08Change of share class name or designation
2021-05-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057907320005
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-05-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 150300
2017-06-06SH0106/06/17 STATEMENT OF CAPITAL GBP 150300
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM Clever Clogs Childrens Nursery New Ferens Park Belmont Business Park Durham, County Durham DH1 1GG
2017-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MARK WILLIAM TOWNSLEY on 2017-06-05
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM TOWNSLEY / 05/06/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA EMMA TOWNSLEY / 05/06/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SUSAN LEWIS / 05/06/2017
2017-06-05AP01DIRECTOR APPOINTED MR MARK WILLIAM TOWNSLEY
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AP01DIRECTOR APPOINTED MRS SHARON SUSAN LEWIS
2016-06-09SH0101/04/16 STATEMENT OF CAPITAL GBP 150300
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 150200
2016-04-26AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH01Director's details changed for Ms Andrea Emma Townsley on 2015-06-05
2016-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MARK WILLIAM TOWNSLEY on 2015-06-05
2016-04-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 150100
2015-04-26AR0121/04/15 ANNUAL RETURN FULL LIST
2014-05-12SH0131/03/14 STATEMENT OF CAPITAL GBP 150200
2014-05-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 150100
2014-04-29AR0121/04/14 ANNUAL RETURN FULL LIST
2013-07-26CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-26RES13THAT THE COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL AND THAT THE CAPITAL CLAUSE SHALL CEASE TO APPLY TO THE COMPANY 13/07/2013
2013-07-26RES01ADOPT ARTICLES 13/07/2013
2013-07-26SH0113/07/13 STATEMENT OF CAPITAL GBP 150100
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-02AR0121/04/13 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-25AR0121/04/12 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-26AR0121/04/11 FULL LIST
2011-01-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2010-05-05AR0121/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TOWNSLEY / 21/04/2010
2009-06-02363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREA TOWNSLEY / 06/04/2009
2008-11-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM CLEVER CLOGS CHILDREN'S NURSERY NEW FERENS PARK BELMONT INDUSTRIAL ESTATE, DURHAM, COUNTY DURHAM DH1 1GG
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-04-26190LOCATION OF DEBENTURE REGISTER
2007-04-26363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 27 ST LUKES CRESCENT SEDGEFIELD CO DURHAM TS21 3NL
2007-04-26353LOCATION OF REGISTER OF MEMBERS
2007-03-09225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-10-19123NC INC ALREADY ADJUSTED 09/10/06
2006-10-19RES04£ NC 100/200000 09/10
2006-10-1988(2)RAD 09/10/06--------- £ SI 149999@1=149999 £ IC 1/150000
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-05-16288bSECRETARY RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CLEVER CLOGS DAY NURSERIES 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 CLEVER CLOGS DAY NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-01-19 Outstanding SANTANDER UK PLC
DEBENTURE 2011-01-19 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE 2006-08-01 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2006-08-01 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2011-10-01 £ 1,068,250
Creditors Due Within One Year 2011-10-01 £ 160,230
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
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 CLEVER CLOGS DAY NURSERIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 150,000
Cash Bank In Hand 2011-10-01 £ 62,329
Current Assets 2011-10-01 £ 393,137
Debtors 2011-10-01 £ 330,752
Fixed Assets 2011-10-01 £ 1,281,661
Secured Debts 2011-10-01 £ 1,094,182
Shareholder Funds 2011-10-01 £ 446,318
Stocks Inventory 2011-10-01 £ 56
Tangible Fixed Assets 2011-10-01 £ 1,281,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEVER CLOGS DAY NURSERIES LIMITED registering or being granted any patents
Domain Names

CLEVER CLOGS DAY NURSERIES LIMITED owns 1 domain names.

cclogs.co.uk  

Trademarks
We have not found any records of CLEVER CLOGS DAY NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEVER CLOGS DAY NURSERIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £1,893 Miscellaneous Expenses
Durham County Council 2017-1 GBP £1,656 School Children
Durham County Council 2016-6 GBP £2,227 School Children
Durham County Council 2016-1 GBP £1,877 School Children
Durham County Council 2015-12 GBP £3,761 School Children
Durham County Council 2015-7 GBP £5,993 School Children
Durham County Council 2015-4 GBP £3,170 School Children
Durham County Council 2015-3 GBP £1,756 Miscellaneous Expenses
Durham County Council 2015-2 GBP £967 Miscellaneous Expenses
Durham County Council 2015-1 GBP £1,368 Miscellaneous Expenses
Durham County Council 2014-12 GBP £1,560 School Children
Durham County Council 2014-9 GBP £1,950 School Children
Durham County Council 2014-8 GBP £1,230
Durham County Council 2014-6 GBP £1,704
Durham County Council 2013-5 GBP £1,342
Durham County Council 2013-3 GBP £786 School Children
Durham County Council 2013-1 GBP £1,094 School Children
Durham County Council 2012-6 GBP £1,862 School Children
Durham County Council 2010-10 GBP £15,408

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 CLEVER CLOGS DAY NURSERIES 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 CLEVER CLOGS DAY NURSERIES 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 CLEVER CLOGS DAY NURSERIES 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 DH1 1GG