Active
Company Information for CLEVER ACCOUNTS LTD
RADIUS HOUSE, 4TH FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP,
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Company Registration Number
06249019
Private Limited Company
Active |
Company Name | |
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CLEVER ACCOUNTS LTD | |
Legal Registered Office | |
RADIUS HOUSE, 4TH FLOOR 51 CLARENDON ROAD WATFORD WD17 1HP Other companies in LS15 | |
Company Number | 06249019 | |
---|---|---|
Company ID Number | 06249019 | |
Date formed | 2007-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB915791011 |
Last Datalog update: | 2023-12-07 02:07:15 |
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Officer | Role | Date Appointed |
---|---|---|
KWASI MARTIN MISSAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE GILLIAN MOLLAN |
Company Secretary | ||
JOHN HUGO HOSKIN |
Director | ||
CHRISTIAN PETER HASTON MOLLAN |
Director | ||
PETER DENZIL MOLLAN |
Director | ||
CLAIRE GILLIAN MOLLAN |
Director | ||
YOUR ONLINE ACCOUNTANTS LTD |
Company Secretary | ||
CHRISTIAN PETER HASTON MOLLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSA NEWCO LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-04 | Active | |
ONLINE PROFESSIONAL LIMITED | Director | 2017-04-06 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
PAY FRIDAY LIMITED | Director | 2017-04-06 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
ORANGE AND GOLD ACCOUNTANCY LTD | Director | 2017-04-06 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
CLEAR ACCOUNTANCY SOLUTIONS LTD | Director | 2017-04-06 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
PAYSURE LIMITED | Director | 2016-10-06 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
NYMAN LINDEN LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
N L SECRETARIES LIMITED | Director | 2016-06-01 | CURRENT | 1996-05-01 | Active - Proposal to Strike off | |
CONDUIT ACCOUNTING SERVICES LIMITED | Director | 2016-01-27 | CURRENT | 2011-11-07 | Active | |
CONDUIT PEOPLE MANAGEMENT LIMITED | Director | 2016-01-22 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
JSA SERVICES LIMITED | Director | 2013-01-10 | CURRENT | 1989-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
CESSATION OF ONLINE PROFESSIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jsa Services Limited as a person with significant control on 2022-12-19 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062490190002 | |
CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062490190005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062490190003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062490190004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062490190003 | |
RES01 | ADOPT ARTICLES 30/11/18 | |
PSC05 | Change of details for Online Professional Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR JOHN HUGO HOSKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH NO UPDATES | |
PSC02 | Notification of Online Professional Limited as a person with significant control on 2016-04-06 | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM Carrwood Park Selby Road Swillington Common Leeds LS15 4LG | |
TM02 | Termination of appointment of Claire Gillian Mollan on 2017-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOLLAN | |
AP01 | DIRECTOR APPOINTED MR KWASI MARTIN MISSAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062490190002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-05-16 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/09/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/05/16 FULL LIST | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/05/16 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Claire Gillian Mollan as company secretary on 2015-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 8 THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM C/O C/O CLEVER ACCOUNTS LTD 15B THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE UNITED KINGDOM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/04/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR JOHN HUGO HOSKIN | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 2000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLLAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN PETER HASTON MOLLAN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE GRANARY MYTON ON SWALE YORK YO61 2QY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MOLLAN | |
AR01 | 16/05/11 FULL LIST | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE GILLIAN MOLLAN | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELD LANE YORK YO26 6QU | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY YOUR ONLINE ACCOUNTANTS LTD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MOLLAN | |
288a | DIRECTOR APPOINTED MR PETER MOLLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ACCOUNTS LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLEVER ACCOUNTS LTD are:
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. |