Company Information for CLUES LIMITED
UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
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Company Registration Number
04375299
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CLUES LIMITED | |
Legal Registered Office | |
UNITS SCF 1&2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ Other companies in UB2 | |
Company Number | 04375299 | |
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Company ID Number | 04375299 | |
Date formed | 2002-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-09 03:46:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLUES (H.K.) LIMITED | Dissolved | Company formed on the 1997-11-14 | ||
Clues (secretary) Inc. | Delaware | Unknown | ||
CLUES & BREWS LTD | C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP | Active - Proposal to Strike off | Company formed on the 2018-09-24 | |
CLUES ADVENTURE KITS LLC | 105 FARNHAM RD. Onondaga SYRACUSE NY 13219 | Active | Company formed on the 2014-03-10 | |
CLUES AND SOLUTIONS LIMITED | 9 CROFT WAY HAMPTON HARGATE PETERBOROUGH PE7 8BL | Active - Proposal to Strike off | Company formed on the 2017-04-05 | |
CLUES AUTOMOTIVE LIMITED | 9 MUNTJAC CLOSE MUNTJAC CLOSE BRETTON PETERBOROUGH PE3 9FR | Active - Proposal to Strike off | Company formed on the 2019-02-04 | |
CLUES AUTOMOTIVE LIMITED | BANK HOUSE BROAD STREET, SPALDING LINCOLNSHIRE PE11 1TB | Active | Company formed on the 2022-01-08 | |
CLUES CLOTHING LIMITED | 36 COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR | Active | Company formed on the 2011-06-21 | |
CLUES COMMUNICATIONS LIMITED | 3 MANOR ROAD COLCHESTER CO3 3LU | Active | Company formed on the 1982-08-13 | |
CLUES DIRECTOR INC | Delaware | Unknown | ||
CLUES ENRICHMENT | WATERLOO STREET Singapore 180261 | Dissolved | Company formed on the 2008-09-12 | |
CLUES ENTERPRISE LLC | 1073 GRAND BOIS RD BREAUX BRIDGE LA 70517 | Active | Company formed on the 2018-03-20 | |
CLUES EVERYWHERE LTD | FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF | Active - Proposal to Strike off | Company formed on the 2020-07-07 | |
CLUES FAMILY NOMINEES PTY LTD | Active | Company formed on the 2021-12-17 | ||
CLUES INVESTIGATIVE SERVICES, LLC | 4651 BABCOCK STREET, NE PALM BAY FL 32905 | Active | Company formed on the 2017-02-28 | |
CLUES LTD | CARDINAL HOUSE 20 ST. MARY'S PARSONAGE MANCHESTER M3 2LY | Active | Company formed on the 2022-04-14 | |
CLUES LTD. | NW-17 -31-1-W5 | Active | Company formed on the 2015-06-01 | |
CLUES MANAGEMENT LLC | Michigan | UNKNOWN | ||
CLUES MEDIA TECH PRIVATE LIMITED | B-13 DSIDC Complex Industrial Area Patparganj New Delhi 110092 | ACTIVE | Company formed on the 2012-03-19 | |
CLUES NETWORK PRIVATE LIMITED | B/1 PRAGATI CHAMBERS 15 DUTT VIHAR SOCIETY JETALPUR ROAD VADODARA Gujarat 390007 | ACTIVE | Company formed on the 2011-03-05 |
Officer | Role | Date Appointed |
---|---|---|
ITA SECRETARIES LIMITED |
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MARTIN ANDREW BROOKS |
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STEPHEN SEXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CRIDLAND |
Director | ||
MARTIN BROOKS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDRA IT LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2014-10-21 | |
SYSJOIN LTD | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
ST MARCEL LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
VANS AND ASSOCIATES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
DCSM SOLUTIONS LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-18 | Dissolved 2017-01-17 | |
DRT SOLUTIONS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
POUGHKEEPSIE LIMITED | Company Secretary | 2004-05-08 | CURRENT | 2004-05-07 | Active | |
MONARJ LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
WELLESLEY SG LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
BIRCHMAN ESP LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-25 | Active | |
HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1998-09-02 | Dissolved 2014-12-02 | |
JMH ASSOCIATES LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Dissolved 2015-04-16 | |
JFW CONSULTING LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2015-12-29 | |
OMNILATERAL LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
THE BIRCHMAN GROUP LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
DONZUS SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2000-10-10 | Active | |
CLEAR SKY CONTRACTING LIMITED | Company Secretary | 2002-09-28 | CURRENT | 2002-09-24 | Dissolved 2015-09-22 | |
TRYMODE COMPUTERS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2000-11-20 | Dissolved 2017-03-16 | |
VIRTPEOPLE LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2000-06-29 | Dissolved 2016-06-07 | |
KA TECHNICAL SOFTWARE SERVICES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Dissolved 2014-09-09 | |
ATTFIELD KNIGHT LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2002-05-02 | Dissolved 2017-12-19 | |
AARDVARK PROJECT MANAGEMENT LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ITA SECRETARIES LIMITED on 2010-03-11 | |
CH01 | Director's details changed for Martin Andrew Brooks on 2010-03-11 | |
CH01 | Director's details changed for Stephen Sexton on 2010-02-24 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/02/09; full list of members | |
287 | Registered office changed on 20/02/2009 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ | |
288c | Secretary's change of particulars / ita secretaries LIMITED / 01/06/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON OAD HAMPTON WICK KT1 4EU | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
169 | £ IC 3/2 08/11/04 £ SR 1@1=1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2013-02-28 | £ 15,385 |
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Creditors Due Within One Year | 2012-02-29 | £ 16,086 |
Creditors and other liabilities
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 CLUES LIMITED
Cash Bank In Hand | 2013-02-28 | £ 15,471 |
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Cash Bank In Hand | 2012-02-29 | £ 32,069 |
Current Assets | 2013-02-28 | £ 43,078 |
Current Assets | 2012-02-29 | £ 33,545 |
Debtors | 2013-02-28 | £ 27,607 |
Debtors | 2012-02-29 | £ 1,476 |
Shareholder Funds | 2013-02-28 | £ 30,842 |
Shareholder Funds | 2012-02-29 | £ 18,836 |
Tangible Fixed Assets | 2013-02-28 | £ 3,149 |
Tangible Fixed Assets | 2012-02-29 | £ 1,377 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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I T Provision |
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.
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. |