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Company Information for

CLUES LIMITED

UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
04375299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clues Ltd
CLUES LIMITED was founded on 2002-02-15 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Clues Limited is a Private Limited Company registered in 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
CLUES LIMITED
 
Legal Registered Office
UNITS SCF 1&2 SOUTH CORE
WESTERN INTERNATIONAL MARKET, HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 04375299
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 GB791668480  
Last Datalog update: 2020-07-09 03:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CDJ (WESTERN) LTD   CDJ ONLINE LIMITED   CLEAR SKY CONTRACTING LIMITED   COOPER DAWN JERROM LIMITED
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Companies with same name CLUES LIMITED
The following companies were found which have the same name as CLUES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CLUES LIMITED

Current Directors
Officer Role Date Appointed
ITA SECRETARIES LIMITED
Company Secretary 2002-02-15
MARTIN ANDREW BROOKS
Director 2007-09-01
STEPHEN SEXTON
Director 2002-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CRIDLAND
Director 2002-02-16 2005-09-08
MARTIN BROOKS
Director 2002-02-15 2004-11-18
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-02-15 2002-02-20
HANOVER DIRECTORS LIMITED
Nominated Director 2002-02-15 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITA SECRETARIES LIMITED CHANDRA IT LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2014-10-21
ITA SECRETARIES LIMITED SYSJOIN LTD Company Secretary 2005-07-07 CURRENT 2005-07-06 Active - Proposal to Strike off
ITA SECRETARIES LIMITED ST MARCEL LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
ITA SECRETARIES LIMITED VANS AND ASSOCIATES LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
ITA SECRETARIES LIMITED DCSM SOLUTIONS LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-18 Dissolved 2017-01-17
ITA SECRETARIES LIMITED DRT SOLUTIONS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
ITA SECRETARIES LIMITED POUGHKEEPSIE LIMITED Company Secretary 2004-05-08 CURRENT 2004-05-07 Active
ITA SECRETARIES LIMITED MONARJ LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
ITA SECRETARIES LIMITED WELLESLEY SG LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ITA SECRETARIES LIMITED BIRCHMAN ESP LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-25 Active
ITA SECRETARIES LIMITED HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED Company Secretary 2003-10-01 CURRENT 1998-09-02 Dissolved 2014-12-02
ITA SECRETARIES LIMITED JMH ASSOCIATES LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-04-16
ITA SECRETARIES LIMITED JFW CONSULTING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-06 Dissolved 2015-12-29
ITA SECRETARIES LIMITED OMNILATERAL LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
ITA SECRETARIES LIMITED THE BIRCHMAN GROUP LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
ITA SECRETARIES LIMITED DONZUS SOLUTIONS LIMITED Company Secretary 2003-01-28 CURRENT 2000-10-10 Active
ITA SECRETARIES LIMITED CLEAR SKY CONTRACTING LIMITED Company Secretary 2002-09-28 CURRENT 2002-09-24 Dissolved 2015-09-22
ITA SECRETARIES LIMITED TRYMODE COMPUTERS LIMITED Company Secretary 2002-08-30 CURRENT 2000-11-20 Dissolved 2017-03-16
ITA SECRETARIES LIMITED VIRTPEOPLE LIMITED Company Secretary 2002-08-22 CURRENT 2000-06-29 Dissolved 2016-06-07
ITA SECRETARIES LIMITED KA TECHNICAL SOFTWARE SERVICES LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2014-09-09
ITA SECRETARIES LIMITED ATTFIELD KNIGHT LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-02 Dissolved 2017-12-19
ITA SECRETARIES LIMITED AARDVARK PROJECT MANAGEMENT LIMITED Company Secretary 2001-01-11 CURRENT 2000-12-07 Active - Proposal to Strike off

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
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-26DS01Application to strike the company off the register
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-11-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0115/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0115/03/13 ANNUAL RETURN FULL LIST
2012-10-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0115/03/12 ANNUAL RETURN FULL LIST
2011-10-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0115/02/11 ANNUAL RETURN FULL LIST
2010-11-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH04SECRETARY'S DETAILS CHNAGED FOR ITA SECRETARIES LIMITED on 2010-03-11
2010-03-11CH01Director's details changed for Martin Andrew Brooks on 2010-03-11
2010-02-24CH01Director's details changed for Stephen Sexton on 2010-02-24
2009-10-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 15/02/09; full list of members
2009-02-20287Registered office changed on 20/02/2009 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ
2009-02-20288cSecretary's change of particulars / ita secretaries LIMITED / 01/06/2008
2008-11-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-11288aNEW DIRECTOR APPOINTED
2007-03-29363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-24288cSECRETARY'S PARTICULARS CHANGED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON OAD HAMPTON WICK KT1 4EU
2006-03-15363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-12-23288bDIRECTOR RESIGNED
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-24363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-02-01169£ IC 3/2 08/11/04 £ SR 1@1=1
2004-12-20RES12VARYING SHARE RIGHTS AND NAMES
2004-12-17288bDIRECTOR RESIGNED
2004-12-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY
2004-06-07288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2002-09-17288cDIRECTOR'S PARTICULARS CHANGED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288bSECRETARY RESIGNED
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CLUES 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 CLUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

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
Creditors Due Within One Year 2013-02-28 £ 15,385
Creditors Due Within One Year 2012-02-29 £ 16,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 15,471
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

Intangible Assets
Patents
We have not found any records of CLUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUES LIMITED
Trademarks
We have not found any records of CLUES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLUES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-05-19 GBP £7,575 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.

Outgoings
Business Rates/Property Tax
No properties were found where CLUES 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 CLUES 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 CLUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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