Clever Little Ideas Limited

Company Name	Clever Little Ideas Limited
Director	Jonathan Antony Goldsmith
Company Status	Active
Company Number	04549360
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Jonathan Antony Goldsmith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Gironde Road London SW6 7DZ

Secretary Name	Jonathan Antony Goldsmith
Nationality	British
Status	Current
Appointed	01 October 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Gironde Road London SW6 7DZ

Director Name	Elizabeth Clare Wilson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	38 Gironde Road London SW6 7DZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	cleverlittleideas.com
Email address	[email protected]
Telephone	020 77345678
Telephone region	London

Location

Registered Address	38 Gironde Road London SW6 7DZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth C. Wilson 50.00% Ordinary
1 at £1	Jonathan A. Goldsmith 50.00% Ordinary

Financials

Year	2014
Turnover	£339,955
Net Worth	£85,752
Current Liabilities	£314,476

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

17 September 2003	Delivered on: 27 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 September 2003

Delivered on: 27 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
30 December 2019	Micro company accounts made up to 30 September 2018 (5 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
16 May 2019	Registered office address changed from 5-6 Underhill Street London NW1 7HS United Kingdom to 38 Gironde Road London SW6 7DZ on 16 May 2019 (1 page)
3 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
29 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 August 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
15 October 2017	Registered office address changed from Boomerang House 38 Gironde Road London SW6 7DZ to 5-6 Underhill Street London NW1 7HS on 15 October 2017 (1 page)
15 October 2017	Registered office address changed from Boomerang House 38 Gironde Road London SW6 7DZ to 5-6 Underhill Street London NW1 7HS on 15 October 2017 (1 page)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 December 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
25 July 2015	Termination of appointment of Elizabeth Clare Wilson as a director on 25 July 2015 (1 page)
25 July 2015	Termination of appointment of Elizabeth Clare Wilson as a director on 25 July 2015 (1 page)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (5 pages)
4 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (5 pages)
4 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2 (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 2 (5 pages)
26 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 2 (5 pages)
26 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
28 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
28 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 October 2009	Director's details changed for Elizabeth Clare Wilson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Jonathan Antony Goldsmith on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Jonathan Antony Goldsmith on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Jonathan Antony Goldsmith on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Elizabeth Clare Wilson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Elizabeth Clare Wilson on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 December 2007	Return made up to 01/10/07; full list of members (2 pages)
31 December 2007	Return made up to 01/10/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 October 2006	Return made up to 01/10/06; full list of members (2 pages)
31 October 2006	Return made up to 01/10/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 December 2005	Return made up to 01/10/05; full list of members (7 pages)
19 December 2005	Return made up to 01/10/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 November 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 November 2004	Return made up to 01/10/04; full list of members (7 pages)
4 November 2004	Return made up to 01/10/04; full list of members (7 pages)
24 October 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
24 October 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
17 October 2003	Return made up to 01/10/03; full list of members (7 pages)
17 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
1 October 2002	Incorporation (12 pages)
1 October 2002	Incorporation (12 pages)