CLEVERASS LIMITED - HARROGATE


Company Profile Company Filings

Overview

CLEVERASS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
CLEVERASS LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CLEVERASS LIMITED - HARROGATE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STONEACRE GRIMBALD CRAG CLOSE
HARROGATE
NORTH YORKSHIRE
HG5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE HUMPHRIES Dec 1985 British Director 2022-03-29 CURRENT
MR ANTHONY JOHN GALLON Aug 1980 British Director 2011-07-01 CURRENT
PF & S (SECRETARIES) LIMITED Corporate Secretary 2003-03-12 UNTIL 2003-03-18 RESIGNED
MR SIMON JOHN TREVITHICK May 1960 British Director 2006-07-01 UNTIL 2008-02-19 RESIGNED
RICHARD MELVYN JONES Aug 1970 British Director 2003-03-18 UNTIL 2021-01-29 RESIGNED
MRS ANNA JONES Apr 1971 British Director 2021-01-29 UNTIL 2022-03-29 RESIGNED
RUPERT OWEN GERDARD POWELL Aug 1964 British Director 2006-07-01 UNTIL 2008-12-19 RESIGNED
GEORGE MELVYN JONES Sep 1943 British Secretary 2003-03-18 UNTIL 2021-01-22 RESIGNED
PF & S (DIRECTORS) LIMITED Corporate Director 2003-03-12 UNTIL 2003-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleverass Holdings Limited 2022-03-29 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mrs Anna Jones 2021-01-29 - 2022-03-29 4/1971 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Mr Richard Melvyn Jones 2016-06-01 - 2021-01-29 8/1970 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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AMX UK LIMITED LONDON Dissolved... GROUP 26200 - Manufacture of computers and peripheral equipment
STONEACRE FREEHOLD LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SENSORY ACTIVE LIMITED YORK Active MICRO ENTITY 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
CleverAss Limited - Filleted accounts 2024-01-03 31-03-2023 £248,586 Cash £671,684 equity
CLEVERASS LIMITED 2022-12-03 31-03-2022 £608,664 Cash £577,645 equity
CLEVERASS LIMITED 2021-12-15 31-03-2021 £409,087 Cash £517,947 equity
CLEVERASS LIMITED 2021-01-26 31-03-2020 £103,901 Cash £340,385 equity
CLEVERASS LIMITED 2020-01-01 31-03-2019 £154,781 Cash £262,163 equity
CLEVERASS LIMITED 2018-08-15 31-03-2018 £97,395 Cash £121,102 equity
Micro-entity Accounts - CLEVERASS LIMITED 2017-08-08 31-03-2017 £108,348 equity
Abbreviated Company Accounts - CLEVERASS LIMITED 2016-07-09 31-03-2016 £84,187 Cash £106,140 equity
Abbreviated Company Accounts - CLEVERASS LIMITED 2015-10-13 31-03-2015 £54,087 Cash £62,956 equity
Abbreviated Company Accounts - CLEVERASS LIMITED 2014-07-12 31-03-2014 £1,279 Cash £30,138 equity

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