General information

Name:

Cleverlyn Ltd

Office Address:

Twyning Road Stirchley B30 2XZ Birmingham

Number: 01965727

Incorporation date: 1985-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Twyning Road, Birmingham B30 2XZ Cleverlyn Limited is a Private Limited Company registered under the 01965727 Companies House Reg No. The firm was set up thirty nine years ago. The company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The latest annual accounts cover the period up to Fri, 31st Mar 2023 and the latest confirmation statement was released on Tue, 14th Mar 2023.

As stated, this specific company was established in 1985 and has so far been overseen by five directors, out of whom two (Iain C. and Jonathan F.) are still functioning.

The companies that control this firm are as follows: Brookvale Manufacturing Co. Limited(The) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Reddicap Trading Estate, B75 7DQ and was registered as a PSC under the registration number 00465373.

Company staff

Iain C.

Role: Director

Appointed: 10 January 2024

Latest update: 4 March 2024

Jonathan F.

Role: Director

Appointed: 10 January 2024

Latest update: 4 March 2024

People with significant control

Brookvale Manufacturing Co. Limited(The)
Address: Reddicap Works, 15 Reddicap Trading Estate, Sutton Coldfield, B75 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00465373
Notified on 10 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anne C.
Notified on 6 April 2016
Ceased on 10 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon C.
Notified on 6 April 2016
Ceased on 10 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Creditors Due Within One Year 687
Number Shares Allotted 15,000
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Called Up Share Capital 15,000
Creditors Due After One Year 6,215
Investments Fixed Assets 25,000
Net Assets Liability Excluding Pension Asset Liability 18,098
Profit Loss Account Reserve 3,098
Share Capital Allotted Called Up Paid 15,000
Shareholder Funds 18,098
Total Assets Less Current Liabilities 24,313
Number Shares Allotted 15,000
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Creditors Due Within One Year 687
Share Capital Allotted Called Up Paid 15,000
Shareholder Funds 18,098
Called Up Share Capital 15,000
Net Assets Liability Excluding Pension Asset Liability 18,098
Number Shares Allotted 15,000
Profit Loss Account Reserve 3,098
Total Assets Less Current Liabilities 24,313
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Creditors Due After One Year 6,215
Investments Fixed Assets 25,000
Share Capital Allotted Called Up Paid 15,000
Shareholder Funds 18,098
Called Up Share Capital 15,000
Creditors Due Within One Year 687
Net Assets Liability Excluding Pension Asset Liability 18,098
Number Shares Allotted 15,000
Profit Loss Account Reserve 3,098
Total Assets Less Current Liabilities 24,313

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
Company Age

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