Clues Communications Limited

Company Name	Clues Communications Limited
Directors	Bevan John Clues and Pamela Anne Clues
Company Status	Active
Company Number	01658157
Category	Private Limited Company
Incorporation Date	13 August 1982(41 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Bevan John Clues
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 April 1992(9 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Acland Avenue Colchester Essex CO3 3RS

Director Name	Pamela Anne Clues
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(22 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Acland Avenue Colchester Essex CO3 3RS

Secretary Name	Mr Bevan John Clues
Nationality	British
Status	Current
Appointed	07 May 2008(25 years, 9 months after company formation)
Appointment Duration	16 years
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Acland Avenue Colchester Essex CO3 3RS

Director Name	Pamela Anne Clues
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(9 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Acland Avenue Colchester Essex CO3 3RS

Secretary Name	Pamela Anne Clues
Nationality	British
Status	Resigned
Appointed	15 April 1992(9 years, 8 months after company formation)
Appointment Duration	16 years (resigned 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Acland Avenue Colchester Essex CO3 3RS

Director Name	Mr Stuart Banks
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(25 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Barbour Gardens Colchester Essex CO2 9SA

Director Name	Mrs Tracy Anne Banks
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(25 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Barbour Gardens Colchester Essex CO2 9SA

Contact

Website	cluescommunications.co.uk

Location

Registered Address	3 Manor Road Colchester CO3 3LU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45 at £1	Bevan John Clues 48.91% Ordinary A
45 at £1	Mrs Pamela Anne Clues 48.91% Ordinary A
1 at £1	Bevan John Clues 1.09% Ordinary D
1 at £1	Mrs Pamela Anne Clues 1.09% Ordinary D

Financials

Year	2014
Net Worth	£466,121
Cash	£430,594
Current Liabilities	£84,978

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2024 (1 week ago)
Next Return Due	13 May 2025 (1 year from now)

Charges

6 June 1989	Delivered on: 16 June 1989 Persons entitled: Barclays 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

6 June 1989

Delivered on: 16 June 1989
Persons entitled: Barclays 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

22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
28 March 2018	Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 3 Manor Road Colchester CO3 3LU on 28 March 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 92 (6 pages)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 92 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 92 (6 pages)
18 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 92 (6 pages)
28 January 2015	Termination of appointment of Stuart Banks as a director on 26 December 2014 (1 page)
28 January 2015	Termination of appointment of Stuart Banks as a director on 26 December 2014 (1 page)
28 January 2015	Termination of appointment of Tracy Anne Banks as a director on 26 December 2014 (1 page)
28 January 2015	Termination of appointment of Tracy Anne Banks as a director on 26 December 2014 (1 page)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 104 (8 pages)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 104 (8 pages)
10 March 2014	Registered office address changed from Suite 215 Ewer House 44-46 Crouch Street Colchester CO3 3HH United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Suite 215 Ewer House 44-46 Crouch Street Colchester CO3 3HH United Kingdom on 10 March 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Registered office address changed from Suite 215 Ewer House 44-46 Crouch Street Colchester CO3 3HH United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Registered office address changed from Suite 215 Ewer House 44-46 Crouch Street Colchester CO3 3HH United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 22 May 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (8 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 May 2010	Director's details changed for Tracy Anne Banks on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Pamela Anne Clues on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Pamela Anne Clues on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Stuart Banks on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Stuart Banks on 12 May 2010 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Director's details changed for Tracy Anne Banks on 12 May 2010 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (8 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 May 2009	Return made up to 12/05/09; full list of members (6 pages)
21 May 2009	Return made up to 12/05/09; full list of members (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 June 2008	Return made up to 12/05/08; full list of members (6 pages)
30 June 2008	Return made up to 12/05/08; full list of members (6 pages)
26 June 2008	Ad 04/01/08\gbp si 4@1=4\gbp ic 100/104\ (2 pages)
26 June 2008	Ad 04/01/08\gbp si 4@1=4\gbp ic 100/104\ (2 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
12 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (5 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
12 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (5 pages)
12 June 2008	Nc inc already adjusted 04/01/08 (2 pages)
12 June 2008	Nc inc already adjusted 04/01/08 (2 pages)
8 May 2008	Appointment terminated secretary pamela clues (1 page)
8 May 2008	Appointment terminated secretary pamela clues (1 page)
7 May 2008	Secretary appointed mr bevan clues (1 page)
7 May 2008	Secretary appointed mr bevan clues (1 page)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
21 May 2007	Return made up to 12/05/07; full list of members (2 pages)
21 May 2007	Return made up to 12/05/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 June 2006	Return made up to 12/05/06; full list of members (2 pages)
29 June 2006	Return made up to 12/05/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 May 2005	Return made up to 12/05/05; full list of members (3 pages)
24 May 2005	Return made up to 12/05/05; full list of members (3 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 June 2004	Return made up to 12/05/04; full list of members (6 pages)
4 June 2004	Return made up to 12/05/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 May 2003	Return made up to 12/05/03; full list of members (6 pages)
8 May 2003	Return made up to 12/05/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 July 2002	Return made up to 12/05/02; full list of members (6 pages)
8 July 2002	Return made up to 12/05/02; full list of members (6 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
17 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
18 May 2000	Return made up to 12/05/00; full list of members (6 pages)
18 May 2000	Return made up to 12/05/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 May 1999	Return made up to 15/04/99; full list of members (6 pages)
16 May 1999	Return made up to 15/04/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 April 1998	Return made up to 15/04/98; no change of members (4 pages)
24 April 1998	Return made up to 15/04/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 April 1997	Return made up to 15/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 April 1997	Return made up to 15/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 February 1997	Registered office changed on 11/02/97 from: 29 manor road colchester essex CO3 3LX (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 29 manor road colchester essex CO3 3LX (1 page)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
24 May 1996	Return made up to 15/04/96; full list of members (6 pages)
24 May 1996	Return made up to 15/04/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 May 1995	Return made up to 15/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 May 1995	Return made up to 15/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1995	Registered office changed on 06/04/95 from: ewer house 44-46 crouch street colchester,essex CO3 3HH (1 page)
6 April 1995	Registered office changed on 06/04/95 from: ewer house 44-46 crouch street colchester,essex CO3 3HH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)