| Company Name | Clever Accountants Ltd |
|---|---|
| Directors | Adam Peter Tetzlaff and Lucianne Agali Tetzlaff |
| Company Status | Active |
| Company Number | 09225926 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Adam Peter Tetzlaff |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Derby Road Grays RM17 6QD |
| Secretary Name | Mr Adam Peter Tetzlaff |
|---|---|
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Derby Road Grays RM17 6QD |
| Director Name | Mrs Lucianne Agali Tetzlaff |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Derby Road Grays RM17 6QD |
| Director Name | Mr August Jan Tetzlaff |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 May 2016(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Derby Road Grays RM17 6QD |
Location
| Registered Address | 1 Derby Road Grays RM17 6QD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Tetzlaff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
| 11 November 2022 | Change of details for Mr Adam Peter Tetzlaff as a person with significant control on 1 November 2022 (2 pages) |
| 11 November 2022 | Confirmation statement made on 11 November 2022 with updates (3 pages) |
| 31 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
| 7 December 2021 | Appointment of Mrs Lucianne Agali Tetzlaff as a director on 1 December 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 21 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with updates (3 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 8 June 2020 | Change of details for Mr Adam Peter Tetzlaff as a person with significant control on 5 June 2020 (2 pages) |
| 8 June 2020 | Termination of appointment of August Jan Tetzlaff as a director on 5 June 2020 (1 page) |
| 29 May 2020 | Change of details for Mr Adam Peter Tetzlaff as a person with significant control on 20 May 2020 (2 pages) |
| 11 March 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 10 September 2019 | Registered office address changed from Suite a 1 New Road Grays Essex RM17 6NG England to 1 Derby Road Grays RM17 6QD on 10 September 2019 (1 page) |
| 10 September 2019 | Director's details changed for Mr Adam Peter Tetzlaff on 5 September 2019 (2 pages) |
| 10 September 2019 | Secretary's details changed for Mr Adam Peter Tetzlaff on 5 September 2019 (1 page) |
| 10 September 2019 | Change of details for Mr Adam Peter Tetzlaff as a person with significant control on 5 September 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr August Jan Tetzlaff on 5 September 2019 (2 pages) |
| 8 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 21 September 2017 | Secretary's details changed for Mr Adam Tetzlaff on 21 September 2017 (1 page) |
| 21 September 2017 | Director's details changed for Mr Adam Peter Tetzlaff on 21 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Adam Peter Tetzlaff as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mr August Jan Tetzlaff on 21 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Adam Peter Tetzlaff as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mr August Jan Tetzlaff on 21 September 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mr Adam Peter Tetzlaff on 21 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 21 September 2017 | Secretary's details changed for Mr Adam Tetzlaff on 21 September 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 4 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 4 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 February 2017 | Registered office address changed from Siute a 1 New Road Grays Essex RM17 6NG England to Suite a 1 New Road Grays Essex RM17 6NG on 8 February 2017 (1 page) |
| 8 February 2017 | Director's details changed for Mr Adam Peter Tetzlaff on 1 February 2017 (2 pages) |
| 8 February 2017 | Secretary's details changed for Mr Adam Tetzlaff on 1 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from Siute a 1 New Road Grays Essex RM17 6NG England to Suite a 1 New Road Grays Essex RM17 6NG on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from 34 Cullen Square South Ockendon RM156AB to Siute a 1 New Road Grays Essex RM17 6NG on 8 February 2017 (1 page) |
| 8 February 2017 | Director's details changed for Mr Adam Peter Tetzlaff on 1 February 2017 (2 pages) |
| 8 February 2017 | Secretary's details changed for Mr Adam Tetzlaff on 1 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from 34 Cullen Square South Ockendon RM156AB to Siute a 1 New Road Grays Essex RM17 6NG on 8 February 2017 (1 page) |
| 25 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 17 June 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 17 June 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 5 May 2016 | Appointment of Mr August Jan Tetzlaff as a director on 1 May 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr August Jan Tetzlaff as a director on 1 May 2016 (2 pages) |
| 26 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 3 November 2014 | Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page) |
| 3 November 2014 | Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page) |
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|