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J. D. CLEVERLY LIMITED (00712474)

J. D. CLEVERLY LIMITED (00712474) is an active UK company. incorporated on 9 January 1962. with registered office in Chepstow. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45310). J. D. CLEVERLY LIMITED has been registered for 64 years. Current directors include CLEVERLY, Gavin John, CLEVERLY, Jeffrey David, ROBINSON-WYATT, James Peter.

Company Number
00712474
Status
active
Type
ltd
Incorporated
9 January 1962
Age
64 years
Address
Mon House Newhouse Farm Industrial Estate, Chepstow, NP16 6UD
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45310)
Directors
CLEVERLY, Gavin John, CLEVERLY, Jeffrey David, ROBINSON-WYATT, James Peter
SIC Codes
45310

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Introduction
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J

J. D. CLEVERLY LIMITED

J. D. CLEVERLY LIMITED is an active company incorporated on 9 January 1962 with the registered office located in Chepstow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). J. D. CLEVERLY LIMITED was registered 64 years ago.(SIC: 45310)

Status

active

Active since 64 years ago

Company No

00712474

LTD Company

Age

64 Years

Incorporated 9 January 1962

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 4 February 2027
For period ending 21 January 2027

Previous Company Names

MON MOTORS LIMITED
From: 29 May 2001To: 15 September 2008
MON MOTORS (CWMBRAN) LIMITED
From: 9 January 1962To: 29 May 2001
Contact
Address

Mon House Newhouse Farm Industrial Estate Mathern Chepstow, NP16 6UD,

Previous Addresses

Avondale Road Cwmbran Gwent NP44 1TT
From: 9 January 1962To: 6 January 2025
Timeline

9 key events • 1962 - 2025

Funding Officers Ownership
Company Founded
Jan 62
Director Joined
Jun 16
Director Joined
Jul 16
Director Left
Jul 16
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Director Left
Jun 25
Director Joined
Oct 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

CLEVERLY, Mary Winnifred

Active
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Secretary
Appointed 29 Jul 1994

TANNER, Ann Marie

Active
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Secretary
Appointed 07 Nov 2002

CLEVERLY, Gavin John

Active
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Born July 1977
Director
Appointed 15 Jun 2016

CLEVERLY, Jeffrey David

Active
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Born May 1950
Director
Appointed N/A

ROBINSON-WYATT, James Peter

Active
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Born February 1980
Director
Appointed 22 Oct 2025

WHEELER, Jean Catherine

Resigned
North Blaina Filling Stn, BlainaNP3
Secretary
Appointed N/A
Resigned 29 Jul 1994

CLEVERLY, William Gareth

Resigned
Wallace House 51 Sunnybank Road, PontypoolNP4 5LN
Born November 1955
Director
Appointed N/A
Resigned 17 May 1994

MOORE, Roger

Resigned
Newhouse Farm Industrial Estate, ChepstowNP16 6UD
Born April 1973
Director
Appointed 15 Jun 2016
Resigned 30 Jun 2025

RILEY, David Michael

Resigned
Avondale Road, GwentNP44 1TT
Born May 1957
Director
Appointed 07 Nov 2002
Resigned 16 Jul 2016

Persons with significant control

1

Mon Motors Limited

Active
Newhouse Farm Industrial Estate, ChepstowNP16 6UD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

177

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
4 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Small
19 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Legacy
15 September 2016
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
31 August 2016
AAAnnual Accounts
Legacy
31 August 2016
GUARANTEE2GUARANTEE2
Legacy
31 August 2016
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2015
AAAnnual Accounts
Legacy
2 September 2015
PARENT_ACCPARENT_ACC
Legacy
2 September 2015
AGREEMENT2AGREEMENT2
Legacy
14 July 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 June 2015
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
9 June 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
15 August 2014
AAAnnual Accounts
Legacy
15 August 2014
AGREEMENT2AGREEMENT2
Legacy
15 August 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 September 2013
AAAnnual Accounts
Legacy
9 September 2013
AGREEMENT2AGREEMENT2
Legacy
9 September 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Legacy
17 February 2012
MG02MG02
Accounts With Accounts Type Full
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Legacy
15 February 2011
MG02MG02
Legacy
15 February 2011
MG02MG02
Legacy
15 February 2011
MG02MG02
Legacy
14 February 2011
MG02MG02
Legacy
14 February 2011
MG02MG02
Legacy
14 February 2011
MG02MG02
Legacy
14 February 2011
MG02MG02
Legacy
9 August 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Accounts With Accounts Type Full
25 May 2010
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Memorandum Articles
17 September 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 September 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 September 2008
403aParticulars of Charge Subject to s859A
Legacy
12 September 2008
403aParticulars of Charge Subject to s859A
Legacy
12 September 2008
403aParticulars of Charge Subject to s859A
Legacy
13 June 2008
363aAnnual Return
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
12 July 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Full
15 August 2006
AAAnnual Accounts
Legacy
12 June 2006
363aAnnual Return
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 September 2005
AAAnnual Accounts
Legacy
10 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 2004
AAAnnual Accounts
Legacy
16 June 2004
363sAnnual Return (shuttle)
Legacy
9 January 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 August 2003
AAAnnual Accounts
Legacy
23 July 2003
288aAppointment of Director or Secretary
Legacy
12 June 2003
363sAnnual Return (shuttle)
Legacy
23 April 2003
395Particulars of Mortgage or Charge
Legacy
8 March 2003
395Particulars of Mortgage or Charge
Legacy
26 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 July 2002
AAAnnual Accounts
Legacy
14 June 2002
363sAnnual Return (shuttle)
Legacy
23 January 2002
395Particulars of Mortgage or Charge
Legacy
8 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 July 2001
AAAnnual Accounts
Legacy
4 July 2001
395Particulars of Mortgage or Charge
Legacy
26 June 2001
395Particulars of Mortgage or Charge
Legacy
13 June 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 May 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 July 2000
AAAnnual Accounts
Legacy
15 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1999
AAAnnual Accounts
Legacy
1 June 1999
363sAnnual Return (shuttle)
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 August 1998
AAAnnual Accounts
Legacy
17 June 1998
363sAnnual Return (shuttle)
Legacy
22 January 1998
395Particulars of Mortgage or Charge
Legacy
18 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1997
AAAnnual Accounts
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
15 July 1996
AAAnnual Accounts
Legacy
24 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1995
AAAnnual Accounts
Legacy
5 June 1995
363sAnnual Return (shuttle)
Legacy
24 February 1995
403aParticulars of Charge Subject to s859A
Legacy
24 February 1995
403aParticulars of Charge Subject to s859A
Legacy
24 February 1995
403aParticulars of Charge Subject to s859A
Legacy
24 February 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 August 1994
288288
Legacy
10 August 1994
363b363b
Accounts With Accounts Type Full
4 July 1994
AAAnnual Accounts
Legacy
31 May 1994
288288
Legacy
16 November 1993
395Particulars of Mortgage or Charge
Legacy
9 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 July 1993
AAAnnual Accounts
Legacy
11 May 1993
363sAnnual Return (shuttle)
Legacy
11 March 1993
395Particulars of Mortgage or Charge
Legacy
9 March 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 July 1992
AAAnnual Accounts
Legacy
12 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 1991
AAAnnual Accounts
Legacy
25 July 1991
363b363b
Accounts With Accounts Type Full
17 May 1990
AAAnnual Accounts
Legacy
17 May 1990
363363
Legacy
14 May 1990
287Change of Registered Office
Legacy
26 April 1990
403aParticulars of Charge Subject to s859A
Legacy
26 April 1990
403aParticulars of Charge Subject to s859A
Legacy
19 January 1990
395Particulars of Mortgage or Charge
Legacy
15 January 1990
155(6)a155(6)a
Resolution
15 January 1990
RESOLUTIONSResolutions
Resolution
15 January 1990
RESOLUTIONSResolutions
Legacy
15 January 1990
287Change of Registered Office
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
9 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 May 1989
AAAnnual Accounts
Legacy
3 May 1989
363363
Accounts With Accounts Type Full
28 April 1988
AAAnnual Accounts
Legacy
28 April 1988
363363
Accounts With Accounts Type Full
4 February 1988
AAAnnual Accounts
Legacy
16 October 1987
363363
Legacy
8 July 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 September 1986
AAAnnual Accounts
Legacy
11 September 1986
363363
Accounts With Made Up Date
4 June 1985
AAAnnual Accounts
Accounts With Made Up Date
22 June 1984
AAAnnual Accounts
Accounts With Made Up Date
25 March 1984
AAAnnual Accounts
Accounts With Made Up Date
24 March 1984
AAAnnual Accounts
Accounts With Made Up Date
26 April 1981
AAAnnual Accounts
Accounts With Made Up Date
24 September 1979
AAAnnual Accounts
Accounts With Made Up Date
23 September 1979
AAAnnual Accounts
Accounts With Made Up Date
22 September 1979
AAAnnual Accounts
Accounts With Made Up Date
21 September 1979
AAAnnual Accounts
Accounts With Made Up Date
21 June 1976
AAAnnual Accounts
Accounts With Made Up Date
18 December 1974
AAAnnual Accounts
Incorporation Company
9 January 1962
NEWINCIncorporation