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CLEVELAND INVESTMENT COMPANY LIMITED

Learn more about CLEVELAND INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL

CLEVELAND INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00427883
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.18
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MRS V. W. TALBOT
MORTGAGE - Outstanding on 1947.04.09

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL DOROTHY BACK / 28/12/2011
Form type: CH01
Date: 2012.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL DOROTHY BACK / 28/12/2011
Form type: CH03
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 1-2 MOORSIDE COURT YELVERTON BUSINESS PARK, CRAPSTONE, YELVERTON, DEVON, PL20 7PE
Form type: AD01
Date: 2010.12.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL DOROTHY BACK / 28/12/2009
Form type: CH01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND JUKES
Form type: TM01
Date: 2010.01.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.01.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.15
Child documents:
Document type: ANNOTATION
Date: 2010.01.15
Form type: RES01
Document description: ADOPT ARTICLES 12/12/2009
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Form type: 287
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 05/01/04
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S386 DISP APP AUDS 05/01/04
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/04
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/01/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/03 FROM:, 73 HIGH ST.,, LYMINGTON,, HANTS, SO41 9ZA
Form type: 287
Date: 2003.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ALTER MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14

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Company directors and board members:

AVRIL DOROTHY BACK (current)
Secretary, 2003.12.29
19 YOULDON WAY HORRABRIDGE , YELVERTON
PL20 7SN, DEVON
AVRIL DOROTHY BACK (current)
Director, COMPANY DIRECTOR, 1991.12.28
19 YOULDON WAY HORRABRIDGE , YELVERTON
PL20 7SN, DEVON
FIONA CHRISTINE RICHARDS (current)
Director, COMPANY DIRECTOR, 1991.12.28
6-7 MICHAEL GARDENS , HORNCHURCH
RM11 2LJ, ESSEX
RAYMOND LEONARD JUKES (resigned)
Secretary, 1991.12.28 - 2003.12.29
YES TOR LAKE LANE, DOUSLAND , YELVERTON
PL20 6LZ, DEVON
DOROTHY EVELYN JUKES (resigned)
Director, RETIRED, 1991.12.28 - 1998.02.16
THE OLD BARN COMBE PARK FARM ROBOROUGH , PLYMOUTH
PL6 7AS, DEVON
RAYMOND LEONARD JUKES (resigned)
Director, RETIRED, 1991.12.28 - 2009.11.27
9 GRANGE ROAD , YELVERTON
PL20 6BJ, DEVON
Date 2014.03.31
Current Assets £ 23,709
Debtors £ 15,685
Shareholder Funds £ 7,349
Profit Loss Account Reserve £ 2,651
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 7,349
Net Current Assets Liabilities £ 2,651
Creditors Due Within One Year £ 26,360
Cash Bank In Hand £ 8,024
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Investments Fixed Assets £ 10,000

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Information about the Private Limited Company CLEVELAND INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data