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CLEVELAND METALS LIMITED

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

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS

CLEVELAND METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00630903
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.23
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
Form type: AP03
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY NEIL STINSON
Form type: TM02
Date: 2011.09.15
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DIRECTOR APPOINTED NEIL ANDREW STINSON
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/05
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2004.12.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.24
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LEASES OF LAND 17/12/04
Form type: RES13
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, DENTS WHARF, DEPOT ROAD, MIDDLESBROUGH, CLEVELAND TS2 1LT
Form type: 287
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.06

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Company directors and board members:

CHRISTOPHER JOHN TINSLEY (current)
Secretary, 2011.09.15
SIRIUS HOUSE, DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
CHRISTOPHER PHILLIP SHEPPARD (current)
Director, COMPANY DIRECTOR, 2007.11.20
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NEIL ANDREW STINSON (current)
Director, ACCOUNTANT, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
PETER THOMAS ARMER (resigned)
Secretary, 2004.12.17 - 2005.05.01
16 HEYSHAM AVENUE HEYSHAM , MORECAMBE
LA3 2DH, LANCASHIRE
MICHAEL BLAKE HUGHES (resigned)
Secretary, ACCOUNTANT, 2005.10.24 - 2008.06.02
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
MICHAEL JOHN MAHER (resigned)
Secretary, COMPANY SECRETARY, 2005.05.01 - 2005.10.24
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
NEIL ANDREW STINSON (resigned)
Secretary, 2008.06.02 - 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
ELIZABETH TUCKER (resigned)
Secretary, 1992.01.15 - 2004.12.17
STONECROFT LANE END FARM UPLEATHAM , REDCAR
TS11 8AE, CLEVELAND
COLIN DAVID ILES (resigned)
Director, 2004.12.17 - 2007.11.20
75 1 MYRTLE AVE , EDGEWATER
NEW JERSEY 07020
USA
PHILLIP ROBERT SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 2004.12.17 - 2011.08.22
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
KEVIN EDWIN TUCKER (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 2004.12.17
STONECROFT LANE END FARM UPLEATHAM , REDCAR
TS11 8AE, CLEVELAND
NOAH OLLEY TUCKER (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 2004.12.17
WOODSIDE LANE END FARM UPLEATHAM , REDCAR
TS11 8AE, CLEVELAND
Date 2013.12.31
Shareholder Funds £ 4,216
Profit Loss Account Reserve £ 216
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 4,216
Share Capital Allotted Called Up Paid £ 4,000
Par Value Share 4000 Ordinary shares of xa31 each

Companies near to CLEVELAND METALS ltd.

Information about the Private Limited Company CLEVELAND METALS 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: 2016.05.23. Reload the data