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E.L.CLEEVES & CO. (INSURANCE) LIMITED

Learn more about E.L.CLEEVES & CO. (INSURANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU

E.L.CLEEVES & CO. (INSURANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00646693
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.11
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

ROSEMARY CLEEVES.
MEMO OF DEPOSIT - Outstanding on 1970.08.12
ROSEMARY CLEEVES.
MEMO. - Outstanding on 1971.05.20

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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21/06/14 NO CHANGES
Form type: AR01
Date: 2014.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTONY ESSEX CLEEVES / 01/06/2014
Form type: CH01
Date: 2014.07.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMS BEENY HALSON LTD / 04/01/2012
Form type: CH04
Date: 2012.02.08
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ROSALIND HUGGINS / 01/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLEEVES / 01/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTONY ESSEX CLEEVES / 01/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LOUIS CLEEVES / 01/06/2010
Form type: CH01
Date: 2010.07.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMS BEENY HALSON LTD / 01/06/2010
Form type: CH04
Date: 2010.07.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY EDWARD CLEEVES
Form type: 288b
Date: 2009.07.09
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SECRETARY APPOINTED ADAMS BEENY HALSON LTD
Form type: 288a
Date: 2009.07.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, 1 SIDLAW TERRACE, CLARENCE ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1JZ
Form type: 287
Date: 2008.07.08
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM:, 1 SIDLAW TERRACE, CLARENCE ROAD, BOGNOR REGIS, WEST SUSSEX PO21 1JY
Form type: 287
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ALTER MEM AND ARTS 03/03/95
Form type: SRES01
Date: 1995.05.09

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Company directors and board members:

ADAMS BEENY LTD (current)
Secretary, 2009.07.01
4 SUDLEY ROAD , BOGNOR REGIS
PO21 1EU, WEST SUSSEX
EDWARD LOUIS CLEEVES (current)
Director, COMPANY DIRECTOR, 1991.06.21
THE CRICKETS HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NT, WEST SUSSEX
ROGER ANTONY ESSEX CLEEVES (current)
Director, RETIRED, 1991.06.21
22 BEREWEEKE ROAD FELPHAM , BOGNOR REGIS
PO22 7EQ, WEST SUSSEX
ROSEMARY CLEEVES (current)
Director, COMPANY DIRECTOR, 1991.06.21
HERMITAGE COTTAGE POST OFFICE LANE, NORTH MUNDHAM , CHICHESTER
PO20 1JY, WEST SUSSEX
JULIET ROSALIND HUGGINS (current)
Director, COMPANY DIRECTOR, 1991.06.21
20 ANCTON WAY ELMER , BOGNOR REGIS
PO22 6JN, WEST SUSSEX
EDWARD LOUIS CLEEVES (resigned)
Secretary, 2003.06.17 - 2009.07.01
THE CRICKETS HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NT, WEST SUSSEX
BERYL MARGARET GIBBONS (resigned)
Secretary, 1991.06.21 - 2003.06.17
1 SIDLAW TERRACE CLARENCE ROAD , BOGNOR REGIS
PO21 1JY, WEST SUSSEX
Date 2013.12.31
Fixed Assets £ 7,692
Tangible Fixed Assets £ 7,641
Current Assets £ 498,937
Tangible Fixed Assets Depreciation £ 3,687
Debtors £ 2,636
Shareholder Funds £ 475,165
Profit Loss Account Reserve £ 470,165
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 475,165
Net Current Assets Liabilities £ 467,473
Creditors Due Within One Year £ 31,464
Cash Bank In Hand £ 36,708
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 400
Tangible Fixed Assets Cost Or Valuation £ 7,641
Tangible Fixed Assets Depreciation Charged In Period £ 113

Companies near to E.L.CLEEVES & CO. (INSURANCE) ltd.

Information about the Private Limited Company E.L.CLEEVES & CO. (INSURANCE) 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: 2016.05.25. Reload the data