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CLEVELEYS DISCOUNT STORE LIMITED

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

Company details

17 ST PETERS PLACE,, FLEETWOOD., LANCS., FY7 6EB

CLEVELEYS DISCOUNT STORE LIMITED on the map

Company type: Private Limited Company
Company number: 00802315
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.23
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

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: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

TRUSTEE SAVINGS BANK ENGLAND & WALES
LEGAL CHARGE - Outstanding on 1985.11.25
TSB ENGLAND & WALES
LEGAL CHARGE - Outstanding on 1986.04.30

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL OWEN / 01/10/2014
Form type: CH01
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH FULLER
Form type: TM02
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JUDITH FULLER
Form type: TM01
Date: 2014.10.01
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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PREVSHO FROM 31/05/2013 TO 31/03/2013
Form type: AA01
Date: 2013.06.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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PREVEXT FROM 31/03/2011 TO 31/05/2011
Form type: AA01
Date: 2011.07.05
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
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ADOPT MEM AND ARTS 12/06/96
Form type: SRES01
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/06/94
Form type: ELRES
Date: 1994.08.05
Child documents:
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S386 DISP APP AUDS 28/06/94
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/94
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OWEN NEWSAGENCY LIMITED, CERTIFICATE ISSUED ON 17/01/94
Form type: CERTNM
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.05

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Company directors and board members:

KIM FULLER (current)
Director, 1991.07.09
2 BLANDFORD AVENUE , THORNTON CLEVELEYS
FY5 1ST, LANCASHIRE
MICHAEL DANIEL OWEN (current)
Director, NEWSAGENT/DIRECTOR, 1991.07.09
11 KINGSWAY , THORNTON CLEVELEYS
FY5 1DL, LANCASHIRE
JUDITH ANN FULLER (resigned)
Secretary, 1991.07.09 - 2011.02.24
2 BLANDFORD AVENUE , THORNTON CLEVELEYS
FY5 1ST, LANCASHIRE
JUDITH ANN FULLER (resigned)
Director, 1991.07.09 - 2011.02.24
2 BLANDFORD AVENUE , THORNTON CLEVELEYS
FY5 1ST, LANCASHIRE
DANIEL OWEN (resigned)
Director, NEWSAGENT/DIRECTOR, 1991.07.09 - 1996.06.13
2 BLANDFORD AVENUE , THORNTON CLEVELEYS
FY5 1ST, LANCASHIRE
NORAH BROWN OWEN (resigned)
Director, NEWSAGENT/DIRECTOR, 1991.07.09 - 1996.06.13
2 BLANDFORD AVENUE , THORNTON CLEVELEYS
FY5 1ST, LANCASHIRE
Date 2014.03.31
Fixed Assets £ 250,171
Tangible Fixed Assets £ 250,000
Tangible Fixed Assets Depreciation £ 18,285
Shareholder Funds £ 220,753
Profit Loss Account Reserve £ 2,631
Revaluation Reserve £ 216,122
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 220,753
Net Current Assets Liabilities £ 29,418
Creditors Due Within One Year £ 33,727
Cash Bank In Hand £ 4,309
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 34

Companies near to CLEVELEYS DISCOUNT STORE ltd.

Information about the Private Limited Company CLEVELEYS DISCOUNT STORE 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: 2016.06.06. Reload the data