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CLEVELAND STUDIOS LIMITED

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

Company details

ATTADALE HOUSE, LINGFIELD WAY, DARLINGTON, COUNTY DURHAM, DL1 4GD

CLEVELAND STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00901218
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.17
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.12.14

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 76000
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DIRECTOR APPOINTED MR HAMISH CHARLES NEWHOUSE
Form type: AP01
Date: 2015.09.02
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.06
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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£ NC 10000/100000, 29/11
Form type: ORES04
Date: 2000.02.10
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AD 29/11/99---------, £ SI 73000@1=73000, £ IC 3000/76000
Form type: 88(2)R
Date: 2000.02.10
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ALTERMEMORANDUM29/11/99
Form type: SRES01
Date: 2000.02.10
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NC INC ALREADY ADJUSTED 29/11/99
Form type: ORES04
Date: 2000.02.10
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NC INC ALREADY ADJUSTED, 29/11/99
Form type: 123
Date: 2000.02.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99
Form type: ORES10
Date: 2000.02.10
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.30
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, 85 GRANGE ROAD, THE CLEVELAND CENTRE, MIDDLESBOROUGH, CLEVELAND TS1 2LS
Form type: 287
Date: 1995.09.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.09.08
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22

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Company directors and board members:

FIONA ELLEN NEWHOUSE (current)
Secretary, 1995.08.24
THE VILLAGE FARMHOUSE EPPLEBY , RICHMOND
DL11 7AP, NORTH YORKSHIRE
HAMISH CHARLES NEWHOUSE (current)
Director, 2015.02.02
ATTADALE HOUSE LINGFIELD WAY , DARLINGTON
DL1 4GD, CO. DURHAM
ENGLAND
RICHARD COVERDALE NEWHOUSE (current)
Director, BUSINESS CONSULTANT, 1990.12.18
THE VILLAGE FARMHOUSE EPPLEBY , RICHMOND
DL11 7AP, NORTH YORKSHIRE
RICHARD COVERDALE NEWHOUSE (resigned)
Secretary, 1990.12.18 - 1990.12.18
THE VILLAGE FARMHOUSE EPPLEBY , RICHMOND
DL11 7AP, NORTH YORKSHIRE
PETER JOHN NEWHOUSE (resigned)
Director, MUSIC DEALER, 1990.12.18 - 1995.08.24
LEVENSDALE COTTAGE AYTON ROAD STOKESLEY , MIDDLESBROUGH
TS9 5JW, CLEVELAND
Date 2016.01.31
Tangible Fixed Assets £ 185,390
Current Assets £ 159,406
Tangible Fixed Assets Depreciation £ 139,265
Provisions For Liabilities Charges £ 23,600
Debtors £ 62,425
Shareholder Funds £ 158,773
Profit Loss Account Reserve £ 82,773
Called Up Share Capital £ 76,000
Net Assets Liabilities Including Pension Asset Liability £ 158,773
Total Assets Less Current Liabilities £ 218,582
Net Current Assets Liabilities £ 33,192
Creditors Due Within One Year £ 126,214
Cash Bank In Hand £ 37,232
Stocks Inventory £ 59,749
Share Capital Allotted Called Up Paid £ 76,000
Number Shares Allotted £ 76,000
Tangible Fixed Assets Additions £ 20,567
Tangible Fixed Assets Cost Or Valuation £ 323,379
Tangible Fixed Assets Depreciation Charged In Period £ 21,843
Creditors Due After One Year £ 36,209

Companies near to CLEVELAND STUDIOS ltd.

Information about the Private Limited Company CLEVELAND STUDIOS 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: 2016.09.24. Reload the data