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CLEVELAND CIRCUITS LIMITED

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

Company details

LONGBECK ROAD, MARSKE, REDCAR CLEVELAND, TS11 6HQ

CLEVELAND CIRCUITS LIMITED on the map

Company type: Private Limited Company
Company number: 01017894
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.16
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: SMALL
documents available: 1

Returns:

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

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
Form type: AA
Date: 2016.07.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOK
Form type: TM01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.06
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 35797
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOSSITER
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MR GRAHAM FARRAR
Form type: AP01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.22
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SAIL ADDRESS CHANGED FROM:, C/O THE ENDEAVOUR PARTNERSHIP LLP, WESTMINSTER ST. MARKS COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QP, ENGLAND
Form type: AD02
Date: 2014.10.03
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.01
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR KEITH HARDING
Form type: TM01
Date: 2012.07.19
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.11
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.07.11
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SECTION 519
Form type: MISC
Date: 2011.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARDING / 12/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM COOK / 12/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRY GLEGHORN / 12/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE NOSSITER / 12/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CHILES / 12/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / KAREN GLEGHORN / 12/10/2009
Form type: CH03
Date: 2009.11.03
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR APPOINTED ANDREW MICHAEL CHILES
Form type: 288a
Date: 2009.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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COMPANY NAME CHANGED, CLEVELAND TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 13/02/08
Form type: CERTNM
Date: 2008.02.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KAREN GLEGHORN (current)
Secretary, 1996.01.31
CLEVELAND CIRCUITS LIMITED LONGBECK ROAD MARSKE BY THE SEA , REDCAR
TS11 6HQ, REDCAR AND CLEVELAND
ANDREW MICHAEL CHILES (current)
Director, 2009.02.01
LONGBECK ROAD MARSKE , REDCAR
TS11 6HQ, REDCAR AND CLEVELAND
GRAHAM FARRAR (current)
Director, 2015.03.31
LONGBECK ROAD MARSKE , REDCAR CLEVELAND
TS11 6HQ
ANDREW HARRY GLEGHORN (current)
Director, MANAGING DIRECTOR, 1994.04.06
CLEVELAND CIRCUITS LIMITED LONGBECK ROAD MARSKE , REDCAR
TS11 6HQ, REDCAR AND CLEVELAND
ANDREW HARRY GLEGHORN (resigned)
Secretary, 1991.06.21 - 1994.04.06
52 MARTON GILL , SALTBURN BY THE SEA
TS12 1QU, CLEVELAND
ROSEMARY GLEGHORN (resigned)
Secretary, COMPANY SECRETARY, 1994.04.06 - 1996.01.31
60 THE HEADLANDS MARSKE BY THE SEA , REDCAR
TS11 7AQ, CLEVELAND
ERNEST BOSTWICK (resigned)
Director, CHAIRMAN, 1994.02.01 - 2008.01.21
26 CONISCLIFFE ROAD , HARTLEPOOL
TS26 0BT
GEOFFREY WILLIAM COOK (resigned)
Director, ACCOUNTANT, 2006.02.01 - 2016.01.31
CLEVELAND CIRCUITS LIMITED LONGBECK ROAD MARSKE , REDCAR
TS11 6HQ, REDCAR AND CLEVELAND
PETER GLEGHORN (resigned)
Director, ENGINEER, 1991.06.21 - 1995.12.31
60 THE HEADLANDS MARSKE , REDCAR
TS11 7AQ, CLEVELAND
ROSEMARY GLEGHORN (resigned)
Director, COMPANY SECRETARY, 1994.04.06 - 1996.01.31
60 THE HEADLANDS MARSKE BY THE SEA , REDCAR
TS11 7AQ, CLEVELAND
KEITH HARDING (resigned)
Director, 1996.02.01 - 2012.07.19
CLEVELAND CIRCUITS LIMITED LONGBECK ROAD MARSKE , REDCAR
TS11 6HQ, REDCAR AND CLEVELAND
DAVID ALAN HEBRON (resigned)
Director, 1996.02.01 - 2007.04.12
12 SCHOLARS GATE KEMPLAN PARK , GUISBOROUGH
TS14 8LT
GEOFFREY GEORGE NOSSITER (resigned)
Director, 1996.02.01 - 2015.03.31
CLEVELAND CIRCUITS LIMITED LONGBECK ROAD MARSKE , REDCAR
TS11 6HQ, REDCAR AND CLEVELAND
ALBERT WILLIAM RUSHFORTH (resigned)
Director, ENGINEER, 1991.06.21 - 1997.06.20
13 EASTFIELD ROAD MARSKE BY THE SEA , REDCAR
TS11 6EE, CLEVELAND
ALEXANDER GORDON SINCLAIR (resigned)
Director, FINANCE DIRECTOR, 1996.02.01 - 2005.04.28
33 RUNNYMEDE NUNTHORPE , MIDDLESBROUGH
TS7 0QL, CLEVELAND
ANTHONY COLIN WALTON (resigned)
Director, PRODUCTION DIR, 1996.02.01 - 2002.01.31
16 ST MARGARETS GROVE SOUTH BANK , MIDDLESBROUGH
TS6 6SZ, CLEVELAND

Companies near to CLEVELAND CIRCUITS ltd.

Information about the Private Limited Company CLEVELAND CIRCUITS 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: 2016.07.19. Reload the data