Active
Company Information for CLEVELAND CASCADES LIMITED
UNIT 22 DUKESWAY, TEESSIDE INDUSTRIAL ESTA, THORNABY, STOCKTON ON TEES, TS17 9LT,
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Company Registration Number
04970054
Private Limited Company
Active |
Company Name | |
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CLEVELAND CASCADES LIMITED | |
Legal Registered Office | |
UNIT 22 DUKESWAY TEESSIDE INDUSTRIAL ESTA THORNABY STOCKTON ON TEES TS17 9LT Other companies in TS17 | |
Company Number | 04970054 | |
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Company ID Number | 04970054 | |
Date formed | 2003-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB829254412 |
Last Datalog update: | 2024-05-05 11:32:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEVELAND CASCADES (TI) LIMITED | UNIT 22 DUKESWAY TEESSIDE INDUSTRIAL ESTATE THORNABY STOCKTON ON TEES TS17 9LT | Active - Proposal to Strike off | Company formed on the 2003-12-17 |
Officer | Role | Date Appointed |
---|---|---|
SALLY DIANE BUCKWORTH |
||
IAN ROBERT BARNARD |
||
MATTHEW IAN BARNARD |
||
SALLY DIANE BUCKWORTH |
||
PETER LUKE |
||
GORDON WILLIAM PATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT BARNARD |
Company Secretary | ||
CAROLYNN GEE |
Company Secretary | ||
CAROLYNN GEE |
Director | ||
ARTHUR STEPHEN MAXWELL |
Director | ||
SARAH ANNE PAISLEY |
Director | ||
KEVIN QUINN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEVELAND CASCADES (TI) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
CLEVELAND CASCADES (TI) LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
CLEVELAND CASCADES (TI) LIMITED | Director | 2006-12-20 | CURRENT | 2003-12-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing of director appointment of Mr Martin Roland Linder | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN BARNARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Peter Luke on 2022-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/02/21 | |
PSC02 | Notification of Lifco Ab as a person with significant control on 2021-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT BARNARD | |
PSC07 | CESSATION OF IAN ROBERT BARNARD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Martin Roland Linder on 2021-02-02 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROLAND LINDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM PATTON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY DIANE BUCKWORTH / 06/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN BARNARD / 06/10/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GORDON WILLIAM PATTON | |
AP01 | DIRECTOR APPOINTED MR PETER LUKE | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 122 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNARD / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BARNARD / 08/04/2013 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNARD / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BARNARD / 30/11/2012 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNARD / 19/12/2011 | |
AR01 | 19/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY DIANE BUCKWORTH / 24/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY DIANE BUCKWORTH / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNARD / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BARNARD / 19/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 04/02/08--------- £ SI 22@1=22 £ IC 100/122 | |
88(2)R | AD 18/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: TEES DOCK TERMINAL, TEES DOCK GRANGETOWN MIDDLESBROUGH CLEVELAND TS6 6UD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 19/11/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 19/11/03 | |
ELRES | S386 DISP APP AUDS 19/11/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEVELAND CASCADES LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as CLEVELAND CASCADES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84834029 | Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
40101100 | Conveyor belts or belting, of vulcanised rubber, reinforced only with metal | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
58063290 | Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
58063210 | Narrow woven fabrics of man-made fibres, with real selvedges, with a width of <= 30 cm, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | |||
58063290 | Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s. | |||
58063290 | Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
58063290 | Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |