Company information:
Cleveland Fm Services Limited (No: 05317790)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982 From: May-2023 )
Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982 From: May-2023 )
Current Director: MICHAEL ANDREW DONN ( DOB: Feb-1972 From: Jul-2013 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: May-2019 )
Current Director: MARCELINO HERMANUS BERNARDUS GROTE GANSEY ( DOB: Mar-1969 From: Jan-2024 )
Current Director: KAREN MARIE HILL ( DOB: Jun-1977 From: Oct-2011 )
Current Secretary: RESOLIS LIMITED ( From: Oct-2021 )
Current Secretary: RESOLIS LIMITED ( From: Oct-2021 )
Resigned Director: ALEXANDER WILLIAM BODDY ( From: Mar-2005 To: Jul-2010 )
Resigned Director: ALEXANDER GEORGE BREMNER ( DOB: Sep-1954 From: Jul-2010 To: Jul-2013 )
Resigned Director: RICHARD WILLIAM FRANCIS BURGE ( DOB: Sep-1959 From: May-2019 To: May-2023 )
Resigned Director: JOHN CANN ( From: Dec-2004 To: Nov-2005 )
Resigned Director: GARETH LAWRENCE CHAPMAN ( DOB: Aug-1966 From: Dec-2004 To: Mar-2005 )
Resigned Director: NEIL PETER DONALDSON FRENCH ( DOB: Mar-1950 From: Aug-2012 To: Dec-2012 )
Resigned Director: MARK ANDREW JOHN HARRISON ( DOB: Jan-1964 From: Jul-2008 To: Mar-2009 )
Resigned Director: KAREN MARIE HILL ( DOB: Jun-1977 From: Nov-2009 To: Jul-2010 )
Resigned Director: JOSEPH MARK LINNEY ( From: Sep-2006 To: Jul-2015 )
Resigned Director: SIMON PHILIP MARSHALL ( DOB: Apr-1961 From: Dec-2005 To: Jul-2008 )
Resigned Director: RAYMOND JAMES MASTERS ( DOB: May-1952 From: Dec-2004 To: Jan-2006 )
Resigned Director: JAMES MCCLURE ( DOB: Jan-1953 From: Nov-2005 To: Dec-2007 )
Resigned Director: GREGORY DAVID PEARCE ( From: Dec-2004 To: Mar-2007 )
Resigned Director: TERENCE RYAN ( DOB: Mar-1957 From: Jun-2021 To: Jan-2024 )
Resigned Director: JEREMY PAUL SIMON ( DOB: Feb-1956 From: Aug-2012 To: Dec-2012 )
Resigned Director: NEIL SMITH ( DOB: Apr-1947 From: Dec-2004 To: Sep-2006 )
Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967 From: Dec-2004 To: Sep-2009 )
Resigned Director: STEVEN TAYLOR ( From: Jun-2010 To: Nov-2016 )
Resigned Director: PHILIP ANDREW TOWNSEND ( From: Jul-2010 To: Aug-2012 )
Resigned Director: MICHAEL JOHN WHITE ( DOB: Sep-1965 From: Dec-2007 To: Jun-2010 )
Resigned Director: IVAN HONG YEE WONG ( From: Mar-2007 To: Oct-2011 )
Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979 From: Nov-2016 To: Apr-2019 )
Resigned Director: MATRIN JOHN TREEMOON WOOLLEY ( From: Jun-2009 To: Apr-2011 )
Resigned Secretary: GRAHAM JOHN HUTT ( From: Jul-2006 To: Jul-2012 )
Resigned Secretary: IMAGILE SECRETARIAT SERVICES LIMITED ( From: Jul-2012 To: Oct-2021 )
Resigned Secretary: SIMON ROGER TAYLOR ( From: Dec-2004 To: Jul-2006 )
Persons of Significant Control:
Cleveland Fm Services (Holdings) Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 18,485,000 | 18,314,000 | 18485000.0,18314000.0 |
| Current assets / Debtors | 1,937,000 | 2,062,000 | 1937000.0,2062000.0 |
| Current assets / Current asset investments | 3,501,000 | 0.0,3501000.0 | |
| Current assets / Cash at bank and on hand | 4,493,000 | 1,461,000 | 4493000.0,1461000.0 |
| Net current assets (liabilities) | 15,322,000 | 14,155,000 | 15322000.0,14155000.0 |
| Net assets (liabilities) | 300,000 | 694,000 | 300000.0,694000.0 |
| Equity / share capital and reserves | 300,000 | 694,000 | 300000.0,694000.0 |