About

Registered Number: 04458542
Date of Incorporation: 11/06/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: Lamport Street, Middlesbrough, Cleveland, TS1 5QL

 

Cleveland Auto Services & Hire Co. Ltd was registered on 11 June 2002 and are based in Cleveland, it's status is listed as "Active". The companies directors are listed as Weeks, Allison, Weeks, John George, Weeks, Julia, Bigham, Glyn Alun, Clemence, Ben Dermaine at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEEKS, Allison 06 April 2008 - 1
WEEKS, John George 17 July 2002 - 1
WEEKS, Julia 17 July 2002 - 1
BIGHAM, Glyn Alun 06 April 2008 31 December 2018 1
CLEMENCE, Ben Dermaine 08 April 2013 30 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John George Weeks/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Julia Weeks/
1950-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 05 December 2018
TM01 - Termination of appointment of director 30 November 2018
PSC01 - N/A 13 August 2018
PSC01 - N/A 13 August 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 01 July 2013
AP01 - Appointment of director 09 April 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
123 - Notice of increase in nominal capital 23 January 2008
RESOLUTIONS - N/A 11 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 16 October 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 10 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2002
225 - Change of Accounting Reference Date 30 October 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
287 - Change in situation or address of Registered Office 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.