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Home > England & Wales Companies > CLEVELAND FINANCIAL SERVICES LIMITED
Company Information for

CLEVELAND FINANCIAL SERVICES LIMITED

118 CLEVELAND STREET, BIRKENHEAD, CH41 3RB,
Company Registration Number
04580127
Private Limited Company
Active

Company Overview

About Cleveland Financial Services Ltd
CLEVELAND FINANCIAL SERVICES LIMITED was founded on 2002-11-01 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Cleveland Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEVELAND FINANCIAL SERVICES LIMITED
 
Legal Registered Office
118 CLEVELAND STREET
BIRKENHEAD
CH41 3RB
Other companies in CH41
 
Filing Information
Company Number 04580127
Company ID Number 04580127
Date formed 2002-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 23/12/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851981205  
Last Datalog update: 2025-01-05 11:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVELAND FINANCIAL SERVICES LIMITED
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Companies with same name CLEVELAND FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as CLEVELAND FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEVELAND FINANCIAL SERVICES LLC Georgia Unknown
CLEVELAND FINANCIAL SERVICES CORPORATION California Unknown
CLEVELAND FINANCIAL SERVICES LLC Georgia Unknown

Company Officers of CLEVELAND FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY DOUGLAS ESTABROOKS
 Company Secretary 2002-11-01
GARY DOUGLAS ESTABROOKS
 Director 2002-11-01
DENISE ANNE WILSON
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL CARTMEL
 Director 2011-08-04 2015-04-15
CHRISTOPHER PAUL CARTMEL
 Director 2009-01-07 2010-02-04
DENISE ANNE WILSON
 Director 2002-11-01 2009-02-05
PRIORY NOMINEES LIMITED
 Company Secretary 2002-11-01 2002-11-01
PRIORY BUSINESS SERVICES LIMITED
 Director 2002-11-01 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DOUGLAS ESTABROOKS POINT OF SALE MANAGEMENT LIMITED Company Secretary 2007-11-01 CURRENT 2007-10-22 Dissolved 2016-02-23
GARY DOUGLAS ESTABROOKS PORT SUNLIGHT GOLF CENTRE LIMITED Company Secretary 2004-01-15 CURRENT 1985-06-21 Dissolved 2016-12-26
GARY DOUGLAS ESTABROOKS ASSOCIATED INDUSTRIES LIMITED Company Secretary 2001-12-11 CURRENT 1984-10-16 Active
GARY DOUGLAS ESTABROOKS PROCOM AUDIO VISUAL LIMITED Director 2018-05-16 CURRENT 2017-10-26 Active
GARY DOUGLAS ESTABROOKS PIN HIGH IMPACT LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
GARY DOUGLAS ESTABROOKS GOLF DIRECT ONLINE LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
GARY DOUGLAS ESTABROOKS TV TECHNOLOGIES LIMITED Director 2009-11-24 CURRENT 1999-10-06 Active
GARY DOUGLAS ESTABROOKS ASSOCIATED BUILDING SERVICES (NORTHWEST) LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2015-10-06
GARY DOUGLAS ESTABROOKS POINT OF SALE MANAGEMENT LIMITED Director 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-02-23
GARY DOUGLAS ESTABROOKS EASI RENTAL LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
GARY DOUGLAS ESTABROOKS PORT SUNLIGHT GOLF CENTRE LIMITED Director 2004-01-15 CURRENT 1985-06-21 Dissolved 2016-12-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CESSATION OF CHRISTOPHER PAUL CARTMELL AS A PERSON OF SIGNIFICANT CONTROL
2024-12-23CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-11-1330/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-12-1430/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2230/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-12-2130/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Cleveland House 116 Cleveland Street Birkenhead Merseyside CH41 3RB
2021-02-12AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-12-19AA01Previous accounting period shortened from 24/03/18 TO 23/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/16
2017-03-09AA01Previous accounting period shortened from 25/03/16 TO 24/03/16
2016-12-13AA01Previous accounting period shortened from 26/03/16 TO 25/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-03-15AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-12-18AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0102/11/15 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL CARTMEL
2015-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-12-18AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0102/11/14 FULL LIST
2014-11-28AR0101/11/14 FULL LIST
2014-03-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MS DENISE ANNE WILSON
2013-03-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-11-07AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0101/11/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARTMEL / 09/08/2011
2011-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL CARTMEL
2011-01-11AR0101/11/10 FULL LIST
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY DOUGLAS ESTABROOKS / 01/10/2009
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS ESTABROOKS / 01/10/2009
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTMELL
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-02AR0101/11/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARTMELL / 01/10/2009
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR DENISE WILSON
2009-02-11288aDIRECTOR APPOINTED CHRISTOPHER PAUL CARTMELL
2009-02-0688(2)AD 06/02/09 GBP SI 98@1=98 GBP IC 2/100
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-11-10363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-06-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04288cDIRECTOR'S PARTICULARS CHANGED
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-19363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-2888(2)RAD 01/11/02--------- £ SI 1@1=1 £ IC 1/2
2003-09-01225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288bSECRETARY RESIGNED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 1 ABBOTS QUAY, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH
2002-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEVELAND FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEVELAND FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVELAND FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 202,495
Creditors Due Within One Year 2012-03-31 £ 366,902
Creditors Due Within One Year 2012-03-31 £ 366,902
Creditors Due Within One Year 2011-03-31 £ 257,677
Provisions For Liabilities Charges 2013-03-31 £ 13,252
Provisions For Liabilities Charges 2012-03-31 £ 9,168
Provisions For Liabilities Charges 2012-03-31 £ 9,168
Provisions For Liabilities Charges 2011-03-31 £ 17,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-24
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 1,787
Cash Bank In Hand 2012-03-31 £ 6,220
Cash Bank In Hand 2012-03-31 £ 6,220
Cash Bank In Hand 2011-03-31 £ 1,943
Current Assets 2013-03-31 £ 239,519
Current Assets 2012-03-31 £ 390,014
Current Assets 2012-03-31 £ 390,014
Current Assets 2011-03-31 £ 380,055
Debtors 2013-03-31 £ 237,732
Debtors 2012-03-31 £ 383,794
Debtors 2012-03-31 £ 383,794
Debtors 2011-03-31 £ 378,112
Shareholder Funds 2013-03-31 £ 150,066
Shareholder Funds 2012-03-31 £ 150,177
Shareholder Funds 2012-03-31 £ 150,177
Shareholder Funds 2011-03-31 £ 195,093
Tangible Fixed Assets 2013-03-31 £ 126,294
Tangible Fixed Assets 2012-03-31 £ 136,233
Tangible Fixed Assets 2012-03-31 £ 136,233
Tangible Fixed Assets 2011-03-31 £ 90,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEVELAND FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVELAND FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of CLEVELAND FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVELAND FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as CLEVELAND FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVELAND FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLEVELAND FINANCIAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-11-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-06-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-02-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-11-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-07-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-04-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-01-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2011-11-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2011-06-0195063990Golf equipment (excl. balls, clubs and parts thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEVELAND FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEVELAND FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH41 3RB