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Company Information for

CLEAVER BLACK LTD

SUITE 5, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI046348
Private Limited Company
Active

Company Overview

About Cleaver Black Ltd
CLEAVER BLACK LTD was founded on 2003-04-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Cleaver Black Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLEAVER BLACK LTD
 
Legal Registered Office
SUITE 5, ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Previous Names
JOHN C STEWART & CO LTD05/09/2016
Filing Information
Company Number NI046348
Company ID Number NI046348
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
Last Datalog update: 2018-06-07 08:51:58
Primary Source:Companies House

Company Officers of CLEAVER BLACK LTD

Current Directors
Officer Role Date Appointed
JOHN CLEAVER STEWART
Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CALLUM JOHN HENRY STEWART
Company Secretary 2003-10-28 2009-03-06
JOHN CLEAVER STEWART
Company Secretary 2003-10-28 2003-10-28
CS DIRECTOR SERVICES LIMITED
Director 2003-04-28 2003-10-28
JOHN CLEAVER STEWART
Director 2003-10-28 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLEAVER STEWART CHINESE WELFARE ASSOCIATION LIMITED - THE Director 2015-07-20 CURRENT 1986-01-29 Active
JOHN CLEAVER STEWART ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED Director 1998-01-12 CURRENT 1878-02-20 Active
JOHN CLEAVER STEWART ANTRIM COUNTY INVESTMENT MANAGERS LIMITED Director 1987-07-17 CURRENT 1987-07-17 Active

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
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY VINCENT BRADLEY
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-05RES15CHANGE OF NAME 02/09/2016
2016-09-05CERTNMCOMPANY NAME CHANGED JOHN C STEWART & CO LTD CERTIFICATE ISSUED ON 05/09/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-26AR0128/04/16 FULL LIST
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-26AR0128/04/15 FULL LIST
2015-06-22SH0101/09/14 STATEMENT OF CAPITAL GBP 25000
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-09AR0128/04/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 5 THE POINT GROOMSPORT BANGOR COUNTY DOWN BT19 6JN NORTHERN IRELAND
2013-05-29AR0128/04/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-01AR0128/04/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-30SH0130/04/11 STATEMENT OF CAPITAL GBP 5000
2011-07-09AR0128/04/11 FULL LIST
2011-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2011 FROM 5 THE POINT GROOMSPORT CO DOWN BT19 6JY
2011-06-17SH0130/04/10 STATEMENT OF CAPITAL GBP 5000
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-08AR0128/04/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEAVER STEWART / 28/04/2010
2010-05-06AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-15AR0128/04/09 FULL LIST
2009-06-07AC(NI)31/07/08 ANNUAL ACCTS
2009-04-21296(NI)CHANGE OF DIRS/SEC
2009-04-08CERTC(NI)CERT CHANGE
2009-04-08CNR-D(NI)CHNG NAME RES FEE WAIVED
2009-04-07371SR(NI)28/04/05
2009-04-07371SR(NI)28/04/08
2009-04-07RES(NI)SPECIAL/EXTRA RESOLUTION
2009-04-07UDM+A(NI)UPDATED MEM AND ARTS
2009-04-07371SR(NI)28/04/04
2009-04-07371SR(NI)28/04/07
2009-03-31295(NI)CHANGE IN SIT REG ADD
2008-06-12AC(NI)31/07/07 ANNUAL ACCTS
2007-06-04AC(NI)31/07/06 ANNUAL ACCTS
2006-07-19371S(NI)28/04/06 ANNUAL RETURN SHUTTLE
2006-06-19AC(NI)31/07/05 ANNUAL ACCTS
2005-05-11AC(NI)31/07/04 ANNUAL ACCTS
2005-05-11296(NI)CHANGE OF DIRS/SEC
2005-05-1198-2(NI)RETURN OF ALLOT OF SHARES
2003-11-03296(NI)CHANGE OF DIRS/SEC
2003-11-03295(NI)CHANGE IN SIT REG ADD
2003-11-03233(NI)CHANGE OF ARD
2003-04-28G21(NI)PARS RE DIRS/SIT REG OFF
2003-04-28G23(NI)DECLN COMPLNCE REG NEW CO
2003-04-28ARTS(NI)ARTICLES
2003-04-28MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CLEAVER BLACK LTD 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 CLEAVER BLACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAVER BLACK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-08-01 £ 56,247
Creditors Due Within One Year 2012-08-01 £ 6,909
Creditors Due Within One Year 2011-08-01 £ 65,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 CLEAVER BLACK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10,000
Called Up Share Capital 2011-08-01 £ 10,000
Cash Bank In Hand 2012-08-01 £ 220
Cash Bank In Hand 2011-08-01 £ 1,450
Current Assets 2012-08-01 £ 32,735
Current Assets 2011-08-01 £ 35,210
Debtors 2012-08-01 £ 32,515
Debtors 2011-08-01 £ 33,760
Fixed Assets 2012-08-01 £ 43,439
Fixed Assets 2011-08-01 £ 46,486
Shareholder Funds 2012-08-01 £ 13,018
Shareholder Funds 2011-08-01 £ 16,545
Tangible Fixed Assets 2012-08-01 £ 4,189
Tangible Fixed Assets 2011-08-01 £ 4,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAVER BLACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAVER BLACK LTD
Trademarks
We have not found any records of CLEAVER BLACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAVER BLACK LTD. 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 (69201 - Accounting and auditing activities) as CLEAVER BLACK LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where CLEAVER BLACK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAVER BLACK LTD 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 CLEAVER BLACK LTD any grants or awards.
Ownership
    We could not find any group structure information
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