Cleveland Data Services Limited

Company Name	Cleveland Data Services Limited
Company Status	Active
Company Number	01335000
Category	Private Limited Company
Incorporation Date	20 October 1977(46 years, 6 months ago)
Previous Names	Vonraberry Limited and Ray & Company (Newcastle) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Anthony Garth Sliufko
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 January 1991(13 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Trade Hair Supplies Lingfield Way Darlington DL1 4PZ

Secretary Name	Virginia Ann Sliufko
Nationality	British
Status	Current
Appointed	22 February 2001(23 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Secretary
Correspondence Address	C/O Trade Hair Supplies Lingfield Way Darlington DL1 4PZ

Director Name	Mr Thomas Guy Sliufko
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(28 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Trade Hair Supplies Lingfield Way Darlington DL1 4PZ

Director Name	Miss Olivia Mary Sliufko
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(32 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Trade Hair Supplies Lingfield Way Yarm Road Business Park Darlington DL1 4PZ

Director Name	Mr Christopher Harry Sliufko
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(32 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Trade Hair Supplies Lingfield Way Yarm Road Business Park Darlington DL1 4PZ

Director Name	Mrs Elsie Joyce Sliufko
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(13 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 April 1998)
Role	Clerical Assistant
Correspondence Address	26 Clare Avenue Darlington County Durham DL3 8SL

Secretary Name	Mr Paul Anthony Garth Sliufko
Nationality	British
Status	Resigned
Appointed	29 January 1991(13 years, 3 months after company formation)
Appointment Duration	10 years (resigned 22 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Rockliffe Hurworth Darlington County Durham DL2 2JN

Contact

Telephone	01325 288840
Telephone region	Darlington

Location

Registered Address	Trade Hair Supplies Lingfield Way Yarm Road Business Park Darlington DL1 4PZ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

27 at £1	Paul Anthony Garth Sliufko 27.00% Ordinary
25 at £1	Virginia Ann Sliufko 25.00% Ordinary
16 at £1	Christopher Harry Sliufko 16.00% Ordinary
16 at £1	Olivia Mary Sliufko 16.00% Ordinary
16 at £1	Thomas Guy Sliufko 16.00% Ordinary

Financials

Year	2014
Net Worth	£39,627
Cash	£18,935
Current Liabilities	£42,732

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

25 September 2012	Delivered on: 26 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 September 2012

Delivered on: 26 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
25 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
20 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
22 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
18 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
21 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 October 2019	Secretary's details changed for Virginia Ann Sliufko on 13 October 2019 (1 page)
14 October 2019	Director's details changed for Mr Christopher Harry Sliufko on 13 October 2019 (2 pages)
14 October 2019	Director's details changed for Mr Paul Anthony Garth Sliufko on 13 October 2019 (2 pages)
14 October 2019	Director's details changed for Mr Thomas Guy Sliufko on 13 October 2019 (2 pages)
28 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
22 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 December 2016	Registered office address changed from 6 Green Street Darlington County Durham DL1 1HL to Trade Hair Supplies Lingfield Way Darlington DL1 4PZ on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 6 Green Street Darlington County Durham DL1 1HL to Trade Hair Supplies Lingfield Way Darlington DL1 4PZ on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from Trade Hair Supplies Lingfield Way Darlington DL1 4PZ England to Trade Hair Supplies Lingfield Way Yarm Road Business Park Darlington DL1 4PZ on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from Trade Hair Supplies Lingfield Way Darlington DL1 4PZ England to Trade Hair Supplies Lingfield Way Yarm Road Business Park Darlington DL1 4PZ on 16 December 2016 (1 page)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (7 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (7 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (7 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (7 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Registered office address changed from 29 Green Street Darlington Co Durham DL1 1HL on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 29 Green Street Darlington Co Durham DL1 1HL on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2010	Appointment of Mr Christopher Harry Sliufko as a director (2 pages)
27 April 2010	Appointment of Miss Olivia Mary Sliufko as a director (2 pages)
27 April 2010	Appointment of Mr Christopher Harry Sliufko as a director (2 pages)
27 April 2010	Appointment of Miss Olivia Mary Sliufko as a director (2 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2008	Return made up to 15/02/08; full list of members (4 pages)
27 February 2008	Return made up to 15/02/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
21 February 2006	Return made up to 15/02/06; full list of members (3 pages)
21 February 2006	Return made up to 15/02/06; full list of members (3 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2005	Return made up to 15/02/05; full list of members (7 pages)
2 March 2005	Return made up to 15/02/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
9 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
4 March 2003	Return made up to 15/02/03; full list of members (8 pages)
4 March 2003	Return made up to 15/02/03; full list of members (8 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 March 2002	Return made up to 15/02/02; full list of members (7 pages)
26 March 2002	Return made up to 15/02/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 April 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
14 April 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 April 2000	Return made up to 15/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2000	Return made up to 15/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 March 1999	Return made up to 15/02/99; full list of members (6 pages)
4 March 1999	Return made up to 15/02/99; full list of members (6 pages)
2 March 1998	Return made up to 15/02/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Return made up to 15/02/98; no change of members (4 pages)
26 February 1997	Return made up to 15/02/97; no change of members (4 pages)
26 February 1997	Return made up to 15/02/97; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
23 February 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 April 1995	Return made up to 15/02/95; no change of members (4 pages)
18 April 1995	Return made up to 15/02/95; no change of members (4 pages)
31 January 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
31 January 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
4 March 1994	Return made up to 15/02/94; no change of members (4 pages)
4 March 1994	Return made up to 15/02/94; no change of members (4 pages)
18 February 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
18 February 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
22 February 1993	Return made up to 15/02/93; full list of members (5 pages)
22 February 1993	Return made up to 15/02/93; full list of members (5 pages)
8 February 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
8 February 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
24 February 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
24 February 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
21 February 1992	Return made up to 15/02/92; no change of members (5 pages)
21 February 1992	Return made up to 15/02/92; no change of members (5 pages)
13 March 1991	Return made up to 29/01/91; no change of members (6 pages)
13 March 1991	Return made up to 29/01/91; no change of members (6 pages)
13 March 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
13 March 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
16 March 1990	Return made up to 15/02/90; full list of members (4 pages)
16 March 1990	Return made up to 15/02/90; full list of members (4 pages)
6 March 1990	Accounts for a small company made up to 30 April 1989 (6 pages)
6 March 1990	Accounts for a small company made up to 30 April 1989 (6 pages)
9 March 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
9 March 1989	Return made up to 01/03/89; full list of members (4 pages)
9 March 1989	Return made up to 01/03/89; full list of members (4 pages)
9 March 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
17 March 1988	Return made up to 23/02/88; full list of members (4 pages)
17 March 1988	Accounts for a small company made up to 30 April 1987 (4 pages)
17 March 1988	Return made up to 23/02/88; full list of members (4 pages)
17 March 1988	Accounts for a small company made up to 30 April 1987 (4 pages)
31 March 1987	Return made up to 10/03/87; full list of members (4 pages)
31 March 1987	Accounts made up to 30 April 1986 (4 pages)
31 March 1987	Return made up to 10/03/87; full list of members (4 pages)
31 March 1987	Accounts made up to 30 April 1986 (4 pages)