Cleveland Security Limited

Company Name	Cleveland Security Limited
Directors	Christine Baker and Michael Bringloe
Company Status	Active
Company Number	04933176
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Christine Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Drumrauch Hall Belbrough Lane Hutton Rudby Yarm TS15 0JA

Secretary Name	Mr Michael Bringloe
Nationality	British
Status	Current
Appointed	16 January 2004(3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	93 Shevington Grove Marton Middlesbrough TS7 8PY

Director Name	Mr Michael Bringloe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(2 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Shevington Grove Marton Middlesbrough TS7 8PY

Secretary Name	Ian George Tracey
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Newport House Thornaby Place Stockton On Tees Cleveland TS17 6SE

Contact

Website	clevelandsecurity.co.uk
Telephone	01642 230330
Telephone region	Middlesbrough

Location

Registered Address	Thornton House Cargo Fleet Lane Middlesbrough Cleveland TS3 8DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	North Ormesby
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

51 at £1	Christine Baker 51.00% Ordinary
49 at £1	Michael Bringloe 49.00% Ordinary

Financials

Year	2014
Net Worth	-£154,583
Cash	£39,108
Current Liabilities	£317,268

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

18 October 2006	Delivered on: 25 October 2006 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 October 2006

Delivered on: 25 October 2006
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
12 October 2023	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
24 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
20 September 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
9 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
26 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 December 2020	Director's details changed for Christine Baker on 15 December 2020 (2 pages)
19 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
27 October 2020	Director's details changed for Christine Hudson on 15 October 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
22 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
8 March 2019	Amended accounts made up to 31 May 2017 (8 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
16 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
6 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
6 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
7 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
9 February 2015	Director's details changed (2 pages)
9 February 2015	Director's details changed (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 October 2014	Director's details changed for Christine Hudson on 14 October 2014 (2 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Director's details changed for Christine Hudson on 14 October 2014 (2 pages)
27 March 2014	Registered office address changed from Normanby House Dockside Road Middlesbrough Cleveland TS3 8AT on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from Normanby House Dockside Road Middlesbrough Cleveland TS3 8AT on 27 March 2014 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Christine Hudson on 5 October 2010 (2 pages)
14 October 2010	Director's details changed for Christine Hudson on 5 October 2010 (2 pages)
14 October 2010	Director's details changed for Christine Hudson on 5 October 2010 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
20 October 2008	Return made up to 15/10/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 December 2007	Return made up to 15/10/07; full list of members (2 pages)
6 December 2007	Return made up to 15/10/07; full list of members (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: first floor 275 linthorpe road middlesbrough TS1 4AS (1 page)
28 June 2007	Registered office changed on 28/06/07 from: first floor 275 linthorpe road middlesbrough TS1 4AS (1 page)
26 October 2006	Return made up to 15/10/06; full list of members (2 pages)
26 October 2006	Return made up to 15/10/06; full list of members (2 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: c/o cousins & co broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page)
22 August 2006	Registered office changed on 22/08/06 from: c/o cousins & co broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page)
1 August 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
1 August 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
1 August 2006	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
1 August 2006	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
10 February 2006	Return made up to 15/10/05; full list of members (2 pages)
10 February 2006	Return made up to 15/10/05; full list of members (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
15 June 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
20 October 2004	Return made up to 15/10/04; full list of members (6 pages)
20 October 2004	Return made up to 15/10/04; full list of members (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: c/o davies tracey & co 3RD floor newport house thornaby place stockton on tees cleveland TS17 6SE (1 page)
11 March 2004	Registered office changed on 11/03/04 from: c/o davies tracey & co 3RD floor newport house thornaby place stockton on tees cleveland TS17 6SE (1 page)
4 March 2004	New secretary appointed (4 pages)
4 March 2004	New secretary appointed (4 pages)
28 February 2004	Secretary resigned (1 page)
28 February 2004	Secretary resigned (1 page)
15 October 2003	Incorporation (13 pages)
15 October 2003	Incorporation (13 pages)