Cleadon Holdings Limited in Sunderland, SR6 7UE

Description

Data updated on: 01-11-2023

Cleadon Holdings Limited can be contacted at Sunderland at 9 Trevor Grove. You can look up the company by referencing its postal code - SR6 7UE. The firm has been operating on the English market for twenty years. This business is registered under the number 05183336 and their last known status is active. The firm switched its business name two times. Up till 2006 the firm has delivered the services it specializes in as Tyneside Leathercrafts (holdings) but now the firm operates under the name Cleadon Holdings Limited. The firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Cleadon Holdings Ltd released its latest accounts for the period that ended on 2022-08-31. The business latest annual confirmation statement was released on 2023-07-19.

At present, this specific business is governed by 1 managing director: Robert A., who was chosen to lead the company in 2004. In addition, the director's tasks are supported by a secretary - Rosita A., who was chosen by this business 14 years ago.

Previous company's names
Cleadon Holdings Limited 2006-09-20
Tyneside Leathercrafts (holdings) Limited 2005-09-16
Gorcom Limited 2004-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets						29 285	24 659	24 591	33 591	27 081	27 940	26 377
Net Assets Liabilities						25 235	24 173	23 362	33 607	26 969	23 006	13 793
Debtors	24 413	14 013	30 871	48 451	34 340	29 285
Net Assets Liabilities Including Pension Asset Liability	14 145	11 985	31 021	45 201	31 590	25 235

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 045	11 885	30 921	45 101	31 490	25 135

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						4 200	636	1 379	134	262	5 084	12 734
Fixed Assets						150	150	150	150	150	150	150
Net Current Assets Liabilities	13 995	11 835	30 871	45 051	31 440	25 085	24 023	23 212	33 457	26 819	22 856	13 643
Total Assets Less Current Liabilities						25 235	24 173	23 362	33 607	26 969	23 006	13 793
Advances Credits Directors				16 078	7 339
Advances Credits Made In Period Directors					7 339
Advances Credits Repaid In Period Directors					16 078	7 339
Capital Employed	14 145	11 985	31 021	45 201	31 590	25 235
Creditors Due Within One Year	10 418	2 178		3 400	2 900	4 200
Investments Fixed Assets	150	150	150	150	150	150
Number Shares Allotted		51		51	51	51
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	51	51	51	51	51	51

Company staff

Rosita A.

Role: Secretary

Appointed: 04 November 2010

Latest update: 27 April 2024

Robert A.

Role: Director

Appointed: 16 September 2004

Latest update: 27 April 2024

Eileen O.

Role: Secretary

Appointed: 16 September 2004

Resigned: 04 November 2010

Latest update: 27 April 2024

Creditreform (secretaries) Limited

Role: Corporate Secretary

Appointed: 19 July 2004

Resigned: 16 September 2004

Address: 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Latest update: 27 April 2024

Creditreform Limited

Role: Corporate Director

Appointed: 19 July 2004

Resigned: 16 September 2004

Address: 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Latest update: 27 April 2024

People with significant control

Robert A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	28 May 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	29 May 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 August 2022

Cleadon Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosita A.

Robert A.

Eileen O.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Robert A.

Accounts Documents

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