Cleveland Leisure Centres Limited

Company Name	Cleveland Leisure Centres Limited
Director	John Andrew Graham
Company Status	Active
Company Number	01128821
Category	Private Limited Company
Incorporation Date	14 August 1973(50 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Andrew Graham
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(45 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wrightson House Trenchard Avenue Thornaby Stockton On Tees TS17 9EP

Director Name	Lorna Graham
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(17 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF

Director Name	Mr William Robert Graham
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(17 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 03 April 2019)
Role	Entertainments Manager
Country of Residence	United Kingdom
Correspondence Address	36 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF

Secretary Name	Lorna Graham
Nationality	British
Status	Resigned
Appointed	27 June 1991(17 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF

Contact

Telephone	01642 243019
Telephone region	Middlesbrough

Location

Registered Address	36 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	North Ormesby
Built Up Area	Teesside

Shareholders

500 at £1	Mr William Robert Graham 50.00% Ordinary
500 at £1	Mrs Lorna Graham 50.00% Ordinary

Financials

Year	2014
Net Worth	£677,813
Cash	£468,633
Current Liabilities	£49,525

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 4 weeks ago)
Next Return Due	28 July 2024 (2 months, 2 weeks from now)

Charges

12 April 1995	Delivered on: 21 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 nottingham street melton mowbray leicestershire t/n lt 266688. Outstanding
18 July 1985	Delivered on: 2 August 1985 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 April 1984	Delivered on: 14 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73 normanby road, south bank, middlesbrough, cleveland, tn: ce 58323. Outstanding
27 April 1984	Delivered on: 14 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 75 normanby road, south bank, middlesbrough, cleveland, tn: ce 70492. Outstanding

Filing History

16 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
30 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
24 August 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
29 July 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
24 July 2019	Confirmation statement made on 14 July 2019 with updates (5 pages)
24 July 2019	Cessation of Lorna Graham as a person with significant control on 3 April 2019 (1 page)
24 July 2019	Cessation of William Robert Graham as a person with significant control on 3 April 2019 (1 page)
24 July 2019	Notification of John Graham as a person with significant control on 3 April 2019 (2 pages)
8 April 2019	Termination of appointment of William Robert Graham as a director on 3 April 2019 (1 page)
8 April 2019	Termination of appointment of Lorna Graham as a director on 3 April 2019 (1 page)
8 April 2019	Termination of appointment of Lorna Graham as a secretary on 3 April 2019 (2 pages)
26 March 2019	Appointment of Mr John Andrew Graham as a director on 15 March 2019 (2 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Notification of William Robert Graham as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Lorna Graham as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of William Robert Graham as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Notification of Lorna Graham as a person with significant control on 6 April 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (6 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (6 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (6 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 July 2011	Register(s) moved to registered inspection location (1 page)
7 July 2011	Director's details changed for William Robert Graham on 27 June 2011 (2 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Register inspection address has been changed (1 page)
7 July 2011	Director's details changed for Lorna Graham on 27 June 2011 (2 pages)
7 July 2011	Register inspection address has been changed (1 page)
7 July 2011	Register(s) moved to registered inspection location (1 page)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Secretary's details changed for Lorna Graham on 27 June 2011 (1 page)
7 July 2011	Director's details changed for William Robert Graham on 27 June 2011 (2 pages)
7 July 2011	Secretary's details changed for Lorna Graham on 27 June 2011 (1 page)
7 July 2011	Director's details changed for Lorna Graham on 27 June 2011 (2 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 27 June 2009 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 27 June 2009 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2008	Return made up to 27/06/08; full list of members (7 pages)
28 August 2008	Return made up to 27/06/08; full list of members (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 July 2007	Return made up to 27/06/07; full list of members (7 pages)
14 July 2007	Return made up to 27/06/07; full list of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 July 2006	Return made up to 27/06/06; full list of members (7 pages)
5 July 2006	Return made up to 27/06/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 July 2005	Return made up to 27/06/05; full list of members (7 pages)
21 July 2005	Return made up to 27/06/05; full list of members (7 pages)
2 July 2004	Return made up to 27/06/04; full list of members (7 pages)
2 July 2004	Return made up to 27/06/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 September 2003	Section 394 statement (1 page)
24 September 2003	Section 394 statement (1 page)
15 July 2003	Return made up to 27/06/03; full list of members (7 pages)
15 July 2003	Return made up to 27/06/03; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 July 2002	Return made up to 27/06/02; full list of members (7 pages)
10 July 2002	Return made up to 27/06/02; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 July 2001	Return made up to 27/06/01; full list of members (6 pages)
13 July 2001	Return made up to 27/06/01; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 June 2000	Return made up to 27/06/00; full list of members (6 pages)
30 June 2000	Return made up to 27/06/00; full list of members (6 pages)
2 July 1999	Return made up to 27/06/99; full list of members (6 pages)
2 July 1999	Return made up to 27/06/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 July 1997	Return made up to 27/06/97; full list of members (6 pages)
4 July 1997	Return made up to 27/06/97; full list of members (6 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 July 1996	Return made up to 27/06/96; full list of members (6 pages)
11 July 1996	Return made up to 27/06/96; full list of members (6 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 June 1995	Return made up to 27/06/95; full list of members (6 pages)
21 June 1995	Return made up to 27/06/95; full list of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
14 August 1973	Incorporation (10 pages)

Cleveland Leisure Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies