Company NameLd Cleworth & Sons Limited
DirectorsLee Darren Cleworth and Toni Cleworth
Company StatusActive
Company Number09222295
CategoryPrivate Limited Company
Incorporation Date17 September 2014(9 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Lee Darren Cleworth
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(same day as company formation)
RoleSkip Hire
Country of ResidenceUnited Kingdom
Correspondence Address17 Meadow Way Blackrod
Bolton
BL6 5BR
Director NameMrs Toni Cleworth
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17 Meadow Way
Blackrod
Bolton
BL6 5BR

Location

Registered AddressUnit 8c Scot Lane
Blackrod
Bolton
BL6 5SL
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishBlackrod
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Shareholders

80 at £0.01Lee Cleworth
80.00%
Ordinary
10 at £0.01Scott Cleworth
10.00%
Ordinary
10 at £0.01Toni Doltl
10.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return20 March 2024 (1 month, 2 weeks ago)
Next Return Due3 April 2025 (11 months from now)

Filing History

20 March 2024Confirmation statement made on 20 March 2024 with no updates (3 pages)
16 May 2023Micro company accounts made up to 30 September 2022 (6 pages)
31 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 September 2021 (6 pages)
31 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
17 June 2021Micro company accounts made up to 30 September 2020 (6 pages)
29 April 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
24 September 2020Micro company accounts made up to 30 September 2019 (6 pages)
2 April 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
13 June 2019Micro company accounts made up to 30 September 2018 (7 pages)
29 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
29 June 2018Director's details changed for Toni Doltl on 29 June 2018 (2 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
28 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 March 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
21 March 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
20 March 2017Director's details changed for Mr Lee Cleworth on 17 March 2017 (2 pages)
20 March 2017Director's details changed for Mr Lee Cleworth on 17 March 2017 (2 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
5 November 2015Registered office address changed from 168 Lee Lane Horwich Bolton Greater Manchester BL6 7AF to Unit 8C Scot Lane Blackrod Bolton BL6 5SL on 5 November 2015 (2 pages)
5 November 2015Registered office address changed from 168 Lee Lane Horwich Bolton Greater Manchester BL6 7AF to Unit 8C Scot Lane Blackrod Bolton BL6 5SL on 5 November 2015 (2 pages)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(4 pages)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(4 pages)
19 September 2014Appointment of Toni Doltl as a director on 17 September 2014 (2 pages)
19 September 2014Appointment of Toni Doltl as a director on 17 September 2014 (2 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)