Cleaver Black Ltd. Head office in Belfast. Check Director.

Cleaver Black Ltd, Belfast

Cleaver Black Ltd is a private limited company. Previously, it was named John C Stewart & Co Ltd (changed on 2016-09-05). Registered at Suite 5, Ormeau House, 91-97 Ormeau Road, Belfast BT7 1SH, this 21 years old firm was incorporated on 2003-04-28 and is classified as "accounting and auditing activities" (SIC code: 69201).
1 director can be found in the enterprise: John S. (appointed on 22 June 2006).

About
Name: Cleaver Black Ltd
Number: NI046348
Incorporation date: 2003-04-28
End of financial year: 31 July


Address:	Suite 5, Ormeau House 91-97 Ormeau Road Belfast BT7 1SH
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

John S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony B.

20 July 2017 - 1 May 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	21,219	35,210	32,735	38,836	23,094	22,573	35,911	50,986	47,427	134,300	61,564	45,319
Fixed Assets	22,819	46,486	43,439	39,308	35,996	32,797	29,688	23,486	17,284	11,750	7,684	6,858
Intangible Fixed Assets	19,750	42,000	39,250	36,500	33,750	31,000	-	-	-	-	-	-
Number Shares Allotted	-	-	-	4,000	6,000	6,000	-	-	-	-	-	-
Shareholder Funds	20,193	16,545	13,018	12,848	25,629	26,077	-	-	-	-	-	-
Tangible Fixed Assets	3,069	4,486	4,189	2,808	2,246	1,797	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,193	16,545	69,265	74,345	54,224	49,878	59,880	68,516	54,939	50,886	46,121	36,371

The date for Cleaver Black Ltd confirmation statement filing is 2024-05-12. The most current confirmation statement was filed on 2023-04-28. The date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: John S. that owns over 3/4 of shares, 3/4 to full of voting rights. Anthony B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 28th, April 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 29th, April 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (8 pages)
CERTNM	Company name changed john c stewart & co LTDcertificate issued on 05/09/16 filed on: 5th, September 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-26: 25000.00 GBP capital
SH01	Statement of Capital on 2014-09-01: 25000.00 GBP filed on: 22nd, June 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 10th, July 2014 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 5 the Point Groomsport Bangor County Down BT19 6JN Northern Ireland on 2014-03-24 filed on: 24th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2011-04-30: 5000.00 GBP filed on: 30th, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 9th, July 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 5 the Point Groomsport Co Down BT19 6JY on 2011-07-09 filed on: 9th, July 2011 \| address	Free Download (1 page)
SH01	Statement of Capital on 2010-04-30: 5000.00 GBP filed on: 17th, June 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 5th, May 2011 \| accounts	Free Download (14 pages)
CH01	On 2010-04-28 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 6th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-04-28 filed on: 15th, April 2010 \| annual return	Free Download (8 pages)
AC(NI)	31/07/08 annual accts filed on: 7th, June 2009 \| accounts	Free Download (7 pages)
296(NI)	On 2009-04-21 Change of dirs/sec filed on: 21st, April 2009 \| officers	Free Download (2 pages)
371SR(NI)	28/04/05 filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
371SR(NI)	28/04/08 filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
371SR(NI)	28/04/04 filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, April 2009 \| incorporation	Free Download (14 pages)
371SR(NI)	28/04/07 filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, April 2009 \| resolution	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 31st, March 2009 \| address	Free Download (1 page)
AC(NI)	31/07/07 annual accts filed on: 12th, June 2008 \| accounts	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
371S(NI)	28/04/06 annual return shuttle filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
296(NI)	On 2005-05-11 Change of dirs/sec filed on: 11th, May 2005 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 11th, May 2005 \| capital	Free Download (2 pages)
AC(NI)	31/07/04 annual accts filed on: 11th, May 2005 \| accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 3rd, November 2003 \| address
233(NI)	Change of ARD filed on: 3rd, November 2003 \| accounts
296(NI)	On 2003-11-03 Change of dirs/sec filed on: 3rd, November 2003 \| officers
296(NI)	On 2003-11-03 Change of dirs/sec filed on: 3rd, November 2003 \| officers
MEM(NI)	Memorandum filed on: 28th, April 2003 \| incorporation
ARTS(NI)	Articles filed on: 28th, April 2003 \| incorporation

Companies nearby
Jhs International Ltd (0.00 mile)
Craig Foods (ni) Limited (0.00 mile)
Dmk Property Services Limited (0.00 mile)
Belfast Academy Of Realist Art Limited (0.00 mile)


Lkr Spa Ltd (0.00 mile)
Entomol Limited (0.00 mile)
Mckenzies (aluminium) Ltd (0.00 mile)
Moonshadow Limited (0.00 mile)

Find other company