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Company Information for

C.B. CONSTRUCTION (CLEVELAND) LIMITED

SB ADVISORY (UK) LTD, MORWICK HALL MORWICK HALL, MORTEC PARK, LEEDS, WEST YORKSHIRE, LS15 4TA,
Company Registration Number
02538950
Private Limited Company
Active

Company Overview

About C.b. Construction (cleveland) Ltd
C.B. CONSTRUCTION (CLEVELAND) LIMITED was founded on 1990-09-12 and has its registered office in Leeds. The organisation's status is listed as "Active". C.b. Construction (cleveland) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.B. CONSTRUCTION (CLEVELAND) LIMITED
 
Legal Registered Office
SB ADVISORY (UK) LTD
MORWICK HALL MORWICK HALL
MORTEC PARK
LEEDS
WEST YORKSHIRE
LS15 4TA
Other companies in LS26
 
Filing Information
Company Number 02538950
Company ID Number 02538950
Date formed 1990-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-12
Return next due 2018-09-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 13:22:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B. CONSTRUCTION (CLEVELAND) LIMITED

Company Officers of C.B. CONSTRUCTION (CLEVELAND) LIMITED

Current Directors
Officer Role Date Appointed
GARY PETER SIVILLS
Director 2013-01-10
JAYNE SIVILLS
Director 2013-01-10
KEITH ANTHONY SIVILLS
Director 1993-10-01
MARK SIVILLS
Director 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BALDWIN
Director 1999-06-30 2010-04-09
PAUL BALDWIN
Company Secretary 2007-03-15 2010-04-09
LAWRENCE BARRETT
Director 1990-12-07 2009-06-30
LAWRENCE BARRETT
Company Secretary 1991-09-12 2007-03-15
IAN CALVIN CHAMPION
Director 1990-12-07 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETER SIVILLS TIGER ESTATES NE LTD Director 2015-09-22 CURRENT 2015-09-22 Active
JAYNE SIVILLS TIGER ESTATES NE LTD Director 2015-09-23 CURRENT 2015-09-22 Active
KEITH ANTHONY SIVILLS ATLAS SPECIALIST COATINGS LTD Director 1999-04-28 CURRENT 1999-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-07-25AA31/03/17 TOTAL EXEMPTION FULL
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM CHAPEL HOUSE BENTLEY SQUARE OULTON LEEDS LS26 8JH
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 24
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-10AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 24
2015-10-08AR0112/09/15 FULL LIST
2015-07-27AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 24
2014-10-09AR0112/09/14 FULL LIST
2014-09-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 3-5 VICTORIA SQUARE WHITBY NORTH YORKSHIRE YO21 1EA
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 24
2013-09-26AR0112/09/13 FULL LIST
2013-01-10AP01DIRECTOR APPOINTED MR GARY SIVILLS
2013-01-10AP01DIRECTOR APPOINTED MR MARK SIVILLS
2013-01-10AP01DIRECTOR APPOINTED MRS JAYNE SIVILLS
2013-01-04AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-12-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-05AR0112/09/12 FULL LIST
2011-09-28AR0112/09/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-21AR0112/09/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BALDWIN
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL BALDWIN
2010-03-19AR0112/09/09 FULL LIST AMEND
2009-10-08AR0112/09/09 FULL LIST
2009-09-13288bAPPOINTMENT TERMINATE, DIRECTOR LAWRENCE BARRETT LOGGED FORM
2009-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATE, DIRECTOR LAWRENCE BARRETT LOGGED FORM
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE BARRETT
2008-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-07363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-21288bSECRETARY RESIGNED
2006-10-27363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-30363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-22363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-06363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-01-29363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
2000-03-16287REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 38 FLOWERGATE WHITBY NORTH YORKSHIRE YO21 3BB
1999-12-24395PARTICULARS OF MORTGAGE/CHARGE
1999-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-10363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-30363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-11288cDIRECTOR'S PARTICULARS CHANGED
1997-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-07363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-09363aRETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-11363sRETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1995-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-18AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.B. CONSTRUCTION (CLEVELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B. CONSTRUCTION (CLEVELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1999-12-24 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1993-10-29 Outstanding LLOYDS BANK PLC
DEBENTURE 1993-10-01 Outstanding LLOYDS BANK PLC
DEBENTURE 1993-07-23 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 924,535
Creditors Due Within One Year 2011-12-31 £ 1,340,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B. CONSTRUCTION (CLEVELAND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 440,604
Cash Bank In Hand 2011-12-31 £ 644,908
Current Assets 2013-03-31 £ 1,124,034
Current Assets 2011-12-31 £ 1,866,910
Debtors 2013-03-31 £ 656,280
Debtors 2011-12-31 £ 1,180,797
Fixed Assets 2013-03-31 £ 301,557
Fixed Assets 2011-12-31 £ 363,145
Shareholder Funds 2013-03-31 £ 501,056
Shareholder Funds 2011-12-31 £ 889,121
Stocks Inventory 2013-03-31 £ 27,150
Stocks Inventory 2011-12-31 £ 41,205
Tangible Fixed Assets 2013-03-31 £ 181,257
Tangible Fixed Assets 2011-12-31 £ 153,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B. CONSTRUCTION (CLEVELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. CONSTRUCTION (CLEVELAND) LIMITED
Trademarks
We have not found any records of C.B. CONSTRUCTION (CLEVELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. CONSTRUCTION (CLEVELAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as C.B. CONSTRUCTION (CLEVELAND) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where C.B. CONSTRUCTION (CLEVELAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B. CONSTRUCTION (CLEVELAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B. CONSTRUCTION (CLEVELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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