Cleveland Alliances Ltd

Company Name	Cleveland Alliances Ltd
Company Status	Active
Company Number	02709825
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)
Previous Name	Cleveland Crop Sprayers Limited

Business Activity

Section C	Manufacturing
SIC 28302	Manufacture of agricultural and forestry machinery other than tractors

Directors

Director Name	Dr Genny Wentworth Dixon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 January 1993(8 months, 4 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Grueldykes Duns Berwickshire TD11 3QJ Scotland

Director Name	Mr Patrick Henry Dixon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 January 1993(8 months, 4 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Director Of Sales
Country of Residence	Scotland
Correspondence Address	Gruel Dykes Duns Berwickshire TD11 3QJ Scotland

Secretary Name	Mr Patrick Henry Dixon
Nationality	British
Status	Current
Appointed	21 January 1993(8 months, 4 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Director Of Sales
Country of Residence	Scotland
Correspondence Address	Gruel Dykes Duns Berwickshire TD11 3QJ Scotland

Director Name	Mr James Patrick Dixon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(12 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Easter Street Duns Berwickshire TD11 3DN Scotland

Director Name	Mrs Shirley Dixon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(31 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson McCreath & Edney 4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland

Director Name	Mr Francis Joseph Miller
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Sales Director
Correspondence Address	9 Ryehill Close Nunthorpe Middlesbrough Cleveland TS7 0LU

Director Name	Mr Michael John Scaife
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Yearby Farm Yearby Road Yearby Redcar Cleveland TS11 8HF

Secretary Name	Mr Michael Gordon Le Roux
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Group Accountant
Correspondence Address	67 Gills Treet Guisborough Cleveland TS14 6EH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bargam.co.uk
Email address	[email protected]
Telephone	01361 883418
Telephone region	Duns

Location

Registered Address	Sanderson McCreath & Edney 4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Shareholders

4.5k at £1	Mr Patrick Henry Dixon 50.00% Ordinary
2.7k at £1	James Patrick Dixon 30.00% Ordinary
1.8k at £1	Mrs Genny Wentworth Dixon 20.00% Ordinary

Financials

Year	2014
Net Worth	£159,935
Cash	£40,224
Current Liabilities	£511,895

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

1 August 1997	Delivered on: 20 August 1997 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Outstanding

1 August 1997

Delivered on: 20 August 1997
Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details.
Outstanding

Filing History

19 December 2023	Change of details for Mr Patrick Henry Dixon as a person with significant control on 29 September 2023 (2 pages)
19 December 2023	Appointment of Mrs Shirley Dixon as a director on 29 September 2023 (2 pages)
19 December 2023	Change of details for Mr James Patrick Dixon as a person with significant control on 29 September 2023 (2 pages)
8 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
13 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
14 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24 (3 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
26 March 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
9 May 2018	Confirmation statement made on 27 April 2018 with updates (7 pages)
15 February 2018	Unaudited abridged accounts made up to 30 September 2017 (13 pages)
14 February 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 9,003 (4 pages)
1 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 9,003 (5 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 9,003 (8 pages)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 9,003 (8 pages)
22 April 2016	Statement of company's objects (2 pages)
22 April 2016	Resolutions RES13 ‐ Company business 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 9,003 (5 pages)
22 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 9,003 (5 pages)
22 April 2016	Resolutions RES13 ‐ Company business 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Statement of company's objects (2 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Particulars of variation of rights attached to shares (2 pages)
22 April 2016	Particulars of variation of rights attached to shares (2 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9,000 (6 pages)
2 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9,000 (6 pages)
23 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 9,000 (6 pages)
23 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 9,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Mrs Genny Wentworth Dixon on 6 April 2011 (2 pages)
25 May 2011	Director's details changed for Mrs Genny Wentworth Dixon on 6 April 2011 (2 pages)
25 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Mrs Genny Wentworth Dixon on 6 April 2011 (2 pages)
25 May 2010	Director's details changed for James Patrick Dixon on 27 April 2010 (2 pages)
25 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for James Patrick Dixon on 27 April 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 May 2009	Return made up to 27/04/09; full list of members (4 pages)
13 May 2009	Return made up to 27/04/09; full list of members (4 pages)
28 May 2008	Return made up to 27/04/08; full list of members (4 pages)
28 May 2008	Return made up to 27/04/08; full list of members (4 pages)
14 March 2008	Return made up to 27/04/07; full list of members (7 pages)
14 March 2008	Return made up to 27/04/07; full list of members (7 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 December 2007	Registered office changed on 06/12/07 from: 41 greenshaw lane patrington hull north humberside (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 41 greenshaw lane patrington hull north humberside (1 page)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 May 2006	Return made up to 27/04/06; full list of members (7 pages)
17 May 2006	Return made up to 27/04/06; full list of members (7 pages)
31 May 2005	Return made up to 27/04/05; full list of members (7 pages)
31 May 2005	Return made up to 27/04/05; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 June 2004	Return made up to 27/04/04; full list of members (7 pages)
2 June 2004	Return made up to 27/04/04; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
15 May 2003	Return made up to 27/04/03; full list of members (7 pages)
15 May 2003	Return made up to 27/04/03; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 May 2002	Return made up to 27/04/02; full list of members (7 pages)
23 May 2002	Return made up to 27/04/02; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 June 2001	Return made up to 27/04/01; full list of members (6 pages)
6 June 2001	Return made up to 27/04/01; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 May 2000	Return made up to 27/04/00; full list of members (6 pages)
18 May 2000	Return made up to 27/04/00; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 May 1999	Return made up to 27/04/99; no change of members (4 pages)
26 May 1999	Return made up to 27/04/99; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Return made up to 27/04/97; full list of members (6 pages)
30 May 1997	Return made up to 27/04/97; full list of members (6 pages)
4 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
18 June 1996	Return made up to 27/04/96; no change of members (4 pages)
18 June 1996	Return made up to 27/04/96; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
19 April 1995	Return made up to 27/04/95; no change of members (4 pages)
19 April 1995	Return made up to 27/04/95; no change of members (4 pages)
27 April 1992	Incorporation (13 pages)
27 April 1992	Incorporation (13 pages)