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Cleveland Retail Systems Ltd

Cleveland Retail Systems Ltd is a liquidation company incorporated on 30 April 2002 with the registered office located in Leeds, West Yorkshire. Cleveland Retail Systems Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04428070
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 184 days
Dated 30 April 2024 (1 year 6 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O GAINES ROBSON INSOLVENCY LTD
Carrwood Park Selby Road
Leeds
West Yorkshire
LS15 4LG
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 16 Whitehouse Street Middlesbrough TS5 4BY England
Telephone
01642250055
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in May 1949
Mr Ian Charles Towers
PSC • English • Lives in England • Born in May 1949
Mr Russell Charles Towers
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapel 1890 Ltd
Russell Charles Towers is a mutual person.
Active
Eposrus North East Ltd
Russell Charles Towers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£69.65K
Increased by £5.48K (+9%)
Total Liabilities
-£134.87K
Decreased by £25.76K (-16%)
Net Assets
-£65.22K
Increased by £31.23K (-32%)
Debt Ratio (%)
194%
Decreased by 56.67% (-23%)
Latest Activity
Registered Address Changed
2 Months Ago on 22 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 19 Aug 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Apr 2023
Russell Charles Towers (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Registered office address changed from 16 Whitehouse Street Middlesbrough TS5 4BY England to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 22 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Statement of affairs
Submitted on 19 Aug 2025
Appointment of a voluntary liquidator
Submitted on 19 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Registered office address changed from 4 st. Margarets Grove Redcar TS10 2HW England to 16 Whitehouse Street Middlesbrough TS5 4BY on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 6 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 3 May 2023
Current accounting period shortened from 30 April 2022 to 31 March 2022
Submitted on 27 Apr 2023
Repayment History
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