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Home > England & Wales Companies > CLEETHORPES 2021 LIMITED
Company Information for

CLEETHORPES 2021 LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
04460412
Private Limited Company
Liquidation

Company Overview

About Cleethorpes 2021 Ltd
CLEETHORPES 2021 LIMITED was founded on 2002-06-13 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Cleethorpes 2021 Limited is a Private Limited Company registered in 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
CLEETHORPES 2021 LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in DN35
 
Previous Names
BLOW ABBOTT LIMITED03/04/2021
BLOW ABBOTT FINANCIAL SERVICES LIMITED08/09/2004
AGENTBOOST LIMITED31/07/2002
Filing Information
Company Number 04460412
Company ID Number 04460412
Date formed 2002-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-06 06:53:29
Primary Source:Companies House
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Company Officers of CLEETHORPES 2021 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM NEAL DAWSON
 Company Secretary 2002-07-22
ELLIOT STEPHEN BEAUMONT
 Director 2012-01-01
GRAHAM NEAL DAWSON
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS STEPHEN BLOW
 Director 2002-07-22 2014-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-13 2002-07-22
INSTANT COMPANIES LIMITED
 Nominated Director 2002-06-13 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM NEAL DAWSON BLOW ABBOTT SECRETARIAL SERVICES LTD Company Secretary 2003-07-19 CURRENT 2003-07-19 Active - Proposal to Strike off
GRAHAM NEAL DAWSON BLOW ABBOTT PAYROLL SERVICES LTD Company Secretary 2001-12-04 CURRENT 2001-12-04 Active - Proposal to Strike off
ELLIOT STEPHEN BEAUMONT BEAUMONT'S (LOUTH) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ELLIOT STEPHEN BEAUMONT PRIMARY SUPPLY SOLUTIONS LIMITED Director 2015-01-30 CURRENT 2013-08-08 Dissolved 2016-08-09
ELLIOT STEPHEN BEAUMONT FLORINS PENSIONS & INVESTMENTS LTD Director 2014-02-26 CURRENT 2009-09-20 Active
ELLIOT STEPHEN BEAUMONT BLOW ABBOTT PAYROLL SERVICES LTD Director 2013-04-01 CURRENT 2001-12-04 Active - Proposal to Strike off
ELLIOT STEPHEN BEAUMONT BLOW ABBOTT SECRETARIAL SERVICES LTD Director 2012-01-01 CURRENT 2003-07-19 Active - Proposal to Strike off
GRAHAM NEAL DAWSON FLORINS PENSIONS & INVESTMENTS LTD Director 2009-09-20 CURRENT 2009-09-20 Active
GRAHAM NEAL DAWSON BLOW ABBOTT SECRETARIAL SERVICES LTD Director 2003-07-19 CURRENT 2003-07-19 Active - Proposal to Strike off
GRAHAM NEAL DAWSON BLOW ABBOTT PAYROLL SERVICES LTD Director 2001-12-04 CURRENT 2001-12-04 Active - Proposal to Strike off

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
2022-04-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM 36 High Street Cleethorpes North East Lincolnshire DN35 8JN
2021-06-14600Appointment of a voluntary liquidator
2021-06-14LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-02
2021-06-14LIQ01Voluntary liquidation declaration of solvency
2021-05-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-22AA01Previous accounting period shortened from 31/12/21 TO 30/04/21
2021-05-22TM02Termination of appointment of Graham Neal Dawson on 2021-05-22
2021-04-03RES15CHANGE OF COMPANY NAME 03/04/21
2021-02-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18RP04CS01
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12RP04CS01Second filing of Confirmation Statement dated 20/05/2019
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM NEAL DAWSON on 2016-05-01
2016-05-31CH01Director's details changed for Mr Graham Neal Dawson on 2016-05-01
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DENIS BLOW
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0120/05/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Mr Elliot Beaumont on 2013-08-06
2012-09-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-20
2012-09-27ANNOTATIONClarification
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MR ELLIOT BEAUMONT
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0120/05/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0120/05/10 ANNUAL RETURN FULL LIST
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-12-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-21363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-2188(2)RAD 31/12/03--------- £ SI 999@1
2004-09-10363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-09-08CERTNMCOMPANY NAME CHANGED BLOW ABBOTT FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 08/09/04
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-07-31CERTNMCOMPANY NAME CHANGED AGENTBOOST LIMITED CERTIFICATE ISSUED ON 31/07/02
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-07-24288bSECRETARY RESIGNED
2002-07-24288bDIRECTOR RESIGNED
2002-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CLEETHORPES 2021 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-10
Notices to2021-06-10
Appointmen2021-06-10
Fines / Sanctions
No fines or sanctions have been issued against CLEETHORPES 2021 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEETHORPES 2021 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 190,980
Creditors Due Within One Year 2011-12-31 £ 211,984
Provisions For Liabilities Charges 2012-12-31 £ 13,250
Provisions For Liabilities Charges 2011-12-31 £ 9,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-04-30

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 CLEETHORPES 2021 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 92,327
Cash Bank In Hand 2011-12-31 £ 34,369
Current Assets 2012-12-31 £ 247,607
Current Assets 2011-12-31 £ 217,484
Debtors 2012-12-31 £ 138,142
Debtors 2011-12-31 £ 142,877
Fixed Assets 2012-12-31 £ 287,464
Fixed Assets 2011-12-31 £ 294,952
Shareholder Funds 2012-12-31 £ 330,841
Shareholder Funds 2011-12-31 £ 290,752
Stocks Inventory 2012-12-31 £ 11,600
Stocks Inventory 2011-12-31 £ 37,400
Tangible Fixed Assets 2012-12-31 £ 66,684
Tangible Fixed Assets 2011-12-31 £ 53,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEETHORPES 2021 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEETHORPES 2021 LIMITED
Trademarks
We have not found any records of CLEETHORPES 2021 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEETHORPES 2021 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 (69201 - Accounting and auditing activities) as CLEETHORPES 2021 LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CLEETHORPES 2021 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCLEETHORPES 2021 LIMITEDEvent Date2021-06-10
 
Initiating party Event TypeNotices to
Defending partyCLEETHORPES 2021 LIMITEDEvent Date2021-06-10
 
Initiating party Event TypeAppointmen
Defending partyCLEETHORPES 2021 LIMITEDEvent Date2021-06-10
Company Number: 04460412 Name of Company: CLEETHORPES 2021 LIMITED Previous Name of Company: Blow Abbott Limited Nature of Business: Accounting and auditing activities Registered office: The Chapel, B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEETHORPES 2021 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 CLEETHORPES 2021 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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