Company Information for CLIFF ADDISON DRAINAGE LIMITED
JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UU,
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Company Registration Number
04698733
Private Limited Company
Liquidation |
Company Name | ||||
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CLIFF ADDISON DRAINAGE LIMITED | ||||
Legal Registered Office | ||||
JAMES WATSON HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2UU Other companies in DL7 | ||||
Previous Names | ||||
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Company Number | 04698733 | |
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Company ID Number | 04698733 | |
Date formed | 2003-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2024 | |
Account next due | 27/03/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 14:18:13 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID ADDISON |
Officer | Role | Date Appointed | Date Resigned |
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MARION JEAN ADDISON |
Company Secretary | ||
MARION JEAN ADDISON |
Director | ||
CLIFFORD ADDISON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CESSATION OF MICHAEL DAVID ADDISON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE GABRIELLE ADDISON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ADDISON | ||
DIRECTOR APPOINTED MRS LOUISE GABRIELLE ADDISON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr Michael David Addison as a person with significant control on 2021-05-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Michael David Addison on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM 77 High Street Northallerton North Yorkshire DL7 8EG | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael David Addison on 2016-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 900 | |
SH19 | Statement of capital on 2015-03-31 GBP 900 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
CERT2 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
RR06 | Certificate of re-registration from unlimited to private limited company | |
RES15 | CHANGE OF NAME 16/03/2015 | |
CERTNM | Company name changed cliff addison drainage & co\certificate issued on 20/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION JEAN ADDISON | |
TM02 | Termination of appointment of Marion Jean Addison on 2014-12-20 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/08/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADDISON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION JEAN ADDISON / 01/01/2010 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD ADDISON | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: FAR END COTTAGE, WORSALL ROAD YARM CLEVELAND TS15 9PE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1138155 | Active | Licenced property: WORSALL ROAD FAR END COTTAGE KIRKLEVINGTON YARM KIRKLEVINGTON GB TS15 9PE. |
Resolutions for Winding-up | 2024-07-10 |
Appointment of Liquidators | 2024-07-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 8 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects
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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 CLIFF ADDISON DRAINAGE LIMITED
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as CLIFF ADDISON DRAINAGE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CLIFF ADDISON DRAINAGE LIMITED | Event Date | 2024-07-10 |
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: CLIFF ADDISON DRAINAGE LIMITED Company Number: 04698733 Previous Name of Company: Cliff Addison Drainage Previous Name of Company: C… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |