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Home > England & Wales Companies > CLIFF ADDISON DRAINAGE LIMITED
Company Information for

CLIFF ADDISON DRAINAGE LIMITED

JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UU,
Company Registration Number
04698733
Private Limited Company
Liquidation

Company Overview

About Cliff Addison Drainage Ltd
CLIFF ADDISON DRAINAGE LIMITED was founded on 2003-03-14 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Cliff Addison Drainage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
CLIFF ADDISON DRAINAGE20/03/2015
CLIFF ADDISON DRAINAGE & CO20/03/2015
Filing Information
Company Number 04698733
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 GB547010668  
Last Datalog update: 2024-08-05 14:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFF ADDISON DRAINAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARMSTRONG WATSON AUDIT HOLDINGS LIMITED   VOLANS LIMITED
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Company Officers of CLIFF ADDISON DRAINAGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID ADDISON
Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARION JEAN ADDISON
Company Secretary 2003-03-14 2014-12-20
MARION JEAN ADDISON
Director 2003-03-14 2014-12-20
CLIFFORD ADDISON
Director 2003-03-14 2008-07-05
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-03-14 2003-03-14
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-03-14 2003-03-14

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
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-11CESSATION OF MICHAEL DAVID ADDISON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE GABRIELLE ADDISON
2023-10-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ADDISON
2023-10-06DIRECTOR APPOINTED MRS LOUISE GABRIELLE ADDISON
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-17PSC04Change of details for Mr Michael David Addison as a person with significant control on 2021-05-21
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-12CH01Director's details changed for Michael David Addison on 2019-07-12
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 77 High Street Northallerton North Yorkshire DL7 8EG
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-21AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Michael David Addison on 2016-01-01
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-31SH19Statement of capital on 2015-03-31 GBP 900
2015-03-24AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-20CERT2CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
2015-03-20MARRe-registration of memorandum and articles of association
2015-03-20RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2015-03-20RR06Certificate of re-registration from unlimited to private limited company
2015-03-20RES15CHANGE OF NAME 16/03/2015
2015-03-20CERTNMCompany name changed cliff addison drainage & co\certificate issued on 20/03/15
2015-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARION JEAN ADDISON
2015-03-18TM02Termination of appointment of Marion Jean Addison on 2014-12-20
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2013-03-15AR0114/03/13 ANNUAL RETURN FULL LIST
2012-04-17AR0114/03/12 ANNUAL RETURN FULL LIST
2011-03-21AR0114/03/11 ANNUAL RETURN FULL LIST
2010-09-20MEM/ARTSARTICLES OF ASSOCIATION
2010-09-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-02RES01ADOPT ARTICLES 24/08/2010
2010-09-02RES12VARYING SHARE RIGHTS AND NAMES
2010-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-19AR0114/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ADDISON / 01/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION JEAN ADDISON / 01/01/2010
2009-03-18363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD ADDISON
2008-03-19363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-03-22363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-03-15363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-04-06363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: FAR END COTTAGE, WORSALL ROAD YARM CLEVELAND TS15 9PE
2003-03-31288bSECRETARY RESIGNED
2003-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2024-07-10
Appointment of Liquidators2024-07-10
Fines / Sanctions
No fines or sanctions have been issued against CLIFF ADDISON DRAINAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIFF ADDISON DRAINAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CLIFF ADDISON DRAINAGE LIMITED

Intangible Assets
Patents
We have not found any records of CLIFF ADDISON DRAINAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFF ADDISON DRAINAGE LIMITED
Trademarks
We have not found any records of CLIFF ADDISON DRAINAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFF ADDISON DRAINAGE 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 (42910 - Construction of water projects) as CLIFF ADDISON DRAINAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIFF ADDISON DRAINAGE 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 TypeAppointmen
Defending partyCLIFF ADDISON DRAINAGE LIMITEDEvent Date2024-07-10
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFF ADDISON DRAINAGE 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 CLIFF ADDISON DRAINAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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