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Company Information for MIDGEHAM CLIFF END QUARRY LIMITED
SKIPTON HOUSE RIPARIAN COURT, RIPARIAN WAY, CROSSHILLS, WEST YORKSHIRE, BD20 7BW,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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MIDGEHAM CLIFF END QUARRY LIMITED | |
Legal Registered Office | |
SKIPTON HOUSE RIPARIAN COURT RIPARIAN WAY CROSSHILLS WEST YORKSHIRE BD20 7BW Other companies in BD20 | |
Company Number | 04918104 | |
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Company ID Number | 04918104 | |
Date formed | 2003-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB828912601 |
Last Datalog update: | 2024-04-07 01:19:13 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN VERITY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER SADLER |
Director | ||
MALCOLM FLEMING |
Director | ||
ANDREW JOHN COLLS |
Company Secretary | ||
HELEN DAWN PROCTER |
Company Secretary | ||
HELEN DAWN PROCTER |
Director | ||
MICHAEL JOHN STABLES |
Director | ||
MICHAEL JOHN STABLES |
Company Secretary | ||
TARGET NOMINEES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELSEY CROFT MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SKIPTON PROPERTIES CROSSHILLS LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
SKIPTON PROPERTIES (HOLDINGS) LIMITED | Director | 1992-03-01 | CURRENT | 1990-03-01 | Active | |
SKIPTON PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1987-08-27 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN VERITY | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN VERITY | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS SARAH LOUISE BARRACLOUGH | ||
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE BARRACLOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SADLER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FLEMING | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM Grove House Red Holt Drive Keighley BD21 5EG | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW COLLS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW COLLS | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roger Sadler on 2011-01-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SADLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FLEMING / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM PINNACLE HOUSE THE CROSSINGS BUSINESS PARK CROSSHILLS KEIGHLEY WEST YORKSHIRE BD20 7BW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN PROCTER | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN PROCTER | |
288a | SECRETARY APPOINTED ANDREW JOHN COLLS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: C/O TARGET-DNP, LAWRENCE HOUSE LOWER BRISTOL ROAD BATH AVON BA2 9ET | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE SKIPTON PROPERTIES PENSION SCHEME | |
LEGAL CHARGE | Outstanding | THE SKIPTON PROPERTIES PENSION SCHEME |
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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 MIDGEHAM CLIFF END QUARRY LIMITED
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as MIDGEHAM CLIFF END QUARRY LIMITED are:
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. |