Cliff & Gristwood Ltd

Company Name	Cliff & Gristwood Ltd
Directors	Stuart Graham Cliff and Corina Cliff
Company Status	Active
Company Number	04433933
Category	Private Limited Company
Incorporation Date	8 May 2002(21 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stuart Graham Cliff
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 11 months
Role	H G Driver
Country of Residence	England
Correspondence Address	8 Crook Business Centre Crook County Durham DL15 8QX

Secretary Name	Mr Stuart Graham Cliff
Nationality	British
Status	Current
Appointed	16 May 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 11 months
Role	H G Driver
Country of Residence	United Kingdom
Correspondence Address	8 Crook Business Centre Crook County Durham DL15 8QX

Director Name	Mrs Corina Cliff
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(12 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	8 Crook Business Centre Crook County Durham DL15 8QX

Director Name	Mr Stephen Gristwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2014)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	41 Tennyson Terrace Crook Co Durham DL15 9NG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	3 Hope Street House Hope Street Crook DL15 9HU
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Crook
Built Up Area	Crook
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Stuart Cliff 100.00% Ordinary

Financials

Year	2014
Turnover	£238,681
Gross Profit	£236,565
Net Worth	£7,576
Cash	£19,323
Current Liabilities	£83,156

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

24 March 2011	Delivered on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 March 2011

Delivered on: 30 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 July 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
22 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
22 May 2020	Change of details for Mr Stuart Graham Cliff as a person with significant control on 17 June 2019 (2 pages)
20 August 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
18 June 2019	Director's details changed for Mrs Corina Cliff on 17 June 2019 (2 pages)
18 June 2019	Director's details changed for Mr Stuart Graham Cliff on 17 June 2019 (2 pages)
18 June 2019	Change of details for Mr Stuart Graham Cliff as a person with significant control on 17 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
10 December 2018	Secretary's details changed for Mr Stuart Graham Cliff on 10 December 2018 (1 page)
10 December 2018	Change of details for Mr Stuart Graham Cliff as a person with significant control on 10 December 2018 (2 pages)
10 December 2018	Director's details changed for Mr Stuart Graham Cliff on 10 December 2018 (2 pages)
10 December 2018	Director's details changed for Mrs Corina Cliff on 10 December 2018 (2 pages)
23 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
1 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
25 August 2016	Total exemption full accounts made up to 31 May 2016 (10 pages)
25 August 2016	Total exemption full accounts made up to 31 May 2016 (10 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
19 October 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
19 October 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
15 April 2015	Appointment of Mrs Corina Cliff as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of Mrs Corina Cliff as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of Mrs Corina Cliff as a director on 4 March 2015 (2 pages)
1 October 2014	Termination of appointment of Stephen Gristwood as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Stephen Gristwood as a director on 30 September 2014 (1 page)
16 September 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
16 September 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
9 October 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
9 October 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
13 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 August 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
16 August 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
23 May 2012	Director's details changed for Stuart Graham Cliff on 8 May 2012 (2 pages)
23 May 2012	Director's details changed for Stephen Gristwood on 8 May 2012 (2 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Stuart Graham Cliff on 8 May 2012 (2 pages)
23 May 2012	Director's details changed for Stuart Graham Cliff on 8 May 2012 (2 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Stephen Gristwood on 8 May 2012 (2 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Stephen Gristwood on 8 May 2012 (2 pages)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
11 April 2011	Amended accounts made up to 31 May 2010 (7 pages)
11 April 2011	Amended accounts made up to 31 May 2010 (7 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 May 2010	Annual return made up to 8 May 2010 (14 pages)
21 May 2010	Annual return made up to 8 May 2010 (14 pages)
21 May 2010	Annual return made up to 8 May 2010 (14 pages)
20 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 May 2009	Return made up to 08/05/09; full list of members (10 pages)
15 May 2009	Return made up to 08/05/09; full list of members (10 pages)
22 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 May 2008	Return made up to 08/05/08; no change of members (4 pages)
19 May 2008	Return made up to 08/05/08; no change of members (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 May 2007 (10 pages)
14 August 2007	Total exemption small company accounts made up to 31 May 2007 (10 pages)
14 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 May 2006 (10 pages)
14 June 2007	Total exemption small company accounts made up to 31 May 2006 (10 pages)
26 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 June 2005	Return made up to 08/05/05; full list of members (7 pages)
25 June 2005	Return made up to 08/05/05; full list of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 May 2004	Return made up to 08/05/04; full list of members (7 pages)
26 May 2004	Return made up to 08/05/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	Ad 16/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Ad 16/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: 8 crook business centre, new road, crook co durham DL15 8QX (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 8 crook business centre, new road, crook co durham DL15 8QX (1 page)
1 June 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
8 May 2002	Incorporation (9 pages)
8 May 2002	Incorporation (9 pages)