Cliffwing Limited

Company Registration Number: 05940624

Company registered in England and Wales

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Cliffwing Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in Maidstone, Kent.

Registered Address

GLOBE HOUSE, ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

05940624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,949£41,931£55,534£86,570£63,231£72,080£80,655
of which Cash £31,493£37,731£50,134£86,085£57,531£59,986£10,948
Total Assets £34,949£41,931£55,534£86,570£63,231£72,080£80,655
Current Liabilities £11,681£8,802£18,436£20,786£13,474£18,373£29,809
Net Current Assets £23,268£33,129£37,098£65,784£49,757£53,707£50,846
Total Net Worth £24,569£34,864£37,840£66,808£50,696£54,942£51,507

Previous Names

No previous names

Company Officers

  • MAY, Sylvia Joyce

    Secretary

    Appointed on 25 September 2006

     

    17 Russett Road
    East Peckham
    Tonbridge
    Kent
    TN12 5BS

  • MAY, Beverley Ann

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Food Service Assist

    Month of birth: August 1960

    2 Blease Close
    Staverton
    Trowbridge
    Wiltshire
    BA14 8WD

  • MAY, David John

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1957

    2 Blease Close
    Staverton
    Trowbridge
    Wiltshire
    BA14 8WD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2006

    Resigned on 25 September 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2006

    Resigned on 25 September 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQ12NC. Transaction: MzE4NjE0ODc4M2FkaXF6a2N4.

  2. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69N4LYZ. Transaction: MzE3OTI4Njg1M2FkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3A2AW. Transaction: MzE1Nzk2Mzk4NGFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4RVOA. Transaction: MzE1MTk4OTY1NmFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWC1QB. Transaction: MzEzMjgxNDQyM2FkaXF6a2N4.

  6. 18 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A405VHFD. Transaction: MzExNjgwNTAzMmFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLA3ZL. Transaction: MzEwODYyOTA4NmFkaXF6a2N4.

  8. 15 July 2014 Registered office address changed from Tenbury Ltd Chartered Accountant Brenchley Mews School Road Charing Kent TN27 0JW to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6GM6G. Transaction: MzEwMzc2ODk1NmFkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30HJ05T. Transaction: MzA5MzM1NTQ5OGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL821N. Transaction: MzA4NjU2MzAxMmFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X214NBHS. Transaction: MzA3MjAwNTMyNGFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMFSX. Transaction: MzA2NTg5MzMwMWFkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10SLAEO. Transaction: MzA1MTAxMzEwMWFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XYPC1Y50. Transaction: MzA0NDk5MTM2NmFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3V8DRYI. Transaction: MzAzMjk4Njc4MmFkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XCTJBNL4. Transaction: MzAyMzY1Nzg2MWFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Beverley Ann Rogers on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XUVK5MEB. Transaction: MzAyMTAzMjUxNWFkaXF6a2N4.

  18. 13 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIQP7J0X. Transaction: MzAxMzQxMTIwMWFkaXF6a2N4.

  19. 23 February 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4469HN1. Transaction: MzAwOTk5NzE4NmFkaXF6a2N4.

  20. 23 February 2010 Statement of capital following an allotment of shares on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Capital. Type: SH01. Barcode: A446AHN2. Transaction: MzAwOTk5NjY0N2FkaXF6a2N4.

  21. 29 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG34GDO1. Transaction: MjA0MjM5MTE5OWFkaXF6a2N4.

  22. 29 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2QNDOT. Transaction: MjA0MjM4OTQ2OGFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFJDJA81. Transaction: MjAzMzkzNjUyOGFkaXF6a2N4.

  24. 23 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JTA47U. Transaction: MjAxNjE4NDI4NGFkaXF6a2N4.

  25. 13 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFI08ZN1. Transaction: MjAwNTI2NjcxMGFkaXF6a2N4.

  26. 15 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg5NjI3NGFkaXF6a2N4.

  27. 15 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg5MDYxOWFkaXF6a2N4.

  28. 15 January 2008 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDE5MDg5NzIxMWFkaXF6a2N4.

  29. 15 January 2008 Ad 01/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDg5NzIxMGFkaXF6a2N4.

  30. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg5NjkwMWFkaXF6a2N4.

  31. 22 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1NzQ3NGFkaXF6a2N4.

  32. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA1NzQ3M2FkaXF6a2N4.

  33. 21 March 2007 Registered office changed on 21/03/07 from: 2 norroy road putney london SW15 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE5NjI0M2FkaXF6a2N4.

  34. 17 October 2006 Registered office changed on 17/10/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE4NjkzN2FkaXF6a2N4.

  35. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxNTEzMWFkaXF6a2N4.

  36. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyMzU4OWFkaXF6a2N4.

  37. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1NzQ5NGFkaXF6a2N4.

  38. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY1Njk3MmFkaXF6a2N4.

  39. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTY0NDgwNGFkaXF6a2N4.

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