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CLIFFDALE LEEDS LIMITED

Learn more about CLIFFDALE LEEDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING SOCIETY CHAMBERS, WESLEY STREET, OTLEY, WEST YORKSHIRE, LS21 1AZ

CLIFFDALE LEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 01051389
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.08

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 30060
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA
Form type: AD01
Date: 2015.06.29
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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04/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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21/11/11 STATEMENT OF CAPITAL GBP 30060
Form type: SH01
Date: 2011.12.12
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PREVEXT FROM 30/04/2011 TO 31/05/2011
Form type: AA01
Date: 2011.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, CLIFFDALE ROAD, MEANWOOD, LEEDS, LS7 2JF
Form type: AD01
Date: 2011.07.06
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COMPANY NAME CHANGED PICK QUICK SERVICE LIMITED, CERTIFICATE ISSUED ON 13/06/11
Form type: CERTNM
Date: 2011.06.13
Child documents:
Document type: ANNOTATION
Date: 2011.06.13
Form type: RES15
Document description: CHANGE OF NAME 04/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.18
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PICK / 30/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
Form type: 225
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
Child documents:
Document type: ANNOTATION
Date: 2004.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.29
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.09
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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COMPANY NAME CHANGED, DAVID PICK (QUICK SERVICE) LIMIT, ED, CERTIFICATE ISSUED ON 05/11/98
Form type: CERTNM
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11

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Company directors and board members:

JEAN PICK (current)
Secretary, 1991.05.14
2 BLIND LANE SHADWELL , LEEDS
LS17 8HE, WEST YORKSHIRE
DAVID JOHN GODFREY PICK (current)
Director, COMPANY DIRECTOR, 1991.05.14
2 BLIND LANE SHADWELL , LEEDS
LS17 8HE, WEST YORKSHIRE
JEAN PICK (current)
Director, SECRETARY, 1991.05.14
2 BLIND LANE SHADWELL , LEEDS
LS17 8HE, WEST YORKSHIRE
CARL EDWARD PICK (resigned)
Director, SURVEY SPECIALIST, 2007.05.12 - 2007.09.01
6 NORTH LANE OAKWOOD , LEEDS
LS8 2QJ, YORKSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 325,000
Current Assets £ 161,393
Debtors £ 66,579
Shareholder Funds £ 476,429
Profit Loss Account Reserve £ 291,339
Revaluation Reserve £ 155,030
Called Up Share Capital £ 30,060
Total Assets Less Current Liabilities £ 476,429
Net Current Assets Liabilities £ 151,429
Creditors Due Within One Year £ 9,964
Cash Bank In Hand £ 94,814
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 325,000

Companies near to CLIFFDALE LEEDS ltd.

Information about the Private Limited Company CLIFFDALE LEEDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data