Clifford Ward & Co. (Bridlington) Limited

Company Name	Clifford Ward & Co. (Bridlington) Limited
Director	David John Oates
Company Status	Active
Company Number	01123938
Category	Private Limited Company
Incorporation Date	20 July 1973(50 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Dr David John Oates
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(48 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-10 Quay Road Bridlington YO15 2AP

Director Name	Mr Horace Towers
Date of Birth	June 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	26 Beacon Road Bridlington North Humberside YO16 5UX

Director Name	Mr Brian Hamlyn Towers
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(17 years, 7 months after company formation)
Appointment Duration	30 years, 9 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Annerley Drive Bridlington North Humberside YO16 6YH

Secretary Name	Mr Brian Hamlyn Towers
Nationality	British
Status	Resigned
Appointed	08 March 1991(17 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Annerley Drive Bridlington North Humberside YO16 6YH

Director Name	Peter Oliver Cartwright
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	37 Priory Crescent Bridlington East Yorkshire YO16 5SE

Secretary Name	Audrey Edith Towers
Nationality	British
Status	Resigned
Appointed	31 March 1998(24 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 20 December 2021)
Role	Secretary
Correspondence Address	26 Annerley Drive Bridlington North Humberside YO16 5YH

Location

Registered Address	8-10 Quay Road Bridlington YO15 2AP
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Shareholders

2k at £1	B.h. Towers 100.00% Ordinary

Financials

Year	2014
Net Worth	£408,713
Cash	£409,313
Current Liabilities	£600

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

10 May 1985	Delivered on: 11 May 1985 Satisfied on: 4 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55A west st, bridlington humberside. Fully Satisfied

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
15 February 2023	Confirmation statement made on 3 February 2023 with updates (4 pages)
27 September 2022	Appointment of Dr David John Oates as a director on 20 December 2021 (2 pages)
27 September 2022	Cessation of Brian Hamlyn Towers as a person with significant control on 20 December 2021 (1 page)
27 September 2022	Registered office address changed from 26 Annerley Drive Bridlington East Yorkshire YO16 6YH to 8-10 C/O Pinkney Grunwells Lawyers Llp Quay Road Bridlington YO15 2AP on 27 September 2022 (1 page)
27 September 2022	Termination of appointment of Brian Hamlyn Towers as a director on 20 December 2021 (1 page)
27 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 September 2022	Termination of appointment of Audrey Edith Towers as a secretary on 20 December 2021 (1 page)
27 September 2022	Notification of David John Oates as a person with significant control on 20 December 2021 (2 pages)
27 September 2022	Registered office address changed from 8-10 C/O Pinkney Grunwells Lawyers Llp Quay Road Bridlington YO15 2AP England to 8-10 Quay Road Bridlington YO15 2AP on 27 September 2022 (1 page)
15 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
16 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,000 (4 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,000 (4 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,000 (4 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,000 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 (4 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mr Brian Hamlyn Towers on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Brian Hamlyn Towers on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 February 2009	Return made up to 24/02/09; full list of members (3 pages)
25 February 2009	Return made up to 24/02/09; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 April 2008	Return made up to 24/02/08; full list of members (3 pages)
7 April 2008	Return made up to 24/02/08; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 March 2007	Return made up to 24/02/07; full list of members (2 pages)
1 March 2007	Return made up to 24/02/07; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 March 2006	Return made up to 24/02/06; full list of members (2 pages)
2 March 2006	Return made up to 24/02/06; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 March 2005	Return made up to 24/02/05; full list of members (2 pages)
8 March 2005	Return made up to 24/02/05; full list of members (2 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
25 March 2004	Return made up to 24/02/04; full list of members (6 pages)
25 March 2004	Return made up to 24/02/04; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
19 March 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 (6 pages)
19 March 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 (6 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
30 April 2002	Return made up to 24/02/02; full list of members (6 pages)
30 April 2002	Return made up to 24/02/02; full list of members (6 pages)
6 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
6 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
20 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
15 March 2000	Return made up to 24/02/00; full list of members (7 pages)
15 March 2000	Return made up to 24/02/00; full list of members (7 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
25 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/99 (6 pages)
25 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/99 (6 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 March 1997	Return made up to 24/02/97; no change of members (4 pages)
5 March 1997	Return made up to 24/02/97; no change of members (4 pages)
2 May 1996	Return made up to 08/03/96; full list of members (6 pages)
2 May 1996	Return made up to 08/03/96; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 March 1995	Return made up to 08/03/95; no change of members (4 pages)
14 March 1995	Return made up to 08/03/95; no change of members (4 pages)

Clifford Ward & Co. (Bridlington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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