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Home > England & Wales Companies > CLIFFE-ROBERTS LIMITED
Company Information for

CLIFFE-ROBERTS LIMITED

13 OAKMOUNT ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2LG,
Company Registration Number
03067668
Private Limited Company
Active

Company Overview

About Cliffe-roberts Ltd
CLIFFE-ROBERTS LIMITED was founded on 1995-06-13 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Cliffe-roberts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CLIFFE-ROBERTS LIMITED
 
Legal Registered Office
13 OAKMOUNT ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2LG
Other companies in SO17
 
Filing Information
Company Number 03067668
Company ID Number 03067668
Date formed 1995-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB831213962  
Last Datalog update: 2024-01-09 05:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFFE-ROBERTS LIMITED
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Company Officers of CLIFFE-ROBERTS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID CLIFFE-ROBERTS
 Company Secretary 1995-06-13
BEREN MARIE CLIFFE ROBERTS
 Director 2003-11-24
PETER DAVID CLIFFE-ROBERTS
 Director 1995-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARCUS BIRD
 Director 1995-06-13 2003-11-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-06-13 1995-06-13
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-06-13 1995-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID CLIFFE-ROBERTS THE ROMSEY AGRICULTURAL AND HORSE SHOW SOCIETY LIMITED Director 2008-02-27 CURRENT 1989-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07APPOINTMENT TERMINATED, DIRECTOR GERARD COLQUHOUN PRICE
2023-08-03Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-03Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-03Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-03Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM 3000a Parkway Whiteley Fareham PO15 7FX England
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM 3000a Parkway Whiteley Fareham PO15 7FX England
2022-12-14Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-14Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-14Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-14Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-08-17AA01Previous accounting period extended from 31/01/22 TO 31/03/22
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG England
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-01TM02Termination of appointment of Peter David Cliffe-Roberts on 2022-05-30
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Grove House Meridian Cross Ocean Village Southampton Hampshire SO14 3TJ United Kingdom
2022-01-12Notification of Trinity Rose Limited as a person with significant control on 2022-01-07
2022-01-12CESSATION OF BEREN MARIE CLIFFE-ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12CESSATION OF PETER DAVID CLIFFE-ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CLIFFE-ROBERTS
2022-01-12APPOINTMENT TERMINATED, DIRECTOR BEREN MARIE CLIFFE ROBERTS
2022-01-12DIRECTOR APPOINTED MR GERARD COLQUHOUN PRICE
2022-01-12DIRECTOR APPOINTED MR ROBERT STEWART MOTT
2022-01-12DIRECTOR APPOINTED MR RICHARD ANTONY KIRBY
2022-01-12AP01DIRECTOR APPOINTED MR GERARD COLQUHOUN PRICE
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BEREN MARIE CLIFFE ROBERTS
2022-01-12PSC07CESSATION OF BEREN MARIE CLIFFE-ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC02Notification of Trinity Rose Limited as a person with significant control on 2022-01-07
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 2nd Floor Amplevine House Dukes Road Southampton Hampshire SO14 0st England
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0131/05/16 FULL LIST
2016-06-07AR0131/05/16 FULL LIST
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 59 the Avenue Southampton SO17 1XS
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CLIFFE-ROBERTS / 28/08/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BEREN MARIE CLIFFE ROBERTS / 28/08/2014
2014-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID CLIFFE-ROBERTS on 2014-08-28
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-21AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0131/05/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0131/05/10 ANNUAL RETURN FULL LIST
2009-11-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-18363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-08363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-20363aRETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-06-18363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-12-24CERTNMCOMPANY NAME CHANGED CLIFFE-ROBERTS BIRD LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-12-05288bDIRECTOR RESIGNED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04
2003-06-19363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-06-18363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-28363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-07-19363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-06-17363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-06-04363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-06-16363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-06-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/96
1996-06-25363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLIFFE-ROBERTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLIFFE-ROBERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIFFE-ROBERTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 27,220
Creditors Due Within One Year 2012-01-31 £ 35,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CLIFFE-ROBERTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,084
Cash Bank In Hand 2012-01-31 £ 7,490
Current Assets 2013-01-31 £ 35,763
Current Assets 2012-01-31 £ 43,758
Debtors 2013-01-31 £ 29,679
Debtors 2012-01-31 £ 36,268
Shareholder Funds 2013-01-31 £ 9,740
Shareholder Funds 2012-01-31 £ 10,255
Tangible Fixed Assets 2013-01-31 £ 1,221
Tangible Fixed Assets 2012-01-31 £ 2,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIFFE-ROBERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFFE-ROBERTS LIMITED
Trademarks
We have not found any records of CLIFFE-ROBERTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLIFFE-ROBERTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-10-15 GBP £600 Services
Basingstoke and Deane Borough Council 2015-06-30 GBP £221 Property

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLIFFE-ROBERTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFFE-ROBERTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIFFE-ROBERTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO53 2LG