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Home > England & Wales Companies > CLIFF CROOK & SONS (BLACKBURN) LIMITED
Company Information for

CLIFF CROOK & SONS (BLACKBURN) LIMITED

CLIFF CROOK & SONS LIMITED, 164 WHALLEY RANGE, BLACKBURN, BB1 6NL,
Company Registration Number
04512137
Private Limited Company
Active

Company Overview

About Cliff Crook & Sons (blackburn) Ltd
CLIFF CROOK & SONS (BLACKBURN) LIMITED was founded on 2002-08-15 and has its registered office in Blackburn. The organisation's status is listed as "Active". Cliff Crook & Sons (blackburn) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLIFF CROOK & SONS (BLACKBURN) LIMITED
 
Legal Registered Office
CLIFF CROOK & SONS LIMITED
164 WHALLEY RANGE
BLACKBURN
BB1 6NL
Other companies in BB1
 
Previous Names
CLIFF CROOK & SONS LIMITED19/10/2023
Filing Information
Company Number 04512137
Company ID Number 04512137
Date formed 2002-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174808147  
Last Datalog update: 2023-12-05 20:46:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFF CROOK & SONS (BLACKBURN) LIMITED
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Company Officers of CLIFF CROOK & SONS (BLACKBURN) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CROOK
 Director 2002-09-12
DANIEL JOHN CROOK
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY CROOK
 Company Secretary 2002-09-12 2010-10-01
JEFFREY CROOK
 Director 2002-09-12 2010-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-15 2002-08-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-15 2002-08-21

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
2023-10-19Company name changed cliff crook & sons LIMITED\certificate issued on 19/10/23
2023-09-2929/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Change of details for Mr Adrian Crook as a person with significant control on 2023-07-12
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CROOK
2022-10-04CESSATION OF DANIEL CROOK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-04PSC07CESSATION OF DANIEL CROOK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CROOK
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Len Entwistle Chartered Accountants Suite 12 Blackburn Business Centre Davyfield Road Blackburn BB1 2QY
2021-11-03AP01DIRECTOR APPOINTED MRS KELLY MARIE FIELDEN
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0115/08/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/12 FROM C/O Len Entwistle Chartered Accountants 290 Blackburn Road Darwen Lancashire BB3 0AA United Kingdom
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0115/08/11 ANNUAL RETURN FULL LIST
2011-10-06CH01Director's details changed for Adrian Crook on 2011-08-15
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM Richard House Winckley Square Preston PR1 3HP
2011-01-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY CROOK
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CROOK
2010-10-06AP01DIRECTOR APPOINTED DANIEL JOHN CROOK
2010-09-16AR0115/08/10 ANNUAL RETURN FULL LIST
2010-06-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-03-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-20363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-31363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-09-10363aRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-05-0188(2)RAD 12/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-19CERTNMCOMPANY NAME CHANGED NEWMAIL LTD CERTIFICATE ISSUED ON 19/09/02
2002-08-22288bSECRETARY RESIGNED
2002-08-22288bDIRECTOR RESIGNED
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1017728 Active Licenced property: 160-164 WHALLEY RANGE BLACKBURN GB BB1 6NL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CLIFF CROOK & SONS (BLACKBURN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIFF CROOK & SONS (BLACKBURN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Creditors
Creditors Due After One Year 2011-09-30 £ 3,095
Creditors Due Within One Year 2012-09-30 £ 117,140
Creditors Due Within One Year 2011-09-30 £ 91,390
Provisions For Liabilities Charges 2012-09-30 £ 1,635
Provisions For Liabilities Charges 2011-09-30 £ 3,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CLIFF CROOK & SONS (BLACKBURN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 110,486
Cash Bank In Hand 2011-09-30 £ 77,517
Current Assets 2012-09-30 £ 198,484
Current Assets 2011-09-30 £ 136,757
Debtors 2012-09-30 £ 47,903
Debtors 2011-09-30 £ 53,209
Shareholder Funds 2012-09-30 £ 92,427
Shareholder Funds 2011-09-30 £ 54,729
Stocks Inventory 2012-09-30 £ 40,095
Stocks Inventory 2011-09-30 £ 6,031
Tangible Fixed Assets 2012-09-30 £ 12,718
Tangible Fixed Assets 2011-09-30 £ 16,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIFF CROOK & SONS (BLACKBURN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFF CROOK & SONS (BLACKBURN) LIMITED
Trademarks
We have not found any records of CLIFF CROOK & SONS (BLACKBURN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFF CROOK & SONS (BLACKBURN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as CLIFF CROOK & SONS (BLACKBURN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIFF CROOK & SONS (BLACKBURN) 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 CLIFF CROOK & SONS (BLACKBURN) 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 CLIFF CROOK & SONS (BLACKBURN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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