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Home > England & Wales Companies > MIDGEHAM CLIFF END QUARRY LIMITED
Company Information for

MIDGEHAM CLIFF END QUARRY LIMITED

SKIPTON HOUSE RIPARIAN COURT, RIPARIAN WAY, CROSSHILLS, WEST YORKSHIRE, BD20 7BW,
Company Registration Number
04918104
Private Limited Company
Active

Company Overview

About Midgeham Cliff End Quarry Ltd
MIDGEHAM CLIFF END QUARRY LIMITED was founded on 2003-10-01 and has its registered office in Crosshills. The organisation's status is listed as "Active". Midgeham Cliff End Quarry Limited is a Private Limited Company registered in 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
MIDGEHAM CLIFF END QUARRY LIMITED
 
Legal Registered Office
SKIPTON HOUSE RIPARIAN COURT
RIPARIAN WAY
CROSSHILLS
WEST YORKSHIRE
BD20 7BW
Other companies in BD20
 
Filing Information
Company Number 04918104
Company ID Number 04918104
Date formed 2003-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828912601  
Last Datalog update: 2025-01-05 10:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDGEHAM CLIFF END QUARRY LIMITED
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Company Officers of MIDGEHAM CLIFF END QUARRY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN VERITY
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER SADLER
 Director 2004-04-05 2015-06-30
MALCOLM FLEMING
 Director 2003-12-01 2014-03-07
ANDREW JOHN COLLS
 Company Secretary 2008-06-12 2011-12-22
HELEN DAWN PROCTER
 Company Secretary 2004-04-05 2008-06-12
HELEN DAWN PROCTER
 Director 2005-07-01 2008-06-12
MICHAEL JOHN STABLES
 Director 2004-04-05 2006-09-22
MICHAEL JOHN STABLES
 Company Secretary 2003-12-01 2004-04-06
TARGET NOMINEES LIMITED
 Company Secretary 2003-10-01 2003-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-01 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN VERITY ELSEY CROFT MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
BRIAN VERITY SKIPTON PROPERTIES CROSSHILLS LIMITED Director 2001-05-08 CURRENT 2001-05-08 Active
BRIAN VERITY SKIPTON PROPERTIES (HOLDINGS) LIMITED Director 1992-03-01 CURRENT 1990-03-01 Active
BRIAN VERITY SKIPTON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1987-08-27 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
2024-10-16CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21APPOINTMENT TERMINATED, DIRECTOR BRIAN VERITY
2023-03-21APPOINTMENT TERMINATED, DIRECTOR BRIAN VERITY
2022-10-13CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16DIRECTOR APPOINTED MRS SARAH LOUISE BARRACLOUGH
2021-12-16AP01DIRECTOR APPOINTED MRS SARAH LOUISE BARRACLOUGH
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-01-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SADLER
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0101/10/14 ANNUAL RETURN FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FLEMING
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Grove House Red Holt Drive Keighley BD21 5EG
2013-10-08AR0101/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0101/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW COLLS
2011-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW COLLS
2011-10-13AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-13CH01Director's details changed for Roger Sadler on 2011-01-01
2011-02-17MG01Particulars of a mortgage or charge / charge no: 2
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0101/10/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20AR0101/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SADLER / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FLEMING / 01/10/2009
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM PINNACLE HOUSE THE CROSSINGS BUSINESS PARK CROSSHILLS KEIGHLEY WEST YORKSHIRE BD20 7BW
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY HELEN PROCTER
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR HELEN PROCTER
2008-07-01288aSECRETARY APPOINTED ANDREW JOHN COLLS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-19363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04AUDAUDITOR'S RESIGNATION
2006-10-10363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-29288bDIRECTOR RESIGNED
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-11288aNEW DIRECTOR APPOINTED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: C/O TARGET-DNP, LAWRENCE HOUSE LOWER BRISTOL ROAD BATH AVON BA2 9ET
2004-11-10225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-11-01363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-04-26288bSECRETARY RESIGNED
2004-04-26288aNEW SECRETARY APPOINTED
2003-12-31288aNEW SECRETARY APPOINTED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-31288bSECRETARY RESIGNED
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to MIDGEHAM CLIFF END QUARRY 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 MIDGEHAM CLIFF END QUARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-02-17 Outstanding THE SKIPTON PROPERTIES PENSION SCHEME
LEGAL CHARGE 2009-07-10 Outstanding THE SKIPTON PROPERTIES PENSION SCHEME
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MIDGEHAM CLIFF END QUARRY LIMITED

Intangible Assets
Patents
We have not found any records of MIDGEHAM CLIFF END QUARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDGEHAM CLIFF END QUARRY LIMITED
Trademarks
We have not found any records of MIDGEHAM CLIFF END QUARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDGEHAM CLIFF END QUARRY 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 (38320 - Recovery of sorted materials) as MIDGEHAM CLIFF END QUARRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDGEHAM CLIFF END QUARRY 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 MIDGEHAM CLIFF END QUARRY 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 MIDGEHAM CLIFF END QUARRY 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.
    Need more information?
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    Other companies at postcode BD20 7BW