Active
Company Information for CLIFTON LIDO LIMITED
25 ST. MATTHEWS ROAD, BRISTOL, BS6 5YY,
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Company Registration Number
05266081
Private Limited Company
Active |
Company Name | ||
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CLIFTON LIDO LIMITED | ||
Legal Registered Office | ||
25 ST. MATTHEWS ROAD BRISTOL BS6 5YY Other companies in BS6 | ||
Previous Names | ||
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Company Number | 05266081 | |
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Company ID Number | 05266081 | |
Date formed | 2004-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB891130730 |
Last Datalog update: | 2024-05-05 11:33:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARNE RINGNER |
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IAN EDWARD GEORGE RAY |
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ARNE RINGNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BUDDEN TUCKER |
Director | ||
MAGNUS MCDONALD |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BADMINTON ENTERPRISES LIMITED | Director | 2016-03-31 | CURRENT | 2015-12-16 | Active | |
RFDESIGN LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2017-08-22 | |
DOWNFIELD ASSOCIATES LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2015-12-08 | |
DOWNFIELD INVESTMENTS LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
YOLKE LTD. | Director | 2018-04-27 | CURRENT | 2012-11-23 | Liquidation | |
LIDOSPA BRISTOL LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM Oakfield Place Oakfield Place Bristol BS8 2BJ England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED MRS HELOISE RINGNER | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
Previous accounting period shortened from 30/04/22 TO 29/04/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NILES ARNE GORAN RINGNER on 2022-12-14 | ||
Change of details for Mr Niles Arne Goran Ringner as a person with significant control on 2022-12-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ARNE RINGNER on 2022-12-14 | ||
Change of details for Mr Arne Ringner as a person with significant control on 2022-12-14 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BIRD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD GEORGE RAY | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM THWAITES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 25 st Matthews Road Bristol Avon BS6 5TT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 179623 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 179623 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 179623 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD GEORGE RAY | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS MCDONALD | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TUCKER | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE RINGNER / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS MCDONALD / 30/09/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK BUDDEN TUCKER | |
AR01 | 02/05/10 FULL LIST | |
RES04 | NC INC ALREADY ADJUSTED 27/03/2010 | |
AR01 | 21/10/09 FULL LIST | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 162823 | |
88(2) | AD 25/08/09 GBP SI 3000@1=3000 GBP IC 133046/136046 | |
88(2) | AD 31/03/09 GBP SI 1000@1=1000 GBP IC 132046/133046 | |
88(2) | AD 20/12/08 GBP SI 3000@1=3000 GBP IC 127046/130046 | |
88(2) | AD 31/03/09 GBP SI 2000@1=2000 GBP IC 130046/132046 | |
88(2) | AD 20/12/08 GBP SI 3600@1=3600 GBP IC 123446/127046 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 20/12/08 GBP SI 108000@1=108000 GBP IC 68624/176624 | |
88(2) | AD 20/12/08 GBP SI 3000@1=3000 GBP IC 65624/68624 | |
88(2) | AD 20/12/08 GBP SI 3600@1=3600 GBP IC 58424/62024 | |
88(2) | AD 20/12/08 GBP SI 600@1=600 GBP IC 57824/58424 | |
88(2) | AD 20/12/08 GBP SI 3600@1=3600 GBP IC 62024/65624 | |
88(2) | AD 22/05/08 GBP SI 14352@1=14352 GBP IC 43472/57824 | |
88(2) | AD 22/05/08 GBP SI 3000@1=3000 GBP IC 40472/43472 | |
88(2) | AD 02/04/08 GBP SI 3000@1=3000 GBP IC 37472/40472 | |
88(2) | AD 02/04/08 GBP SI 12000@1=12000 GBP IC 25472/37472 | |
88(2) | AD 05/02/08 GBP SI 3000@1=3000 GBP IC 22472/25472 | |
88(2) | AD 05/02/08 GBP SI 3000@1=3000 GBP IC 17972/20972 | |
88(2) | AD 05/02/08 GBP SI 3000@1=3000 GBP IC 14972/17972 | |
88(2) | AD 05/02/08 GBP SI 1500@1=1500 GBP IC 20972/22472 | |
88(2) | AD 05/02/08 GBP SI 3000@1=3000 GBP IC 8972/11972 | |
88(2) | AD 05/02/08 GBP SI 1200@1=1200 GBP IC 7772/8972 | |
88(2) | AD 05/02/08 GBP SI 3000@1=3000 GBP IC 11972/14972 | |
88(2) | AD 05/02/08 GBP SI 6000@1=6000 GBP IC 1772/7772 | |
88(2) | AD 05/02/08 GBP SI 1200@1=1200 GBP IC 572/1772 | |
88(2) | AD 05/02/08 GBP SI 571@1=571 GBP IC 1/572 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS MCDONALD / 26/06/2008 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS MCDONALD / 22/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
123 | £ NC 100/180000 22/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLIFTON POOL LIMITED CERTIFICATE ISSUED ON 23/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CLIFTON LIDO LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CLIFTON LIDO LIMITED are:
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. |