| Company Name | Clifton Instrumentation Ltd |
|---|---|
| Director | Steven Robert Kerrigan |
| Company Status | Active |
| Company Number | 04438196 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Steven Robert Kerrigan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX |
| Secretary Name | Sharon Devine |
|---|---|
| Status | Current |
| Appointed | 01 June 2022(20 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 15 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX |
| Secretary Name | Michael Steven Kerrigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Grosvenor Street Clifton Swinton Manchester M27 6FW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 15 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Penketh |
| Ward | Penketh and Cuerdley |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Steven Robert Kerrigan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£934 |
| Cash | £1 |
| Current Liabilities | £18,966 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 18 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 14 May 2023 with updates (4 pages) |
|---|---|
| 10 May 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
| 8 July 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 1 June 2022 | Appointment of Sharon Devine as a secretary on 1 June 2022 (2 pages) |
| 1 June 2022 | Termination of appointment of Michael Steven Kerrigan as a secretary on 1 June 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with updates (4 pages) |
| 23 August 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
| 20 December 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 17 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 2 August 2017 | Notification of Steven Robert Kerrigan as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Steven Robert Kerrigan as a person with significant control on 6 April 2016 (2 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
| 20 February 2017 | Statement of capital following an allotment of shares on 19 January 2017
|
| 20 February 2017 | Statement of capital following an allotment of shares on 19 January 2017
|
| 18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 12 February 2009 | Secretary's change of particulars / michael kerrigan / 11/02/2009 (1 page) |
| 12 February 2009 | Secretary's change of particulars / michael kerrigan / 11/02/2009 (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 1 cumberland avenue clifton swinton manchester greater manchester M27 8HN (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 1 cumberland avenue clifton swinton manchester greater manchester M27 8HN (1 page) |
| 11 February 2009 | Director's change of particulars / steven kerrigan / 11/02/2009 (1 page) |
| 11 February 2009 | Director's change of particulars / steven kerrigan / 11/02/2009 (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 72 pendleway, pendlebury, manchester greater manchester M27 8QS (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 72 pendleway, pendlebury, manchester greater manchester M27 8QS (1 page) |
| 25 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 11 June 2008 | Director's change of particulars / steven kerrigan / 11/06/2008 (1 page) |
| 11 June 2008 | Director's change of particulars / steven kerrigan / 11/06/2008 (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 5 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 14 August 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 21 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 16 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 1 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 23 July 2002 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
| 23 July 2002 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
| 14 May 2002 | New director appointed (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 2002 | Incorporation (30 pages) |
| 14 May 2002 | New director appointed (1 page) |
| 14 May 2002 | New secretary appointed (1 page) |
| 14 May 2002 | Incorporation (30 pages) |
| 14 May 2002 | New secretary appointed (1 page) |