Sydney H.Cliffe Limited

Company Name	Sydney H.Cliffe Limited
Company Status	Dissolved
Company Number	00146817
Category	Private Limited Company
Incorporation Date	22 March 1917(107 years, 2 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ajay Kumar Chandrakant Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(102 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2022)
Role	Printer
Country of Residence	England
Correspondence Address	The Print Works Unit 13, Charlestown Industrial Es Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS

Secretary Name	Mr Ajay Kumar Chandrakant Patel
Status	Closed
Appointed	31 December 2019(102 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	The Print Works Unit 13, Charlestown Industrial Es Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS

Director Name	Mr Donald Turton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(73 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 05 April 2013)
Role	Printer
Country of Residence	England
Correspondence Address	13 Kirkstone Avenue Huddersfield West Yorkshire HD5 9EL

Director Name	Mrs Shirley May Turton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(73 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 05 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Kirkstone Avenue Huddersfield West Yorkshire HD5 9EL

Secretary Name	Mr Donald Turton
Nationality	British
Status	Resigned
Appointed	28 December 1990(73 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Kirkstone Avenue Huddersfield West Yorkshire HD5 9EL

Director Name	Mr Andrew Nicholas Turton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(86 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2019)
Role	Printer
Country of Residence	England
Correspondence Address	37 Rawthorpe Lane Dalton Huddersfield HD5 9NT

Secretary Name	Mr Andrew Nicholas Turton
Status	Resigned
Appointed	05 April 2013(96 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	37 Rawthorpe Lane Dalton Huddersfield West Yorkshire HD5 9NT

Contact

Telephone	0161 3302189
Telephone region	Manchester

Location

Registered Address	139-143 Union Street Oldham OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Andrew Nicholas Turton 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,135
Cash	£1,108
Current Liabilities	£23,860

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 May 1993	Delivered on: 14 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 May 1993

Delivered on: 14 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 December 2020	Registered office address changed from The Print Works Unit 13, Charlestown Industrial Estate Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS to 497 Kings Road London SW10 0TU on 17 December 2020 (2 pages)
13 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 May 2020	Director's details changed for Mr Ajay Kumar Chandrakant on 30 April 2020 (2 pages)
1 May 2020	Secretary's details changed for Mr Ajay Kumar Chandrakant on 30 April 2020 (1 page)
5 February 2020	Notification of Jay Print Limited as a person with significant control on 31 December 2019 (2 pages)
5 February 2020	Termination of appointment of Andrew Nicholas Turton as a secretary on 31 December 2019 (1 page)
5 February 2020	Appointment of Mr Ajay Kumar Chandrakant as a director on 31 December 2019 (2 pages)
5 February 2020	Cessation of Andrew Nicholas Turton as a person with significant control on 31 December 2019 (1 page)
5 February 2020	Appointment of Mr Ajay Kumar Chandrakant as a secretary on 31 December 2019 (2 pages)
5 February 2020	Termination of appointment of Andrew Nicholas Turton as a director on 31 December 2019 (1 page)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
10 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (4 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
26 June 2015	Registered office address changed from Pickford Lane Dukinfield Cheshire SK16 4TG to The Print Works Unit 13, Charlestown Industrial Estate Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from Pickford Lane Dukinfield Cheshire SK16 4TG to The Print Works Unit 13, Charlestown Industrial Estate Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS on 26 June 2015 (1 page)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (4 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (4 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
29 July 2013	Termination of appointment of Donald Turton as a director (1 page)
29 July 2013	Appointment of Mr Andrew Nicholas Turton as a secretary (2 pages)
29 July 2013	Appointment of Mr Andrew Nicholas Turton as a secretary (2 pages)
29 July 2013	Termination of appointment of Donald Turton as a secretary (1 page)
29 July 2013	Termination of appointment of Donald Turton as a secretary (1 page)
29 July 2013	Termination of appointment of Shirley Turton as a director (1 page)
29 July 2013	Termination of appointment of Donald Turton as a director (1 page)
29 July 2013	Termination of appointment of Shirley Turton as a director (1 page)
11 March 2013	Amended accounts made up to 31 March 2012 (8 pages)
11 March 2013	Amended accounts made up to 31 March 2012 (8 pages)
29 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
31 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Amended accounts made up to 31 March 2010 (8 pages)
11 April 2011	Amended accounts made up to 31 March 2010 (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Donald Turton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Donald Turton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Donald Turton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Andrew Turton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Shirley May Turton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Shirley May Turton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Shirley May Turton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Andrew Turton on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Andrew Turton on 1 October 2009 (2 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 January 2008	Return made up to 29/12/07; full list of members (3 pages)
7 January 2008	Return made up to 29/12/07; full list of members (3 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2007	Return made up to 29/12/06; full list of members (7 pages)
30 January 2007	Return made up to 29/12/06; full list of members (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 January 2006	Return made up to 29/12/05; full list of members (7 pages)
13 January 2006	Return made up to 29/12/05; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2005	Return made up to 29/12/04; full list of members (7 pages)
28 January 2005	Return made up to 29/12/04; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2004	Return made up to 29/12/03; full list of members (7 pages)
21 January 2004	Return made up to 29/12/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2003	Return made up to 29/12/02; full list of members (7 pages)
23 January 2003	Return made up to 29/12/02; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 March 2001	Return made up to 29/12/00; full list of members (6 pages)
6 March 2001	Return made up to 29/12/00; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Return made up to 29/12/99; full list of members (6 pages)
14 January 2000	Return made up to 29/12/99; full list of members (6 pages)
23 February 1999	Return made up to 29/12/98; full list of members (6 pages)
23 February 1999	Return made up to 29/12/98; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 February 1998	Return made up to 29/12/97; no change of members (4 pages)
11 February 1998	Return made up to 29/12/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1996	Full accounts made up to 31 March 1996 (11 pages)
18 November 1996	Full accounts made up to 31 March 1996 (11 pages)
12 January 1996	Return made up to 29/12/95; full list of members (6 pages)
12 January 1996	Return made up to 29/12/95; full list of members (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (10 pages)
11 December 1995	Full accounts made up to 31 March 1995 (10 pages)