Cliff Wood Limited in Lowgate HULL - HU1 1SB

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Cliff Wood Limited HULL

Founded in 1958, Cliff Wood, classified under reg no. 00611517 is an active company. Currently registered at 10 Chapel Lane HU1 1SB, Hull the company has been in the business for sixty six years. Its financial year was closed on Tuesday 26th March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Nicholas W., Anthony W.. Of them, Nicholas W., Anthony W. have been with the company the longest, being appointed on 29 December 1991. As of 6 May 2024, there were 3 ex directors - Clifford W., Elsie W. and others listed below. There were no ex secretaries.

Cliff Wood Limited Address / Contact

Office Address	10 Chapel Lane
Office Address2	Lowgate
Town	Hull
Post code	HU1 1SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00611517
Date of Incorporation	Fri, 19th Sep 1958
Industry	Retail sale of electrical household appliances in specialised stores
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	26th March
Company age	66 years old
Account next due date	Tue, 26th Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Nicholas W.

Position: Secretary

Resigned:

Nicholas W.

Position: Director

Appointed: 29 December 1991

Anthony W.

Position: Director

Appointed: 29 December 1991

Clifford W.

Position: Director

Appointed: 29 December 1991

Resigned: 29 October 1993

Elsie W.

Position: Director

Appointed: 29 December 1991

Resigned: 26 February 1998

Malcolm W.

Position: Director

Appointed: 29 December 1991

Resigned: 18 January 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Nicholas W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Anthony W. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anthony W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/03/26 to 2023/06/30 filed on: 7th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/03/26 to 2023/06/30 filed on: 7th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, June 2021	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2020/03/26, originally was 2020/03/27. filed on: 26th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, March 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/03/27 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, July 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/29 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 2nd, March 2016	annual return	Free Download (20 pages)
SH01	3803.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/29 filed on: 22nd, January 2015	annual return	Free Download (14 pages)
SH01	3803.00 GBP is the capital in company's statement on 2015/01/22	capital
AR01	Annual return drawn up to 2013/12/29 filed on: 8th, January 2014	annual return	Free Download (14 pages)
SH01	3803.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 27th, March 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2012/03/30 filed on: 8th, January 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/29 filed on: 30th, January 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/29 filed on: 21st, January 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 19th, January 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 6th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/01 with shareholders record filed on: 1st, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 14th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/25 with shareholders record filed on: 25th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 15th, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2000/03/31 filed on: 28th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 26th, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 4th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/02/01 with shareholders record filed on: 1st, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/12 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 23rd, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/01/08 with shareholders record filed on: 8th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/01/19 with shareholders record filed on: 19th, January 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 15th, December 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 20th, January 1995	accounts
363s	Annual return up to 1995/01/16 with shareholders record filed on: 16th, January 1995	annual return
363s	Annual return up to 1994/01/27 with shareholders record filed on: 27th, January 1994	annual return
363(288)	1994/01/27 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 25th, January 1994	accounts
363s	Annual return up to 1993/01/20 with shareholders record filed on: 20th, January 1993	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 20th, January 1993	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 29th, January 1992	accounts
363b	Annual return up to 1992/01/17 with list of all shareholders filed on: 17th, January 1992	annual return
AA	Small-sized company accounts made up to 1990/03/31 filed on: 8th, March 1991	accounts
363	Return made up to 31/12/90; full list of members filed on: 5th, February 1991	annual return
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, February 1990	accounts
363	Return made up to 29/12/89; full list of members filed on: 9th, February 1990	annual return
AA	Full accounts for the period ending 1988/03/31 filed on: 6th, March 1989	accounts
363	Return made up to 26/12/88; full list of members filed on: 6th, March 1989	annual return
AA	Small-sized company accounts made up to 1987/03/31 filed on: 15th, February 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 15th, February 1988	annual return
AA	Small-sized company accounts made up to 1986/03/31 filed on: 5th, February 1987	accounts
363	Return made up to 27/10/86; full list of members filed on: 5th, February 1987	annual return

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