About

Registered Number: 01332056
Date of Incorporation: 29/09/1977 (41 years and 2 months ago)
Company Status: Active
Registered Address: 76 Holmethorpe Ave,, Holmethorpe Industrial Estate, Redhill,, Surrey., RH1 2PF

 

Based in Redhill,, Cliff Electronic Components Ltd was setup in 1977. The companies directors are listed as Hall, John Arthur, Jones, Caroline Anne Marie, Jones, David Peter, Taylor, Robert William, Dorey, Jennifer Susan, Murphy, Cornelius Kevin. The business is registered for VAT. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, John Arthur 01 June 2017 - 1
JONES, Caroline Anne Marie 28 June 2005 - 1
JONES, David Peter 24 October 2003 - 1
TAYLOR, Robert William N/A - 1
MURPHY, Cornelius Kevin N/A 05 October 2004 1
Secretary Name Appointed Resigned Total Appointments
DOREY, Jennifer Susan 05 October 2004 27 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Peter Jones/
1970-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Robert William Taylor/
1939-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Caroline Anne Marie Jones/
1971-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Arthur Hall/
1960-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 12 April 2018
CS01 - N/A 06 February 2018
PSC01 - N/A 02 August 2017
PSC01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
PSC09 - N/A 01 August 2017
AP01 - Appointment of director 14 June 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 13 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2014
AA - Annual Accounts 06 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 23 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
363a - Annual Return 15 February 2006
288a - Notice of appointment of directors or secretaries 01 July 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 11 February 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 09 May 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 15 May 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 03 March 1997
169 - Return by a company purchasing its own shares 18 February 1997
363s - Annual Return 28 January 1997
RESOLUTIONS - N/A 01 July 1996
128(4) - Notice of assignment of name or new name to any class of shares 10 June 1996
128(3) - Statement of particulars of variation of rights attached to shares 10 June 1996
128(4) - Notice of assignment of name or new name to any class of shares 10 June 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 22 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 03 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 13 July 1992
363s - Annual Return 26 March 1992
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
363 - Annual Return 10 October 1990
AA - Annual Accounts 03 October 1990
287 - Change in situation or address of Registered Office 20 August 1990
363 - Annual Return 31 July 1989
AA - Annual Accounts 31 July 1989
287 - Change in situation or address of Registered Office 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 29 July 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
363 - Annual Return 20 May 1987
AA - Annual Accounts 24 April 1987
AA - Annual Accounts 24 April 1987
288 - N/A 07 May 1986
363 - Annual Return 21 April 1986
PUC 2 - N/A 27 February 1978
RESOLUTIONS - N/A 02 November 1977
123 - Notice of increase in nominal capital 02 November 1977
NEWINC - New incorporation documents 29 September 1977

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 October 1984 Fully Satisfied

N/A

Legal charge 25 April 1984 Fully Satisfied

N/A

Charge 28 November 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.