Company NameClifford & Bordoley Limited
DirectorDaniel Nathan Silver
Company StatusActive
Company Number00577883
CategoryPrivate Limited Company
Incorporation Date1 February 1957 (61 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Daniel Nathan Silver
Date of BirthAugust 1960 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed31 March 1992(35 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 20 Osprey Court
256/258 Finchley Road
London
NW3 7AA
Secretary NameEunice Silver
NationalityBritish
StatusCurrent
Appointed10 July 2008(51 years, 5 months after company formation)
Appointment Duration10 years, 3 months
RoleCo Secretary
Correspondence Address20 Osprey Court 256-258 Finchley Road
London
NW3 7AA
Director NameCynthia Hazel Green
Date of BirthMay 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(35 years, 2 months after company formation)
Appointment Duration16 years, 3 months (resigned 10 July 2008)
RoleCompany Director
Correspondence Address607 Clive Court
London
W9 1SG
Secretary NameCynthia Hazel Green
NationalityBritish
StatusResigned
Appointed31 March 1992(35 years, 2 months after company formation)
Appointment Duration16 years, 3 months (resigned 10 July 2008)
RoleCompany Director
Correspondence Address607 Clive Court
London
W9 1SG

Contact

Websitethehosierycompany.com
Telephone020 72470011
Telephone regionLondon

Location

Registered AddressKingsbury House Duboff & Co
468 Church Lane
London
NW9 8UA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.6k at £1Daniel Nathan Silver
100.00%
Ordinary

Financials

Year2014
Net Worth£30,054
Cash£6,597
Current Liabilities£76,011

Accounts

Latest Accounts31 December 2016 (1 year, 9 months ago)
Next Accounts Due31 December 2018 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2018 (6 months, 3 weeks ago)
Next Return Due14 April 2019 (5 months, 3 weeks from now)

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,590
(4 pages)
27 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,590
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,590
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Daniel Nathan Silver on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Daniel Nathan Silver on 1 April 2010 (2 pages)
27 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009Return made up to 31/03/09; full list of members (3 pages)
7 October 2008Gbp nc 2000/1590\10/07/08 (1 page)
7 October 2008Gbp ic 2000/1590\10/07/08\gbp sr [email protected]=410\ (1 page)
28 July 2008Appointment terminated director and secretary cynthia green (1 page)
28 July 2008Secretary appointed eunice silver (2 pages)
28 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008Return made up to 31/03/08; full list of members (4 pages)
8 April 2008Location of register of members (1 page)
8 April 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(11 pages)
28 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 April 2007Return made up to 31/03/07; full list of members (2 pages)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 April 2006Return made up to 31/03/06; full list of members (7 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 May 2005Return made up to 31/03/05; full list of members (2 pages)
23 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 April 2004Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 April 2003Return made up to 31/03/03; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 April 2002Return made up to 31/03/02; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 May 2001Return made up to 31/03/01; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000Return made up to 31/03/00; full list of members (6 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 April 1999Return made up to 31/03/99; no change of members (4 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 April 1998Return made up to 31/03/98; no change of members (4 pages)
8 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
6 April 1997Return made up to 31/03/97; full list of members (6 pages)
4 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
3 April 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 March 1995Return made up to 31/03/95; no change of members (4 pages)
1 February 1957Incorporation (14 pages)