CLIFTON ENGINEERING (NORTH EAST) LIMITED

Company Name
CLIFTON ENGINEERING (NORTH EAST) LIMITED

Legal Registered Office
COOPIES HAUGH COOPIES LANE INDUSTRIAL ESTATE MORPETH NORTHUMBERLAND NE61 6JN Other companies in NE61

Company Number		02809704
Company ID Number		02809704
Date formed		1993-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB621089263

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Company Officers of CLIFTON ENGINEERING (NORTH EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
DOROTHY KERR PEARSON	Company Secretary	1993-04-15
ANDREW ROBERT PEARSON	Director	1999-06-01
DAVID WILLIAM SIMM	Director	2005-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA LOISE PEARSON	Director	2015-03-08	2015-08-01
RICHARD PEARSON	Director	1993-04-15	2009-05-31
DAVID ALLAN MITCHESON	Director	1994-11-01	1996-12-03
JL NOMINEES TWO LIMITED	Nominated Secretary	1993-04-15	1993-04-15
JL NOMINEES ONE LIMITED	Nominated Director	1993-04-15	1993-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZHANNA AVDEYENKO	EXCLUSIVE PROPERTY LTD	Director	2007-03-26 - 2007-05-26	RESIGNED	2006-01-17	Dissolved 2015-09-22
ANDREW ROBERT PEARSON	CLIFTON HOLDINGS (NORTH EAST) LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Active
ANDREW ROBERT PEARSON	DENE VIEW MANAGEMENT COMPANY LIMITED	Director	2014-01-02	CURRENT	1996-02-06	Active
ANDREW ROBERT PEARSON	PRECISION PROPERTIES LIMITED	Director	2010-05-18	CURRENT	2005-03-31	Dissolved 2015-08-25
ANDREW ROBERT PEARSON	PRECISION NORTH EAST LIMITED	Director	2010-05-18	CURRENT	2005-03-30	Dissolved 2015-08-11
ANDREW ROBERT PEARSON	PRECISION 2000 LIMITED	Director	2010-05-18	CURRENT	1998-01-12	Active
ANDREW ROBERT PEARSON	MILLER BRIDGE HOUSE LIMITED	Director	2008-05-01	CURRENT	1985-11-21	Active
ANDREW ROBERT PEARSON	CLIFTON COMPOSITES LIMITED	Director	1997-02-13	CURRENT	1997-02-13	Dissolved 2015-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-11-10		Termination of appointment of Dorothy Kerr Pearson on 2025-11-10
2025-04-15		CONFIRMATION STATEMENT MADE ON 15/04/25, WITH NO UPDATES
2025-02-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-02-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-04-18		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-01-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-11-11		DIRECTOR APPOINTED MR KENNETH LEE BUXTON
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SIMM
2019-06-20	AP01	DIRECTOR APPOINTED MRS EMMA LOISE PEARSON
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-29	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-02-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 29900
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-27	AA01	Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 29900
2016-05-03	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-02-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 29900
2015-12-08	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA LOISE PEARSON
2015-04-17	RES13	Resolutions passed:<ul><li>Company business 31/03/2015</ul>
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 29900
2015-04-17	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-03-25	AP01	DIRECTOR APPOINTED EMMA LOISE PEARSON
2014-10-21	RES13	Resolutions passed:<ul><li>Dividend of £20,000 13/10/2014</ul>
2014-10-14	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 29900
2014-08-21	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-17	AR01	15/04/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	CC04	Statement of company's objects
2013-11-27	RES01	ADOPT ARTICLES 14/11/2013
2013-11-27	RES12	Resolution of varying share rights or name
2013-11-27	SH08	Change of share class name or designation
2013-04-17	AR01	15/04/13 ANNUAL RETURN FULL LIST
2012-10-24	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	15/04/12 ANNUAL RETURN FULL LIST
2012-04-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY KERR PEARSON / 15/04/2012
2012-01-05	SH01	01/06/11 STATEMENT OF CAPITAL GBP 30100
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
2011-12-12	SH01	01/10/11 STATEMENT OF CAPITAL GBP 30100
2011-11-02	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-11	AR01	15/04/11 FULL LIST
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARSON / 31/10/2009
2011-01-14	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-13	AR01	15/04/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARSON / 01/10/2009
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SIMM / 14/04/2010
2010-01-28	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2009-04-22	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-11	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEARSON / 01/09/2007
2008-04-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 01/09/2007
2008-04-25	288c	SECRETARY'S CHANGE OF PARTICULARS / DOROTHY PEARSON / 01/09/2007
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-19	363a	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-28	363a	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-13	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-17	288a	NEW DIRECTOR APPOINTED
2004-04-23	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-23	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-10	363s	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-19	363s	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-11	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-05-02	363s	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-10	169	£ IC 40000/30000 17/05/99 £ SR 10000@1=10000
1999-06-18	288a	NEW DIRECTOR APPOINTED
1999-06-16	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/99
1999-04-19	363s	RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-04-24	363(287)	REGISTERED OFFICE CHANGED ON 24/04/98
1998-04-24	363s	RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 1A DINSDALE PLACE SANDYFORD NEWCASTLE UPON TYNE NE2 1BD
1997-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/97
1997-08-01	363s	RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-03-03	288b	DIRECTOR RESIGNED
1996-12-10	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-07-21	363s	RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1996-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/96 FROM: BERMUDA HOUSE 3A DINSDALE PLACE NEWCASTLE UPON TYNE NE2 1BD
1996-01-04	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-07-03	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to CLIFTON ENGINEERING (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLIFTON ENGINEERING (NORTH EAST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-06-14	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIFTON ENGINEERING (NORTH EAST) LIMITED

Intangible Assets

Patents

We have not found any records of CLIFTON ENGINEERING (NORTH EAST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLIFTON ENGINEERING (NORTH EAST) LIMITED

Trademarks

We have not found any records of CLIFTON ENGINEERING (NORTH EAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLIFTON ENGINEERING (NORTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as CLIFTON ENGINEERING (NORTH EAST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLIFTON ENGINEERING (NORTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CLIFTON ENGINEERING (NORTH EAST) LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-06-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-05-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-03-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-01-01	85423910	Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2012-11-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-09-01	85429000	Parts of electronic integrated circuits, n.e.s.
2012-06-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-06-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-02-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-11-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-08-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-05-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-02-01	85429000	Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLIFTON ENGINEERING (NORTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLIFTON ENGINEERING (NORTH EAST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-05-05 15:48:23
Primary Source:	Companies House

Company Overview

Company Officers of CLIFTON ENGINEERING (NORTH EAST) LIMITED

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