Company Information for A.A. CLIFTON LIMITED
HAGUELANDS BURMARSH ROAD, BURMARSH, ROMNEY MARSH, KENT, TN29 0JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A.A. CLIFTON LIMITED | |
Legal Registered Office | |
HAGUELANDS BURMARSH ROAD BURMARSH ROMNEY MARSH KENT TN29 0JR Other companies in TN29 | |
Company Number | 00449104 | |
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Company ID Number | 00449104 | |
Date formed | 1948-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 04:44:36 |
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Officer | Role | Date Appointed |
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ROBERT GORDON CLIFTON-HOLT |
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ALAN CLIFTON-HOLT |
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ROBERT GORDON CLIFTON-HOLT |
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SHIRLEY-ANNE CLIFTON-HOLT |
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TOBY CLIFTON-HOLT |
Officer | Role | Date Appointed | Date Resigned |
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MONICA JOYCE CLIFTON |
Director | ||
JOAN MARY LOUISE CLIFTON |
Director | ||
MONICA JOYCE CLIFTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATTENDUS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2002-06-21 | Active | |
SYCAMORE HOLDINGS (KENT) LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-18 | Active | |
SYCAMORE HOLDINGS (KENT) LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-18 | Active | |
SYCAMORE HOLDINGS (KENT) LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alan Clifton-Holt on 2021-02-24 | |
RP04AP01 | Second filing of director appointment of Mr Toby Clifton-Holt | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/12/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN CLIFTON-HOLT | |
AP01 | DIRECTOR APPOINTED MR TOBY CLIFTON-HOLT | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004491040013 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA CLIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA CLIFTON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/12 FROM Haguelands Burmarsh Road Dymchurch Ashford Kent TN29 0JR | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN CLIFTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY-ANNE CLIFTON-HOLT / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIFTON-HOLT / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA JOYCE CLIFTON / 14/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: WELBY HOUSE, GEDNEY, SPALDING, LINCS PE12 0AH | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
COLLATERAL CHARGE | Satisfied | A.M.C.BANK LIMITED | |
LEGAL CHARGE | Satisfied | AMC BANK LIMITED | |
LEGAL CHARGE | Satisfied | AMC BANK LIMITED | |
TRANSITIONAL CHARGE | Satisfied | AMC BANK LIMITED | |
LEGAL CHARGE | Satisfied | AMC BANK LIMITED | |
LEGAL CHARGE | Satisfied | AGRICULTURAL MORTGAGE CORP LTD. | |
MORTGAGE | Satisfied | G. STONE. | |
MORTGAGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD | |
LEGAL MORTGAGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD. |
Creditors Due After One Year | 2013-03-31 | £ 3,042,170 |
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Creditors Due After One Year | 2012-03-31 | £ 2,567,604 |
Creditors Due Within One Year | 2013-03-31 | £ 1,724,411 |
Creditors Due Within One Year | 2012-03-31 | £ 1,586,434 |
Creditors and other liabilities
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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 A.A. CLIFTON LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
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Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 2,393 |
Cash Bank In Hand | 2012-03-31 | £ 2,037 |
Current Assets | 2013-03-31 | £ 857,113 |
Current Assets | 2012-03-31 | £ 920,817 |
Debtors | 2013-03-31 | £ 480,299 |
Debtors | 2012-03-31 | £ 399,935 |
Fixed Assets | 2013-03-31 | £ 1,979,172 |
Fixed Assets | 2012-03-31 | £ 1,471,103 |
Secured Debts | 2013-03-31 | £ 4,274,379 |
Secured Debts | 2012-03-31 | £ 3,730,307 |
Stocks Inventory | 2013-03-31 | £ 374,421 |
Stocks Inventory | 2012-03-31 | £ 518,845 |
Tangible Fixed Assets | 2013-03-31 | £ 1,978,844 |
Tangible Fixed Assets | 2012-03-31 | £ 1,470,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A.A. CLIFTON LIMITED are:
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. |