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A.A. CLIFTON LIMITED

Learn more about A.A. CLIFTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAGUELANDS BURMARSH ROAD, BURMARSH, ROMNEY MARSH, KENT, TN29 0JR

A.A. CLIFTON LIMITED on the map

Company type: Private Limited Company
Company number: 00449104
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.05
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.12
BARCLAYS BANK PLC
- Outstanding on 2013.08.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004491040013
Form type: MR01
Date: 2013.08.02
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR MONICA CLIFTON
Form type: TM01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR MONICA CLIFTON
Form type: TM01
Date: 2013.06.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, HAGUELANDS, BURMARSH ROAD DYMCHURCH, ASHFORD, KENT, TN29 0JR
Form type: AD01
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOAN CLIFTON
Form type: TM01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY-ANNE CLIFTON-HOLT / 14/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIFTON-HOLT / 14/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA JOYCE CLIFTON / 14/06/2010
Form type: CH01
Date: 2010.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.10
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, WELBY HOUSE,, GEDNEY,, SPALDING,, LINCS PE12 0AH
Form type: 287
Date: 2002.06.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/01
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.18

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Company directors and board members:

ROBERT GORDON CLIFTON-HOLT (current)
Secretary, FARMER, 2007.11.27
HAGUELANDS BURMARSH , ROMNEY MARSH
TN29 0JR, KENT
ROBERT GORDON CLIFTON-HOLT (current)
Director, FARMER, 1991.06.14
HAGUELANDS BURMARSH ROAD BURMARSH , ROMNEY MARSH
TN29 0JR, KENT
SHIRLEY-ANNE CLIFTON-HOLT (current)
Director, FARMER, 1991.06.14
HAGUELANDS BURMARSH ROAD BURMARSH , ROMNEY MARSH
TN29 0JR, KENT
MONICA JOYCE CLIFTON (resigned)
Secretary, SECRETARY/FARMER, 1991.06.14 - 2007.11.27
WELBY FARM GEDNEY , SPALDING
PE12 0AH, LINCOLNSHIRE
JOAN MARY LOUISE CLIFTON (resigned)
Director, FARMER, 1991.06.14 - 2009.11.26
PARK FARM BRABOURNE , ASHFORD
TN25 6RG, KENT
MONICA JOYCE CLIFTON (resigned)
Director, SECRETARY/FARMER, 1991.06.14 - 2011.09.06
HAGUELANDS BURMARSH ROAD BURMARSH , ROMNEY MARSH
TN29 0JR, KENT
Date 2013.03.31
Fixed Assets £ 1,471,103
Tangible Fixed Assets £ 1,470,775
Current Assets £ 920,817
Tangible Fixed Assets Depreciation £ 2,664,043
Debtors £ 399,935
Shareholder Funds £ 1,762,118
Profit Loss Account Reserve £ 1,772,118
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,762,118
Total Assets Less Current Liabilities £ 805,486
Net Current Assets Liabilities £ 665,617
Creditors Due Within One Year £ 1,586,434
Cash Bank In Hand £ 2,037
Stocks Inventory £ 518,845
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 112,435
Tangible Fixed Assets Additions £ 759,428
Tangible Fixed Assets Cost Or Valuation £ 4,642,887
Tangible Fixed Assets Depreciation Charged In Period £ 238,480
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 99,556
Investments Fixed Assets £ 328
Creditors Due After One Year £ 2,567,604

Companies near to A.A. CLIFTON ltd.

Information about the Private Limited Company A.A. CLIFTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data