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CLIFFWAY LIMITED

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

Company details

7 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3DA

CLIFFWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00759869
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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Find out more information about CLIFFWAY LIMITED. Our website makes it possible to view other available documents related to CLIFFWAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 2250
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REGISTERED OFFICE CHANGED ON 30/01/2016 FROM, ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Form type: AD01
Date: 2016.01.30
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.25
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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SAIL ADDRESS CHANGED FROM:, 4 HALLS FARM CLOSE, WINCHESTER, HAMPSHIRE, SO22 6RE, UNITED KINGDOM
Form type: AD02
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH REASON / 01/10/2012
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA MACDONALD / 01/10/2012
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSALIND DEMOPOULOS / 01/10/2012
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN COX / 01/10/2012
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW COX / 01/10/2012
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL COX / 01/10/2012
Form type: CH01
Date: 2013.02.19
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW COX / 01/10/2012
Form type: CH03
Date: 2013.02.19
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.05
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SECRETARY APPOINTED JONATHAN ANDREW COX
Form type: AP03
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY GILLIAN DEMOPOULOS
Form type: TM02
Date: 2012.09.12
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04/07/12 STATEMENT OF CAPITAL GBP 2250
Form type: SH06
Date: 2012.07.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA MACDONALD / 01/05/2012
Form type: CH01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR WENDY COX
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY WENTWORTH COX / 02/02/2012
Form type: CH01
Date: 2012.04.03
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.03
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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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: 2011.11.01
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DEMOPOULOS / 01/10/2010
Form type: CH01
Date: 2011.03.09
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SAIL ADDRESS CHANGED FROM:, 34 CHILBOLTON AVENUE, WINCHESTER, HAMPSHIRE, SO22 5HD, UNITED KINGDOM
Form type: AD02
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA MACDONALD / 01/10/2010
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSALIND DEMOPOULOS / 01/10/2010
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY WENTWORTH COX / 01/10/2010
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS COX / 01/10/2010
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN COX / 01/10/2010
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW COX / 01/10/2010
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL COX / 01/10/2010
Form type: CH01
Date: 2011.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ROSALIND DEMOPOULOS / 01/10/2010
Form type: CH03
Date: 2011.03.08
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA MACDONALD / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS COX / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL COX / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DEMOPOULOS / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSALIND DEMOPOULOS / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY WENTWORTH COX / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN COX / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW COX / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY DEMOPOULOS / 01/12/2008
Form type: 288c
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED MARY ELIZABETH DEMOPOULOS
Form type: 288a
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED JONATHAN ANDREW COX
Form type: 288a
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED SIMON THOMAS COX
Form type: 288a
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED RACHEL VICTORIA MACDONALD
Form type: 288a
Date: 2008.12.08
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.07

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Company directors and board members:

JONATHAN ANDREW COX (current)
Secretary, 2012.09.01
19 PEAK LANE , FAREHAM
PO14 1RP, HAMPSHIRE
GEOFFREY PAUL COX (current)
Director, COMPANY DIRECTOR, 1991.12.30
19 PEAK LANE , FAREHAM
PO14 1RP, HAMPSHIRE
JONATHAN ANDREW COX (current)
Director, CHARTERED ENGINEER, 2008.11.01
19 PEAK LANE , FAREHAM
PO14 1RP, HAMPSHIRE
NIGEL MARTIN COX (current)
Director, HANDY MAN, 1991.12.30
19 PEAK LANE , FAREHAM
PO14 1RP, HAMPSHIRE
GILLIAN ROSALIND DEMOPOULOS (current)
Director, RETIRED, 1991.12.30
19 PEAK LANE , FAREHAM
PO14 1RP, HAMPSHIRE
RACHEL VICTORIA MACDONALD (current)
Director, HOUSE MANAGER, 2008.11.01
19 PEAK LANE , FAREHAM
PO14 1RP, HAMPSHIRE
MARY ELIZABETH REASON (current)
Director, RESEARCH, 2008.11.01
19 PEAK LANE , FAREHAM
PO14 1RP, HAMPSHIRE
CHRISTOPHER NEIL COX (resigned)
Secretary, 1991.12.30 - 2003.10.07
MEADOWSWEET COTTAGE AMPFIELD , ROMSEY
SO51 9BJ, HANTS
GILLIAN ROSALIND DEMOPOULOS (resigned)
Secretary, 2003.10.07 - 2012.09.01
4 HALLS FARM CLOSE , WINCHESTER
SO22 6RE, HAMPSHIRE
CHRISTOPHER NEIL COX (resigned)
Director, CHARTERED SURVEYOR, 1991.12.30 - 2005.07.02
MEADOWSWEET COTTAGE AMPFIELD , ROMSEY
SO51 9BJ, HANTS
FLORENCE COX (resigned)
Director, RETIRED, 1991.12.30 - 1994.08.02
WESTACRE NURSING HOME SLEEPERS HILL , WINCHESTER
SO22 4NE, HAMPSHIRE
SIMON THOMAS COX (resigned)
Director, JOINER, 2008.11.01 - 2012.05.06
4 HALLS FARM CLOSE , WINCHESTER
SO22 6RE, HAMPSHIRE
WENDY WENTWORTH COX (resigned)
Director, RETIRED, 2007.11.07 - 2012.05.06
4 HALLS FARM CLOSE , WINCHESTER
SO22 6RE, HAMPSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,033,709 + 21.51 % £ 850,709
Tangible Fixed Assets £ 1,033,000 + 21.53 % £ 850,000
Current Assets £ 159,061 - 50.11 % £ 318,847
Provisions For Liabilities Charges £ 6,910 £ 6,910
Shareholder Funds £ 1,181,324 + 3.41 % £ 1,142,336
Profit Loss Account Reserve £ 772,084 - 3.57 % £ 800,687
Revaluation Reserve £ 406,990 + 19.91 % £ 339,399
Called Up Share Capital £ 2,250 £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 1,181,324 + 3.41 % £ 1,142,336
Total Assets Less Current Liabilities £ 1,188,234 + 3.39 % £ 1,149,246
Net Current Assets Liabilities £ 154,525 - 48.24 % £ 298,537
Creditors Due Within One Year £ 4,536 - 77.67 % £ 20,310
Cash Bank In Hand £ 159,061 - 50.11 % £ 318,847
Share Capital Allotted Called Up Paid £ 2,250 £ 2,250
Number Shares Allotted 2250 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,033,000 + 21.53 % £ 850,000
Investments Fixed Assets £ 709 £ 709

Companies near to CLIFFWAY ltd.

Information about the Private Limited Company CLIFFWAY 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: 2016.06.03. Reload the data