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CLIFTON CASE CO. LIMITED

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

Company details

127 SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ER

CLIFTON CASE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00804398
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2016.03.31
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.04

List of company documents:

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Find out more information about CLIFTON CASE CO. LIMITED. Our website makes it possible to view other available documents related to CLIFTON CASE CO. 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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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 24
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES SHORTHOUSE / 30/04/2014
Form type: CH01
Date: 2015.04.27
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.11
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES SHORTHOUSE / 31/03/2010
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME JAMES SHORTHOUSE / 31/03/2010
Form type: CH03
Date: 2010.04.27
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD SHORTHOUSE
Form type: 288b
Date: 2009.04.28
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, 234 WITTON LANE, ASTON, BIRMINGHAM, B6 6QG
Form type: 287
Date: 2001.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.05
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
Child documents:
Document type: ANNOTATION
Date: 1998.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.19
£2.95
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POS 520 30/01/98
Form type: SRES09
Date: 1998.02.17
£2.95
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£ IC 50/24, 30/01/98, £ SR 520@.05=26
Form type: 169
Date: 1998.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.22

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Company directors and board members:

GRAEME JAMES SHORTHOUSE (current)
Secretary, CHARTERED ACCOUNTANT, 1998.01.05
127 SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ER
GRAEME JAMES SHORTHOUSE (current)
Director, COMPANY DIRECTOR, 1992.03.31
127 SHADY LANE GREAT BARR , BIRMINGHAM
B44 9ER
CAROLE WENDY SHORTHOUSE (resigned)
Secretary, 1992.03.31 - 1998.01.05
SHORTLANDS 3B WALSALL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BD, WEST MIDLANDS
CAROLE WENDY SHORTHOUSE (resigned)
Director, OFFICE ADMINISTRATION, 1992.03.31 - 1998.01.05
SHORTLANDS 3B WALSALL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BD, WEST MIDLANDS
JOHN CHARLES SHORTHOUSE (resigned)
Director, SALES AND ADMINISTRATION, 1992.03.31 - 1998.01.05
SHORTLANDS 3B WALSALL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BD, WEST MIDLANDS
RICHARD CARL SHORTHOUSE (resigned)
Director, SALES AND ADMINISTRATION, 1992.03.31 - 2008.11.07
MEADOWVIEW 19 COTTON CLOSE , ALREWAS
DE13 7BF, STAFFS
Date 2014.05.31
Tangible Fixed Assets Depreciation £ 87,335
Share Capital Allotted Called Up Paid £ 24
Par Value Share 0.05 0.05
Number Shares Allotted £ 480
Tangible Fixed Assets Cost Or Valuation £ 560,956
Tangible Fixed Assets Depreciation Charged In Period £ 8,462
Accruals Deferred Income £ 500

Companies near to CLIFTON CASE CO. ltd.

Information about the Private Limited Company CLIFTON CASE CO. 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: 2016.06.06. Reload the data