A.clifford Davis Limited

Company Registration Number: 00508197

Company registered in England and Wales

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A.clifford Davis Limited is a Private Company Limited by Shares first registered on 23 May 1952. Its current registered address is in Surrey.

Registered Address

24 PETWORTH ROAD
HASLEMERE
SURREY
GU27 2HR

There are 48 companies currently registered at this postcode, including this one.

All companies at GU27 2HR

Registration Data

Company Number

00508197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

22 in total
22 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £169,855£171,255£173,055£174,255£0£0£179,505
Current Assets £15,891£19,882£48,043£50,797£169,177£226,069£118,340
of which Cash £8,095£9,377£32,512£36,174£169,177£226,069£4,177
Total Assets £185,746£191,137£221,098£225,052£169,177£226,069£297,845
Current Liabilities £152,138£145,767£168,590£115,909£55,525£67,099£5,108
Net Current Assets £-136,247£-125,885£-120,547£-65,112£113,652£158,970£113,232
Total Net Worth £33,608£45,370£52,508£109,143£121,212£166,530£292,737

Previous Names

No previous names

Company Officers

  • JACKSON, Shirley

    Secretary

    Appointed on 4 June 2009

     

    93
    Stanley Gardens Road
    Teddington
    Middlesex
    TW11 8SY

  • BLOCH, Tina

    Director

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1960

    138
    Sweets Way
    Whetstone
    London
    N20 0NT
    England

  • JACKSON, Shirley

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    93
    Stanley Gardens Road
    Teddington
    Middlesex
    TW11 8SY

  • KAPROCKI, Lynne Avril

    Director

    Appointed on 4 June 2009

     

    Nationality: British

    Occupation: Skincare Consultant

    Month of birth: May 1954

    4050 Campa Lane
    Ormond Beach
    Florida 32174

  • DAVIS, Anthony Clifford

    Secretary

    Appointed on 22 December 2000

    Resigned on 17 May 2009

    19-20 Hyde Park Place
    London
    W2 2LP

  • HOLLINS, Paul Phillip

    Secretary

    Resigned on 22 December 2000

    93 Selborne Road
    London
    N13 7DE

  • DAVIS, Anthony Clifford

    Director

    Resigned on 17 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1925

    19-20 Hyde Park Place
    London
    W2 2LP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYC5F. Transaction: MzE2NjM0ODE4OGFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: B5IGN48H. Transaction: MzE2MDg3NTI3N2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y208SO. Transaction: MzEzOTEwMjI2OGFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY319D. Transaction: MzEzMjM4MDQ2MGFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X413VXD7. Transaction: MzExNzE3MzIzMWFkaXF6a2N4.

  6. 31 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOSHAG. Transaction: MzEwNjIyOTI0NWFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAT4P. Transaction: MzA5MjUwMjAzNWFkaXF6a2N4.

  8. 13 January 2014 Director's details changed for Shirley Jackson on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2ZHAT49. Transaction: MzA5MjQ5NzM1N2FkaXF6a2N4.

  9. 13 January 2014 Director's details changed for Lynne Avril Kaprocki on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2ZHAT4H. Transaction: MzA5MjQ5NzM1OGFkaXF6a2N4.

  10. 13 January 2014 Director's details changed for Mrs Tina Bloch on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X2ZHAT41. Transaction: MzA5MjQ5NzM1NGFkaXF6a2N4.

  11. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA7Y5E. Transaction: MzA4NTU5NjQ5NGFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A20RM0XN. Transaction: MzA3MTgxMjIxOGFkaXF6a2N4.

  13. 6 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFNR7S. Transaction: MzA2MTk2MzA5MmFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A10AHFMI. Transaction: MzA1MDY5MDExN2FkaXF6a2N4.

  15. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7ACFXS7. Transaction: MzA0NDQ5ODkwNWFkaXF6a2N4.

  16. 26 January 2011 Director's details changed for Mrs Tina Bloch on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: AIFF0R3G. Transaction: MzAzMTEwNTYzNGFkaXF6a2N4.

  17. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AMIX9QS2. Transaction: MzAzMDcxMjQ0NGFkaXF6a2N4.

  18. 22 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1LN0LRV. Transaction: MzAyMDAwMjQyN2FkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: RVNTMGW0. Transaction: MzAwNzk1NjA4MGFkaXF6a2N4.

  20. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIZMEEGL. Transaction: MzAwMTgwMzI4NmFkaXF6a2N4.

  21. 8 July 2009 Appointment terminated director and secretary anthony davis [View PDF]

    Category: Officers. Type: 288b. Barcode: RXTVRB9N. Transaction: MjAzNjc1MDAzM2FkaXF6a2N4.

  22. 7 July 2009 Director and secretary appointed shirley jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AY470B93. Transaction: MjAzNjYzMTI4NGFkaXF6a2N4.

  23. 7 July 2009 Director appointed lynne avril kaprocki [View PDF]

    Category: Officers. Type: 288a. Barcode: AY46ZB91. Transaction: MjAzNjYzMTE3OGFkaXF6a2N4.

  24. 20 January 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIX8F6L3. Transaction: MjAyMzc1MzE1N2FkaXF6a2N4.

  25. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APQNG4FB. Transaction: MjAxNzE0NTM5MmFkaXF6a2N4.

  26. 1 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgxODUxN2FkaXF6a2N4.

  27. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MTA4MmFkaXF6a2N4.

  28. 2 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0NDQ1M2FkaXF6a2N4.

  29. 20 January 2007 Registered office changed on 20/01/07 from: 16-18 new bridge street london EC4V 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg3MTA3NGFkaXF6a2N4.

  30. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1MjA2NmFkaXF6a2N4.

  31. 1 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc5MjE5MGFkaXF6a2N4.

  32. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzY0NzkyMWFkaXF6a2N4.

  33. 7 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgzODM0NWFkaXF6a2N4.

  34. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjIwMTQxMWFkaXF6a2N4.

  35. 24 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxNzExNWFkaXF6a2N4.

  36. 1 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTA1MTAxMWFkaXF6a2N4.

  37. 31 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5ODEyOWFkaXF6a2N4.

  38. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA4MjgxM2FkaXF6a2N4.

  39. 6 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwOTQ5OWFkaXF6a2N4.

  40. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzUzNzQzN2FkaXF6a2N4.

  41. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA5NTgzMWFkaXF6a2N4.

  42. 2 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0Nzg2MGFkaXF6a2N4.

  43. 2 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEwNzA4M2FkaXF6a2N4.

  44. 7 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODAyMTYwM2FkaXF6a2N4.

  45. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzMzIyMGFkaXF6a2N4.

  46. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjI3ODE5N2FkaXF6a2N4.

  47. 3 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1NjUyM2FkaXF6a2N4.

  48. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDk1Mzk3OWFkaXF6a2N4.

  49. 23 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyNjY1NWFkaXF6a2N4.

  50. 23 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODk0ODgyMmFkaXF6a2N4.

  51. 25 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5ODY0NmFkaXF6a2N4.

  52. 4 November 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODYwNTk3NWFkaXF6a2N4.

  53. 5 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0MDE3MGFkaXF6a2N4.

  54. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzgyODgyOWFkaXF6a2N4.

  55. 20 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0MTUxMGFkaXF6a2N4.

  56. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NjI1MTEyM2FkaXF6a2N4.

  57. 10 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxMTk3M2FkaXF6a2N4.

  58. 8 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTM3NzQxN2FkaXF6a2N4.

  59. 8 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxMTA5NGFkaXF6a2N4.

  60. 30 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNDk4NjIwNGFkaXF6a2N4.

  61. 8 April 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NjMwMzUzMmFkaXF6a2N4.

  62. 8 April 1992 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNTg0MjkxMGFkaXF6a2N4.

  63. 8 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjQyNzYzMGFkaXF6a2N4.

  64. 14 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTM5NzMxMmFkaXF6a2N4.

  65. 30 October 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMzgyMzQxNmFkaXF6a2N4.

  66. 16 October 1990 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NTQzODMyM2FkaXF6a2N4.

  67. 11 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjMwNjA1OWFkaXF6a2N4.

  68. 24 January 1989 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNzc4OTU4OGFkaXF6a2N4.

  69. 24 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg1NzQ4MWFkaXF6a2N4.

  70. 23 June 1988 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4ODc4MTA5N2FkaXF6a2N4.

  71. 7 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzczOTU1N2FkaXF6a2N4.

  72. 16 October 1987 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyODUxNTYwMmFkaXF6a2N4.

  73. 21 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDkwMTUxOWFkaXF6a2N4.

  74. 9 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODMyODIzMWFkaXF6a2N4.

  75. 2 May 1986 Full accounts made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDE0MDQ2NDU1NmFkaXF6a2N4.

  76. 2 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjk4MzQzOWFkaXF6a2N4.

  77. 23 May 1952 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMxMTg3NGFkaXF6a2N4.

  78. 23 May 1952 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1ODc3NjI5MmFkaXF6a2N4.

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