A.j. Cliffe & Sons (Butchers) Limited

Company Registration Number: 04898846

Company registered in England and Wales

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A.j. Cliffe & Sons (Butchers) Limited is a Private Company Limited by Shares first registered on 15 September 2003. Its current registered address is in Kent.

Registered Address

149-151 MORTIMER STREET
HERNE BAY
KENT
CT6 5HA

There are 329 companies currently registered at this postcode, including this one.

All companies at CT6 5HA

Registration Data

Company Number

04898846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,687£19,164£19,114£20,411£26,509£20,625£19,113
of which Cash £4,183£8,387£4,016£8,245£15,016£8,164£10,941
Total Assets £13,687£19,164£19,114£20,411£26,509£20,625£19,113
Current Liabilities £22,648£24,478£23,888£23,082£19,372£23,021£21,282
Net Current Assets £-8,961£-5,314£-4,774£-2,671£7,137£-2,396£-2,169
Total Net Worth £392£951£-244£368£9,055£7,666£8,514

Previous Names

No previous names

Company Officers

  • CWW SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 September 2016

     

    149-151 Mortimer Street
    Herne Bay
    Kent
    CT6 5HA
    England

  • CLIFFE, Paul Andrew

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    11
    Duncan Road
    Ramsgate
    Kent
    CT11 9SU
    England

  • CLIFFE, Stephen Bryan

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    148
    Windermere Aveue
    Ramsgate
    Kent
    CT11 0QB
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MJC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 September 2003

    Resigned on 15 September 2016

    149-151 Mortimer Street
    Herne Bay
    Kent
    CT6 5HS

  • CLIFF, Andrew Joseph

    Director

    Appointed on 15 September 2003

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Butcher

    Month of birth: May 1950

    7
    Senlac Close
    Ramsgate
    Kent
    CT11 0LR
    United Kingdom

  • CLIFFE, Julie Margaret

    Director

    Appointed on 15 September 2003

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    7
    Senlac Close
    Ramsgate
    Kent
    CT11 0LR
    United Kingdom

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68LHPKO. Transaction: MzE3ODA0OTc4OGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMJVE. Transaction: MzE1OTQyMjIxM2FkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Andrew Joseph Cliff as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5FNPBOJ. Transaction: MzE1NzU3NTk3MGFkaXF6a2N4.

  4. 19 September 2016 Termination of appointment of Julie Margaret Cliffe as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5FNP0VE. Transaction: MzE1NzU3Mjk4N2FkaXF6a2N4.

  5. 15 September 2016 Termination of appointment of Mjc Secretarial Services Limited as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5FKZWKW. Transaction: MzE1NzQ2MzM1NGFkaXF6a2N4.

  6. 15 September 2016 Appointment of Cww Secretarial Services Limited as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP04. Barcode: X5FKZVTS. Transaction: MzE1NzQ2MzIwMGFkaXF6a2N4.

  7. 8 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52CFS5W. Transaction: MzE0MzYyODc0N2FkaXF6a2N4.

  8. 18 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8D94G. Transaction: MzEzMTI0MzI0NGFkaXF6a2N4.

  9. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADL58Q. Transaction: MzEyNTkzMjMwN2FkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKMBUV. Transaction: MzEwNzU5MjI0MmFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34DWBZU. Transaction: MzA5NjkwOTQ3NGFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RFJK. Transaction: MzA4NTE5ODYxOGFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W6ZI9. Transaction: MzA3OTIyMzc5NGFkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLPHC. Transaction: MzA2NTEyNTk2NGFkaXF6a2N4.

  15. 2 October 2012 Appointment of Mr Paul Andrew Cliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOLPC3. Transaction: MzA2NTEyNTg1OGFkaXF6a2N4.

  16. 2 October 2012 Appointment of Mr Stephen Bryan Cliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOLPBN. Transaction: MzA2NTEyNTc3M2FkaXF6a2N4.

  17. 2 October 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X1IOLP22. Transaction: MzA2NTEyNTc2NGFkaXF6a2N4.

  18. 2 October 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X1IOLP42. Transaction: MzA2NTEyNTc1OGFkaXF6a2N4.

  19. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLKZBM. Transaction: MzA1OTYzMTI0MmFkaXF6a2N4.

  20. 19 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRSNJXL4. Transaction: MzA0MzkzMTYwMGFkaXF6a2N4.

  21. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZKKSV8V. Transaction: MzAzOTMwMjgyNmFkaXF6a2N4.

  22. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAO5VNFX. Transaction: MzAyMzM2MjUzMmFkaXF6a2N4.

  23. 11 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUHZ2JWO. Transaction: MzAxNTMyMzQwMWFkaXF6a2N4.

  24. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3IZDAG. Transaction: MjA0MTM0NjM5MmFkaXF6a2N4.

  25. 14 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5K0P8VR. Transaction: MjAzMDU1OTQyN2FkaXF6a2N4.

  26. 15 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGHG359. Transaction: MjAxMzM3ODk5M2FkaXF6a2N4.

  27. 15 September 2008 Director's change of particulars / andrew cliff / 07/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRGHE357. Transaction: MjAxMzM3ODI3NWFkaXF6a2N4.

  28. 15 September 2008 Director's change of particulars / julie cliffe / 07/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRGHF358. Transaction: MjAxMzM3ODI3N2FkaXF6a2N4.

  29. 2 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH7CP122. Transaction: MjAwODMyNDA2OGFkaXF6a2N4.

  30. 24 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5OTQzMmFkaXF6a2N4.

  31. 12 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4Mjc4N2FkaXF6a2N4.

  32. 1 December 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY2NTMxMWFkaXF6a2N4.

  33. 11 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3OTQyNmFkaXF6a2N4.

  34. 28 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTM3MjU1MmFkaXF6a2N4.

  35. 22 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgyNjY4MWFkaXF6a2N4.

  36. 4 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI3NDUxM2FkaXF6a2N4.

  37. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg2NDUyNGFkaXF6a2N4.

  38. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4MjkwMWFkaXF6a2N4.

  39. 18 October 2003 Ad 18/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgwNjM2NGFkaXF6a2N4.

  40. 18 October 2003 Registered office changed on 18/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk4MDM0NWFkaXF6a2N4.

  41. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMzNTA4OGFkaXF6a2N4.

  42. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2MDI4NGFkaXF6a2N4.

  43. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk5MTI2M2FkaXF6a2N4.

  44. 15 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDYzNzI5M2FkaXF6a2N4.

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