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The Open Database Of The Corporate World

A.A. CLIFTON LIMITED

Company Number
00449104
Status
Active
Incorporation Date
5 February 1948 (about 73 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Shirley-Anne Clifton-Holt
Registered Address
  • Haguelands Burmarsh Road
    Burmarsh
  • Romney Marsh
  • TN29 0JR
  • Kent
  • United Kingdom
Industry Codes
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
  • 01.13: Growing of vegetables and melons, roots and tubers (UK SIC Classification 2007)
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (European Community NACE Rev 2)
  • 0111: Growing of cereals (except rice), leguminous crops and oil seeds (UN ISIC Rev 4)
  • 01.13: Growing of vegetables and melons, roots and tubers (European Community NACE Rev 2)
  • 0113: Growing of vegetables and melons, roots and tubers (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-06 Mrs Shirley-Anne Clifton-Holt controls United Kingdom flag A.A. CLIFTON LIMITED (United Kingdom, 5 Feb 1948- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-06-30 United Kingdom flag A.A. CLIFTON LIMITED (United Kingdom, 5 Feb 1948- ) controls United Kingdom flag FLORRIE & BERTIE LLP (United Kingdom, 14 Feb 2013- ) Significant Influence Or Control, Right To Appoint And Remove Members details
2016-06-30 United Kingdom flag A.A. CLIFTON LIMITED (United Kingdom, 5 Feb 1948- ) controls United Kingdom flag inactive SYCAMORE HOLDINGS (UK) LLP (United Kingdom, 21 Feb 2008- 6 Oct 2020) Significant Influence Or Control, Right To Appoint And Remove Members details

Filings

Filing Date Title Description
2021-03-30 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2021-02-26 Change of director's details Director's details changed for Mr Alan Clifton-Holt on 2021-02-24 details
2021-02-26 Change of director's details Director's details changed for Mr Toby Clifton-Holt on 2021-02-24 details
2021-01-29 Filing dated 29 January 2021 Second filing for the appointment of Mr Toby Clifton-Holt as a director details
2020-06-22 Confirmation Statement Confirmation statement made on 2020-06-14 with no updates details
2020-03-24 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-12-23 Change of accounting reference date Previous accounting period extended from 2019-04-05 to 2019-06-30 details
2019-06-24 Confirmation Statement Confirmation statement made on 2019-06-14 with no updates details
2018-12-19 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-06-26 Confirmation Statement Confirmation statement made on 2018-06-14 with updates details
2017-12-22 Filing dated 22 December 2017 Resolutions details
2017-12-19 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-14 with updates details
2017-01-04 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-13 Appointment of director Appointment of Mr Alan Clifton-Holt as a director on 2016-11-25 details
2016-12-13 Appointment of director Appointment of Mr Toby Clifton-Holt as a director on 2016-11-25 details
2016-06-29 Annual Return Annual return made up to 2016-06-14 with full list of shareholders details
2016-01-10 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-03 Annual Return Annual return made up to 2015-06-14 with full list of shareholders details
2015-01-12 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes

Code Description Code scheme
01.11 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details
01.13 Growing of vegetables and melons, roots and tubers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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