Clifton Land Consultants Ltd in Mulberry Grove WOKINGHAM

Clifton Land Consultants Ltd WOKINGHAM

Founded in 2003, Clifton Land Consultants, classified under reg no. 04793282 is an active company. Currently registered at Abacus Consultancy RG40 9NN, Wokingham the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 23rd Jul 2004 Clifton Land Consultants Ltd is no longer carrying the name Clifton Estate Agents.

The firm has one director. Piers C., appointed on 10 June 2003. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Darren S., who left the firm on 2 August 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Clifton Land Consultants Ltd Address / Contact

Office Address	Abacus Consultancy
Office Address2	Mulberry Grove
Town	Wokingham
Post code	RG40 9NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04793282
Date of Incorporation	Tue, 10th Jun 2003
Industry	Quantity surveying activities
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Piers C.

Position: Director

Appointed: 10 June 2003

Darren S.

Position: Secretary

Appointed: 02 August 2004

Resigned: 06 September 2016

Chancery Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2003

Resigned: 10 June 2003

Chancery Directors Limited

Position: Nominee Director

Appointed: 10 June 2003

Resigned: 10 June 2003

Piers C.

Position: Secretary

Appointed: 10 June 2003

Resigned: 02 August 2004

Darren S.

Position: Director

Appointed: 10 June 2003

Resigned: 02 August 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Piers C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Piers C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Clifton Estate Agents	July 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-07-31
Net Worth	-39 779	-16 092	2 640	15 589

Balance Sheet
Debtors		2 260	17 535	38 695
Tangible Fixed Assets	612	459	344	561

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	-39 979	-16 292	2 440	15 389
Shareholder Funds	-39 779	-16 092	2 640	15 589

Other
Creditors Due Within One Year	40 391	18 811	15 239	23 667
Net Current Assets Liabilities	-40 391	-16 551	2 296	15 028
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 865	2 865	2 865	3 269
Tangible Fixed Assets Depreciation	2 253	2 406	2 521	2 708
Tangible Fixed Assets Depreciation Charged In Period		153	115
Total Assets Less Current Liabilities	-39 779	-16 092	2 640	15 589
Advances Credits Directors			14 000
Advances Credits Made In Period Directors			14 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 30th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 29th, April 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, April 2018	accounts	Free Download (9 pages)
AD01	Address change date: Wed, 7th Feb 2018. New Address: PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN. Previous address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA filed on: 7th, February 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Thu, 30th Jun 2016 to Sun, 31st Jul 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 21st, September 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 10th Jun 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Jun 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 12th Dec 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG filed on: 12th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 10th Jun 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 200 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Jun 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Jun 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on Sun, 17th Jul 2005. Value of each share 1 £, total number of shares: 200. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Sun, 17th Jul 2005. Value of each share 1 £, total number of shares: 200. filed on: 6th, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2005	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 2nd Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Mon, 2nd Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2004	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 20th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 20th, August 2004	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 14th, July 2003	resolution
RESOLUTIONS	Resolution of election filed on: 14th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, July 2003	resolution
NEWINC	Certificate of incorporation filed on: 10th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2003	incorporation	Free Download (19 pages)

Clifton Land Consultants Ltd WOKINGHAM

Clifton Land Consultants Ltd Address / Contact

Company Information / Profile

Company staff

Piers C.

Darren S.

Chancery Secretaries Limited

Chancery Directors Limited

Piers C.

Darren S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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