WILLIAM JONES CLIFTON LIMITED

Company Number		04484193
Company ID Number		04484193
Date formed		2002-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB758124128

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Company Officers of WILLIAM JONES CLIFTON LIMITED

Current Directors

Officer	Role	Date Appointed
KIRANCHANDRA DAHYABHAI MISTRY	Company Secretary	2002-07-22
ERNST FABER	Director	2009-03-30
KIRANCHANDRA DAHYABHAI MISTRY	Director	2002-07-22
FRANZ RATZENBERGER	Director	2009-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANLEY EDWARD PRATLEY	Director	2002-07-22	2012-09-30
NILA KIRANCHANDRA MISTRY	Director	2008-07-14	2009-09-29
NOREEN PRATLEY	Director	2008-07-14	2009-09-29
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2002-07-12	2002-07-22
WRF INTERNATIONAL LIMITED	Nominated Director	2002-07-12	2002-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIRANCHANDRA DAHYABHAI MISTRY	MARK C BROWN LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Active - Proposal to Strike off
KIRANCHANDRA DAHYABHAI MISTRY	COLOP UK LIMITED	Director	2009-09-30	CURRENT	1996-03-19	Active
KIRANCHANDRA DAHYABHAI MISTRY	RUBBER STAMP MANUFACTURERS GUILD LTD	Director	2004-10-07	CURRENT	2004-10-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-23		SECOND GAZETTE not voluntary dissolution
2024-05-07		FIRST GAZETTE notice for voluntary strike-off
2024-04-30		Application to strike the company off the register
2023-11-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-14		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-22		Termination of appointment of Kiranchandra Dahyabhai Mistry on 2023-03-22
2023-03-22		Termination of appointment of Kiranchandra Dahyabhai Mistry on 2023-03-22
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR KIRANCHANDRA DAHYABHAI MISTRY
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR KIRANCHANDRA DAHYABHAI MISTRY
2022-10-05		Compulsory strike-off action has been discontinued
2022-10-05	DISS40	Compulsory strike-off action has been discontinued
2022-10-05	DISS40	Compulsory strike-off action has been discontinued
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04		APPOINTMENT TERMINATED, DIRECTOR ERNST FABER
2022-10-04		DIRECTOR APPOINTED MR CHRISTOPH KARL SKOPEK
2022-10-04		CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-10-04	AP01	DIRECTOR APPOINTED MR CHRISTOPH KARL SKOPEK
2022-10-04	AP01	DIRECTOR APPOINTED MR CHRISTOPH KARL SKOPEK
2022-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNST FABER
2022-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNST FABER
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-09-10	PSC02	Notification of Colop (Uk) Limited as a person with significant control on 2017-08-04
2020-09-10	PSC09	Withdrawal of a person with significant control statement on 2020-09-10
2019-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/19 FROM Clifton House 32 Lower Essex Street Birmingham West Midlands B5 6SN
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-25	PSC08	Notification of a person with significant control statement
2017-08-04	PSC07	CESSATION OF ERNST FABER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-04	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-09	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-09	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY PRATLEY
2012-09-11	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-10-27	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-07-12
2011-10-27	ANNOTATION	Clarification
2011-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-18	AR01	12/07/11 ANNUAL RETURN FULL LIST
2010-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-24	AR01	12/07/10 ANNUAL RETURN FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERNST FABER / 12/07/2010
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANZ RATZENBERGER / 12/07/2010
2010-03-20	MG01	Particulars of a mortgage or charge / charge no: 2
2010-02-04	AA01	CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-11-27	AP01	DIRECTOR APPOINTED MR ERNST FABER
2009-11-27	AP01	DIRECTOR APPOINTED MR FRANZ RATZENBERGER
2009-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NILA MISTRY
2009-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NOREEN PRATLEY
2009-09-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-06	288a	DIRECTOR APPOINTED NOREEN PRATLEY
2009-02-06	288a	DIRECTOR APPOINTED NILA KIRANCHANDRA MISTRY
2008-07-15	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-18	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-08	RES12	VARYING SHARE RIGHTS AND NAMES
2006-12-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-01-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-24	RES13	DIVISION 08/06/05
2005-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-25	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-13	363(287)	REGISTERED OFFICE CHANGED ON 13/10/03
2003-10-13	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-10-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-11	RES04	£ NC 100/100000 24/09
2002-10-11	123	NC INC ALREADY ADJUSTED 24/09/02
2002-10-11	88(2)R	AD 24/09/02--------- £ SI 4998@1=4998 £ IC 2/5000
2002-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-20	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2002-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE NN15 7HH
2002-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-06	288b	SECRETARY RESIGNED
2002-08-06	288b	DIRECTOR RESIGNED
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-07-25	CERTNM	COMPANY NAME CHANGED SENSITRON LIMITED CERTIFICATE ISSUED ON 25/07/02
2002-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

Licences & Regulatory approval

We could not find any licences issued to WILLIAM JONES CLIFTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILLIAM JONES CLIFTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-20	Outstanding	HSBC BANK PLC
ALL ASSETS DEBENTURE	2002-10-01	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM JONES CLIFTON LIMITED

Intangible Assets

Patents

We have not found any records of WILLIAM JONES CLIFTON LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

WILLIAM JONES CLIFTON LIMITED owns 1 domain names.

greenstamps.co.uk

Trademarks

We have not found any records of WILLIAM JONES CLIFTON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WILLIAM JONES CLIFTON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Purbeck District Council	2013-07-17	GBP £-29	Stationery
Purbeck District Council	2013-06-26	GBP £29	Stationery
Gloucestershire County Council	2013-01-15	GBP £823
Gloucestershire County Council	2013-01-15	GBP £0
Gloucestershire County Council	2013-01-15	GBP £289
Gloucestershire County Council	2013-01-15	GBP £0
Shropshire Council	2013-01-11	GBP £485	Supplies And Services-Printing & Stationery
Somerset County Council	2011-12-14	GBP £9	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £62	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £18	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £9	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £9	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £18	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £9	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £88	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £440	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £0	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £0	Printing Stationery and Office Exp
Somerset County Council	2011-12-14	GBP £0	Printing Stationery and Office Exp
Somerset County Council	2011-01-21	GBP £22	Printing Stationery and Office Exp
Somerset County Council	2011-01-21	GBP £81	Printing Stationery and Office Exp
Somerset County Council	2011-01-21	GBP £316	Printing Stationery and Office Exp
Somerset County Council	2011-01-21	GBP £7	Printing Stationery and Office Exp
Somerset County Council	2011-01-21	GBP £225	Printing Stationery and Office Exp

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WILLIAM JONES CLIFTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WILLIAM JONES CLIFTON LIMITED

Date	Import Code	Imported Goods classification description
2012-05-01	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2012-02-01	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-11-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2010-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-10-01	84629980	Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2010-10-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-07-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-06-01	96122000	Ink-pads, whether or not inked, with or without boxes
2010-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-01	82019000	Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2010-01-01	82076070	Interchangeable tools for broaching metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLIAM JONES CLIFTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILLIAM JONES CLIFTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-07-17 03:55:21
Primary Source:	Companies House

Company Overview

Company Officers of WILLIAM JONES CLIFTON LIMITED

Related Directorships

Government spend with WILLIAM JONES CLIFTON LIMITED