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Home > England & Wales Companies > A.J. CLIFFE & SONS (BUTCHERS) LIMITED
Company Information for

A.J. CLIFFE & SONS (BUTCHERS) LIMITED

153 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA,
Company Registration Number
04898846
Private Limited Company
Active

Company Overview

About A.j. Cliffe & Sons (butchers) Ltd
A.J. CLIFFE & SONS (BUTCHERS) LIMITED was founded on 2003-09-15 and has its registered office in Herne Bay. The organisation's status is listed as "Active". A.j. Cliffe & Sons (butchers) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.J. CLIFFE & SONS (BUTCHERS) LIMITED
 
Legal Registered Office
153 MORTIMER STREET
HERNE BAY
KENT
CT6 5HA
Other companies in CT6
 
Filing Information
Company Number 04898846
Company ID Number 04898846
Date formed 2003-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 20:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. CLIFFE & SONS (BUTCHERS) LIMITED
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Company Officers of A.J. CLIFFE & SONS (BUTCHERS) LIMITED

Current Directors
Officer Role Date Appointed
CWW SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-09-15
PAUL ANDREW CLIFFE
 Director 2012-04-06
STEPHEN BRYAN CLIFFE
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MJC SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-09-15 2016-09-15
ANDREW JOSEPH CLIFF
 Director 2003-09-15 2016-07-11
JULIE MARGARET CLIFFE
 Director 2003-09-15 2016-07-11
DOROTHY MAY GRAEME
 Nominated Secretary 2003-09-15 2003-09-15
LESLEY JOYCE GRAEME
 Nominated Director 2003-09-15 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CWW SECRETARIAL SERVICES LIMITED VERTEMAX SECURITY LTD Company Secretary 2018-05-31 CURRENT 2017-09-26 Liquidation
CWW SECRETARIAL SERVICES LIMITED HARBOUR STREET BAR LIMITED Company Secretary 2017-11-01 CURRENT 2008-07-14 Active
CWW SECRETARIAL SERVICES LIMITED 1-8 MILLERS COURT RTM COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 2016-10-04 Active
CWW SECRETARIAL SERVICES LIMITED LEVEL HEADED MARKETING LTD Company Secretary 2016-12-01 CURRENT 2012-04-30 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED ARCHWAY DESIGN SERVICES LTD Company Secretary 2016-10-01 CURRENT 2003-02-11 Active
CWW SECRETARIAL SERVICES LIMITED KIRK PATTENDEN LIMITED Company Secretary 2016-10-01 CURRENT 2005-09-20 Active
CWW SECRETARIAL SERVICES LIMITED INTEGRAL DOCUMENT SOLUTIONS LIMITED Company Secretary 2016-10-01 CURRENT 2007-05-29 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED AAIMM LIMITED Company Secretary 2016-10-01 CURRENT 2008-01-15 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED KEBIT LTD Company Secretary 2016-10-01 CURRENT 2010-07-14 Active
CWW SECRETARIAL SERVICES LIMITED CWW ACCOUNTANTS LIMITED Company Secretary 2016-10-01 CURRENT 2014-05-06 Active
CWW SECRETARIAL SERVICES LIMITED PAUL GILLATT WINDOWS LIMITED Company Secretary 2016-10-01 CURRENT 2002-09-04 Active
CWW SECRETARIAL SERVICES LIMITED EAST KENT RAILWAY TRUST Company Secretary 2016-10-01 CURRENT 2001-09-26 Active
CWW SECRETARIAL SERVICES LIMITED EKR TRADING LIMITED Company Secretary 2016-10-01 CURRENT 2002-07-29 Active
CWW SECRETARIAL SERVICES LIMITED CONTRAST PROPERTY LETTINGS LIMITED Company Secretary 2016-10-01 CURRENT 2006-06-28 Active
CWW SECRETARIAL SERVICES LIMITED BELVEDERE FARM MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 2007-07-27 Active
CWW SECRETARIAL SERVICES LIMITED SJP SAFETY LIMITED Company Secretary 2016-10-01 CURRENT 2008-05-27 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED S.O. WEALTH MANAGEMENT (UK) LIMITED Company Secretary 2016-09-21 CURRENT 2009-02-11 Active
CWW SECRETARIAL SERVICES LIMITED VERTEMAX LTD Company Secretary 2016-09-15 CURRENT 2010-05-14 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.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-06-24Unaudited abridged accounts made up to 2023-09-30
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-06-13Unaudited abridged accounts made up to 2022-09-30
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-01-30PSC04Change of details for Mr Stephen Bryan Cliffe as a person with significant control on 2019-02-15
2020-01-30CH01Director's details changed for Mr Stephen Bryan Cliffe on 2019-02-15
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-10PSC04Change of details for Mr Stephen Bryan Cliffe as a person with significant control on 2018-09-10
2018-09-10CH01Director's details changed for Mr Stephen Bryan Cliffe on 2018-09-10
2018-09-10CH04SECRETARY'S DETAILS CHNAGED FOR CWW SECRETARIAL SERVICES LIMITED on 2018-09-10
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFF
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CLIFFE
2016-09-15TM02Termination of appointment of Mjc Secretarial Services Limited on 2016-09-15
2016-09-15AP04Appointment of Cww Secretarial Services Limited as company secretary on 2016-09-15
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-18AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 300
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0115/09/12 ANNUAL RETURN FULL LIST
2012-10-02AP01DIRECTOR APPOINTED MR PAUL ANDREW CLIFFE
2012-10-02AP01DIRECTOR APPOINTED MR STEPHEN BRYAN CLIFFE
2012-10-02SH0106/04/12 STATEMENT OF CAPITAL GBP 300
2012-10-02SH0106/04/12 STATEMENT OF CAPITAL GBP 300
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-15AR0115/09/10 FULL LIST
2010-05-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-04-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE CLIFFE / 07/06/2007
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFF / 07/06/2007
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-01363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363aRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-21288bSECRETARY RESIGNED
2003-10-21288bDIRECTOR RESIGNED
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-10-18288aNEW SECRETARY APPOINTED
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-1888(2)RAD 18/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.J. CLIFFE & SONS (BUTCHERS) 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 A.J. CLIFFE & SONS (BUTCHERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.J. CLIFFE & SONS (BUTCHERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due After One Year 2013-09-30 £ 4,551
Creditors Due After One Year 2012-09-30 £ 6,776
Creditors Due After One Year 2012-09-30 £ 6,776
Creditors Due Within One Year 2013-09-30 £ 23,082
Creditors Due Within One Year 2012-09-30 £ 19,372
Creditors Due Within One Year 2012-09-30 £ 19,372
Creditors Due Within One Year 2011-09-30 £ 23,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A.J. CLIFFE & SONS (BUTCHERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 8,245
Cash Bank In Hand 2012-09-30 £ 15,016
Cash Bank In Hand 2012-09-30 £ 15,016
Cash Bank In Hand 2011-09-30 £ 8,164
Current Assets 2013-09-30 £ 20,411
Current Assets 2012-09-30 £ 26,509
Current Assets 2012-09-30 £ 26,509
Current Assets 2011-09-30 £ 20,625
Debtors 2013-09-30 £ 6,244
Debtors 2012-09-30 £ 7,142
Debtors 2012-09-30 £ 7,142
Debtors 2011-09-30 £ 6,715
Fixed Assets 2013-09-30 £ 7,590
Fixed Assets 2012-09-30 £ 9,894
Fixed Assets 2012-09-30 £ 9,894
Fixed Assets 2011-09-30 £ 12,462
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 10,255
Shareholder Funds 2012-09-30 £ 10,255
Shareholder Funds 2011-09-30 £ 10,066
Stocks Inventory 2013-09-30 £ 5,922
Stocks Inventory 2012-09-30 £ 4,351
Stocks Inventory 2012-09-30 £ 4,351
Stocks Inventory 2011-09-30 £ 5,746
Tangible Fixed Assets 2013-09-30 £ 7,590
Tangible Fixed Assets 2012-09-30 £ 8,694
Tangible Fixed Assets 2012-09-30 £ 8,694
Tangible Fixed Assets 2011-09-30 £ 10,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.J. CLIFFE & SONS (BUTCHERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. CLIFFE & SONS (BUTCHERS) LIMITED
Trademarks
We have not found any records of A.J. CLIFFE & SONS (BUTCHERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. CLIFFE & SONS (BUTCHERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as A.J. CLIFFE & SONS (BUTCHERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J. CLIFFE & SONS (BUTCHERS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J. CLIFFE & SONS (BUTCHERS) 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 A.J. CLIFFE & SONS (BUTCHERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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