| Company Name | Clifton Contracts (Harwich) Limited |
|---|---|
| Directors | Edward Clifton and Peter David Finnigan |
| Company Status | Active |
| Company Number | 02209708 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1988(36 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Edward Clifton |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 12 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Tower Hotel Main Road Dovercourt Harwich Essex CO12 3PJ |
| Director Name | Mr Peter David Finnigan |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2010(22 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Lower Brook Street Ipswich Suffolk IP4 1AQ |
| Director Name | Mr Peter David Finnigan |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 12 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 11 April 2006) |
| Role | Accountant |
| Correspondence Address | 11 Prospect Road Stourport On Severn Worcester DY14 9DE |
| Secretary Name | Mr Peter David Finnigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 12 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 29 May 2009) |
| Role | Company Director |
| Correspondence Address | 11 Prospect Road Stourport On Severn Worcester DY14 9DE |
Contact
| Telephone | 01255 504034 |
|---|---|
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | 39 Stour Road Harwich CO12 3HR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | A. Smith & Sons LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £701,603 |
| Cash | £426 |
| Current Liabilities | £36,254 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 March 2023 | Notification of Andrew Paul Lammas as a person with significant control on 23 March 2023 (2 pages) |
|---|---|
| 27 March 2023 | Notification of Charlene Louise Gibson as a person with significant control on 23 March 2023 (2 pages) |
| 27 March 2023 | Notification of Edward William Clifton as a person with significant control on 23 March 2023 (2 pages) |
| 24 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 24 March 2023 | Cessation of Edward Clifton as a person with significant control on 23 March 2023 (1 page) |
| 24 March 2023 | Cessation of A Smith and Sons Limited as a person with significant control on 23 March 2023 (1 page) |
| 23 March 2023 | Micro company accounts made up to 31 October 2022 (7 pages) |
| 9 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 20 October 2022 | Termination of appointment of Peter David Finnigan as a director on 20 October 2022 (1 page) |
| 20 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
| 22 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 16 November 2020 | Registered office address changed from 39 Stour Road Dovercourt Harwich Essex CO12 3NP to 39 Stour Road Harwich CO12 3HR on 16 November 2020 (1 page) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 22 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 29 January 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-01-29
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| 29 January 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-01-29
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| 23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 14 January 2015 | Annual return made up to 5 January 2015 Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 5 January 2015 Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 5 January 2015 Statement of capital on 2015-01-14
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| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 21 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Appointment of Mr Peter David Finnigan as a director (2 pages) |
| 11 January 2011 | Appointment of Mr Peter David Finnigan as a director (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Amended accounts made up to 31 October 2008 (6 pages) |
| 14 November 2009 | Amended accounts made up to 31 October 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 June 2009 | Appointment terminated secretary peter finnigan (1 page) |
| 6 June 2009 | Appointment terminated secretary peter finnigan (1 page) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 19 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 October 2002 (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 October 2002 (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members
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| 15 January 2003 | Return made up to 31/12/02; full list of members
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| 14 November 2002 | Accounting reference date extended from 30/10/03 to 31/10/03 (1 page) |
| 14 November 2002 | Accounting reference date extended from 30/10/03 to 31/10/03 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 30 October 2001 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 October 2001 (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 October 2000 (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 October 2000 (6 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members
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| 3 January 2001 | Return made up to 31/12/00; full list of members
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| 1 September 2000 | Accounts for a small company made up to 30 October 1999 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 October 1999 (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 October 1998 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 October 1998 (6 pages) |
| 19 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 February 1999 | Accounting reference date extended from 30/04/98 to 30/10/98 (1 page) |
| 24 February 1999 | Accounting reference date extended from 30/04/98 to 30/10/98 (1 page) |
| 30 July 1998 | Amended full accounts made up to 30 April 1997 (12 pages) |
| 30 July 1998 | Amended full accounts made up to 30 April 1997 (12 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |