About

Registered Number: 02092911
Date of Incorporation: 23/01/1987 (31 years and 8 months ago)
Company Status: Active
Registered Address: 1 Littlewicks, Carthouse Lane, Woking, Surrey, GU21 4ZA

 

Cliftons Turf Machinery Ltd was founded on 23 January 1987 and are based in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLOND, Keith Howard 28 October 2011 - 1
CLIFTON, Richard Wilfred N/A 10 July 2010 1
CLIFTON, Rita Ann N/A 28 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Howard Wallond/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 August 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 30 September 2013
MG01 - Particulars of a mortgage or charge 15 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 28 August 2012
AP01 - Appointment of director 28 November 2011
AD01 - Change of registered office address 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM02 - Termination of appointment of secretary 15 November 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 14 February 2001
AUD - Auditor's letter of resignation 11 December 2000
363s - Annual Return 06 November 2000
287 - Change in situation or address of Registered Office 20 October 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 10 May 1999
287 - Change in situation or address of Registered Office 16 December 1998
363s - Annual Return 20 November 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 06 November 1996
RESOLUTIONS - N/A 11 July 1996
RESOLUTIONS - N/A 11 July 1996
RESOLUTIONS - N/A 11 July 1996
RESOLUTIONS - N/A 11 July 1996
RESOLUTIONS - N/A 11 July 1996
287 - Change in situation or address of Registered Office 11 July 1996
AA - Annual Accounts 03 April 1996
AA - Annual Accounts 01 March 1996
287 - Change in situation or address of Registered Office 02 February 1996
363s - Annual Return 03 November 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 02 November 1994
AUD - Auditor's letter of resignation 02 November 1994
AA - Annual Accounts 26 September 1994
363s - Annual Return 08 January 1994
363s - Annual Return 10 November 1992
AA - Annual Accounts 26 August 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 03 October 1991
CERTNM - Change of name certificate 18 February 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 19 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1990
363 - Annual Return 14 June 1990
363 - Annual Return 14 June 1990
363 - Annual Return 14 June 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 11 June 1990
287 - Change in situation or address of Registered Office 17 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1987
CERTINC - N/A 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.