Raginnis Farm Mousehole
Penzance
TR19 6NJ
Director Name | Mrs Susan Clifton |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bowjy Raginnis Farm Mousehole Penzance Cornwall TR19 6NJ |
Secretary Name | Mrs Susan Clifton |
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Nationality | British |
Status | Current |
Appointed | 23 September 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bowjy Raginnis Farm Mousehole Penzance Cornwall TR19 6NJ |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1991(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | cliftonair.co.uk |
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Telephone | 07 765884004 |
Telephone region | Mobile |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1000 at £1 | Power Flame Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,998 |
Cash | £33,680 |
Current Liabilities | £51,537 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
7 April 2000 | Delivered on: 14 April 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and c-air (fabrications) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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24 February 1994 | Delivered on: 9 March 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
29 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
29 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
27 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
23 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
21 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
24 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
25 September 2017 | Change of details for Powerflame Investments Limited as a person with significant control on 22 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
25 September 2017 | Change of details for Powerflame Investments Limited as a person with significant control on 22 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
14 December 2016 | Satisfaction of charge 1 in full (6 pages) |
14 December 2016 | Satisfaction of charge 2 in full (6 pages) |
14 December 2016 | Satisfaction of charge 1 in full (6 pages) |
14 December 2016 | Satisfaction of charge 2 in full (6 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 October 2010 | Director's details changed for Mrs Susan Clifton on 23 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Director's details changed for Mrs Susan Clifton on 23 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 February 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page) |
23 February 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page) |
9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
6 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
6 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
15 November 2007 | Return made up to 23/09/07; full list of members (7 pages) |
15 November 2007 | Return made up to 23/09/07; full list of members (7 pages) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
17 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
17 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
21 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
21 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
11 October 2004 | Return made up to 23/09/04; full list of members (8 pages) |
11 October 2004 | Return made up to 23/09/04; full list of members (8 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
11 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
16 October 2003 | Return made up to 23/09/03; full list of members
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16 October 2003 | Return made up to 23/09/03; full list of members
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5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
16 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
16 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
11 October 2001 | Return made up to 23/09/01; full list of members
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11 October 2001 | Return made up to 23/09/01; full list of members
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25 October 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
25 October 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
17 October 2000 | Return made up to 23/09/00; full list of members
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17 October 2000 | Return made up to 23/09/00; full list of members
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17 October 2000 | Director's particulars changed (1 page) |
17 October 2000 | Director's particulars changed (1 page) |
17 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 April 2000 | Particulars of mortgage/charge (3 pages) |
14 April 2000 | Particulars of mortgage/charge (3 pages) |
15 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
15 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
19 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
19 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
14 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
14 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
16 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
16 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
19 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
19 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
14 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
14 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
19 August 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
19 August 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
3 October 1996 | Return made up to 23/09/96; full list of members (6 pages) |
3 October 1996 | Return made up to 23/09/96; full list of members (6 pages) |
4 January 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
4 January 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
2 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
2 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
9 March 1994 | Particulars of mortgage/charge (3 pages) |
9 March 1994 | Particulars of mortgage/charge (3 pages) |
23 September 1991 | Incorporation (20 pages) |
23 September 1991 | Incorporation (20 pages) |