# John Clifton & Son Limited

## Details

- **Company number:** [03511286](https://find-and-update.company-information.service.gov.uk/company/03511286)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1998
- **Registered office:** SUITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [18140](/sic/18140) Binding and related services


## Previous names

- Justlite Limited (until 21 Apr 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 16 Feb 1998 | 17 Feb 1998 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 16 Feb 1998 | 17 Feb 1998 |
| QUICKNESS LIMITED | corporate-director | 17 Feb 1998 | 23 Feb 1998 |
| EXCELLET INVESTMENTS LIMITED | corporate-secretary | 17 Feb 1998 | 8 Mar 2002 |
| CLIFTON, John Michael | director | 23 Feb 1998 | 17 Mar 2016 |
| MEEKS, Stephen | director | 1 Jan 2005 | 1 May 2019 |
| CLIFTON, Anna Elizabeth | director | 12 Dec 2019 | 10 Aug 2021 |
| CLIFTON, Anna Elizabeth | secretary | 8 Mar 2002 | 10 Aug 2021 |
| CLIFTON, Timothy George | director | 23 Feb 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy George Clifton | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Dec 2020 |
| Psl (International) Ltd | ownership-of-shares-75-to-100-percent | 1 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £368,272 | £19,567 | 17 |
| 31 Mar 2019 | £497,832 | £1,897 | 18 |
| 31 Mar 2018 | £554,308 | £4,753 | 19 |
| 31 Mar 2017 | £525,556 | £2,482 | 19 |



## Owned by

John Clifton & Son Limited → [PSL (International) Ltd](/company/12658822)





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