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S.T.CHALLIS LIMITED

Learn more about S.T.CHALLIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURT YARD LANE, BADBY, DAVENTRY, NORTHANTS, NN11 3AG

S.T.CHALLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00386896
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.13
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.08.30
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2001.04.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 7500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BUTT / 10/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BUTT / 10/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BUTT / 10/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1992.06.24

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Company directors and board members:

BRIAN JOHN BUTT (current)
Secretary, 1990.06.30
1 BRICKETTS LANE FLORE , NORTHAMPTON
NN7 4LU, NORTHAMPTONSHIRE
BRIAN JOHN BUTT (current)
Director, 1990.06.30
1 BRICKETTS LANE FLORE , NORTHAMPTON
NN7 4LU, NORTHAMPTONSHIRE
DAVID JOHN BUTT (current)
Director, TRANSPORT MANAGER, 1994.09.01
8 DUSTON WILDES , NORTHAMPTON
NN5 6ND
STEPHEN WILLIAM BUTT (current)
Director, GARAGE MANAGER, 1994.09.01
48 SPRING LANE FLORE , NORTHAMPTON
NN7 4LS
BEATRICE JANE BUTT (resigned)
Director, 1990.06.30 - 2005.01.13
APRIL RISE HARLESTONE , NORTHAMPTON
NN7 4ER, NORTHAMPTONSHIRE
WILLIAM HARRY BUTT (resigned)
Director, 1990.06.30 - 2004.12.10
APRIL RISE HARLESTONE , NORTHAMPTON
NN7 4ER, NORTHAMPTONSHIRE
SYLVIA JESSIE GAYTON (resigned)
Director, 1990.06.30 - 1991.12.31
295 HARLESTONE ROAD , NORTHAMPTON
NN5 6DE, NORTHAMPTONSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 690,764 + 17.29 % £ 588,937
Tangible Fixed Assets £ 690,764 + 17.29 % £ 588,937
Current Assets £ 505,011 + 19.53 % £ 422,504
Tangible Fixed Assets Depreciation £ 1,132,516 - 5.2 % £ 1,194,650
Debtors £ 417,217 + 9.12 % £ 382,331
Shareholder Funds £ 588,251 + 11.17 % £ 529,123
Profit Loss Account Reserve £ 575,751 + 11.45 % £ 516,623
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 588,251 + 11.17 % £ 529,123
Total Assets Less Current Liabilities £ 896,748 + 19.13 % £ 752,767
Net Current Assets Liabilities £ 205,984 + 25.73 % £ 163,830
Creditors Due Within One Year £ 370,527 + 12.22 % £ 330,174
Cash Bank In Hand £ 52,125 + 325681.25 % £ 16
Stocks Inventory £ 35,669 - 11.18 % £ 40,157
Share Capital Allotted Called Up Paid £ 7,500 £ 7,500
Number Shares Allotted 7500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,823,280 + 2.23 % £ 1,783,587
Creditors Due After One Year £ 308,497 + 37.94 % £ 223,644

Information about the Private Limited Company S.T.CHALLIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data