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C.H.K.(1947)LIMITED

Learn more about C.H.K.(1947)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW

C.H.K.(1947)LIMITED on the map

Company type: Private Limited Company
Company number: 00434601
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.07
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company C.H.K.(1947)LIMITED is a Private Limited Company, registration number 00434601, established in United Kingdom on the 7. May 1947. The company is now active. The company has been in business for 69 years and 7 months. The company is based on 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW. Business of the company C.H.K.(1947)LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2015.12.14. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.14. We do not have any information about the company C.H.K.(1947)LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

SHERN HALL (METHODIST) BUILDING SOCIETY
MORTGAGE - Outstanding on 1965.05.21

List of company documents:

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Find out more information about C.H.K.(1947)LIMITED. Our website makes it possible to view other available documents related to C.H.K.(1947)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 8147
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ADOPT ARTICLES 06/11/2013
Form type: RES01
Date: 2013.11.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 131-133 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QZ
Form type: AD01
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.15
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL WEBB / 14/08/2011
Form type: CH01
Date: 2011.08.22
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY TURNER / 02/08/2010
Form type: CH01
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.06
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WEBB / 25/08/2009
Form type: 288c
Date: 2009.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/12/03; CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/00
Form type: 363(287)
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.30

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Company directors and board members:

EDITH JOY BUDDEN (current)
Secretary, 1990.12.14
ARTHURET HOUSE ARTHURET ROAD LONGTOWN , CARLISLE
CA6 5SJ
LESLEY BANNISTER (current)
Director, COMPANY DIRECTOR RETIRED, 1990.12.14
CORNARD CROFT BROOM STREET GREAT CORNARD , SUDBURY
CO10 0JT, SUFFOLK
EDITH JOY BUDDEN (current)
Director, COMPANY DIRECTOR, 1990.12.14
ARTHURET HOUSE ARTHURET ROAD LONGTOWN , CARLISLE
CA6 5SJ
ROSEMARY JACQUELINE HURST (current)
Director, PHOTOGRAPHER, 2004.01.22
66 RICKFORD STREET , LONDON
W6 9HP
ROBINA JENNIFER SIMPKIN (current)
Director, 2004.01.22
STANLEY COTTAGE 1 BOYSCOTT LANE , BUNGAY
NR35 1DG, SUFFOLK
MICHAEL HENRY TURNER (current)
Director, INSURANCE BROKER, 1990.12.14
8 COLLINS CLOSE EASTERGATE , CHICHESTER
PO20 3JT, SUSSEX
KEITH MICHAEL WEBB (current)
Director, INSURANCE BROKER, 1990.12.14
THE OLD FARM HOUSE NEATHERD MOOR , EAST DEREHAM
NR20 4AZ, NORFOLK
WILLIAM ALAN BANNISTER (resigned)
Director, RETIRED, 1990.12.14 - 1999.03.23
CORNARD CROFT BROOM STREET GREAT CORNARD , SUDBURY
CO10 0JT, SUFFOLK
DEREK STUART GUDGIN (resigned)
Director, INSURANCE BROKER, 1990.12.14 - 1992.04.06
CHESTNUTS 18 ST CLARE ROAD , COLCHESTER
CO3 3SZ, ESSEX
HAZEL HURST (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 2003.08.01
THE TOLL HOUSE 217 LEXDEN ROAD , COLCHESTER
CO3 4BJ, ESSEX
Date 2014.04.30 2013.04.30
Fixed Assets £ 892 - 13.31 % £ 1,029
Tangible Fixed Assets £ 892 - 13.31 % £ 1,029
Current Assets £ 456,000 - 52.6 % £ 962,077
Tangible Fixed Assets Depreciation £ 477 + 40.29 % £ 340
Share Premium Account £ 4,640 £ 4,640
Debtors £ 251,277 - 0.08 % £ 251,468
Shareholder Funds £ 427,291 - 54.22 % £ 933,355
Profit Loss Account Reserve £ 404,029 - 55.61 % £ 910,093
Called Up Share Capital £ 8,147 £ 8,147
Net Assets Liabilities Including Pension Asset Liability £ 427,291 - 54.22 % £ 933,355
Total Assets Less Current Liabilities £ 450,302 - 53.1 % £ 960,201
Net Current Assets Liabilities £ 449,410 - 53.15 % £ 959,172
Cash Bank In Hand £ 75,857 - 86.46 % £ 560,266
Tangible Fixed Assets Cost Or Valuation £ 1,369 £ 1,369

Companies near to C.H.K.(1947)ltd.

Information about the Private Limited Company C.H.K.(1947)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: 2016.05.04. Reload the data