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A.CHIVERS LIMITED

Learn more about A.CHIVERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8ER

A.CHIVERS LIMITED on the map

Company type: Private Limited Company
Company number: 00541162
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.26
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company A.CHIVERS LIMITED is a Private Limited Company, registration number 00541162, established in United Kingdom on the 26. November 1954. The company is now active. The company has been in business for 62 years . The company is based on 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8ER. Business of the company A.CHIVERS LIMITED by SIC and NACE code is "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 59 company documents available. The most recent document is "13/04/16 FULL LIST" from the 2016.04.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.13. We do not have any information about the company A.CHIVERS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 498
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHIVERS
Form type: TM01
Date: 2012.07.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS CHIVERS / 12/04/2011
Form type: CH01
Date: 2011.05.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT
Form type: AD01
Date: 2010.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
Form type: TM02
Date: 2010.09.21
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008
Form type: 288c
Date: 2009.04.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 7-9 SWALLOW STREET, LONDON, W1B 4DT
Form type: 287
Date: 2008.07.25
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/01
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 1998.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.04
Child documents:
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23

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Company directors and board members:

STEVEN NICHOLAS CHIVERS (current)
Director, COMPANY DIRECTOR, 1997.03.06
20 ARCHWAY STREET , LONDON
SW13 0AR
CARLTON REGISTRARS LIMITED (resigned)
Secretary, 1998.12.03 - 2010.09.21
141 WARDOUR STREET , LONDON
W1F 0UT
TERENCE CHIVERS (resigned)
Secretary, 1991.04.13 - 1998.12.03
MALLIONS OAST CURTISDEN GREEN GOUDHURST , CRANBROOK
TN17 1LJ, KENT
ALEXANDER PETER CHIVERS (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 2005.12.31
18 SANDHURST CLOSE , SANDSTEAD
CR2 0AD, SURREY
ALEXANDER THOMAS CHIVERS (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 2011.06.30
23 KIMBERLEY COURT SEA ROAD , WESTGATE ON SEA
CT8 8SD, KENT
TERENCE CHIVERS (resigned)
Director, GREENGROCER, 1991.04.13 - 1998.12.03
MALLIONS OAST CURTISDEN GREEN GOUDHURST , CRANBROOK
TN17 1LJ, KENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 17,268 - 33.8 % £ 26,085
Tangible Fixed Assets £ 17,268 - 33.8 % £ 26,085
Current Assets £ 74,883 - 31.56 % £ 109,420
Tangible Fixed Assets Depreciation £ 208,738 + 4.41 % £ 199,921
Debtors £ 65,178 - 34.99 % £ 100,258
Shareholder Funds £ 24,760 - 43.69 % £ 43,971
Profit Loss Account Reserve £ 25,258 - 41.9 % £ 43,473
Called Up Share Capital £ 498 £ 498
Net Assets Liabilities Including Pension Asset Liability £ 24,760 - 43.69 % £ 43,971
Total Assets Less Current Liabilities £ 24,760 - 43.69 % £ 43,971
Net Current Assets Liabilities £ 42,028 + 134.98 % £ 17,886
Creditors Due Within One Year £ 116,911 + 27.72 % £ 91,534
Cash Bank In Hand £ 6,980 + 19.05 % £ 5,863
Stocks Inventory £ 2,725 - 17.4 % £ 3,299
Share Capital Allotted Called Up Paid £ 498 £ 498
Number Shares Allotted 498 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 226,006 £ 226,006
Other Debtors Due After One Year £ 65,178 - 34.99 % £ 100,258

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Information about the Private Limited Company A.CHIVERS 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: 2016.05.15. Reload the data