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CHUBBS LIMITED

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

Company details

7 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP19 8DP

CHUBBS LIMITED on the map

Company type: Private Limited Company
Company number: 00588782
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.13
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company CHUBBS LIMITED is a Private Limited Company, registration number 00588782, established in United Kingdom on the 13. August 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on 7 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP19 8DP. Business of the company CHUBBS LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 02/09/2015 FROM" from the 2015.09.02. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company CHUBBS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, 132 WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9NQ
Form type: AD01
Date: 2015.09.02
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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SAIL ADDRESS CHANGED FROM:, TOWER HOUSE HIGH STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 1SQ
Form type: AD02
Date: 2012.05.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.24
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BULLER / 01/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / LINDA BULLER / 01/10/2009
Form type: CH03
Date: 2009.11.27
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03

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Company directors and board members:

LINDA BULLER (current)
Secretary, 2003.03.21
TOWER HOUSE HIGH STREET , AYLESBURY
HP20 1SQ, BUCKINGHAMSHIRE
BRUCE BULLER (current)
Director, GUN MAKER, 1991.08.09
TOWER HOUSE HIGH STREET , AYLESBURY
HP20 1SQ, BUCKINGHAMSHIRE
BRUCE BULLER (resigned)
Secretary, 1999.09.07 - 2003.03.21
113 HIVINGS HILL , CHESHAM
HP5 2PJ, BUCKINGHAMSHIRE
PAULINE OLIVE BULLER (resigned)
Secretary, 1991.08.09 - 1999.09.07
KINGSHAMS VINE KENNEL FARM , AMERSHAM
HP7 0RJ, BUCKS
FREDERICK HENRY ERNEST BULLER (resigned)
Director, FISHING TACKLE DEALER, 1991.08.09 - 2003.03.21
KINGHAMS VINE KENNEL FARM , AMERSHAM
HP7 0RJ, BUCKS
DAVID COX (resigned)
Director, GUNSMITH, 1991.08.09 - 1999.08.31
16 WOODCOTE AVENUE MILL HILL , LONDON
NW7 2PE
Date 2013.01.31
Tangible Fixed Assets £ 1,195
Current Assets £ 142,687
Tangible Fixed Assets Depreciation £ 34,076
Debtors £ 1,070
Shareholder Funds £ 64,154
Profit Loss Account Reserve £ 63,154
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 64,154
Net Current Assets Liabilities £ 62,959
Creditors Due Within One Year £ 79,728
Cash Bank In Hand £ 46,617
Stocks Inventory £ 95,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 700
Tangible Fixed Assets Cost Or Valuation £ 35,679
Tangible Fixed Assets Depreciation Charged In Period £ 292

Companies near to CHUBBS ltd.

Information about the Private Limited Company CHUBBS 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: 2016.05.19. Reload the data