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CHETTLEBURGH'S LIMITED

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

Company details

TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH

CHETTLEBURGH'S LIMITED on the map

Company type: Private Limited Company
Company number: 00610456
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT STEPHEN KELFORD / 01/05/2014
Form type: CH03
Date: 2014.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT STEPHEN KELFORD / 01/05/2014
Form type: CH01
Date: 2014.07.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KHOJOHN PHOMMAVONG / 01/10/2009
Form type: CH01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / KHOJOHN PHOMMAVONG / 31/12/2009
Form type: CH01
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AAMD
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.11
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 25/04 TO 31/03
Form type: 225(1)
Date: 1992.09.09

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Company directors and board members:

ROBERT STEPHEN KELFORD (current)
Secretary, 2000.05.31
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4XH
MALCOLM ROY CHETTLEBURGH (current)
Director, COMPANY DIRECTOR, 1991.12.31
SALTEES 2 PORCHESTER TERRACE , LONDON
W2 3TL
ROBERT STEPHEN KELFORD (current)
Director, COMPANY DIRECTOR, 1991.12.31
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4XH
KHOJOHN PHOMMAVONG (current)
Director, ACCOUNTANT, 1991.12.31
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4XH
TSUTOMU DAVID YAMAMOTO (current)
Director, INTERPRETER, 1991.12.31
SALTEES 2 PORCHESTER TERRACE , LONDON
W2 3TL
PRAKASH GHADIALY (resigned)
Secretary, 1991.12.31 - 2000.05.31
3 RUISLIP ROAD , GREENFORD
UB6 9EQ, MIDDLESEX
STEPHEN JOHN CHETTLEBURGH (resigned)
Director, SYSTEM MANAGER, 1997.02.03 - 1998.01.15
56 NAPIER CRESCENT , WICKFORD
SS12 9NB, ESSEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 391 + 2.36 % £ 382
Tangible Fixed Assets £ 391 + 2.36 % £ 382
Current Assets £ 260,338 - 8.73 % £ 285,237
Tangible Fixed Assets Depreciation £ 5,013 + 2.68 % £ 4,882
Debtors £ 19,510 - 7.3 % £ 21,046
Shareholder Funds £ 243,469 - 9.01 % £ 267,577
Profit Loss Account Reserve £ 243,269 - 9.02 % £ 267,377
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 243,469 - 9.01 % £ 267,577
Total Assets Less Current Liabilities £ 243,469 - 9.01 % £ 267,577
Net Current Assets Liabilities £ 243,078 - 9.03 % £ 267,195
Creditors Due Within One Year £ 17,260 - 4.33 % £ 18,042
Cash Bank In Hand £ 240,283 - 8.81 % £ 263,495
Stocks Inventory £ 545 - 21.7 % £ 696
Tangible Fixed Assets Cost Or Valuation £ 5,404 + 2.66 % £ 5,264

Companies near to CHETTLEBURGH'S ltd.

Information about the Private Limited Company CHETTLEBURGH'S 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: 2016.11.05. Reload the data