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EDWARD CHASTON LIMITED

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

Company details

10 GRANGE TERRACE, SUNDERLAND, SR2 7DF

EDWARD CHASTON LIMITED on the map

Company type: Private Limited Company
Company number: 00669444
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.07
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

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: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.04.02

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE BLACK / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY CATMORE WELLS / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CATMORE WHITFIELD / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CHASTON LEE / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA CLAIRE KERRY / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 29/09/2015
Form type: CH01
Date: 2015.09.29
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, VANE HOUSE, NEW SILKSWORTH, SUNDERLAND, TYNE & WEAR, SR3 1EJ
Form type: AD01
Date: 2014.03.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE CATMORE WHITFIELD / 30/09/2013
Form type: CH03
Date: 2013.09.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CHASTON LEE / 02/10/2012
Form type: CH01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE BLACK / 02/10/2012
Form type: CH01
Date: 2012.10.02
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.02
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, VANE HOUSE, NEW SILKSWORTH, SUNDERLAND, TYNE & WEAR SR3 7DF
Form type: 287
Date: 2005.10.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05

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Company directors and board members:

VALERIE CATMORE WHITFIELD (current)
Secretary, PHARMACIST, 1991.09.29
10 GRANGE TERRACE , SUNDERLAND
SR2 7DF
ENGLAND
SARA LOUISE BLACK (current)
Director, PHARMACIST, 2001.05.14
10 GRANGE TERRACE , SUNDERLAND
SR2 7DF
VALERIE KAREN GAINES (current)
Director, PHARMACIST, 2001.05.14
10 GRANGE TERRACE , SUNDERLAND
SR2 7DF
FIONA CLAIRE KERRY (current)
Director, PHARMACIST, 2001.05.14
10 GRANGE TERRACE , SUNDERLAND
SR2 7DF
AMANDA JANE CHASTON LEE (current)
Director, BUSINESS STUDIES IT TEACHER, 2003.09.29
10 GRANGE TERRACE , SUNDERLAND
SR2 7DF
NANCY CATMORE WELLS (current)
Director, PHARMACIST, 1991.09.29
10 GRANGE TERRACE , SUNDERLAND
SR2 7DF
VALERIE CATMORE WHITFIELD (current)
Director, PHARMACIST, 1991.09.29
10 GRANGE TERRACE , SUNDERLAND
SR2 7DF
Date 2014.01.31 2013.01.31
Fixed Assets £ 95,333 - 8.4 % £ 104,075
Tangible Fixed Assets £ 95,333 - 8.4 % £ 104,075
Current Assets £ 591,675 + 8.36 % £ 546,041
Tangible Fixed Assets Depreciation £ 126,302 + 13.18 % £ 111,598
Debtors £ 177,339 - 43.35 % £ 313,034
Shareholder Funds £ 256,203 + 3.79 % £ 246,840
Profit Loss Account Reserve £ 256,103 + 3.79 % £ 246,740
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 256,203 + 3.79 % £ 246,840
Total Assets Less Current Liabilities £ 256,203 + 3.79 % £ 246,840
Net Current Assets Liabilities £ 160,870 + 12.68 % £ 142,765
Creditors Due Within One Year £ 430,805 + 6.83 % £ 403,276
Cash Bank In Hand £ 331,360 + 129.4 % £ 144,447
Stocks Inventory £ 82,976 - 6.31 % £ 88,560
Tangible Fixed Assets Cost Or Valuation £ 221,635 + 2.76 % £ 215,673

Companies near to EDWARD CHASTON ltd.

Information about the Private Limited Company EDWARD CHASTON 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: 2016.05.26. Reload the data