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L.H. CHILES LIMITED

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

Company details

LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ

L.H. CHILES LIMITED on the map

Company type: Private Limited Company
Company number: 00836677
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.04
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR APPOINTED MRS MARIAN TERESA CHILES
Form type: AP01
Date: 2015.03.27
£2.95
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.08
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9EQ
Form type: AD01
Date: 2010.11.15
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CATHERINE BADGER / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GORDON CHILES / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MS LUCY CATHERINE BADGER / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GORDON CHILES / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CATHERINE BADGER / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / LUCY CATHERINE BADGER / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED SECRETARY SYLVIA CHILES
Form type: 288b
Date: 2009.01.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYLVIA CHILES
Form type: 288b
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED LUCY CATHERINE BADGER
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED LUCY CATHERINE BADGER
Form type: 288a
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT BR2 9JG
Form type: 287
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ALTER MEM AND ARTS 04/10/95
Form type: SRES01
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17

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Company directors and board members:

LUCY CATHERINE BADGER (current)
Secretary, 2008.01.24
86 MANSFIELD DRIVE , MERSTHAM
RH1 3JN, SURREY
LUCY CATHERINE BADGER (current)
Director, 2008.01.24
86 MANSFIELD DRIVE , MERSTHAM
RH1 3JN, SURREY
BARRY GORDON CHILES (current)
Director, WHOLESALE JEWELLER, 1991.10.03
7 LANDSCAPE ROAD , WARLINGHAM
CR6 9JB, SURREY
MARIAN TERESA CHILES (current)
Director, 2014.05.08
7 LANDSCAPE ROAD , WARLINGHAM
CR6 9JB, SURREY
ENGLAND
SYLVIA DORIS MARION CHILES (resigned)
Secretary, 1991.10.03 - 2008.01.24
100 WESTHALL ROAD , WARLINGHAM
CR6 9HD, SURREY
SYLVIA DORIS MARION CHILES (resigned)
Director, WHOLESALE JEWELLER, 1991.10.03 - 2008.01.24
100 WESTHALL ROAD , WARLINGHAM
CR6 9HD, SURREY
Date 2014.09.30
Tangible Fixed Assets £ 50
Current Assets £ 70,538
Tangible Fixed Assets Depreciation £ 7,904
Debtors £ 1,514
Shareholder Funds £ 64,160
Profit Loss Account Reserve £ 63,160
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 64,160
Net Current Assets Liabilities £ 64,110
Creditors Due Within One Year £ 6,428
Cash Bank In Hand £ 67,389
Stocks Inventory £ 1,635
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 7,944
Tangible Fixed Assets Depreciation Charged In Period £ 10

Companies near to L.H. CHILES ltd.

Information about the Private Limited Company L.H. CHILES 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: 2016.06.08. Reload the data