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M. CHATWIN (KINGSTANDING) LIMITED

Learn more about M. CHATWIN (KINGSTANDING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

659 KINGSTANDING ROAD, BIRMINGHAM, B44 9RH

M. CHATWIN (KINGSTANDING) LIMITED on the map

Company type: Private Limited Company
Company number: 00855113
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 33 MARKET PLACE, WILLENHALL, WEST MIDLANDS, WV13 2AA, UNITED KINGDOM
Form type: AD01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, 659 KINGSTANDING ROAD, KINGSTANDING, BIRMINGHAM, B44 9RH
Form type: AD01
Date: 2011.10.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EVERITT / 31/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16

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Company directors and board members:

MALCOLM VERNON OWEN (current)
Secretary, ACCOUNTANT, 2006.03.20
ALBAN HOUSE WARESLEY ROAD HARTLEBURY , KIDDERMINSTER
DY11 7XT, WORCESTERSHIRE
JONATHAN MICHAEL CHATWIN (current)
Director, 2000.08.01
67 PENNS LANE WYLDE GREEN , SUTTON COLDFIELD
B72 1BJ, WEST MIDLANDS
MICHAEL FRANCIS CHATWIN (current)
Director, JEWELLER, 1991.07.31
67 PENNS LANE WYLDE GREEN , SUTTON COLDFIELD
B72 1BJ, WEST MIDLANDS
GILLIAN EVERITT (current)
Director, COMPANY DIRECTOR, 2006.10.01
174 HOCKLEY ROAD WILNECOTE , TAMWORTH
B77 5QE, STAFFORDSHIRE
VICTORIA MARY MORAN (current)
Director, SECRETARY, 1993.04.07
67 PENNS LANE WYLDE GREEN , SUTTON COLDFIELD
B72 1BJ, WEST MIDLANDS
CLAIRE LOUISE WORTHINGTON (current)
Director, COMPANY SECRETARY, 1993.04.07
67 PENNS LANE WYLDE GREEN , SUTTON COLDFIELD
B72 1BJ, WEST MIDLANDS
LINDA CHATWIN (resigned)
Secretary, 1991.07.31 - 1992.12.30
67 PENNS LANE WYLDE GREEN , SUTTON COLDFIELD
B72 1BJ, WEST MIDLANDS
MICHAEL FRANCIS CHATWIN (resigned)
Secretary, JEWELLER, 1993.07.31 - 2006.03.20
67 PENNS LANE WYLDE GREEN , SUTTON COLDFIELD
B72 1BJ, WEST MIDLANDS
LINDA CHATWIN (resigned)
Director, SECRETARY, 1991.07.31 - 1992.12.30
67 PENNS LANE WYLDE GREEN , SUTTON COLDFIELD
B72 1BJ, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 272,551
Provisions For Liabilities Charges £ 253
Debtors £ 26,991
Shareholder Funds £ 127,028
Profit Loss Account Reserve £ 125,528
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 127,281
Net Current Assets Liabilities £ 123,523
Creditors Due Within One Year £ 149,028
Cash Bank In Hand £ 137,587
Stocks Inventory £ 107,973
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each

Companies near to M. CHATWIN (KINGSTANDING) ltd.

Information about the Private Limited Company M. CHATWIN (KINGSTANDING) 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: 2016.06.09. Reload the data