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CHRONOS LIMITED

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

Company details

UNIT 2, SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 3EJ

CHRONOS LIMITED on the map

Company type: Private Limited Company
Company number: 00933991
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.18
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
Company CHRONOS LIMITED is a Private Limited Company, registration number 00933991, established in United Kingdom on the 18. June 1968. The company is now active. The company has been in business for 48 years and 5 months. The company is based on UNIT 2, SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 3EJ. Business of the company CHRONOS LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES" from the 2016.10.05. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.09.30. We do not have any information about the company CHRONOS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.10.14
overdue: NO
last made update: 2016.09.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.05
Form type: LATEST SOC
Document description: 05/10/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND SMITH / 21/09/2016
Form type: CH03
Date: 2016.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 21/09/2016
Form type: CH01
Date: 2016.09.22
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, UNIT 14, DUKEMINSTER TRADING ESTATE, CHURCH STREET DUNSTABLE, BEDFORDSHIRE, LU5 4HU
Form type: AD01
Date: 2012.12.13
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 20/08/2008
Form type: 288c
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, UNIT 8 EXECUTIVE PARK, 229-231 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE AL1 4TA
Form type: 287
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.10
£2.95
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NC INC ALREADY ADJUSTED, 14/10/99
Form type: 123
Date: 2000.01.13
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ALTERARTICLES14/10/99
Form type: SRES01
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: SRES13
Document description: SHARES RECLASSIFIED 14/10/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: ORES04
Document description: £ NC 2000/100000
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, 95 VICTORIA STREET, ST ALBANS, HERTS, AL1 3TJ
Form type: 287
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.14

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Company directors and board members:

RAYMOND SMITH (current)
Secretary, 1992.10.01
UNIT 2 SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDFORDSHIRE
MARK SMITH (current)
Director, ADMINISTRATOR, 1992.09.30
UNIT 2 SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDFORDSHIRE
SHEILA SMITH (resigned)
Secretary, 1992.09.30 - 1993.09.30
19 WICK AVENUE WHEATHAMPSTEAD , ST ALBANS
AL4 8QD, HERTFORDSHIRE
SHEILA SMITH (resigned)
Director, 1992.09.30 - 1993.09.30
19 WICK AVENUE WHEATHAMPSTEAD , ST ALBANS
AL4 8QD, HERTFORDSHIRE
Date 2015.05.31
Tangible Fixed Assets £ 25
Current Assets £ 992,863
Provisions For Liabilities Charges £ 5,037
Debtors £ 26,530
Shareholder Funds £ 951,331
Profit Loss Account Reserve £ 950,331
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 956,368
Net Current Assets Liabilities £ 927,329
Creditors Due Within One Year £ 65,534
Cash Bank In Hand £ 248,746
Stocks Inventory £ 717,587
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 300 Ordinary 39C39 shares of £1 each

Companies near to CHRONOS ltd.

Information about the Private Limited Company CHRONOS 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: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.30