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CHELL MOTOR SERVICES LIMITED

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

Company details

NEW HOUSE, CHEDDLETON HEATH ROAD, LEEK, STAFFORDSHIRE, ST13 7DX

CHELL MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01060437
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.05
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

SADLER & COMPANY LIMITED
MORTGAGE - Outstanding on 1977.03.08

List of company documents:

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Find out more information about CHELL MOTOR SERVICES LIMITED. Our website makes it possible to view other available documents related to CHELL MOTOR SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS PAULINE WALFORD
Form type: AP01
Date: 2016.06.16
£2.95
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
£2.95
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 61
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WADDELL
Form type: TM01
Date: 2015.02.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
£2.95
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
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S366A DISP HOLDING AGM 08/10/03
Form type: ELRES
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: ELRES
Document description: S386 DISP APP AUDS 08/10/03
Document type: ANNOTATION
Date: 2003.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/96 FROM:, HAZLEHURST GARAGE, BIDDUPH RD, CHELL, STOKE-ON-TRENT ST6 6SW
Form type: 287
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01

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Company directors and board members:

IRENE WALFORD (current)
Secretary, 1992.02.11
NEW HOUSE CHEDDLETON HEATH ROAD , LEEK
ST13 7DX, STAFFORDSHIRE
GRAHAM DEAKIN (current)
Director, 1992.02.11
NETTLEBANK LITTLE LANE ROUGH CLOSE , STOKE ON TRENT
ST3 7PN
IRENE WALFORD (current)
Director, 1992.02.11
NEW HOUSE CHEDDLETON HEATH ROAD , LEEK
ST13 7DX, STAFFORDSHIRE
PAULINE WALFORD (current)
Director, 2016.06.16
CHURNET CROFT COTTAGE WOOD ROAD LONGSDON , STOKE ON TRENT
ST9 9QB, STAFFS
JOHN LEWIS BOURNE (resigned)
Director, GARAGE PROPRIETOR, 1992.02.11 - 2004.08.31
24 COOKSON AVENUE DRESDEN , STOKE ON TRENT
ST3 4NR, STAFFORDSHIRE
PETER JAMES WADDELL (resigned)
Director, 1992.02.11 - 2014.09.13
22 COOKSON AVENUE DRESDEN , STOKE ON TRENT
ST3 4NR, STAFFORDSHIRE
Date 2013.11.30
Fixed Assets £ 360,000
Tangible Fixed Assets £ 360,000
Current Assets £ 20,690
Debtors £ 246
Shareholder Funds £ 364,026
Profit Loss Account Reserve £ 29,635
Revaluation Reserve £ 334,330
Called Up Share Capital £ 61
Net Assets Liabilities Including Pension Asset Liability £ 364,026
Net Current Assets Liabilities £ 4,026
Creditors Due Within One Year £ 16,664
Cash Bank In Hand £ 20,444
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 61

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Information about the Private Limited Company CHELL MOTOR SERVICES 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: 2016.07.22. Reload the data