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Company Information for

CHAMBERLAIN AND THELWELL LIMITED

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,

Company Registration Number

00440292

Private Limited Company

Active

Company Overview

About Chamberlain And Thelwell Ltd

CHAMBERLAIN AND THELWELL LIMITED was founded on 1947-08-07 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Chamberlain And Thelwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHAMBERLAIN AND THELWELL LIMITED

THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Other companies in IG10

Filing Information

Company Number		00440292
Company ID Number		00440292
Date formed		1947-08-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB243272774

Last Datalog update:	2024-08-05 13:52:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMBERLAIN AND THELWELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NORDENS LIMITED RUBY J LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of CHAMBERLAIN AND THELWELL LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY STEADMAN	Company Secretary	1992-05-24
JANINA STEADMAN	Director	2014-05-10
JEFFREY STEADMAN	Director	1992-05-24
RAYMOND STEADMAN	Director	1992-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE STEADMAN	Director	1992-05-24	2013-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY STEADMAN	KOSHER BANQUETING LIMITED	Company Secretary	2006-05-24	CURRENT	2006-05-24	Dissolved 2013-10-01
JEFFREY STEADMAN	KOSHER BANQUETING LIMITED	Director	2006-05-24	CURRENT	2006-05-24	Dissolved 2013-10-01
JEFFREY STEADMAN	CHAMBERLAINS RESTAURANT LIMITED	Director	2000-07-04	CURRENT	2000-07-04	Liquidation
JEFFREY STEADMAN	CHAMBERLAIN & THELWELL (HOLDINGS) LIMITED	Director	1999-10-11	CURRENT	1999-10-11	Active
RAYMOND STEADMAN	CHAMBERLAINS RESTAURANT LIMITED	Director	2012-02-13	CURRENT	2000-07-04	Liquidation
RAYMOND STEADMAN	KOSHER BANQUETING LIMITED	Director	2006-05-24	CURRENT	2006-05-24	Dissolved 2013-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-10	AA	31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-26		CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-05-26		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-09	AA01	Current accounting period extended from 30/11/21 TO 31/05/22
2021-08-31	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-08-19	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-07-09	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-08-21	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 7288
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR RAYMOND STEADMAN / 30/05/2018
2018-05-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR JEFFREY STEADMAN / 30/05/2018
2018-05-30	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JANINA STEADMAN / 30/05/2018
2017-07-05	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 7288
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/17 FROM Sterling House Langston Road Loughton Essex IG10 3FA
2016-08-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 7288
2016-07-05	AR01	24/05/16 ANNUAL RETURN FULL LIST
2015-08-21	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 7288
2015-07-08	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004402920007
2014-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004402920006
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 7288
2014-07-09	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEADMAN / 24/05/2014
2014-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND STEADMAN / 24/05/2014
2014-07-09	CH03	SECRETARY'S DETAILS CHNAGED FOR JEFFREY STEADMAN on 2014-05-24
2014-05-22	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	AP01	DIRECTOR APPOINTED JANINA STEADMAN
2013-10-01	CC04	Statement of company's objects
2013-10-01	RES01	ADOPT ARTICLES 25/09/2013
2013-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR
2013-05-30	AR01	24/05/13 FULL LIST
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE STEADMAN
2013-04-25	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-06-01	AR01	24/05/12 FULL LIST
2012-03-26	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2012 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA
2011-08-26	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2011-08-25	AA	30/11/10 TOTAL EXEMPTION FULL
2011-05-24	AR01	24/05/11 FULL LIST
2010-09-02	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-06-01	AR01	24/05/10 FULL LIST
2009-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-08-03	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-05-28	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14	363s	RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-23	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB
2005-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-04	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-04	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-19	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-05-31	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-26	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-26	363s	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-30	363s	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/96
1997-10-07	225	ACC. REF. DATE SHORTENED FROM 05/12/97 TO 30/11/97
1997-06-20	363s	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-05-28	363s	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/95
1995-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/94
1995-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 207 SOUTH STREET ROMFORD ESSEX RM1 1QL
1995-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-13	363s	RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1994-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/93
1987-01-01		Error
1980-09-26		Accounts made up to 1980-03-31

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to CHAMBERLAIN AND THELWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHAMBERLAIN AND THELWELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-16	Outstanding	BARCLAYS BANK PLC
	2014-09-01	Outstanding	BARCLAYS BANK PLC
LEGAL ASSIGNMENT	2009-06-30	Outstanding	HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS)	2005-11-25	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-11-25	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2000-12-08	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1994-07-09	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-11-30	£ 48,208
Creditors Due Within One Year	2013-11-30	£ 1,370,529
Creditors Due Within One Year	2012-11-30	£ 1,270,416

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMBERLAIN AND THELWELL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 7,288
Called Up Share Capital	2012-11-30	£ 7,288
Current Assets	2013-11-30	£ 2,649,820
Current Assets	2012-11-30	£ 2,506,916
Debtors	2013-11-30	£ 2,568,480
Debtors	2012-11-30	£ 2,414,825
Fixed Assets	2013-11-30	£ 120,681
Fixed Assets	2012-11-30	£ 48,156
Shareholder Funds	2013-11-30	£ 1,351,764
Shareholder Funds	2012-11-30	£ 1,284,656
Stocks Inventory	2013-11-30	£ 81,340
Stocks Inventory	2012-11-30	£ 92,091
Tangible Fixed Assets	2013-11-30	£ 120,601
Tangible Fixed Assets	2012-11-30	£ 48,154

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHAMBERLAIN AND THELWELL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHAMBERLAIN AND THELWELL LIMITED

Trademarks

We have not found any records of CHAMBERLAIN AND THELWELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAMBERLAIN AND THELWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as CHAMBERLAIN AND THELWELL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHAMBERLAIN AND THELWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHAMBERLAIN AND THELWELL LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	03044990	Fresh or chilled fillets of fish, n.e.s.
2018-11-00	03
2018-11-00	03021110	Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster"
2018-09-00	03044990	Fresh or chilled fillets of fish, n.e.s.
2018-08-00	03044990	Fresh or chilled fillets of fish, n.e.s.
2018-07-00	03044990	Fresh or chilled fillets of fish, n.e.s.
2018-06-00	03
2018-04-00	03044990	Fresh or chilled fillets of fish, n.e.s.
2018-03-00	03044990	Fresh or chilled fillets of fish, n.e.s.
2018-02-00	03
2018-01-00	03
2017-04-00	03
2017-03-00	03
2017-02-00	03
2017-02-00	03021900	Fresh or chilled salmonidae (excl. trout "Salmo trutta, Oncorhynchus mykiss, Oncorhynchus clarki, Oncorhynchus aguabonita, Oncorhynchus gilae, Oncorhynchus apache and Oncorhynchus chrysogaster", Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho")
2017-01-00	03
2017-01-00	03061190	Frozen rock lobster and other sea crawfish "Palinurus spp., Panulirus spp. and Jasus spp.", even in shell, incl. rock lobster and other sea crawfish in shell, cooked by steaming or by boiling in water (excl. crawfish tails and smoked)
2016-09-00	03
2016-08-00	03021900	Fresh or chilled salmonidae (excl. trout "Salmo trutta, Oncorhynchus mykiss, Oncorhynchus clarki, Oncorhynchus aguabonita, Oncorhynchus gilae, Oncorhynchus apache and Oncorhynchus chrysogaster", Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho")
2016-06-00	03
2016-06-00	03021900	Fresh or chilled salmonidae (excl. trout "Salmo trutta, Oncorhynchus mykiss, Oncorhynchus clarki, Oncorhynchus aguabonita, Oncorhynchus gilae, Oncorhynchus apache and Oncorhynchus chrysogaster", Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho")
2016-03-00	3021900
2016-02-00	16
2016-01-00	3
2016-01-00	3021900
2011-11-01	03072100	Live, fresh or chilled, scallops, incl. queen scallops, of the genera Pecten, Chlamys or Placopecten, even in shell
2011-02-01	03072100	Live, fresh or chilled, scallops, incl. queen scallops, of the genera Pecten, Chlamys or Placopecten, even in shell
2010-12-01	03072100	Live, fresh or chilled, scallops, incl. queen scallops, of the genera Pecten, Chlamys or Placopecten, even in shell
2010-11-01	03072100	Live, fresh or chilled, scallops, incl. queen scallops, of the genera Pecten, Chlamys or Placopecten, even in shell
2010-10-01	03072100	Live, fresh or chilled, scallops, incl. queen scallops, of the genera Pecten, Chlamys or Placopecten, even in shell
2010-09-01	03072100	Live, fresh or chilled, scallops, incl. queen scallops, of the genera Pecten, Chlamys or Placopecten, even in shell
2010-02-01	03072100	Live, fresh or chilled, scallops, incl. queen scallops, of the genera Pecten, Chlamys or Placopecten, even in shell
2010-01-01	03041931
2010-01-01	03041939
2010-01-01	03072100	Live, fresh or chilled, scallops, incl. queen scallops, of the genera Pecten, Chlamys or Placopecten, even in shell

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAMBERLAIN AND THELWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHAMBERLAIN AND THELWELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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