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Company Information for

CHOLCROFT LIMITED

19-20 Bourne Court Southend Road, SOUTHEND ROAD, Woodford Green, IG8 8HD,
Company Registration Number
01313598
Private Limited Company
Active

Company Overview

About Cholcroft Ltd
CHOLCROFT LIMITED was founded on 1977-05-12 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Cholcroft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHOLCROFT LIMITED
 
Legal Registered Office
19-20 Bourne Court Southend Road
SOUTHEND ROAD
Woodford Green
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 01313598
Company ID Number 01313598
Date formed 1977-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-27
Latest return 2023-10-23
Return next due 2024-11-06
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB291860339  
Last Datalog update: 2024-04-08 08:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOLCROFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Company Officers of CHOLCROFT LIMITED

Current Directors
Officer Role Date Appointed
APRIL SIMONE WHITEHOUSE
Company Secretary 2003-11-20
TREVOR RAYMOND MALINA
Director 1991-11-30
APRIL SIMONE WHITEHOUSE
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR RAYMOND MALINA
Company Secretary 1991-11-30 2003-11-20
LANA SHARON MALINA
Director 1991-11-30 2003-11-19

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.

DateDocument TypeDocument Description
2024-03-26Unaudited abridged accounts made up to 2022-09-30
2024-03-09Compulsory strike-off action has been discontinued
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-09-27Current accounting period shortened from 28/09/22 TO 27/09/22
2023-06-28Previous accounting period shortened from 29/09/22 TO 28/09/22
2022-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MS APRIL SIMONE MALINA on 2022-09-15
2021-11-25PSC04Change of details for Mrs April Simone Malina Whitehouse as a person with significant control on 2021-11-25
2021-11-25CH01Director's details changed for Mrs April Simone Malina Whitehouse on 2021-11-25
2021-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS APRIL SIMONE MALINA WHITEHOUSE on 2021-11-25
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-06-29AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-12-07PSC04Change of details for Mrs April Simone Malina Whitehouse as a person with significant control on 2020-12-02
2020-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS APRIL SIMONE WHITEHOUSE on 2020-12-02
2020-12-04CH01Director's details changed for Mrs April Simone Whitehouse on 2020-12-02
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-19PSC04Change of details for Mrs April Simone Whitehouse as a person with significant control on 2016-04-06
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-01-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AP01DIRECTOR APPOINTED MRS APRIL SIMONE WHITEHOUSE
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR APRIL SIMONE MALINA on 2016-04-06
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH03Secretary's details changed
2013-10-28CH01Director's details changed for Mr Trevor Raymond Malina on 2013-10-20
2013-09-05CH03SECRETARY'S DETAILS CHNAGED FOR APRIL SIMONE MALINA on 2013-09-05
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0123/10/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0123/10/11 ANNUAL RETURN FULL LIST
2011-04-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0123/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02ANNOTATIONInconsistency
2009-10-23AR0123/10/09 FULL LIST
2009-05-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-02-0488(2)RAD 01/10/06--------- £ SI 95@1
2007-10-23363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-20363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-12363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-06-22288cDIRECTOR'S PARTICULARS CHANGED
2004-05-08288aNEW SECRETARY APPOINTED
2004-05-05288bSECRETARY RESIGNED
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-14288bDIRECTOR RESIGNED
2003-11-07363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-01363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-09363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-07363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-23363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-16363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-12363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-15363sRETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
1996-08-13287REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 26 BOURNE COURT WOODFORD AVENUE CLAYHALL,ILFORD ESSEX IG8 8HD
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-21363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-04-25ELRESS366A DISP HOLDING AGM 28/02/95
1995-04-25ELRESS252 DISP LAYING ACC 28/02/95
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-02363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-11363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-14363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-28287REGISTERED OFFICE CHANGED ON 28/05/92 FROM: ROSEWOOD HOUSE 30 UPHALL ROAD ILFORD ESSEX 1G1 2JS
1992-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-12-04363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1990-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-12-19363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1989-09-06AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CHOLCROFT 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 CHOLCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOLCROFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-09-30 £ 61,639
Creditors Due Within One Year 2012-09-30 £ 75,139
Creditors Due Within One Year 2012-09-30 £ 75,139
Creditors Due Within One Year 2011-09-30 £ 49,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 CHOLCROFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 12,002
Cash Bank In Hand 2012-09-30 £ 14,361
Cash Bank In Hand 2012-09-30 £ 14,361
Current Assets 2013-09-30 £ 66,630
Current Assets 2012-09-30 £ 66,558
Current Assets 2012-09-30 £ 66,558
Current Assets 2011-09-30 £ 23,810
Debtors 2013-09-30 £ 54,628
Debtors 2012-09-30 £ 52,197
Debtors 2012-09-30 £ 52,197
Debtors 2011-09-30 £ 23,810
Shareholder Funds 2013-09-30 £ 5,492
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOLCROFT LIMITED registering or being granted any patents
Domain Names

CHOLCROFT LIMITED owns 2 domain names.

aluminiumenclosures.co.uk   dinrailenclosures.co.uk  

Trademarks
We have not found any records of CHOLCROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOLCROFT 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 (46900 - Non-specialised wholesale trade) as CHOLCROFT LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where CHOLCROFT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOLCROFT 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 CHOLCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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