Company Information for CHILCOTT LIMITED
LOWER CHAPEL HOUSE, CALDWELL, RICHMOND, NORTH YORKSHIRE, DL11 7UQ,
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Company Registration Number
01886596
Private Limited Company
Active |
Company Name | |
---|---|
CHILCOTT LIMITED | |
Legal Registered Office | |
LOWER CHAPEL HOUSE CALDWELL RICHMOND NORTH YORKSHIRE DL11 7UQ Other companies in DL11 | |
Company Number | 01886596 | |
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Company ID Number | 01886596 | |
Date formed | 1985-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB427716735 |
Last Datalog update: | 2024-12-05 16:30:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHILCOTT & COMPANY LIMITED | PENYRHEOL FARM CWMDU NR. CRICKHOWELL POWYS NP8 1RS | Active | Company formed on the 2014-02-07 | |
CHILCOTT & SONS LIMITED | 66A ANTHEA ROAD FISHPONDS BRISTOL BS5 7EX | Active | Company formed on the 2014-03-25 | |
Chilcott & Associates Inc | 104 S Main Mancos CO 81328 | Good Standing | Company formed on the 2014-12-29 | |
CHILCOTT & ASSOCIATES, LTD. | PO BOX 54 HUDDLESTON VA 24104 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 1988-12-05 | |
CHILCOTT ASSOCIATES LIMITED | 31 31 GRINT CLOSE COXHOE DURHAM NORTHUMBERLAND DH6 4BW | Active | Company formed on the 2007-08-29 | |
CHILCOTT ACCOUNTANTS LIMITED | 1A GARSTON DRIVE WATFORD WD25 9LB | Active | Company formed on the 2016-04-01 | |
CHILCOTT AND CONYNGHAM SUPERANNUATION FUND PTY LTD | Active | Company formed on the 2015-02-27 | ||
Chilcott Associates Ltd | Maryland | Unknown | ||
CHILCOTT ASSOCIATES LTD | District of Columbia | Unknown | ||
CHILCOTT BUILDINGS LIMITED | 53 FORE STREET IVYBRIDGE PL21 9AE | Liquidation | Company formed on the 2008-03-18 | |
CHILCOTT BERMUDA LIMITED | Active | Company formed on the 2009-02-26 | ||
CHILCOTT CONSULTING LIMITED | FLAT 1, 28 DERONDA ROAD LONDON SE24 9BG | Active - Proposal to Strike off | Company formed on the 2014-09-22 | |
CHILCOTT COURT (N16) MANAGEMENT COMPANY LIMITED | 70 WALTON ROAD EAST MOLESEY SURREY ENGLAND KT8 0DL | Dissolved | Company formed on the 2015-10-27 | |
Chilcott Consulting LLC | 9708 CHILCOTT MANOR WAY VIENNA VA 22181-5400 | Active | Company formed on the 2007-02-22 | |
Chilcott Consulting Group, LLC | 16030 E Maplewood Dr Centennial CO 80016 | Delinquent | Company formed on the 2006-10-15 | |
CHILCOTT CONTRACTING INC. | 4224B 16A ST SW CALGARY ALBERTA T2T 4L4 | Dissolved | Company formed on the 2005-12-23 | |
CHILCOTT CATERING PTY. LTD. | Active | Company formed on the 1991-07-03 | ||
CHILCOTT CONSTRUCTIONS PTY LTD | QLD 4852 | Active | Company formed on the 2007-08-07 | |
CHILCOTT CONSULTING PTY. LIMITED | VIC 3188 | Dissolved | Company formed on the 1992-03-10 | |
CHILCOTT COMPANY LIMITED | Dissolved | Company formed on the 1978-06-20 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE BARRETT HODGES |
||
JOHN FRANKLIN CHILCOTT HODGES |
||
PAULINE BARRETT HODGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETTY SMITH |
Director | ||
GARY EASTWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILCOTT HOLDINGS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
PENNINE WEAVERS LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
CHILCOTT HOLDINGS LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
WJWL REALISATIONS LIMITED | Director | 1999-07-01 | CURRENT | 1925-06-02 | Active - Proposal to Strike off | |
WJWL EXPORTS REALISATIONS LIMITED | Director | 1999-07-01 | CURRENT | 1958-10-29 | Active | |
CHILCOTT HOLDINGS LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 66164 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY SMITH | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 66164 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 66164 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/13 STATEMENT OF CAPITAL;GBP 66164 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Betty Smith on 2011-11-14 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SMITH / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BARRETT HODGES / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN CHILCOTT HODGES / 14/11/2009 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: NORTH BECK MILLS BECKS ROAD KEIGHLEY WEST YORKSHIRE BD21 1SG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
169 | £ IC 81521/66164 30/04/97 £ SR 15357@1=15357 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
FULL ACCOUNTS MADE UP TO 30/04/88 | ||
FULL ACCOUNTS MADE UP TO 30/04/87 | ||
FULL ACCOUNTS MADE UP TO 30/04/86 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 60,407 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 146,720 |
Creditors and other liabilities
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 CHILCOTT LIMITED
Called Up Share Capital | 2013-04-30 | £ 66,164 |
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Called Up Share Capital | 2012-04-30 | £ 66,164 |
Cash Bank In Hand | 2013-04-30 | £ 104,692 |
Cash Bank In Hand | 2012-04-30 | £ 511,598 |
Current Assets | 2013-04-30 | £ 487,410 |
Current Assets | 2012-04-30 | £ 564,893 |
Debtors | 2013-04-30 | £ 382,718 |
Debtors | 2012-04-30 | £ 53,295 |
Shareholder Funds | 2013-04-30 | £ 987,296 |
Shareholder Funds | 2012-04-30 | £ 990,849 |
Tangible Fixed Assets | 2013-04-30 | £ 560,293 |
Tangible Fixed Assets | 2012-04-30 | £ 572,676 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | PWL TEXTILES LIMITED | 2003-05-02 | Outstanding |
We have found 1 mortgage charges which are owed to CHILCOTT LIMITED
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COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |