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Company Information for

CHALK HILL LIMITED

DLG AUTO REPAIR LTD, CHALK HILL, DUNSTABLE, LU6 1RS,
Company Registration Number
01992828
Private Limited Company
Active

Company Overview

About Chalk Hill Ltd
CHALK HILL LIMITED was founded on 1986-02-27 and has its registered office in Dunstable. The organisation's status is listed as "Active". Chalk Hill 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
Company Name
CHALK HILL LIMITED
 
Legal Registered Office
DLG AUTO REPAIR LTD
CHALK HILL
DUNSTABLE
LU6 1RS
Other companies in LU6
 
Filing Information
Company Number 01992828
Company ID Number 01992828
Date formed 1986-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALK HILL LIMITED
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Companies with same name CHALK HILL LIMITED
The following companies were found which have the same name as CHALK HILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHALK HILL (65-67) MANAGEMENT LIMITED 67A CHALK HILL WATFORD HERTFORDSHIRE WD19 4DA Active Company formed on the 2002-02-14
CHALK HILL ACCOUNTANCY LIMITED Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford KENT TN25 6DH Active - Proposal to Strike off Company formed on the 2012-07-24
CHALK HILL CONSTRUCTION LTD UNIT 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY SP3 4UF In Administration/Administrative Receiver Company formed on the 2010-09-06
CHALK HILL GARAGE LIMITED Chalgrave Cottage Chalgrave Dunstable LU5 6JN Active Company formed on the 1991-12-10
CHALK HILL HOUSE MANAGEMENT CO. LIMITED CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NR1 1SZ Active Company formed on the 1993-11-19
CHALK HILL INNS LIMITED ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR Active Company formed on the 2001-11-27
CHALK HILL MEDIA LTD WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN Active Company formed on the 2009-12-01
CHALK HILL SERVICE STATION LIMITED CHALK HILL A5 NORTH DUNSTABLE NORTH DUNSTABLE BEDS LU6 1RS Dissolved Company formed on the 1992-07-23
CHALK HILL HOLDINGS LIMITED (IN LIQUIDATION) Elizabeth House 9 Castle Street St Helier Jersey JE2 3RT In Liquidation Company formed on the 2005-10-18
Chalk Hills Ranch 2198 Road 38 Yoder WY 82244 Active Company formed on the 1977-03-31
CHALK HILL CAPITAL FUND I GP, LP 8235 DOUGLAS AVE. STE 815 DALLAS Texas 75225 Dissolved Company formed on the 2014-01-09
CHALK HILL CAPITAL ULTIMATE GP, LLC 8235 DOUGLAS AVE. STE 815 DALLAS Texas 75225 Dissolved Company formed on the 2014-01-09
CHALK HILL CAPITAL MANAGEMENT, LLC 6441 JOYCE WAY DALLAS TX 75225 Forfeited Company formed on the 2014-01-09
CHALK HILL INVESTORS, LLC 1715 MARKET CENTER BLVD DALLAS TX 75207 Active Company formed on the 2012-01-19
CHALK HILL DRILLING, LLC 2704 AMHERST DR WICHITA FALLS Texas 76308 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-03-30
CHALK HILL VENTURES LLC 5515 DEL ROY DR DALLAS TX 75230 Active Company formed on the 2013-12-03
CHALK HILLS PROPERTY MAINTENANCE LIMITED 6 LILACS PLACE BROOK STREET WATLINGTON SOUTH OXFORDSHIRE OX49 5BF Active Company formed on the 2015-11-02
CHALK HILLS HEALTHCARE LTD 5-8 STUART STREET LUTON LU1 2SJ Voluntary Arrangement Company formed on the 2015-11-26
CHALK HILL INVESTMENTS LTD British Columbia Active Company formed on the 2016-04-25
CHALK HILL WINE CORP. 26 CALCITE DR CARSON CITY NV 89706 Permanently Revoked Company formed on the 1997-12-22

Company Officers of CHALK HILL LIMITED

Current Directors
Officer Role Date Appointed
IRENE BLACKLEDGE
Company Secretary 1992-01-14
IRENE BLACKLEDGE
Director 1990-12-31
LANCE GORDON BLACKLEDGE
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER REGINALD GINGER
Director 1992-01-14 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE BLACKLEDGE CHALK HILL GARAGE LIMITED Company Secretary 1992-12-10 CURRENT 1991-12-10 Active
IRENE BLACKLEDGE CHALK HILL SERVICE STATION LIMITED Company Secretary 1992-08-03 CURRENT 1992-07-23 Dissolved 2017-09-05
IRENE BLACKLEDGE CIS-TEK (UK) GROUP LTD. Company Secretary 1991-01-31 CURRENT 1975-05-16 Active
IRENE BLACKLEDGE CHALK HILL GARAGE LIMITED Director 1992-12-10 CURRENT 1991-12-10 Active
IRENE BLACKLEDGE CHALK HILL SERVICE STATION LIMITED Director 1992-08-03 CURRENT 1992-07-23 Dissolved 2017-09-05
IRENE BLACKLEDGE CIS-TEK (UK) GROUP LTD. Director 1991-01-31 CURRENT 1975-05-16 Active
LANCE GORDON BLACKLEDGE CHALK HILL GARAGE LIMITED Director 1992-12-10 CURRENT 1991-12-10 Active
LANCE GORDON BLACKLEDGE CHALK HILL SERVICE STATION LIMITED Director 1992-08-03 CURRENT 1992-07-23 Dissolved 2017-09-05
LANCE GORDON BLACKLEDGE CIS-TEK (UK) GROUP LTD. Director 1991-01-31 CURRENT 1975-05-16 Active

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
2023-03-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Previous accounting period extended from 30/07/22 TO 30/01/23
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-1830/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-03-26AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CH01Director's details changed for Mrs Irene Blackledge on 2021-02-15
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS IRENE BLACKLEDGE on 2021-02-15
2021-03-16PSC04Change of details for Mrs Irene Blackledge as a person with significant control on 2021-02-15
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Chalk Hill Garage PO Box 19 Chalk Hill a5 North Dunstable Bedfordshire LU6 1RS
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LANCE GORDON BLACKLEDGE
2020-04-17PSC07CESSATION OF LANCE GORDON BLACKLEDGE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-20AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-22AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-28AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-27AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-24AA01Previous accounting period extended from 30/04/14 TO 31/07/14
2014-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 31/12/08; full list of members
2008-03-25AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/02
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: CHALK HILL SERVICE STATION CHALK HILL DUNSTABLE BEDFORDSHIRE LU6 1RS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-23287REGISTERED OFFICE CHANGED ON 23/05/99 FROM: PO BOX 19 CHALK HILL SERVICE STATION WATLING STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 2JW
1999-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-01363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-30363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-28287REGISTERED OFFICE CHANGED ON 28/04/96 FROM: CHALK HILL GARAGE WATLING STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1RS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-28363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-03288DIRECTOR RESIGNED
1995-03-14287REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 43 WALLACE DRIVE EATON BRAY BEDS LU6 2DF
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-22395PARTICULARS OF MORTGAGE/CHARGE
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-02-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-10288NEW DIRECTOR APPOINTED
1992-11-07395PARTICULARS OF MORTGAGE/CHARGE
1992-05-12CERTNMCOMPANY NAME CHANGED CASCO (INC) LIMITED CERTIFICATE ISSUED ON 13/05/92
1992-01-20CERTNMCOMPANY NAME CHANGED CASCO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/01/92
1992-01-03363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-23AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-02-21AAFULL ACCOUNTS MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHALK HILL 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 CHALK HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1994-11-18 Satisfied KUWAIT PETROLEUM (G.B.) LIMITED
MORTGAGE AND GENERAL CHARGE 1992-11-05 Satisfied TEXACO LIMITED
Filed Financial Reports
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 CHALK HILL LIMITED

Intangible Assets
Patents
We have not found any records of CHALK HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALK HILL LIMITED
Trademarks
We have not found any records of CHALK HILL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHALK HILL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £9,721
Surrey County Council 2014-06-30 GBP £10,045
Surrey County Council 2014-06-30 GBP £9,721
Surrey County Council 2013-06-30 GBP £11,406
Surrey County Council 2013-06-30 GBP £23,192

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHALK HILL 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 CHALK HILL 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 CHALK HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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